Resolution 2014-061 RESOLUTION NO. 2014- 61
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING CHAIRMAN EXECUTION OF THE
ATTACHED SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT,
NUMBER ONE, TO CONTRACT NO. AQR22 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, 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 AQR22 for the design, permitting, and bidding of Runway 9-
27 Rehabilitation at the Immokalee Regional Airport, Financial Management
Number 432901-1-94-01, 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
JPA AQR22 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rescinded.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 AUTI IORITY,
COLLIER COUNTY, FLORIDA
DWI HT E. BR K, Clerk /
//
Clerk
Attest as to G�fl'� 0
IOM HENN NG'
signature only. CHAIRMAN
Approved as to form and legality:
Jennifer ` • Belpeuib
Assistant County Attorney 3/ it I I y z_