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CCAA Resolution 2010-023Agenda Item No. 16G2 February 9, 2010 RESOLUTION NO. 10 -23 Page 6 of 7 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE AUTHORITY'S INTERIM DIRECTOR TO EXECUTE CHANGE ORDER #4 TO CORAL SANDS CONSTRUCTION LLC CONTRACT #09 -5209 IN THE AMOUNT OF $8,758.16 FOR ADDITIONAL DRYWALL REQUIRED TO ACCOMMODATE TALLER INTERIOR WALLS THAN SPECIFIED IN BID DOCUMENTS, AND FOR AN ELECTRICAL SERVICE RUN NECSSARY TO HOOK INTO THE ELECTRIC SERVICE PROVIDER (LCEC), FOR 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 409 -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 #1 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, change order #3, in the amount of $83,313.30 is for electrical work; and WHEREAS, the interior walls of the T hangar building are taller than specified in the bid documents; and WHEREAS, additional drywall is required to accommodate the higher walls; and WHEARAS, an electrical service run is necessary to complete the hook -up of electric service to the electric service provider (LCEC); and WHEREAS, the contractor, has agreed to provide the additional drywall and electrical work for the sum of $8,758.16; and WHEREAS, funding for this additional drywall is available from the Immokalee Infrastructure Fund 497, pending BCC approval to utilize funds from Fund 497 for this project; and WHEREAS, the Authority recommends that the BCC authorize the Authority to utilize $8,758.I6 from the Immokalee Infrastructure Fund 497 for drywall needed for the walls in the T hangar building and to provide the electrical work necessary to hook into LCEC 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 #4 to Coral Sands Contract #09 -5209 in the amount $8,758.16 for reconstruction of the T hangar building at Everglades Airpark, pending BCC approval to utilize funds from Immokalee Infrastructure Fund 497 for this project. Resolution 10-23 ebruary 9, 2010 Page 7 of 7 Page 2 of 2 PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this Sth day of February 2010. ATTEST: Debbie Brueggeman, Interim Director Approved as to form and legal sufficiency Jennifer . ite, Assistant County Attorney COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA Byron Meade, Chairman C lau Dry WallfarX91T hangars Coral Sands CO #4 (2- 8- 10).docx