www.mymanatee.org
Bradenton Area Convention Center
One Haben Boulevard, Palmetto - Longboat Key Room
9:00 a.m. - July 28, 2020

July 28, 2020 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING

This meeting can be viewed live on www.mymanatee.org/mga and on Manatee Government Access (MGA) Spectrum channel 644, Verizon channel 30, and Comcast channel 20.

Written comments can be submitted at www.mymanatee.org/comment by Monday, July 27, at 4 p.m. Be sure to include your name and submit your remarks by the meeting deadline. Commissioners may not receive your comments before the meeting if the form is submitted after the deadline.

During the meeting, comments may be delivered in person in the Longboat Key Room at the Bradenton Area Convention Center at One Haben Boulevard, Palmetto. If you choose this option, you must adhere to the CDC's social distancing guidelines.

Also during the meeting, the public can offer comments by phone by dialing 1-888-788-0099 (Toll Free) or 1-877-853-5247 (Toll Free). Enter Meeting ID: 812 3627 6338 (followed by #).

MEETING CALLED TO ORDER (Betsy Benac, Chairperson)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Mark Heuberger, Saints Peter & Paul the Apostles Catholic Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:00 A.M. - ITEM 61 - Port Authority Meeting
3. 11:00 A.M. - ITEM 65 - Adoption of Resolution R-20-105 Placing the Proposed Referendum for a Land Conservation Acquisition of 0.15 Mill Property Tax Levy on the General Election Ballot on November 3, 2020

REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
CITIZEN COMMENTS (Consideration for Future Agenda Items - 30-Minute Time Limit)
Each person will be limited to three (3) minutes. If the thirty (30) minute time period has been exhausted, the Board will entertain any remaining comments near the end of the meeting with the same three (3) minute per person time limitation.

4. Citizen Comments

CITIZEN COMMENTS (Consent Agenda Items Only)
Each person wishing to speak to Consent Agenda items will be limited to three (3) minutes per item; provided, however, that each person will be limited to speaking for a total of ten (10) minutes regardless of the number of items being discussed.

5. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

6. Approval of Clerk's Consent Agenda dated July 28, 2020
Attachment: 20200728 Clerk's Consent Agenda.pdf
Attachment: Warrant Listing Jun 2020.pdf
Attachment: Minutes 6-16-20.pdf
Attachment: Refund - 8004 Cortez LLC.pdf
Attachment: Refund - Beruff Medallion.pdf
Attachment: Refund - Ashley Craft.pdf
Attachment: Refund - Eric Kelly DeForest.pdf
Attachment: Refund - Brandi Kow.pdf
Attachment: Refund - Morris Engineering.pdf
Attachment: Refund - Ritzenthaler.pdf
Attachment: Refund - Valerio.pdf
Attachment: Contact - Bearing Point Construction.pdf
Attachment: Contract - CECO Industrial Solutions.pdf
Attachment: Contract - Coastal Protection Engineering.pdf
Attachment: Report - Copperstone CDD.pdf
Attachment: Report - Eagle Pointe CDD.pdf
Attachment: Report - Forest Creek.pdf
Attachment: Report - Greyhawk Landing CDD.pdf
Attachment: Report - Heritage Harbour South.pdf
Attachment: Report - Summer Woods CDD.pdf
Attachment: Report - Trevesta CDD.pdf
Attachment: Report - Waterlefe CDD.pdf
Attachment: Report - Willow Walk CDD.pdf
Attachment: Report - WCIND.pdf
Attachment: 2nd Qtr 2020 Grant and Gift Memo 7.16.20.pdf
Attachment: Bond - Amber Glen.pdf
Attachment: Bond - Azario Esplanade Phases 2A, 2B & 2P.pdf
Attachment: Bond - Esplanade Phase 4.pdf
Attachment: Bond - Indigo Ph 8.pdf
Attachment: Bond - Lakewood National Golf Club Phase 2A.pdf
Attachment: Bond - Lakewood National Golf Club Phase 2C.pdf
Attachment: Bond - Lakewood National Golf Club Phase 2H.pdf
Attachment: Bond - Lakewood National Golf Club Phase 2L.pdf
Attachment: Bond - North River Ranch Ph IA-I.pdf
Attachment: Bond - Oaks at Lakeside.pdf
Attachment: Bond - Palisades Ph 2.pdf
Attachment: Bond - Ridge at Crossing Creek Phase 1.pdf
Attachment: Bond - Trevesta Ph 3A.pdf
Attachment: Bond - White Eagle Blvd Phase 4.pdf
Attachment: Bond - Woodleaf Hammock Phase 2.pdf
Attachment: Sheriff Bonds.pdf

