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Resolution 2009-105 RESOLUTION NO. 2009- 1 05 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DELEGATING TO THE COLLIER COUNTY AIRPORT AUTHORITY ALL AUTHORITY NECESSARY TO ENTER INTO AND ADMINISTER THE ATTACHED MASTER JOINT PARTICIPATION AGREEMENT NUMBER 2009-A WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IT IS HEREBY RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that 1. The Board of County Commissioners of Collier County, Florida, grants the Collier County Airport Authority all authority necessary to enter into the attached Agreement with the Florida Department of Transportation to undertake projects as authorized by Chapter 332, Florida Statute, and Section 14-60 of the Florida Administrative Code. 2. MJPA Number 2009-A, attached hereto, is hereby approved. 3. The Chairman of the Collier County Airport Authority, Byron Meade, is hereby authorized, on behalf of the Collier County Airport Authority, to execute the attached MJP A Number 2009-A with the Florida Department of Transportation, and the Airport Authority is hereby authorized to administer the Agreement unless and until it may be specifically rescinded. 4. This Resolution shall take effect immediately upon adoption. ADOPTED this 28th day of April 2009 after motion, second and majority vote in favor of adoption. .:,'~ tr' ^ ~. ,.... \....,; , . , ATTHST:.... ,~ ,.:\ ' 1_ l ) ~'':;l BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA <:c :Deputy Clerll 'Atttu',' h to ChI i'rN,4 , ,1gnlturt Oft I. By: ;p~ d~ DONNA FIALA, Chairman Approved as to form and legal sufficiency: rJ>>201~ ~ Colleen Greene( Assistant County Attorney C:\Documents and Settingslco//eengreenelLocal Settings I Temporary Internet FilesIOLK204\BCC Master Joint Participation Agreement-ApriI2009.docx