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Agenda 12/11/2018 Item #16G 212/11/2018 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0V81 Supplement One with the Florida Department of Transportation for the purchase of a new refueling truck at the Immokalee Regional Airport. (Fiscal Impact: Increase FDOT Participation $38,782; Decrease Local Match $42,497). OBJECTIVE: To accept supplemental grant funding in the amount of $38,782 for the purchase a new Avgas refueling truck for the Immokalee Regional Airport (IMM). CONSIDERATIONS: On May 22, 2018, Agenda Item 16G2, the Board of County Commissioners (Board), sitting as the Collier County Airport Authority (Authority), accepted a Joint Participation Agreement (JPA), Contract No. G0V81, with the Florida Department of Transportation (FDOT) in the amount of $51,045 for a new refueling truck at IMM. The estimated cost of the fuel truck was $116,000. The Authority has received a Supplemental JPA from FDOT in the amount of $38,782. This Supplemental JPA includes a revised project budget of $112,285 based on bids, which is a decrease of $3,715. The net result is a decrease in the local match of $42,497. Original Cost Est. Amended Cost Est. Net Change FDOT $51,045 $89,827 $38,782 Local $64,955 $22,458 ($42,497) Total $116,000 $112,285 ($3,715) FISCAL IMPACT: This amendment brings the local match requirement to 20% or $22,458 as anticipated of the total project cost ($112,285). Budget Amendments are necessary to recognize FDOT grant revenue in project number 33565 in the amount of $38,782 within Airport Grant Fund (498), to decrease the local match within Airport Grant Match Fund (499) by $42,497 with a reciprocal reduction of the transfer from Airport Operating Fund 495 supported by the General Fund (001). GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To approve and authorize its Chairman to execute the attached Resolution authorizing the execution of the Joint Participation Agreement Contract No. G0V81 Supplement One with the Florida Department of Transportation to fund a fuel truck for the Immokalee Regional Airport in the amount of $38,782 and authorize the necessary budget amendments. Prepared by: Justin Lobb, Airports Manager, Airport Authority ATTACHMENT(S) 1. Resolution (PDF) 2. JPA G0V81 Supplement 1_CAO initials (PDF) 16.G.2 Packet Pg. 3012 12/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.2 Doc ID: 7249 Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0V81 Supplement One with the Florida Department of Transportation for the purchase of a new refueling truck at the Immokalee Regional Airport. (Fiscal Impact: Increase FDOT Participation $38,782; Decrease Local Match $42,497). Meeting Date: 12/11/2018 Prepared by: Title: Operations Coordinator – Airport Authority Name: Debra Brueggeman 11/05/2018 12:54 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 11/05/2018 12:54 PM Approved By: Review: Growth Management Department Gene Shue Additional Reviewer Completed 11/05/2018 2:05 PM Airport Authority Justin Lobb Additional Reviewer Completed 11/05/2018 4:39 PM Growth Management Department Diane Lynch Level 1 Reviewer Completed 11/06/2018 12:51 PM Capital Project Planning, Impact Fees, and Program Management Rookmin Nauth Additional Reviewer Completed 11/08/2018 9:02 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 11/09/2018 4:00 PM Growth Management Department James C French Deputy Department Head Review Skipped 11/13/2018 1:14 AM Grants Erica Robinson Level 2 Grants Review Completed 11/13/2018 12:27 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 11/14/2018 4:38 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 11/16/2018 9:50 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/16/2018 11:19 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/16/2018 3:42 PM County Attorney's Office Emily Pepin CAO Preview Completed 11/19/2018 4:58 PM Grants Therese Stanley Additional Reviewer Completed 11/21/2018 10:21 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 11/26/2018 1:01 PM Board of County Commissioners MaryJo Brock Meeting Pending 12/11/2018 9:00 AM 16.G.2 Packet Pg. 3013 16.G.2.a Packet Pg. 3014 Attachment: Resolution (7249 : Supplmental FDOT Funding for IMM AvGas Refueler) 16.G.2.b Packet Pg. 3015 Attachment: JPA G0V81 Supplement 1_CAO initials (7249 : Supplmental FDOT Funding for IMM AvGas Refueler) 16.G.2.b Packet Pg. 3016 Attachment: JPA G0V81 Supplement 1_CAO initials (7249 : Supplmental FDOT Funding for IMM AvGas Refueler) 16.G.2.b Packet Pg. 3017 Attachment: JPA G0V81 Supplement 1_CAO initials (7249 : Supplmental FDOT Funding for IMM AvGas Refueler) 16.G.2.b Packet Pg. 3018 Attachment: JPA G0V81 Supplement 1_CAO initials (7249 : Supplmental FDOT Funding for IMM AvGas Refueler) 16.G.2.b Packet Pg. 3019 Attachment: JPA G0V81 Supplement 1_CAO initials (7249 : Supplmental FDOT Funding for IMM AvGas Refueler)