Administrator

7. Acceptance of Actions Taken During the Period of June 29 through July 17, 2020, pursuant to Resolution R-09-161
Attachment: Recess Agenda - June 29 through July 17 2020.pdf

Building and Development Services

8. Authorization to Extend the Payment Date for Reduction of Fines, CE2005120340, Previously Approved on February 25, 2020
Attachment: CE2005120340 BOCC Mit Approval.pdf

9. Reduction of Code Enforcement Fines for BCMR LLC, Case CE2007050539
Attachment: BOCC Attachments CE2007050539.pdf

10. Reduction of Code Enforcement Fines for Shelley Drost, Case CE2015020149
Attachment: BOCC Attachments CE2015020149.pdf

11. Reduction of Code Enforcement Fines for Sandra E Gonzalez-Garcia and Ignacio J Garcia-Gonzalez, Case CE2010120045
Attachment: BOCC Attachments CE2010120045.pdf

12. Reduction of Code Enforcement Fines for Carmen and Rafael DeLuna, Case CE2012110229
Attachment: BOCC Attachments CE2012110229.pdf

Convention and Visitors Bureau

13. Approval and Execution of Amendment One to Donation Agreement with the University of South Florida * Clague
Attachment: County Atty Memo - USF Donation Agree Amend 1.pdf
Attachment: USF Agreement Amend One.pdf

14. Approval and Execution of License Agreement #20-189 with U.S. Census Bureau-Fort Myers Area Census Office
Attachment: Agreement #20-189.pdf

Financial Management

15. Adoption of FY20 Budget Amendment Resolutions B-20-076 and B-20-078
Attachment: B-20-078 IST Resolution.pdf
Attachment: B-20-076 Resolution.pdf

16. Adoption of Resolution R-20-097 Approving Payments in Lieu of Taxes for Certain Property Owned by the County's Utilities System
Attachment: R-20-097 PILOT Support.pdf
Attachment: R-20-097 Payment in Lieu of Taxes FY20.pdf

17. Authorization to Award Invitation for Bid Construction (IFBC) No. 20-TA003305SAM for the Upper Manatee River Road at Port Harbour Parkway and Greenfield Boulevard/Copperlefe Drive Project; Execution of Agreement
Attachment: 20-TA003305SAM Project Map.pdf
Attachment: 20-TA003305SAM_AGREEMENT.pdf
Attachment: 20-TA003305SAM Bid Tabulation_Revised.pdf

18. Authorization to Award Invitation for Bid Construction (IFBC) No. 20-TA003311SAM for the Southeast Water Reclamation Facility Reclaimed Pump Back Station and Arc Flash Mitigation Project; Execution of Agreement and Adoption of Budget Resolution B-20-083
Attachment: 20-TA003311SAM Agreement.pdf
Attachment: Project Map.pdf
Attachment: B-20-083 dtd07.28.20 SEWRF Storage Lakes.pdf
Attachment: IFBC No. 20-TA003311SAM Bid Tabulation .pdf

19. Authorization to Award Invitation for Bid Construction (IFBC) No. 20-TA003346AJ - North Regional Water Reclamation Facility (NRWRF) Master Reuse Wet Weather Management Well System; Execution of Agreement
Attachment: 20-TA003346AJ - Agreement Construction (ADA).pdf
Attachment: Map.pdf
Attachment: 20-TA003346AJ-Bid Tabulation.pdf

20. Authorization to Award Invitation for Bid Construction (IFBC) No. 20-TA003315BB for Flamingo Cay Water Main Replacement; and Execution of Agreement
Attachment: Agreement No. 20-TA003315BB.pdf
Attachment: Project Location Map – Flamingo Cay Water Main Replacement.pdf
Attachment: Bid Tabulation – Flamingo Cay Water Main Replacement.pdf

21. Authorization to Award Invitation for Bid Construction (IFBC) No. 20-TA003307BB for Palmetto Point Water Main Replacement; and Execution of Agreement
Attachment: Agreement No. 20-TA003307BB.pdf
Attachment: Project Location Map – Palmetto Point Water Main Replacement.pdf
Attachment: Bid Tabulation – Palmetto Point Water Main Replacement.pdf

22. Authorization to Purchase Two 35’ Gillig Diesel Buses
Attachment: Bradenton FL (2) 35' Diesel LF off Florida JTA - 2020 - Rev1 (002).pdf

23. Execution of Amendment No. 11 to Agreement No. 10-2415FL for Operation of the Wood and Yard Waste Processing / Recycling Facility
Attachment: Amendment No. 11 to Agreement No. 10-2415FL - Consolidated Resource Recovery.pdf

