Backup Documents 12/08/2020 Item #14A4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 1 4 4
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s)(List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office WI)
�„ ) t2 f(S I aooa
4. BCC Office Board of County $��`�
Commissioners • (CD
5. Minutes and Records Clerk of Court's Office RS' '�✓`��� 3 "
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Debbie Brueggeman,Admin,Airport Phone Number 642-7878 Ext.34
Contact/ Department Authority
Agenda Date Item was December 8,2020 Agenda Item Number 14A4
Approved by the BCC
Type of Document Resolution& FDOT Amendment 2 to Number of Original
Attached PTGA GOZ 12 for IMM RW 18/36 Rehab Documents Attached
PO number or account
number if document is
to be recorded ?OW
3Z
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? OVC N/A
2. Does the document need to be sent to another agency for additional signatures? If yes, DB
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be DB
signed by the Chairman,with the exception of most letters,must be reviewed and signed ¢j
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's /A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the DON'T
document or the final negotiated contract date whichever is applicable. ( DATE'
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's .; V
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 12/8/20 and all changes made during DB N/A is not
the meeting have been incorporated in the attached document. The County an option for
Attorney's Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the ctS6 N/A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the an option for
Chairman's signature. this line.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
1 4 A 4
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Friday, December 18, 2020 12:30 PM
To: BrueggemanDebra
Subject: Collier County Certified Resolution 2020-237 &Associated Document
Attachments: Collier County Certified Resolution 2020-237 &Associated Document.pdf
Hi Debbie,
After the attached is sigvted avid processed by FPOT,
please email avt executed copy back to vote, so we
have a fully executed docuwtevtt fin. the Board's records.
Thavtk you!
Ann Jennejohn
13MR Senior Deputy Clerk
�rtT<<h:kr Clerk to the Value Adjustment Board
Office: 239-252-8406
5 Fax: 239-252-8408 (if applicable)
Avtvt.Jevtvtejohvt@CollierClerk.cowt
'�. ��-
�° Office of the Clerk of the Circuit Court
`fk�IK�n.t�
& Comptroller of Collier County
3299 Tawtiarni Trail, Suite #4O1
Naples, FL 34112-5324
www.CollierClerk.covvt
i
14A4
RESOLUTION NO. 2020- 2 37
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
AMENDMENT NO. 2 TO PUBLIC TRANSPORTAION GRANT AGREEMENT
G0Z12 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
WHEREAS, the Collier County Airport Authority has the authority to enter into the attached
agreement with the Florida Department of Transportation to undertake projects as authorized by
Chapter 332, Florida Statutes, and Section 14-60 of the Florida Administrative Code, and Ordinance
2004-03.
i NOW,THEREFORE, BE IT RESOLVED BY"1'I IE Collier County Airport Authority,Collier
County, Collier County, Florida,that:
1. Amendment No. 2 to Public Transportation Grant Agreement(PTGA)Number GOZ12 for
additional funding for the rehabilitation of Runway 18/36 at the Immokalee Regional
Airport, Financial Management Number 438977-1-94-01, attached hereto, is hereby
approved.
2. The Chairman of the Collier County Airport Authority, Burt L. Saunders, is authorized to
enter into, modify or terminate Amendment No. 2 to PTGA Number GOZ12 with the
Florida Department of Transportation unless and until it may be specifically rescinded.
3. This Resolution shall take effect immediately upon adoption.
ADOPTED this 8`h day of December 2020 after motion, second and majority vote in favor of
adoption.
A'ITEST: ,., COLLIER COUNTY AIRPORT AUTHORITY
CRYSTAL K. KINZi'L CLERK
- etlu.4 By: AforYX,
''11,t____vcse
RK BURT L. SAUNDERS,CHAIRMAN
Attest as to i
siglittu a only..
Approved for forma • _
• e
Jennifer A. Belpedio ry
\`3' Item# 14
NS
Assistant County Attorney Agenda i%.g.•Z0
Date ►�+
Date 12.Va�Z/0
G.)
