CCAA Resolution 2008-039RESOLUTION NO. 08-39
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY AFFIRMING
THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS' APPROVAL OF
RESOLUTION NO. 2008 -191 AUTHORIZING THE COLLIER COUNTY AIRPORT
AUTHORITY TO APPLY FOR A UNITED STATES DEPARTMENT OF
AGRICULTURE (USDA) RURAL BUSINESS ENTERPRISE GRANT (RBEG) IN THE
AMOUNT OF $495,000, AND AUTHORIZING THE AUTHORITY'S EXCECUTIVE
DIRECTOR, THERESA COOK, TO SIGN ALL RELATED DOCUMENTS TO
CONSUMATE THE GRANT FOR AN ELIGIBLE RBEG PROJECT AT THE
IMMOKALEE REGIONAL AIRPORT.
WHEREAS, the Collier County Airport Authority (Authority) applied for and received a
RBEG offer from the USDA in the amount of $495,000 for an eligible RBEG project at the
Immokalee Regional Airport; and
WHEREAS, the Collier County Board of County Commissioners approved Resolution
No. 2008 -191 authorizing the Authority to apply for the grant, and the Authority's Executive
Director, Theresa Cook, to sign all necessary documents to consummate the grant on June 24,
2008, Agenda Item No. 16(G)5.
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY
AIRPORT AUTHORITY, that the Authority hereby affirms the BCC's approval of Resolution
No. 2008 -191 authorizing the Authority to apply for a $495,000 USDA RBEG, and authorizing
the Authority's Executive Director, Theresa Cook, to sign all documents necessary to
consummate the grant for an eligible RBEG project at the Immokalee Regional Airport.
PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County
Airport Authority this 11 th day of August 2008.
ATTEST:
COLLIER COUNTY AIRPORT AUTHORITY
COLLIER COUNTY, FLORIDA
Theresa M. 6-6t-Executive Director Stephen L. rice, Chairman
Approv d as to form and legal sufficiency:
Hei i Ash on, Assistant County Attorney
Y:\Administration\AA Board \Resolutions\Res 08 -39 USDA Grant 5495.000IMM Mftg bldg.doc