24. Execution of Change Order No. 7 to Work Assignment No. 1 to Agreement No. 12-1032BG for Ellenton Gillette Road-US 301 at Moccasin Wallow Road
Attachment: Foley_Kolarik, Inc._Agreement.pdf
Attachment: Project Map.pdf

Neighborhood Services

25. Adoption of Resolution R-20-113 Authorizing Submission and Acceptance of Federal FY2020 Byrne Memorial JAG Grant - Local Solicitation; Execution of Certifications and Assurances
Attachment: Resolution R-20-113.pdf
Attachment: Federal FY2020 Manatee County JAG Certification.pdf
Attachment: Federal FY2020 JAG Local Solicitation.pdf
Attachment: Federal FY2020 Florida JAG Local Allocations.pdf

26. Approval of the Suncoast Workforce Board Incorporated d/b/a CareerSource Suncoast Program Year 20/21 Annual Budget
Attachment: Budget Packet for PY 20-21.pdf

27. Execution of Adult Daycare Community Care for the Elderly Non-Profit Funding Agreement for State FY 20/21
Attachment: 2020-21 CCE Contract ADC.pdf

28. Execution of Home Delivered Meals Community Care for the Elderly Non-Profit Agency Funding Agreement for State FY 20/21
Attachment: 2020-21 CCE Contract HDM.pdf

Parks and Natural Resources

29. Adoption of Resolution R-20-114 Authorizing Execution of a License Agreement to Palma Sola Bay Yacht Club, Inc., for the Use of Palma Sola Basin * Nicodemi
Attachment: PSBYC_RLS Response Memo.pdf
Attachment: FINAL_R-20-114 with PSBYC Agreement as Exhibit A.pdf

30. Execution of Agreement with Southwest Florida Water Management District for Hidden Harbour FDOT (Florida Department of Transportation) Mitigation Site Upland Buffer Restoration and Site Management and Maintenance; Adoption of Budget Resolution B-20-082 * Clague
Attachment: Hidden Harbour Mitigation Agreement 19CN-2597.pdf
Attachment: Budget Resolution B-20-082.pdf
Attachment: Hidden Harbour Mitigation Agreement - RLS Response - 2020 Agreement.pdf

Property Management

31. Acceptance and Recording of Corrective Permanent Utility Easement and Corrective Sidewalk Easement from Kingsport Restaurant Real Estate, LLC to Manatee County for property located at 5298 33rd Street East, Bradenton, Florida 34203; PID No. 1687900059
Attachment: Corrective Permanent Utility Easement (with Consent and Joinder).pdf
Attachment: Affidavit of O & E - Corrective Permanent Utility Easement.pdf
Attachment: Location Map_Corrective PUE - Taco Bell.pdf
Attachment: Corrective Permanent Sidewalk Easement (with Consent and Joinder).pdf
Attachment: Affidavit of O & E - Corrective Permanent Sidewalk Easement.pdf
Attachment: Location Map_Corrective PSE - Taco Bell.pdf

32. Acceptance and Recording of Permanent Utility Easement and Ingress, Egress and Access Easement between 11151 SR 70E, LLC, Dirt to Dreams, LLC and Manatee County for the property located at 11155 State Road 70 East, Bradenton, Florida 34202
Attachment: Permanent Utility Easement_Morgan Dental Office.pdf
Attachment: Ingress Egress and Access Easement_Morgan Dental Office.pdf
Attachment: Affidavit of O&E- 11151 SR 70E LLC.pdf
Attachment: Affidavit of O&E- Dirt to Dreams LLC.pdf
Attachment: Morgan Dental Office_Location Map.pdf

33. Acceptance of Flowage Easement from Lake Flores I, LLC, for property located at 4402 75th Street West, Bradenton, Florida 34210
Attachment: Flowage Easement.pdf
Attachment: Affidavit.pdf
Attachment: Location Map.pdf

34. Acceptance of Permanent Drainage Easement from Nathaniel Samuel Simmons for property located at 3006 8th Avenue East, Palmetto, Florida 34221
Attachment: Permanent Drainage Easement Nathaniel Samuel Simmons.pdf
Attachment: Location Map.pdf

35. Acceptance of Permanent Utilities Easement between Curt N. Goeders and Suzanne R. Goeders, individually and as Co-Trustees of the Curt and Suzanne Goeders Trust U/A dated July 30, 2008 * D'Agostino
Attachment: Permanent Utilities Easement_Goeders Trust.pdf
Attachment: Affidavit_Goeders Trust.pdf
Attachment: Certification of Trust_Goeders Trust.pdf
Attachment: Location Map_Goeders Trust.pdf