Rec'd
I.Deputy Cler ,
14A4
DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-2D0772263FD2
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725000-03
PUBLIC TRANSPORTATION DEVIC
ELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11/19
GRANT AGREEMENT
Financial Project Number(s): Fund(s): DDR FLAIR Category: 088719
9tem-se2rwert phase-seaunnce; ----
438977-1-94-01 Work Activity Code/Function: 215 Object Code: 751000
Federal Number/Federal Award Org.Code: 55012020129
Identification Number(FAIN)—Transit only: Vendor Number: F596000558130
Contract Number: GOZ12 Federal Award Date: Amendment No.: 2
CFDA Number: N/A Agency DUNS Number. 076997790
CFDA Title: N/A
CSFA Number 55.004
CSFA Title: Aviation Grant Program
THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT("Amendment")is made and entered
into on , by and between the State of Florida, Department of Transportation
(''Department"). and Collier County Airport Authority. ("Agency"),collectively referred to as the"Parties."
RECITALS
WHEREAS, the Department and the Agency on 1/28/2019 (date original Agreement entered)entered into a Public
Transportation Grant Agreement("Agreement").
WHEREAS,the Parties have agreed to modify the Agreement on the terms and conditions set forth herein.
NOW THEREFORE, in consideration of the mutual covenants in this Amendment, the Agreement is amended as
follows:
1. Amendment Description. The project is amended to include additional funding for the construction phase.
2. Program Area. For identification purposes only, this Agreement is implemented as part of the Department
program area selected below(select all programs that apply):
X Aviation
Seaports
Transit
_ Intermodal
_ Rail Crossing Closure
_ Match to Direct Federal Funding (Aviation or Transit)
(Note: Section 15 and Exhibit G do not apply to federally matched funding)
Other
3. Exhibits. The following Exhibits are updated, attached, and incorporated into this Agreement:
_ Exhibit A: Project Description and Responsibilities
X Exhibit B: Schedule of Financial Assistance
_ "Exhibit B1: Deferred Reimbursement Financial Provisions
_ *Exhibit B2: Advance Payment Financial Provisions
_ *Exhibit C: Terms and Conditions of Construction
X Exhibit D: Agency Resolution
_ Exhibit E: Program Specific Terms and Conditions
_ Exhibit F: Contract Payment Requirements
X 'Exhibit G: Financial Assistance (Single Audit Act)
'Exhibit H: Audit Requirements for Awards of Federal Financial Assistance
'Additional Exhibit(s): mQ
OJ
1 of 6
14A4
DocuSign Envelope ID:97F41 FD1-8177-46CC-AAF9-2D0772263F02
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 72S-000-03
PUBLIC TRANSPORTATION DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11
i1
9
GRANT AGREEMENT
4. Project Cost.
The estimated total cost of the Project is X increased/_ decreased by$4,975,394 bringing the revised total
cost of the project to$6,757.894.
The Department's participation is X increased/ _ decreased by $3,980,315. The Department agrees to
participate in the Project cost up to the maximum amount of $5,406,315, and, additionally the Department's
participation in the Project shall not exceed 80.00% of the total eligible cost of the Project.
Except as modified,amended, or changed by this Amendment,all of the terms and conditions of the Agreement and any
amendments thereto shall remain in full force and effect.
IN WITNESS WHEREOF,the Parties have executed this Amendment on the day and year written above.
AGENCY Collier County Airport STATE OF FLORIDA. DEPARTMENT OF TRANSPORTATION
Authority
Se;1%.,el- 710be4—
By: By:
Name: BIJf+ �. sa ,r_r Name: John M. Kubler, P.E.
Title: C—' 41 r10+1 A Title: Director of Transportation Development
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTAT QN
Legal Review: Don Conway
Approved as to torrn �f It.liity V
\I ! SI rX: o'L
RV'l •\I k h1N+71 CLERK \2
alAA4 tMonty Allot 5
tt�C n.
