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CCAA Resolution 2010-018Agenda Item No. 16G2 February 9, 2010 Page 4 of 7 RESOLUTION NO. 10 -18 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE AUTHORITY'S INTERIM DIRECTOR TO EXECUTE CHANGE ORDER #3 TO CORAL SANDS CONSTRUCTION LLC CONTRACT #09 -5209 IN THE AMOUNT OF $83,313.30 FOR ELECTRICAL WORK REQUIRED IN THE RECONSTRUCTION OF THE T HANGAR BUILDING AT EVERGLADES AIRPARK, PENDING BCC APPROVAL TO UTILIZE FUNDS FROM IMMOKALEE INFRASTRUCTURE FUND 497 TO COMPLETE THIS PROJECT. WHEREAS, the Collier County Airport Authority (Authority) approved Coral Sands Construction LLC (Contractor) contract 909 -5209 in the amount of $299,984.50 on April 13, 2009 (Resolution No. 09 -29) for the reconstruction of the T hangar building at Everglades Airpark damaged by Hurricane Wilma; and WHEREAS, change order 91 to Contract #09 -5209 is for a time extension only; and WHEREAS, change order #2, in the amount of $11,959.95, is for building modifications; and WHEREAS, the Authority requested that the electrical work for the T hangar building be separated out when the contract was bid; and WHEREAS, only one bid was received for the electrical work; and WHEREAS, that bid was deemed "non- responsive; and WHEREAS, the Authority requested that the Contractor obtain competitive pricing for the electrical work for this project; and WHEREAS, the total cost for the Contractor to complete the required electrical work is $83,313.30; and WHEREAS, $47,948 is available in fund 496; and WHEREAS, the remaining funds of $35,365.30 needed to complete the electrical work are available from the Immokalee Infrastructure Fund 497, pending BCC approval to utilize funds from Fund 497 for this project; and WHEREAS, the Authority recommends the BCC authorize the Authority to utilize $35,365.30 from the Immokalee Infrastructure Fund 497 to complete electrical work required to complete the construction of the T hangar building at Everglades Airpark. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY, that the Authority approves and authorizes its Interim Director to execute Change Order #3 to Coral Sands Contract 909 -5209 in the amount of $83,313.30 for electrical work required in the reconstruction of the T hangar building at Everglades Airpark, pending BCC approval to utilize funds from Immokalee Infrastructure Fund 497 to complete this project. February 9, 2010 Page 5 of 7 Resolution 10 -18 Page 2 of 2 PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this I I th day of Jp—uqa 2010. ATTEST: COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA Debbie Brueggeman, Interim Director Byron Meade, Chairman Approved as to form and legal sufficiency Jennifer B, 'te, Assistant County Attorney C. Wamweuaavw ! 10.18Eke&icaljarX01T- hangars Coral Sands CO #3 1 -11 -10 mtg.doex