36. Acceptance of Permanent Utilities Easement between Darrell M. Gillett and Manatee County for property located at 3416 26th Street West, Bradenton, Florida 34205
Attachment: Permanent Utilities Easement_Gillett.pdf
Attachment: Affidavit_Gillett.pdf
Attachment: Joinder_The Money Source.pdf
Attachment: Location Map_Gillett.pdf

37. Acceptance of Warranty Deed from Jeffrey T. Corbran and Shelly M. Corbran for property located at 8525 Erie Court, Parrish, Florida 34219
Attachment: Warranty Deed Jeffrey T. Corbran and Shelly M. Corbran.pdf
Attachment: Partial Release of MERS Mortgage Acting Solely As Nominee for Everbank.pdf
Attachment: Location Map.pdf

38. Acceptance of Warranty Deed from Juana Espinosa and Magdaleno Casimiro Diaz for property located at 7945 121st Avenue East, Parrish, Florida 34219
Attachment: Warranty Deed Juana Espinosa and Magdaleno Casimiro Diaz.pdf
Attachment: Location Map.pdf

39. Acceptance of Warranty Deed from Willie Adamson, Sr., as Personal Representative of the Estate of Ronah Johnson Hornes, a/k/a Ronah Johnson for property located at 7924 120th Avenue East, Parrish, Florida 34219
Attachment: Warranty Deed Willie Adamson Sr. as Personal Representative of the Estate Ronah Johnson Hornes aka Ronah Johnson.pdf
Attachment: Location Map.pdf

40. Execution and Recording of Notice of Termination of a Portion of a Utility Easement between Manatee County and SMR North 70, LLC for the property located at 4810 Lorraine Road, Bradenton, Florida 34211 * D'Agostino
Attachment: Notice of Termination PUE_SMR North 70, LLC.pdf
Attachment: Response Memorandum to CAO Matter No. 2020-0255.pdf
Attachment: SMR PUE Partial Release - Location Map.pdf

41. Execution of Contract for Sale and Purchase from Antoine W. Assha and Anita M. Assha for property located at 12045 Erie Road, Parrish, Florida; PID 430105059
Attachment: Contract for Sale and Purchase_Assha.pdf
Attachment: Assha Acquisition-Erie Rd_Location Map.pdf

42. Execution of Contract for Sale and Purchase from James E. Parks for property located at 12330 U.S. 301 North, Parrish, Florida 34219 * D'Agostino
Attachment: Contract for Sale and Purchase.pdf
Attachment: RLS Response - CAO Matter 2020-0190.pdf
Attachment: Location Map.pdf

43. Execution of Third Amendment to the Land Use Restriction Agreement and Deed Restrictions for Winstead Commons f/k/a Robion at the Villages of Avignon for property owned by Manatee Ventures, Inc located in Palmetto, Florida 34221 * D'Agostino
Attachment: Third Amendment to the Land Use Restriction Agreement and Deed Restrictions for Winstead Commons fka Robion at the Villages of Avignon.pdf
Attachment: Response Memorandum to CAO Matter No. 2020-0242 dtd 6.26.2020.pdf
Attachment: Location Map .pdf

Public Safety

44. Acceptance and Execution of Wells Fargo Advisors Non-Corporate Resolution relative to the Donation to Animal Services from Albert Berrone * Clague
Attachment: Non-Corporate Resolution Form - Albert Berrone Donation.pdf
Attachment: Bequest from IRA Account for Animal Services; CAO Matter No. 2020-0192.pdf

45. Adoption of Resolution R-20-090 Authorizing Renewal of Certificate of Public Convenience and Necessity (COPCN) to Ambitrans Medical Transport, Inc.; Execution of Agreement for Medical Transport Services; and Execution of the COPCN * Morris
Attachment: CAO Memorandum.pdf
Attachment: COPCN Resolution 20-090.pdf
Attachment: COPCN Certificate.pdf
Attachment: AMB Published Rates 2020.pdf
Attachment: Agreement CAO.pdf

46. Execution of Memorandum of Agreement with Florida Division of Emergency Management Regarding State-Owned Generators * Nicodemi
Attachment: FDEM-Manatee County MOA for COVID19-Hurricane Season Prep Generator_1 x XQ230_5-31-20.pdf
Attachment: CAO_Memo_06232020 signed.pdf

Public Works

47. Adoption of Resolution R-20-104 Approving the Manatee County 2020 Transit Development Plan (TDP) Annual Progress Report; Authorization to Submit the TDP to the Florida Department of Transportation
Attachment: MCAT TDP Annual Update 2020-21.pdf
Attachment: TDP 2020 Resolution R-20-104.pdf