-' ry
Attest as to Ir
Signature only.
a
4)
2 of 6
14A4
DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-2D0772263FD2
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC 02120
EXHIBIT B
Schedule of Financial Assistance
FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT
CONSIST OF THE FOLLOWING:
A. Fund Type and Fiscal Year:
Financial Fund FLAIR State Object CSFA/ CSFA/CFDA Title or Funding
Management Category Fiscal Code CFDA Funding Source Amount
Number Type Year Number Description
438977-1-94-01 DDR 088719 2019 751000 55.004 Aviation Grant Program $352,000
438977-1-94-01 DDR 088719 2020 751000 55.004 Aviation Grant Program $1,074,000
438977-1-94-01 DDR 088719 2021 751000 55.004 Aviation Grant Program $3,980,315
438977-1-94-01 LF 088719 2021 751000 55.004 Aviation Grant Program $995,079
438977-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $268.500
438977-1-94-01 LF 088719 2019 751000 55.004 Aviation Grant Program $88,000
438977-1-94-01 LF 088719 2022 751000 _ 55.004 Aviation Grant Program $500.000
Total Financial Assistance $7,257,894
B. Estimate of Project Costs by Grant Phase:
Phases' State Local Federal Totals State Local Federal
Land Acquisition $0 $0 SO $0 0.00 0.00 0.00
' Planning $0 $0 SO $0 0.00 0.00 0.00
Environmental/Design/Construction $5,406,315 $1,351,579 SO $6,757,894 80.00 20.00 0.00
Capital Equipment $0 $0 SO $0 0.00 0.00 0.00
Match to Direct Federal Funding $0 $0 SO $0 0.00 0.00 0.00
Mobility Management $0 $0 SO $0 0.00 0.00 0.00
(Transit Only)
Totals $5,406.315 $1,351,579 $0 $6,757,894 '
'Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant
Agreement.
BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES:
I certify that the cost for each line item budget category (grant phase)has been evaluated and determined to be
allowable, reasonable, and necessary as required by Section 216.3475. Florida Statutes. Documentation is on file
evidencing the methodology used and the conclusions reached.
Wendy Sands
DesarAmen,Grant Manager Name
o`v 'o"•a y. 11/6/2020 I 1:35 PM EST
LSignattiliachw;, Date co
i
3 of 6
4A4
DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-2D0772263FD2
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 7 2 5000-0 2
PUBLIC TRANSPORTATION DE DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCOb20
• C7
4 of 6
14A4
DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-2D0772263FD2
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000.02
PUBLIC TRANSPORTATION DEVELOPMENT
GRANT AGREEMENT EXHIBITS OOc02,20
EXHIBIT D
AGENCY RESOLUTION
PLEASE SEE ATTACHED
5 of 6
4
DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-200772263FD2 1 4 A
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATCN Form T2S-000.02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGc 02)20
EXHIBIT G
AUDIT REQUIREMENTS FOR AWARDS OF STATE FINANCIAL ASSISTANCE
THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING:
SUBJECT TO SECTION 215.97. FLORIDA STATUTES:-
Awarding Agency: Florida Department of Transportation
State Project Title: Aviation Grant Program
CSFA Number: 55.004
`Award Amount: $5,406,315
'The award amount may change with amendments
Specific project information for CSFA Number 55.004 is provided at: https:iapps.fldfs.com!fsaaisearchCataloq.aspx
COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS
AGREEMENT:
State Project Compliance Requirements for CSFA Number 55.004 are provided at:
https ll-apps.fldfs.com!fsaa:searchCompliance.aspx_
The State Projects Compliance Supplement is provided at: https://apps.fldfs.com:fsaafcompliance.aspx
(.,s,7J
�._•� 6 of 6
16A4
Ann P. Jennejohn
From: BrueggemanDebra <Debra.Brueggeman@colliercountyfl.gov>
Sent: Wednesday, December 23, 2020 9:08 AM
To: Ann P.Jennejohn
Subject: RE: Collier County Certified Resolution 2020-237 &Associated Document - 12/8 Agenda
Item 14A4
Attachments: 438977-1 IMM Amendment 2.pdf
Hi Ann,
Fully executed FDOT grant amendment attached for your records.
e ly1yi,e,
From:Ann P.Jennejohn <Ann.Jennejohn@collierclerk.com>
Sent: Friday, December 18, 2020 12:30 PM
To: BrueggemanDebra <Debra.Brueggeman@colliercountyfl.gov>
Subject:Collier County Certified Resolution 2020-237 &Associated Document
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Hi Debbie,
After the attached is signed and processed by FDOT,
please email an executed copy back to wte, so we
have a fully executed document in the Board's records.
