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Resolution 2026-66 RESOLUTION NO.2026- 66 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE COLLIER COUNTY AIRPORT AUTHORITY, APPROVING AND AUTHORIZING THE EXECUTION OF ATTACHED AMENDMENT NO. 2 TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT 453536-1-94-01, CONTRACT NO. G2Y90, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION. WHEREAS, the Collier County Airport Authority has the authority to enter into agreements 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; and WHEREAS, on June 11, 2024, Agenda Item 16.G.3, the Board approved a Public Transportation Grant Agreement (the "Agreement") with the State of Florida Department of Transportation (FDOT), wherein FDOT will reimburse Collier County up to $159,280 for the purchase and installation of an emergency generator at Immokalee Region Airport (IMM). (FPN 453536-1-94-0); and WHEREAS,on December 9,2025,Agenda Item 16.G.2,the Board approved Amendment No. 1 to the Agreement to provide additional FDOT funding in the amount of$56,720,increasing the FDOT share from $159,280 to $216,000 and to allow an additional six months of time on the agreement, changing the expiration date from December 31,2025 to June 30, 2026; and WHEREAS,FDOT is willing to amend the Agreement to allow an additional twelve(12) months of time on the Agreement, changing the expiration date from June 30, 2026, to June 30, 2027; and WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public interest and benefits the citizens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners approves and authorizes its Chairman to sign Amendment No. 2 to the Agreement(FPN 453536-1-94-01, Contract No. G2Y90). 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with Amendment No. 2 to the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. ADOPTED this 24`h day of March 2026 after motion,second and majority vote in favor of adoption. 1 CCAO A I i'LS f: , '• COLLIER COUNTY AIRPORT AUTHORITY C RYSI AL,K:.I4NZEL,CLERK tC By: • .<:'- EPUTY CLERK D KOWAL, CH IRMAN Attest as to Chairman's signature only Approved for form and legality: Courtney L. DaSilva arD Assistant County Attorney 21 to f Z4.? CAO Docusign Envelope ID.B76E922E-CF22-4914-84FD-D48E44FD681C STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726410004 AMENDMENT FOR EXTENSION OF PUBLIC STRATEGIC DEVELOPMENT TRANSPORTATION GRANT AGREEMENT OGCO219 DATE: 2/6/26 TO: Bryant Garrett Collier County Airport Authority FROM: Dawn Gallon, CPM, FCCM SUBJECT: IMMOKALEE REGIONAL AIRPORT ACQUIRE&INSTALL EMERGENCY GENERATOR Immokalee Regional Airport CONTRACT NUMBER: G2Y90 AMENDMENT NUMBER: 2 FINANCIAL MANAGEMENT NUMBER: 453536-1 The Public Transportation Grant Agreement("Agreement")between the Florida Department of Transportation ("Department")and Collier County Airport Authority ("Agency"),dated " is scheduled to expire on the 30 day of_ June 2026 6/14/2074 The Agency requests an Amendment of the Agreement,to extend the end date of the Agreement to the 30 day of _ June , 2027 , for additional time to complete the Project for the following reasons: To provide additional time for procurement services as the County's Procurement Division has experienced employee turnover, The Department agrees to the requested extension of the Agreement. All of the terms and conditions of the Agreement and any amendments thereto shall remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Amendment on (to be completed by Department). Agency C r ort Author!t STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION By: / By: Name. Nicole E. Mills, P.E. Dan Kowal, Chairman Title: Director of Transportation Development STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION Legal Review: P"t'wi tn;. � DS (; ' Sa�j� �h''tij � tM, vL �. ly Don Conway. Senior Attorney(as to legality and form) , { t sttrmafl s • j% ,^ signature only AIr6,• (.A() • Certificate Of Completion Envelope Id:B76E922E-CF22-4914-84F0-D48E44FD681C Status:Completed Subject:Complete with Docusign:IMM G2Y90_453536-1_Emergency Generator_PTGA AM 2-Time Extension_Draft_. Contract Number(ex.C9Al2.optional):G2Y90 Document Contains Confidential Information?:No Fin Proj Num(ex.123456-1-32-01,Optional):453536-1-94-01 Office(contact Procurement if add is needed): Aviation HR Action?.No Source Envelope: Document Pages: 1 Signatures:0 Envelope Originator: Certificate Pages 1 Initials 1 Dawn Gallon AutoNav:Enabled 605 Suwannee Street Envelopeld Stamping:Enabled MS 20 Time Zone:(UTC-05:00)Eastern Time(US&Canada) Tallahassee,FL 32399-0450 dawn.gallon@dot.state.fl.us IP Address: 156.75.252.6 Record Tracking Status:Original Holder:Dawn Gallon Location:DocuSign 2/6/2026 2 36 10 PM dawn.gallon@dot.state.fl.us Signer Events Signature Timestamp Don Conway —DS Sent.2/6/2026 2:37:05 PM don.conway©dot.state.fl.us , Viewed:2/6/2026 4:07:53 PM Senior Attorney Signed:2/6/2026 4:07:59 PM Florida Department of Transportation Security Level:Email.Account Authentication Signature Adoption:Pre-selected Style (None),Login with SSO Using IP Address:156.75.252.6 Electronic Record and Signature Disclosure: Not Offered via Docusign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 2/6/2026 2:37:05 PM Certified Delivered Security Checked 2/6/2026 4:07:53 PM Signing Complete Security Checked 2/6/2026 4:07:59 PM Completed Security Checked 2/6/2026 4:07:59 PM Payment Events Status Timestamps