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Resolution 2022-042 RESOLUTION NO.2022-42 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED AMENDMENT NO.3 TO PUBLIC TRANSPORTATION GRANT AGREEMENT GOZ12 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION. WHEREAS,the Collier County Airport Authority has the authority to enter into the attached 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. NOW,THEREFORE,BE IT RESOLVED BY THE Collier County Airport Authority, Collier County, Florida,that: 1. Amendment No. 3 to Public Transportation Grant Agreement(PTGA)Number GOZ 12 for additional funding for the rehabilitation of Runway 18/36 at the Immokalee Regional Airport, Financial Management Number 438977-1-94-01, attached hereto, is hereby approved. 2. The Chairman of the Collier County Airport Authority, William McDaniel, is authorized to enter into, modify or terminate Amendment No. 3 to PTGA Number GOZ12 with the Florida Department of Transportation unless and until it may be specifically rescinded. 3. This Resolution shall take effect immediately upon adoption. ADOPTED this 8th day of March, 2022 after motion, second and majority vote in favor of adoption. ATTEST: COLLIER CO T AUTHORITY • ,_ CRYSTAL K.KINZE ,,CLERK P0 l C C DEP i ill-W Willi McDaniel Jr.,CHAI Attest as to Chairman's signature only Approve or o legaht s..�.. Y 1 y //It Jeffrey A.ilatz4o , County Attorney