Thavtk you!
Ann Jennejohn
BMR Senior Deputy Clerk
,gin toe*,r Clerk to the Value Adjustment Board
Office: 239-252-8406
Fax: 23q-252-8408 (if applicable)
Ann.Jennjohn@CollierClerk.com
� 5' Office of the Clerk of the Circuit Court
kttK,n.�` & Comptroller of Collier County
329q Tawtiawti Trail, Suite #401
Naples, FL- 34112-5324
www.CollierClerk.com
i
DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95 1 6 A 4
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC11/19
GRANT AGREEMENT
Financial Project Number(s): Fund(s): DDR FLAIR Category: 088719
(item-segment-phase-sequence)
438977-1-94-01 Work Activity Code/Function: 215 Object Code: 751000 _
Federal Number/Federal Award Org. Code: 55012020129
Identification Number(FAIN)—Transit only: Vendor Number: F596000558130
Contract Number: GOZ12 Federal Award Date: Amendment No.: 2
CFDA Number: N/A Agency DUNS Number: 076997790
CFDA Title: N/A
CSFA Number: 55.004
CSFA Title: Aviation Grant Program
THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT("Amendment")is made and entered
into on December 22, 2020 , by and between the State of Florida, Department of Transportation
("Department"), and Collier County Airport Authority, ("Agency"),collectively referred to as the"Parties."
RECITALS
WHEREAS, the Department and the Agency on 1/28/2019 (date original Agreement entered)entered into a Public
Transportation Grant Agreement ("Agreement").
WHEREAS, the Parties have agreed to modify the Agreement on the terms and conditions set forth herein.
NOW THEREFORE, in consideration of the mutual covenants in this Amendment, the Agreement is amended as
follows:
1. Amendment Description. The project is amended to include additional funding for the construction phase.
2. Program Area. For identification purposes only, this Agreement is implemented as part of the Department
program area selected below(select all programs that apply):
X Aviation
Seaports
Transit
_ Intermodal
Rail Crossing Closure
Match to Direct Federal Funding (Aviation or Transit)
(Note: Section 15 and Exhibit G do not apply to federally matched funding)
Other
3. Exhibits. The following Exhibits are updated, attached, and incorporated into this Agreement:
Exhibit A: Project Description and Responsibilities
X Exhibit B: Schedule of Financial Assistance
_ *Exhibit B1: Deferred Reimbursement Financial Provisions
*Exhibit B2: Advance Payment Financial Provisions
*Exhibit C: Terms and Conditions of Construction
X Exhibit D: Agency Resolution
Exhibit E: Program Specific Terms and Conditions
Exhibit F: Contract Payment Requirements
X *Exhibit G: Financial Assistance (Single Audit Act)
*Exhibit H: Audit Requirements for Awards of Federal Financial Assistance
*Additional Exhibit(s):
1 of 6
DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95 I 6 A 4
DocuSign Envelope ID.97F41 F DI-81 77-46CC-AAF 9-200772283F 02
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726000.02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO TIE PUBLIC TRANSPORTATION OGC lull
GRANT AGREEMENT
4. Project Cost.
The estimated total cost of the Project is X increased!_ decreased by S4,975.394 bringing the revised total
cost of the project to$6,757,894.
The Department's participation is X increased! _ decreased by S3.980.315 The Department agrees to
participate in the Project cost up to the maximum amount of $5.406.315, and, additionally the Departments
participation in the Project shall not exceed 80.00%of the total eligible cost of the Project.
