www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - August 11, 2015
August 11, 2015 - Regular Meeting
Agenda Item #24


Subject
Transportation Disadvantage Trip & Equipment Grant Agreement - Correction to Exhibit B (Disbursement Schedule)

Briefings
None

Contact and/or Presenter Information

William P. Steele, Transit Manager, Ext 7440

Chad Butzow, P.E., Deputy Director of Field Operations Services, Ext 7432



Action Requested

Accept Revised Exhibit B (Page 21 of 23) to the Trip and Equipment Grant Application Agreement with the Florida Commission for the Transportation Disadvantaged, which was approved by the Board on July 28, 2015.



Enabling/Regulating Authority
Chapter 427, Florida Statutes, Rule 41-2, Florida Administrative Code, Comp Plan 6.0 Mass Transit Element

Background Discussion
  • On July 28, 2015, the Board adopted Resolution R-15-124 authorizing the Chairman to execute the Trip and Equipment Grant Application Agreement with the Florida Commission for the Transportation Disadvantaged for the period of July 1, 2015, through June 30, 2016.

  • On July 31, 2015, it was determined that the document was approved without the most current version of Exhibit B (Page 21 of 23). A revised Exhibit B (Page 21 of 23), as provided by the Florida Commission for the Transportation Disadvantaged, is attached and submitted to replace the previous page as a scrivener's error.  This revised exhibit updated the Disbursement Schedule of Commission Funds.

  • The Revised Exhibit B, as attached to this agenda item, reflects the correct disbursement schedule for this grant.  The remainder of the agreement and exhibits are unchanged.



County Attorney Review
Not Reviewed (No apparent legal issues)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records

None



Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Revised Exhibit B.pdf
Attachment:  Resolution R-15-124 & Grant Agreement as Approved July 28, 2015.pdf