CCAA Agenda 11-20-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: November 20, 2009
PLACE: Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL
TIME: 1:00 pm
Any person who decides
to appeal a decision of this Airport Authority will need a record of the proceedings pertaining thereto and will need to ensure that a verbatim record of the proceedings is made, which
record will include all testimony and evidence upon which the appeal is to be based.
Pledge of Allegiance
Introduction of Guests
Approval of Agenda
Approval of October 12, 2009
Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for Year-End September 30, 2009 . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . .4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44
Discussion regarding Airport Authority Interim Manager/Director
Executive Director’s Report
New Business
Resolution No. 10-05 affirming the Board of County Commissioners approval and authorization for the Airport Authority to utilize $83,850 from
the Immokalee Infrastructure Fund 497 to front-fund the reconstruction of the Sheriff’s Dwelling and Tiki Hut at the Everglades Airpark. . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . 48
Resolution No. 10-06 recommending awarding bid number 09-5234 “CCAA/USDA Manufacturing Building at Immokalee Airport” to the lowest qualified, responsive
bidder meeting specifications, DeAngelis Diamond Construction, and authorizing the Authority’s Chairman to sign a contract in the amount of $752,244.80, contingent on USDA approval.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49
Resolution No. 10-07 accepting the Executive Director’s resignation effective
December 4, 2009 and waiving the sixty (60) days notice required by the Executive Director’s contract. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . .53
Resolution No. 10-08 approving the appointment of _________________________ to fill the vacant position created by the resignation of the Executive Director, Theresa Cook, on an
interim basis, and authorizing the Authority Chairman to work with the Human Resources Department to set satisfactory compensation during the interim period. . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .55
Resolution No. 10-09 approving and authorizing the Authority’s Executive Director to execute
Q. Grady Minor & Associates Work Order with CCAA tracking number QGM-FT-3969-10-01 in the amount of $6,500 to revise RLSA table and map exhibits as necessary to incorporate the approximately
103 acres required for the near-term extension of Runway 9/27 at the Immokalee Regional Airport into the Immokalee Urban Area and the Immokalee Regional Airport Operations PUD. . . .
. . . . . . . . . .56
Resolution No. 10-10 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor & Associates Work Order with CCAA tracking number QGM-FT-3969-10-02
in the amount of $14,750 for engineering services required for the permitting and bidding of the south taxiway at Everglades Airpark, pending FAA funding of this project. . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60
Resolution No. 10-11 approving and authorizing the Authority’s Executive Director to execute Change
Order #2 to Q. Grady Minor & Associates Work Order #QGM-FT-3969-08-16 in the amount of $5,000 for electrical engineering services required for the Everglades Airpark T-hangar project,
increasing the amount of the work order from $32,900 to $37,900. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65
Public Comment
Adjournment:
Next CCAA Meeting: Monday, December 14, 2009