Except as modified,amended,or changed by this Amendment,all of the terms and conditions of the Agreement and any
amendments thereto shall remain in full force and effect.
IN WITNESS WHEREOF,the Parties have executed this Amendment on the day and year written above.
AGENCY Collier County Airport STATE OF FLORIDA. DEPARTMENT OF TRANSPORTATION
Authority
,DoeuspnlIed by:
By: By: ,k, 4IAlMl1Y
Name: gar+ 540944ICS Nan4ecdehFei6AiMaabler,P.E.
Title C.11%41 rr+k A Title: Director of Transportation Development
STATE OF FLORIDA, DEPARTMENT OF TRANSPORT IQN
Legal Review: Don Conway
DocuSi9ned by:C` °
wit
937D1D5420A84
D9...
..... 1.f
Approved as to tornt + I Irga6ty
\11h51 • 2
• kY,S1ALK. K17•1 .:CLERK • 1t • \2�
''\ aistAt • _^AA Ntr II aunty Alio!lit
Attest as to �s"'_' -
signature only.
2 of 6
DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95 I 6 A 4
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCO2n0
EXHIBIT B
Schedule of Financial Assistance
FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT
CONSIST OF THE FOLLOWING:
A. Fund Type and Fiscal Year:
Financial Fund FLAIR State Object CSFA/ CSFA/CFDA Title or Funding
Management Type Category Fiscal Code CFDA Funding Source Amount
Number yp Year Number Description
438977-1-94-01 DDR 088719 2019 751000 55.004 Aviation Grant Program $352,000
438977-1-94-01 DDR 088719 2020 751000 55.004 Aviation Grant Program $1,074,000
438977-1-94-01 DDR 088719 2021 751000 55.004 Aviation Grant Program $3,980,315
438977-1-94-01 LF 088719 2021 751000 55.004 Aviation Grant Program $995,079
438977-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $268,500
438977-1-94-01 LF 088719 2019 751000 55.004 Aviation Grant Program $88,000
438977-1-94-01 LF 088719 2022 751000 55.004 Aviation Grant Program $500,000
Total Financial Assistance $7,257,894
B. Estimate of Project Costs by Grant Phase:
Phases* State Local Federal Totals State Local Federal
Land Acquisition $0 $0 $0 . $0 0.00 0.00 0.00
Planning $0 $0 $0 $0 0.00 0.00 0.00
Environmental/Design/Construction $5,406,315 $1,351,579 $0 $6,757,894 80.00 20.00 0.00
Capital Equipment $0 $0 $0 $0 0.00 0.00 0.00
Match to Direct Federal Funding $0 $0 $0 $0 0.00 0.00 0.00
Mobility Management $0 $0 $0 $0 0.00 0.00 0.00
(Transit Only)
Totals $5,406,315 $1,351,579 $0 $6,757,894
*Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant
Agreement.
BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES:
I certify that the cost for each line item budget category (grant phase) has been evaluated and determined to be
allowable, reasonable, and necessary as required by Section 216.3475, Florida Statutes. Documentation is on file
evidencing the methodology used and the conclusions reached.
Wendy Sands
Dearirgnyprant Manager Name
raj. � 11/6/2020 1:35 PM EST W'
•Sigtdattliogroas4D3... Date
3 of 6
DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95 16 A 4
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCO2/20
4 of 6
DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95 1 b A 4
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCO2/20
EXHIBIT D
AGENCY RESOLUTION
PLEASE SEE ATTACHED
5 of 6
DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95
I 6 A 4
RESOLUTION NO. 2020- 237
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
AMENDMENT NO. 2 TO PUBLIC TRANSPORTAION GRANT AGREEMENT
GOZI2 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
WHEREAS, the('oilier Counts Airport Authority has the authority to enter into the attached
aireement ‘Nith the Florida Department of Transportation to undertake projects as authorized by
Chapter 332. Florida Standee. and Section 14-60 of the Florida Administrative Code, and Ordinance
1004-0 3.
