Resolution 2023-111 RESOLUTION NO. 2023- 1 1 1
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, ACTING
AS THE COLLIER COUNTY AIRPORT AUTHORITY, APPROVING AND
AUTHORIZING THE EXECUTION OF THE ATTACHED GRANT
AGREEMENT G2J86 AND ALL SUBSEQUENT AMENDMENTS TO THE
PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION UPON BOARD APPROVAL
WHEREAS, the Collier County Airport Authority has the authority to enter into the attached
agreement with the Federal Aviation Administration to undertake projects as authorized by Chapter
332, Florida Statutes, and Section 14-60 of the Florida Administrative Code, and Collier County
Ordinance 2004-03.
NOW, THEREFORE, BE IT RESOLVED BY THE Board of County Commissioners acting
as the Collier County Airport Authority, Collier County, Florida, that:
1. Public Transportation Grant Agreement (PTGA) Number G2J86, Financial Management
Number 446362-1-94-01 for Fuel Farm Expansion at the Marco Island Executive Airport,
attached hereto, is hereby approved.
2. The Chairman of the Board of County Commissioners, acting as the Collier County Airport
Authority, is authorized to enter into, modify or terminate PTGA Number G2J86 with the
Florida Department of Transportation unless and until it may be specifically rescinded.
3. Upon Board approval, the Chairman of the Board of County Commissioners, acting as the
Collier County Airport Authority, is authorized to enter into, modify or terminate all
subsequent amendments to PTGA Number G2J86 with the Florida Department of
Transportation unless and until it may be specifically rescinded.
4. This Resolution shall take effect immediately upon adoption.
ADOPTED this 13 4, day of jUn.e, 2023 after motion, second and majority vote in
favor of adoption.
ATTEST: COLLIER COUNTY AIRPORT AUTHORITY
CRYSTAL,K. NZEL; C RK
By: PG By: / ........
Attest
as to Chairman'Dseputy Clerk Rick LoCastro, Chairman
s►gnature'onty ,
4 .
Approv.J. .1 air r'" and legality:
..10,4
ns.,._
Jeffrey •f atz i w, County Attorney
DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418
06/21/2023 | 11:39 AM EDT
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Certificate Of Completion
Envelope Id: 6A642C3AA5434CCFAF2352D36EABD418 Status: Completed
Subject: Complete with DocuSign: MKY_G2J86_446362-1_Fuel Farm Expansion_Original PTGA_Legal & Director S...
Contract Number (ex. C9A12, optional): G2J86
Document Contains Confidential Information?: No
Fin Proj Num (ex.123456-1-32-01, Optional): 446362-1-94-01
Office (contact Procurement if add is needed):
Aviation
HR Action?: No
Source Envelope:
Document Pages: 42 Signatures: 2 Envelope Originator:
Certificate Pages: 2 Initials: 0 Dawn Gallon
AutoNav: Enabled
EnvelopeId Stamping: Enabled
Time Zone: (UTC-05:00) Eastern Time (US & Canada)
605 Suwannee Street
MS 20
Tallahassee, FL 32399-0450
dawn.gallon@dot.state.fl.us
IP Address: 156.75.180.190
Record Tracking
Status: Original
6/20/2023 12:18:13 PM
Holder: Dawn Gallon
dawn.gallon@dot.state.fl.us
Location: DocuSign
Signer Events Signature Timestamp
Don Conway
don.conway@dot.state.fl.us
Senior Attorney
Florida Department of Transportation
Security Level: Email, Account Authentication
(None)
Signature Adoption: Pre-selected Style
Using IP Address: 156.75.252.6
Sent: 6/20/2023 12:21:24 PM
Viewed: 6/21/2023 7:52:30 AM
Signed: 6/21/2023 7:53:24 AM
Electronic Record and Signature Disclosure:
Not Offered via DocuSign
Nicole Mills
nicole.mills@dot.state.fl.us
Interim Director of Transportation Development
Florida Department of Transportation
Security Level: Email, Account Authentication
(None)
Signature Adoption: Uploaded Signature Image
Using IP Address: 156.75.252.6
Sent: 6/21/2023 7:53:26 AM
Viewed: 6/21/2023 11:39:24 AM
Signed: 6/21/2023 11:39:34 AM
Electronic Record and Signature Disclosure:
Not Offered via DocuSign
In Person Signer Events Signature Timestamp
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Envelope Summary Events Status Timestamps
Envelope Sent Hashed/Encrypted 6/20/2023 12:21:24 PM
Certified Delivered Security Checked 6/21/2023 11:39:24 AM
Signing Complete Security Checked 6/21/2023 11:39:34 AM
Completed Security Checked 6/21/2023 11:39:34 AM
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