Agenda 11/18/2014 Item # 14A111 /18/2014 14.A.1.
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners, acting as the Collier County
Airport Authority, accept staffs report on the status of efforts at the County's Airports
over the past year.
OBJECTIVE: To update the Board of County Commissioners on staff s efforts at the County's
Airports since Growth Management Division (GMD) assumed responsibility for operational
oversight.
CONSIDERATIONS: On October 8, 2013 under item 14A1 the Board directed all leases to be
thoroughly reviewed. On October 23, 2013, the Growth Management Division (GMD) assumed
responsibility for the operational oversight of Immokalee Regional Airport, Marco Island
Executive Airport, and the Everglades Airpark. In order to fulfill that responsibility, GMD staff,
with the help of multiple county agency partners, conducted a review of each lease and license
agreement at each of these facilities. The results of this review was summarized in a report
presented to the Board on February 25, 2014 under item 11 B. That report outlined a number of
issues to be resolved going forward. Today's report provides the Board an update on those issues
and more broadly on the status of staff s efforts and progress at the Airports over the course of
the past year.
FISCAL IMPACT: There is no Fiscal Impact associated with this Executive Summary.
GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated
with this Executive Summary.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, presents
no legal issues at this time, and requires majority vote for approval. -JAK
RECOMMENDATION: That the Board of County Commissioners, in its capacity as the
Collier County Airport Authority, accepts staffs Airport Update.
Prepared by: Gene Shue, Operations Director, Growth Management Division
Attachments:
Packet Page -806-
11 /18/2014 14.A.1.
COLLIER COUNTY
Board of County Commissioners
Item Number: 14.14.A.14.A.1.
Item Summary: Recommendation that the Board of County Commissioners, acting as the
Collier County Airport Authority, accept staff's report on the status of efforts at the County's
Airports over the past year.
Meeting Date: 11/18/2014
Prepared By
Name: LynchDiane
Title: Supervisor - Operations, Road Maintenance
10/24/2014 5:00:08 PM
Approved By
Name: KearnsAllison
Title: Manager Financial & Operational Support, Transportation Administration
Date: 10/31/2014 3:32:08 PM
Name: LynchDiane
Title: Supervisor - Operations, Road Maintenance
Date: 11/7/2014 12:56:05 PM
Name: ShueGene
Title: Director - Operations Support, Transportation Administration
Date: 11/10/2014 11:26:35 AM
Name: CasalanguidaNick
Title: Administrator - Growth Management Div, Business Management & Budget Office
Date: 11/10/2014 12:00:10 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 1 1 /10/2014 1:29:46 PM
Name: FinnEd
Title: Management/Budget Analyst, Senior, Transportation Engineering & Construction Management
Date: 11/] 0/2014 4:01:52 PM
Packet Page -807-
11 /18/2014 14.A.1.
Naive: IsacksonMark
Title: Director -Corp Financial and Mngmt Svs, Office of Management & Budget
Date: l l /11/2014 11:23:02 AM
Name: OchsLeo
Title: County Manager, County Managers Office
Date: 11/12/2014 8:54:02 AM
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