www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - November 15, 2016
November 15, 2016 - Regular Meeting
Agenda Item #26


Subject
Hidden Harbor Habitat Restoration - Amendment #1 to Agreement with Southwest Florida Water Management District (SWFWMD)

Briefings
None

Contact and/or Presenter Information
Charlie Hunsicker, Director
X6001

Action Requested
Authorization for the Chairman to execute Amendment #1 to Southwest Florida Water Management District (SWFMWD) Agreement 15CS0000001 and adoption of Budget Resolution B-17-015 amending the annual budget for Manatee County, FL, for Fiscal Year 2017.

Enabling/Regulating Authority
FS 125

Background Discussion

On June 10, 2015, the Southwest Florida Water Management District (SWFWMD) grant agreement 15CS0000001 was executed for the Hidden Harbour Habitat Restoration in the amount of $609,500.  The funding is to be used for mitigation activities including design, permitting, construction, and engineering services for habitat enhancement of approximately 90 acres. 

Amendment # 1 reduces the grant award $184,067.30 to a new amount of $425,432.70, due to changes and solidification in the scope of the project as determined by Parks & Natural Resources and SWFWMD staff.  The completion date is being extended to December 31, 2017.

A future agreement with SWFWMD is planned for continued maintenance of the property.

Adoption of Budget Resolution B-17-015 is being requested.



County Attorney Review
Not Reviewed (No apparent legal issues)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records
Return two executed originals to Jayne Roberts, Parks & Natural Resources Dept, for transmittal to Southwest Florida Water Management District.  Also copy of approved agenda to judy.moree@manateeclerk.com and budget@mymanatee.org.

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
One-time


Attachment:  SWFWMD 15CS0000001 Amend #1.pdf
Attachment:  B-17-015 SWFWMD Hidden Harbor.pdf
Attachment:  Hiden Harbor Conceptual Restoration Plan-Map.pdf