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Agenda 05/25/2021 Item #16G 1 (Resolution - Accepting ACRGP FAA Grant Funds)05/25/2021 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing the County Manager's execution of the Federal Aviation Administration (FAA) Airport Coronavirus Response Grant Program (ACRGP) Agreements in the amount of $23,000 for the Marco Island Executive Airport (MKY) and $13,000 for the Immokalee Regional Airport (IMM) for eligible operating expenses and authorize all necessary budget amendments. OBJECTIVE: To accept grant funding for eligible operating expenses at the Marco Island Executive Airport and the Immokalee Regional Airport. CONSIDERATIONS: The FAA determined that the Marco Island Executive Airport and the Immokalee Regional Airports are eligible for funds under the Coronavirus Response a nd Relief Supplemental Appropriations Act for costs related to operations, personnel, cleaning, sanitation, janitorial services, combating the spread of pathogens at the airport and debt service payments. The Board of County Commissioners (BCC) approved a submittal of an Airport Coronavirus Response Grant Program (ACRGP) grant applications to the Federal Aviation Administration (FAA) to fund eligible operating expenses at the Marco Island Executive Airport and Immokalee Regional Airport on March 23, 2021, Agenda Item 16G1. The FAA has presented the Airport Authority with ACRGP Grant offers for the Marco Island Executive Airport (MKY) and the Immokalee Regional Airport (IMM). The grant agreements must be executed by electronic signature June 4, 2021. The Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) (Public Law 116- 260) signed into law by the President on December 27, 2020, includes nearly $2 billion in funds to be awarded as economic relief to eligible U.S. airports and eligible concessions at those airports to prevent, prepare for, and respond to the coronavirus disease 2019 (COVID-19) pandemic. FISCAL IMPACT: Budget Amendments are necessary to recognize FAA grant revenue within Airport Grant Fund (498), in the amounts of $23,000 and $13,000 within Project 33758 Project 33757 respectively. There is no match required. Sources of funding are FAA ACRGP grants. Airport Grant Number Grant Amount Marco Island Executive Airport (MKY) 3-12-0142-014-2021 $23,000 Immokalee Regional Airport (IMM) 3-12-0031-015-2021 $13,000 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. -JAB RECOMMENDATION: To approve and authorize the Chairman to execute the attached Resolution authorizing the County Manager's execution of the Federal Aviation Administration (FAA) Airport Coronavirus Response Grant Program (ACRGP) Agreements in the amount of $23,000 for the Marco Island Executive Airport (MKY) and $13,000 for the Immokalee Regional Airport (IMM) for eligible operating expenses and authorize all necessary budget amendments. Prepared by: Andrew Bennett, Executive Manager, Airport Authority 16.G.1 Packet Pg. 1695 05/25/2021 ATTACHMENT(S) 1. Resolution (15857 Flat) (PDF) 2. MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (PDF) 3. IMM-SOG-3-12-0031-015-2021-Grant Agreement (flat) (PDF) 16.G.1 Packet Pg. 1696 05/25/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.1 Doc ID: 15857 Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing the County Manager's execution of the Federal Aviation Administration (FAA) Airport Coronavirus Response Grant Program (ACRGP) Agreements in the amount of $23,000 for the Marco Island Executive Airport (MKY) and $13,000 for the Immokalee Regional Airport (IMM) for eligible operating expenses and authorize all necessary budget amendments. Meeting Date: 05/25/2021 Prepared by: Title: – Growth Management Operations Support Name: Heather Meyer 05/11/2021 2:31 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 05/11/2021 2:31 PM Approved By: Review: Growth Management Department Lissett DeLaRosa Growth Management Department Completed 05/11/2021 2:57 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 05/11/2021 3:29 PM Airport Authority Andrew Bennett Additional Reviewer Completed 05/11/2021 3:38 PM Growth Management Department Gene Shue Additional Reviewer Completed 05/12/2021 12:52 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 05/13/2021 9:31 AM Growth Management Department James C French Growth Management Skipped 05/13/2021 11:58 AM Grants Erica Robinson Level 2 Grants Review Completed 05/13/2021 2:22 PM Growth Management Department Trinity Scott Transportation Completed 05/14/2021 2:32 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/14/2021 3:24 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 05/14/2021 4:39 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 05/17/2021 9:23 AM Grants Therese Stanley Additional Reviewer Completed 05/17/2021 10:13 AM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 05/18/2021 9:19 AM Board of County Commissioners Geoffrey Willig Meeting Pending 05/25/2021 9:00 AM 16.G.1 Packet Pg. 1697 16.G.1.aPacket Pg. 1698Attachment: Resolution (15857 Flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1699 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1700 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1701 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1702 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1703 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1704 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1705 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1706 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1707 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1708 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1709 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1710 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1711 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1712 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1713 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1714 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1715 Attachment: MKY-SOG-3-12-0142-014-2021-Grant Agreement (flat) (15857 : Acceptance of ACRGP Grant Agreements) 16.G.1.b Packet Pg. 1716 Attachment: 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