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Resolution 2023-110 RESOLUTION NO. 2023- 1 10 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE COLLIER COUNTY AIRPORT AUTHORITY, APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED GRANT AGREEMENT G2K13 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 G2K13, Financial Management Number 446361-1-94-01 for Fuel Farm Replacement at the Immokalee Regional 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or terminate PTGA Number G2K13 with the Florida Department of Transportation unless and until it may be specifically rescinded. 3.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amendments to PTGA Number G2K13 with the Florida Department of Transportation unless and until it may be specifically rescinded. 4.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 134) day of jVyl.p. 2023 after motion, second and majority vote in favor of adoption. ATT T: COLLIER COUNTY AIRPORT AUTHORITY CRYSTAL K. KINZEL>_CLE ,--- By: g C ' y' , De Clerk Rick LoCastro, Chairman Attest as to.Chairman's 11....signature only Appro e/ I !1 and legality: 111671, Jeffrey ATr at.4aw, ounty Attorney DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 06/21/2023 | 11:39 AM EDT DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Certificate Of Completion Envelope Id: 01483CA401A849298CDFEA848569F017 Status: Completed Subject: Complete with DocuSign: IMM_G2K13_446361-1_Fuel Farm_Original PTGA_Legal & Director Signature.pdf Contract Number (ex. C9A12, optional): G2K13 Document Contains Confidential Information?: No Fin Proj Num (ex.123456-1-32-01, Optional): 446361-194-01 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 11:57:05 AM 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 12:01:18 PM Viewed: 6/21/2023 7:54:04 AM Signed: 6/21/2023 7:54:49 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 7:54:51 AM Viewed: 6/21/2023 11:38:57 AM Signed: 6/21/2023 11:39:07 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 6/20/2023 12:01:18 PM Certified Delivered Security Checked 6/21/2023 11:38:57 AM Signing Complete Security Checked 6/21/2023 11:39:07 AM Completed Security Checked 6/21/2023 11:39:07 AM Payment Events Status Timestamps