www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - June 6, 2017
REVISED June 6, 2017 - Regular Meeting
Agenda Item #14


Subject
Sarasota/Manatee Metropolitan Planning Organization Interlocal Agreement Ratification

Briefings
Briefing Provided Upon Request

Contact and/or Presenter Information
David L. Hutchinson, Executive Director
Sarasota/Manatee MPO
(941) 359-5772

Action Requested
FORM OF MOTION:  

Motion to adopt Resolution R-17-064 approving nunc pro tunc the 2014 Interlocal Agreement, authorizing nunc pro tunc the execution of the 2014 Interlocal Agreement and ratifying nunc pro tunc all actions of the County in performance of the 2014 Interlocal Agreement from November 3, 2014, to present.

Enabling/Regulating Authority
Section 339.175, Florida Statutes.


Background Discussion
Manatee County has been a member government of the Sarasota/Manatee Metropolitan Planning Organization (MPO) since its inception.  In 1994 and 2006, Manatee County and other member governments entered into Interlocal Agreements for the purpose of reorganizing the MPO.  

In 2014, as a result of the decennial census, a new Interlocal Agreement was requested by the Florida Department of Transportation to supersede and supplant the 2006 Interlocal Agreement.  

In 2014, former Chairperson Larry Bustle executed the Interlocal Agreement.  Due to procedural deficiencies related to the execution of this document, Manatee County and two (2) other member governments have been asked by the MPO to nunc pro tunc approve, and authorize the execution of the Interlocal Agreement and ratify any actions in performance of same.




County Attorney Review
Other (Requires explanation in field below)

Explanation of Other
This is a County Attorney item.


Reviewing Attorney
D'Agostino

Instructions to Board Records
Assuming Board approval, please e-mail an approved copy of this agenda item to each of the following:

Pamela J. D’Agostino, Assistant County Attorney, pamela.dagostino@mymanatee.org

Alicia M. Stull, Paralegal, alicia.stull@mymanatee.org

One (1) certified copy of the Resolution to be returned to attention David L. Hutchinson, Executive Director, Sarasota/Manatee Metropolitan Planning Organization, 7632 15th Street East, Sarasota, Florida 34243.

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Manatee Ratification Resolution FINAL 5-31-2017.pdf