www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - June 4, 2013
June 4, 2013 - Regular Meeting
Agenda Item #36


Subject
First Amendment to the SWFWMD FY11 Cooperative Funding Agreement (H093-2)

Briefings
None

Contact and/or Presenter Information

Jeffrey Goodwin, Utilities Wastewater Division Manager, x5235



Action Requested

Authorization for Chairman to execute the First Amendment to the SWFWMD FY11 Cooperative Funding Agreement between the Southwest Florida Water Management District and Manatee County for the Regional 10 Million Gallon (MG) Reclaimed Water Storage Tank at the Southwest Wastewater Reclamation Facility - SW-2 Project (H093-2).



Enabling/Regulating Authority

Section 125.01, Florida Statutes, and Chapter 63-1598, Laws of Florida, as amended.



Background Discussion

The First Amendment to the SWFWMD FY11 Cooperative Funding Agreement provides Water Protection and Sustainability Trust Funds (WPSTF) of $637,824.42 to be split 50 percent each ($318,912.21) between SWFWMD and Manatee County.  The First Amendment will reduce each party‚Äôs construction costs on this project.  Funding will be received once the agreement is executed.

The original SWFWMD FY11 Cooperative Funding Agreement between SWFWMD and Manatee County for the Regional 10 Million Gallon (MG) Reclaimed Water Storage Tank at the Southwest Wastewater Reclamation Facility - SW-2 Project (H093) was approved by the BCC on May 24, 2011 and dated June 7, 2011.



County Attorney Review
Other (Requires explanation in field below)

Explanation of Other

Agreement reviewed by Sarah A. Schenk, Assistant County Attorney



Reviewing Attorney
N/A

Instructions to Board Records

Two (2) executed agreements to Jessica S. Sutton, SWFWMD,  Environmental Scientist, Water Supply Section, 2379 Broad Street, Brooksville, FL 34604-6899 for the SWFWMD District's Executive Director or designee to sign.



Cost and Funds Source Account Number and Name
Utility Rates

Amount and Frequency of Recurring Costs
Annual


Attachment:  1st Amendment to SWFWMD 10 MG Tank SW-2 - H093-2.pdf