CCAA Resolution 2009-014RESOLUTION NO. V9-14
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND
AUTHORIZING ITS EXECITTiVE DIRECTOR TO EXECUTE Q. GRADY MINOR AND
ASSOCIATES, INC. WORK ORDER WITH CCAA TRACING #QGM -FT 3 %9 -09-03 IN
THE AMOUNT OF $105,322.50 FOR THE ENGINEERING DESIGN, PERMITTING,
CONTRACT ADMINISTRATION AND CONSTRUCTION OVERSIGHT AND LAYOUT
OF A 20,000 SQUARE FOOT MANUFACTURING FACILITY AT THE IMMOKALEE
REGIONAL AIRPORT, CONTINGENT UPON AWARD OF A 5495,000 USDA GRANT FOR
THE CONSTRUCTION OF THIS FACILITY.
WHEREAS, the Collier County Airport Authority (Authority) plans to construct a 20,000
square foot maaufactsrring facility at the Immokalee Regional Airport; and
WHEREAS, certain design and engineering services are required for the construction of this
facility; and
WHEREAS, Q. Grady Minor and Associates, Inc. has agreed to perform these design and
engineering services for the sum of $ 105,322.50; and
WHEREAS, funding for these engineering services is available from Reserves in Airport
Authority Fund 497, contingent upon the Authority being awarded a grant from the USDA for the
construction of this facility, and
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY
AIRPORT AUTHORITY, that the Authority hereby approves and authorizes its Executive Director
to execute Q. Grady Minor and Associates, Inc. Work Order with CCAA Tracking # QGM- FT -3696-
09-03 in the amount of $105,322.50 for engineering design, permitting, contract administration and
construction oversight and layout of a 20,000 square foot manufacturing facility at the Immokalee
Regional Airport, contingent upon award of a $495,000 USDA for the construction of this facility.
PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County
Airport Authority this ft day of December 2008.
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Approved as to form and legal sufficiency:
Colleen Greede, Assistant County Attorney
COLLIER COUNTY i
COLLIER COUNTY,
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