Resolution 2026-67 RESOLUTION NO. 2026- 67
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
ACTING AS THE COLLIER COUNTY AIRPORT AUTHORITY,
APPROVING AND AUTHORIZING THE EXECUTION OF THE
ATTACHED AMENDMENT NO. 3 TO THE PUBLIC
TRANSPORTATION GRANT AGREEMENT 452976-1-94-01,
CONTRACT NO. G2J23, 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; and
WHEREAS, on June 13. 2023, the Board approved a Public Transportation Grant
Agreement (the "Agreement") with the State of Florida Department of Transportation (FDOT),
executed on June 21, 2023, wherein FDOT will reimburse Collier County up to $194.500 for
security enhancements at Immokalee Region Airport(IMM) (FPN 452976-1-94-01): and
WHEREAS, on May 27, 2025, the Board approved Amendment No. 1 to the Agreement
to provide an additional twelve (12) months of additional time on the Agreement, changing the
expiration date from June 30, 2025,to June 30, 2026; and
WHEREAS, on December 9. 2025, the Board approved Amendment No. 2 to the
Agreement to provide additional FDOT funding in the amount of$52,700. increasing the FDOT
share from $194,500 to $247,200; 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. 3 to the Agreement (FPN 452976-1-94-01, Contract No. G2J23).
2. The Collier County Clerk is directed to forward a certified copy of this Resolution along
with Amendment No. 3 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.
[26-APA-00602/2005168/1120 CAO
k ' ST.;"r 7, COLLIER COUNTY AIRPORT AUTHORITY
,;CRYSTAL K.. I¢JN7EL.CLERK
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,'-\ :PU IY CI.FRK UA OWAL, CH RMAN
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Approved for form and legality:
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Courtney L. DaSilva CL✓
Assistant County Attorney 3/3/ko
2
[26-APA-0060212005165/1]20 CAO
Docusign Envelope ID:9F4A9104-2C87-4324-BB48-24727AA5.A8AB
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 72900044
AMENDMENT FOR EXTENSION OF PUBLIC STRATEGIC
DEVELOPMENT
TRANSPORTATION GRANT AGREEMENT OGC 02;19
DATE: 2/4/26
TO: Bryant Garrett
Collier County Airport Authority
FROM: Dawn Gallon, CPM, FCCM
SUBJECT: IMMOKALEE REGIONAL AIRPORT SECURITY ENHANCEMENTS
Immokalee Regional Airport
CONTRACT NUMBER: G2J23
AMENDMENT NUMBER: 3
FINANCIAL MANAGEMENT NUMBER: 452976-1
The Public Transportation Grant Agreement( Agreement)between the Florida Department of Transportation
("Department")and Collier Count'Airport Authority ("Agency"). dated " . is scheduled to expire on the 30 day of_
June_, 2026 —6/212023
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 Co Air ort Authori STATE OF FLORIDA. DEPARTMENT OF TRANSPORTATION
By: / By.
Name: Nicole E Mills. P.E
Dan Kowal, Chairman
Title Director of Transportatior Development
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
�,€ Legal Review:
tl� i,
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CLERIC FOS
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.1; , Don Conway, Senior Attorney(as to legality and form)
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a� t Gepi:�y
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- , I�est as to Chairman'
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, signature only
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Certificate Of Completion
Envelope Id:9F4A9104-2C87-4324-BB48-24727AA5A8AB Status:Completed
Subject:Complete with Docusign:IMM_G2J23_452976-1_Security Enhancements SAFE_PTGA AM3_Time Extension_D...
Contract Number(ex.C9Al2.optional):G2J23
Document Contains Confidential Information?:No
Fin Proj Num(ex 123456-1-32-01.Optional).452976-1-94-01
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
2/4/2026 3:00:13 PM dawn.gallon@dot state.fl.us
Signer Events Signature Timestamp
Don Conway r_=' Sent.2/4/2026 3:01:12 PM
don.conway@dot.state fl us Viewed:2/5/2026 8:17:58 AM
Senior Attorney Signed:2/5/2026 8:19:22 AM
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 2/4/2026 3:01:12 PM
Certified Delivered Security Checked 2/5/2026 8:17:58 AM
Signing Complete Security Checked 2/5/2026 8:19:22 AM
Completed Security Checked 2/5/2326 8:19:22 AM
Payment Events Status Timestamps
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