www.mymanatee.org
Manatee County Government Administrative Center First Floor, Commission Chambers 9:00 a.m. - January 9, 2018
REVISED January 9, 2018 - Regular Meeting
Agenda Item #26


Subject
Anna Maria Island Beach Nourishment Project - Florida Department of Environmental Protection Agreement No. 11ME1, Amendment No. 5

Briefings
None

Contact and/or Presenter Information
Charlie Hunsicker, Director
X6001

Action Requested
Authorization for the Chairman of the Board of County Commissioners to sign Amendment No. 5 to Florida Department of Environmental Protection Agreement 11ME1, and adoption of Budget Resolution B-18-030 amending the Annual Budget for Manatee County, FL, for Fiscal Year 2018.

Enabling/Regulating Authority
FS 125

Background Discussion
  • The Florida Department of Environmental Protection (FDEP) provides financial assistance to eligible governmental entities for beach erosion control activities under the Florida Beach Management Funding Assistance Program.
  • FDEP Agreement 11ME1 was executed by the Board on January 10, 2012.
  • Amendment #1, increasing the State funding an additional $421,482 and extending the completion date to December 15, 2016, was executed by the Board on September 24, 2013.
  • Amendment #2, increasing the State funding an additional $1,782,250, was executed by the Board on September 23, 2014.
  • Amendment #3, executed by the Board on April 21, 2015, decreased the agreement $564,000 due to Federal Funds being inadvertently included in the original agreement.
  • Amendment #4, increasing the State funding an additional $2,500,000 for construction of the Cortez Groins and extending the completion date to March 31, 2018, was executed by the Board on May 10, 2016.
  • Amendment #5 increases the State funding an additional $792,850 for supplemental construction costs of the completed Cortez Groins. Manatee County matching funds have already been budgeted.
  • Adoption of Budget Resolution B-18-030, amending the Annual Budget of Manatee County, FL, is requested.


County Attorney Review
Formal Written Review (Opinion memo must be attached)

Explanation of Other


Reviewing Attorney
Clague

Instructions to Board Records
Return two signed original agreements to Jayne Roberts, Parks & Natural Resources Dept, for transmittal to FDEP and copies of approved agenda to budget@mymanatee.org, judy.moree@manateeclerk.com, lori.stephens@manateeclerk.com, and Jayne.roberts@mymanatee.org.

Cost and Funds Source Account Number and Name
$792,850 312.6029601

Amount and Frequency of Recurring Costs
One-time


Attachment:  FDEP 11ME1, Amend #5.pdf
Attachment:  B-18-030 FDEP 11ME1 Amend 5 Agreement.pdf
Attachment:  Co Attny Comments.pdf