Resolution 2004-057
RESOLUTION NO. 2004- ~
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO TERMINATE FOR CONVENIENCE A
GRANT FROM THE ECONOMIC DEVELOPMENT ADMINISTRATION
ENTITLED INVESTMENT NO. 04-01-04619, EFFECTIVE RETROACTIVELY
TO DECEMBER 23, 2003
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WHEREAS, Through no fault of its own and because of unavoidable delays
completing the scope of work for the investment outlined in the subject grant from
the Economic Development Administration - entitled EDA Investment No. 04-01-
04619 - and as recommended by the EDA and by the Collier County Airport
Authority, the Board of County Commissioners of Collier County, Florida, hereby
determines that it is not feasible to complete the project as originally intended
and, therefore, for the mutual convenience of the County, the Collier County
Airport Authority and the EDA, the grant should be and is hereby terminated
effective retroactively to December 23,2003, and that an accounting should be
made; and
WHEREAS, the Airport Authority and Board understand, as a condition of this
termination for convenience, the Economic Development Administration will
disburse its share of the eligible project cost based upon documentation the EDA
has received for cost incurred through December 23,2003.
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. Collier County hereby agrees to terminate for convenience EDA
Investment No. 04-01-04619, effective retroactively to December 23,
2003.
2. A certified copy of this Resolution shall be mailed the
U.S. Department of Commerce
Economic Development Administration
Atlanta Regional Office
Suite 1820
401 West Peachtree Street, N.W.
Atlanta, GA. 30308-3510.
Attn: William J. Day, Director, Atlanta Region
PASSED AND DULY ADOPTED by an affirmative majority vote of the
Board this day of 2004.
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Thomas C. Palmer,
Assistant County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER CO TY, FLORIDA
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By:
ATTEST:
Dwight E. Brock, Clerk
Donna Fiala, Chairman
Item # /1-/ A
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