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Backup Documents 06/22/2010 Item #16G 1ORIGINAL DOCUMENTS CHECKLIST & ROUTING SL TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 G THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only fa teE the Board has taken action on the item_) ROUTING SLIP Complete routing lines # I through #4 as appropriate for additional signatures, dates, and /or information needed. If the document is already complete with dte exception of the Chairman's signature, draw a line throng routing lines # I throw h #4, complete the checklist, and forward to Sue Filson (line 45) Route to Addressee(s) (List in routing order) Office Initials Date 1. appropriate. (Initial) Applicable) 2. June 22, 2010 Agenda Item Number 16G1 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Jennifer B. White �_r ounty Attorney ��} Ulil244 �`l 5. Ian Mitchell, BCC Office Supervisor Board of County Commissioners Documents Attached (t(24I�p 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION - - -- - (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created /prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC ofrce only after the BCC has acted to approve the item.) Name of Primary Staff Debbie Brueggeman Phone Number (239) 642 -7878 Ext. 35 Contact appropriate. (Initial) Applicable) Agenda Date Item was June 22, 2010 Agenda Item Number 16G1 Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Change Order Number of Original 3 Attached resolutions, etc. signed by the County Attorney's Office and signature pages from Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms / Original Documents Routing Slip WINS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9. 18.09 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applicable) I. Original document has been signed /initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike - through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. `` "g- 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. ) 5. In most cases (some contracts are an exception), the original document and this routing slip N/A should be provided to Ian Mithchell in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. The document was approved by the BCC on 6/22/10 (enter date) and all changes made during the meeting have been incorporated in the attached document. I, The County Attorney's Office has reviewed the changes, if applicable. ` IML I: Forms/ County Forms/ BCC Forms / Original Documents Routing Slip WINS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9. 18.09 16G1 MEMORANDUM Date: June 25, 2010 To: Debbie Brueggeman, Operations Coordinator Collier County Airport Authority From: Ann Jennejohn, Deputy Clerk Minutes and Records Department Re: Change Order No. 1 to Work Order #4500116918 with Passarella & Associates, Inc. Attached are two (2) original copies of the document referenced above, (Item #16G1) approved by the Board of County Commissioners June 22, 2010. The third original document will be held with the Board's Official Records in the Minutes & Records Department. If you have any questions, you may contact me at 252 -8406. Thank you. Attachments (2) CHANGE ORDER 101 TO WORKORDER # 4500116918 16G 1 TO: FROM: Passarella & Associates, Inc. Collier County Airport Authority 13620 Metropolis Avenue, Suite 200 2005 Mainsail Drive, Suite 1 Fort Myers, FL 33912 Naples, FL 34145 Proiect Name: Phase II Environmental Project Number: 50073 Immokalee Regional Airport Work Order Dates: February 8, 2010 Work Order No: 4500116918 Change Order No: 1 Date: September 14, 2009 CCAA Tracking No: PAS -FT- 4168 -10 -03 Change Order Purpose: This Change Order is to amend the rp ice, and tasks as follows. Original agreement amount ................................ ............................... $78,700 This Change Order No. 1 Amount (add) ............ ............................... $13,600 RevisedAgreement Amount .............................. ............................... $92,300 Scope of Services Work Order is amended to add the following tasks as specified below and in the attached proposal dated May 25, 2010: 13.0 Collier County Site Development (SDP) Approval for Phase II 14.0 Gopher Tortoise Survey for Phase II 99.0 Additional Reimburseables Compensation Pursuant to Article Five of the Agreement, OWNER will compensate CONSULTANT in accordance with the following method: Negotiated Lump Sum, as provided in the attached proposal. Task Description Cost 13.0 Collier County SDP Approval $6,300 14.0 Gopher Tortoise Survey $7,100 99.0 Additional Reimbursables $200 TOTAL FEES $13,600 C: (Documents and SettingslkristafLocal SettingslTemporary Internet FilesIOLKMUPAS WO 10-03 IMM Phase BERT CO kl (June 2010).docx e Order No. I to Work Order # 4500116918 (PAS -FT- 4168- 10 -03) 3 Your acceptance of this change order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in said Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, to this Agreement shall constitute a full and final settlement of any and all claims arising out of or related to, the change set forth herein, including claims for impact and delay costs. ATTEST: Sign �e- �rr57(�- Print Name ATTEST: DWIGHT E,,BROCK CLERK tf�� 9 1i l• Approval for form and legal Sufficiency Jennifer B. White Assistant County Attorney CONSULTANT: PASSARELLA & ASSOCIATES JWK4 - Kefineth C. Passarella, President COLLIER COUNTY AIRPORT AUTHORITY OF COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN Item# &L-