Resolution 2014-060 RESOLUTION NO. 2014- 60
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING CHAIRMAN EXECUTION OF THE
ATTACHED SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT
NUMBER ONE TO CONTRACT NO. AR519 WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION
WHEREAS, the Collier County Airport Authority has the authority to enter into the
attached amendment to agreement with the Florida Department of Transportation to
undertake projects as authorized by Chapter 332, Florida Statutes, and Section 14-60 of the
Florida Administrative Code, and Ordinance 2004-03, as amended.
NOW, THEREFORE, BE IT RESOLVED BY THE Collier County Airport Authority,
Collier County, Florida, that:
1. That the Supplemental Joint Participation Agreement (JPA) Number One to JPA
Contract Number AR519 to Rehabilitate Runway 9-27 at the Immokalee Regional
Airport, Financial Management Number 430969-1-94-01, attached hereto, is
hereby approved.
2. The Chairman of the Collier County Airport Authority, Tom Henning, is
authorized to enter into, modify or terminate Supplemental JPA Number One to
Contract No. AR519 with the Florida Department of Transportation, unless
specifically rescinded.
3. This Resolution shall take effect immediately upon adoption.
ADOPTED this 25th day of March 2014 after motion, second and majority vote in
favor of adoption.
ATTEST: COLLIER COUNTY AIRPORT AUTHORITY,
COLLIER COUNTY, FLORIDA
DWIGHT E. BR CK, Clerk /"
Ci, `
hest as to 0-4 Clerk ■
signature only. TOM HENNING f
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CHAIRMAN
Approved as to form and legality:
Jennifer A. Belpedio.1
Assistant County Attorney 3 1 i \ \ `� v