NOS\'. TIIFREFORF. BE IT RFSOi.VID BY I I IF Collier('aunt\ Airport Authority. Collier
County. Collier County, Florida. that:
1. :Amendment No. 2 to Public Transportation Grant Agreement (P I'GA) Number(i0712 for
additional funding for the rehabilitation of Rummay 18 36 at the Immokalee Regional
Airport. Financial Management Number 438977-1-94-01. attached hereto. is hereby
approved.
2. The Chairman of the Collier Counts Airport Authority. Burt I.. Saunders. is authorised to
enter into. moditf or terminate Amendment No. 2 to P'TGA Number GOZ12 ‘Aith the
I lorida Department of Transportation unless and until it may he specifically rescinded.
3. This Resolution shall take effect immediately upon adoption.
•\DOPTI:I) this 8'h day of December 2020 atter motion. second and majority vote in la\or of
adoption.
A I'FEST: COLLIER Cot 1N•IN AIRPORT AUTI IORITY
CRYS I \i K. KIN/.FL. CLERK
et.AAAA
L
. t3t!R If I . SAt'NDI:RS.C'IIAIRMAN
� tl`+citt
Attest as t4
sigriatute only..
Appro%ed for form a • + +
t
tev \. l;elpedio \
('otntt\ .\ttorne� ••: .. 'n,
I,Crystal K GUAR,Cl jtY ll�bard'griller County
do herby Wig led NIbow iralrurrrerd b atllue and correct
copy el s 1p Ned In Coker Cod *,Pole
_1C lam Deputy Clerk
i
Date:
-1 n v
DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95 1 6 A 4
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION TEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCO2n0
EXHIBIT G
AUDIT REQUIREMENTS FOR AWARDS OF STATE FINANCIAL ASSISTANCE
THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING:
SUBJECT TO SECTION 215.97, FLORIDA STATUTES:-
Awarding Agency: Florida Department of Transportation
State Project Title: Aviation Grant Program
CSFA Number: 55.004
*Award Amount: $5,406,315
*The award amount may change with amendments
Specific project information for CSFA Number 55.004 is provided at: https://apps.fldfs.com/fsaa/searchCataloq.aspx
COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS
AGREEMENT:
State Project Compliance Requirements for CSFA Number 55.004 are provided at:
https://apps.fldfs.com/fsaa/searchCompliance.aspx
The State Projects Compliance Supplement is provided at: https://apps.fldfs.com/fsaa/compliance.aspx
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DocuSign Envelope ID: 1127C1AA-F5D9-41A1-930B-954CBA06FD95
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To:Wendy.Sands@dot.state.fl.us
FLORIDA DEPARTMENT OF TRANSPORTATION
FUNDS APPROVAL
GOZ12
11/13/2020
CONTRACT INFORMATION
Contract: GOZ12
Contract Type: GD-GRANT DISBURSEMENT(GRANT)
Method of Procurement: G-GOVERMENTAL AGENCY(287.057,F.S.)
Vendor Name: COLLIER COUNTY AIRPORT
Vendor ID: F596000558130
Beginning Date of This Agreement: 01/28/2019
Ending Date of This Agreement: 06/30/2022
Contract Total/Budgetary Ceiling: ct=$5,406,315.00
Description: IMMOKALEE REGIONAL ARPT REHABILITATE RUNWAY 18/36
FUNDS APPROVAL INFORMATION
FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE,CPA,COMPTROLLER ON 11/13/2020
Action: Supplemental
Reviewed or Approved: APPROVED
Organization Code: 55012020129
Expansion Option: A8
Object Code: 751000
Amount: $3,980,315.00
Financial Project: 43897719401
Work Activity(FCT): 215
CFDA:
Fiscal Year: 2021
Budget Entity: 55100100
Category/Category Year: 088719/21
Amendment ID: S002
Sequence: 00
User Assigned ID: 2
Enc Line(6s)/Status: 0003/04
Total Amount: $3,980,315.00
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