www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - September 23, 2014
September 23, 2014 - Regular Meeting
Agenda Item #33


Subject
Southeast Water Reclamation Facility Tank and High Service Pump Station -Southwest Florida Water Management District Funding Agreement First Amendment

Briefings
None

Contact and/or Presenter Information
Jeff Goodwin, Wastewater Manager, ext. 5235

Action Requested
Authorize Chairman to execute First Amendment to the funding agreement (N488) with Southwest Florida Water Management District for the Southeast Water Reclamation Facility Tank and High Service Pump Station (HSPS).

Enabling/Regulating Authority
Section 125.01 Florida Statutes, and Chapter 63-1598, Laws of Florida, as amended.

Background Discussion
On May 15, 2013, Manatee County entered into an agreement with Southwest Florida Water Management District (SWFWMD) for the design and construction of a 10 million gallon (MG) reclaimed water storage tank, pump stations, and associated piping.

During construction it was realized that replacement of pumping station would be necessary rather than repairs, thus increasing costs. The amendment increases the project funding by $2,700,000.00. The total contribution from SWFWMD will now be $4,408,747.00 through Fiscal Year 2015.

In addition, the project schedule has been extended to November 1, 2016.

County Attorney Review
Not Reviewed (No apparent legal issues)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records
Please return both executed copies to Anthony Benitez, Project Manager, Public Works Department.


Cost and Funds Source Account Number and Name
Various

Amount and Frequency of Recurring Costs
2,700,000.00


Attachment:  Amend 1 to SWFWMD Agmt SEWRF Tank.pdf