48. Authorization to Classify Equipment as Surplus; Adoption of Resolutions R-20-109, R-20-110, and R-20-111 Authorizing Donations of Surplus Equipment to Various Organizations
Attachment: Surplus List 7-28-20.pdf
Attachment: Reconciliation List 7-28-20.pdf
Attachment: Resolution R-20-109.pdf
Attachment: Resolution R-20-110.pdf
Attachment: Resolution R-20-111.pdf

49. Authorization to Classify Vehicles as Surplus
Attachment: FLEET ASSET DISPOSALS FOR 7.28.20 AGENDA.pdf

50. Authorization to Install Speed Tables on Magellan Drive between 9th Street East to 15th Street East
Attachment: Magellan Dr-Location Map & Survey Results.pdf
Attachment: Speed Table Survey Letters-Consent Signatures.pdf

51. Execution of Agreement with SFTEN, LLC for Proportionate Share Mitigation for Silverstone North * Clague
Attachment: Silverstone Proportionate Share Agreement.pdf.pdf
Attachment: Silverstone Location Map (2017).pdf
Attachment: CAO Response to Matter No. 2020-0291.pdf

52. Execution of Reimbursement Agreement for Traffic Signal Design and Construction (State Road 70 at White Eagle Boulevard) * Clague
Attachment: White Eagle at SR70 Signal Agreement (Final).pdf
Attachment: White Eagle at SR70 Location Map.pdf
Attachment: CAO Review Memo for White Eagle Blvd at SR70 Agreement (Matter No. 2020-0233).pdf

Redevelopment and Economic Opportunity

53. Adoption of Resolution R-20-099 Authorizing an Economic Development Incentive (EDI) and EDI Flex Grant - Project Duffy Waldorf
Attachment: Resolution R-20-099 Duffy Waldorf Agenda Item.pdf
Attachment: Funding Agreement Duffy Waldorf Agenda Item.pdf

54. Adoption of Resolution R-20-102 Authorizing an Economic Development Incentive Grant - Project Cairo
Attachment: Cairo Resolution Agenda Item.pdf
Attachment: Cairo Funding Agreement FINAL 7-28-20.pdf

55. Execution of Land Use Restriction Agreement for Oaks at Lakeside
Attachment: Executed - Oaks LURA Livable Manatee FINAL 7-28-20.pdf
Attachment: Oaks_Location Map.pdf

56. Execution of Land Use Restriction Agreement for 415 30th Street East, Palmetto, FL under the Livable Manatee Homeownership Incentive Program
Attachment: 415 30th st e.pdf
Attachment: Aerial Map of property located at 415.pdf

57. Execution of Land Use Restriction Agreement for 3601 Patten Avenue, Ellenton, FL under the Livable Manatee Homeownership Incentive Program
Attachment: Aerial Map of property located at 3601.pdf
Attachment: 3601 Patten Ave.pdf

58. Execution of Land Use Restriction Agreement for 3605 Patten Avenue, Ellenton, FL under the Livable Manatee Homeownership Incentive Program
Attachment: 3605 Patten Ave.pdf
Attachment: Aerial Map of property located at 3605.pdf

Utilities

59. Authorization to Waive Utility Service Fees
Attachment: NSF Agenda 7.28.20.pdf


APPROVAL OF CONSENT AGENDA
60. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
PORT AUTHORITY (Priscilla Trace - Chair - 9:00 A.M. TIME CERTAIN)
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.

61. Port Authority Meeting
Attachment: Port Authority Agenda and Supporting Materials.pdf


D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Property Management

62. Adoption of Ordinance 20-39 to Repeal Ordinance 97-29, which provided for the restricted use of the Bradenton Middle School property as a marketplace for displaced Red Barn Flea Market vendors * D'Agostino
Attachment: Ordinance 20-39 (Proposed).pdf
Attachment: Ordinance 96-056.pdf
Attachment: Approved Response Memorandum 2020_0199 7-10-2020 w Attachment.pdf
Attachment: Police Athletic League_Location Map.pdf
Attachment: Affidavit of Publication - Ordinance 20-39.pdf

Public Safety

63. Animal Services Ordinance 20-24 - Public Hearing to be Continued to August 11, 2020 * Palmer
Attachment: Response Memo to CAO Matter No. 2019-0624.pdf
Attachment: Animal Services Ordinance 20-24.pdf
Attachment: Ordinance 20-24 - Affidavit of Publication - Bradenton Herald.pdf

Public Works

64. Adoption of Resolution R-20-089 Confirming the Samoset Street Light Assessment Roll - 2nd Public Hearing
Attachment: R-20-089.pdf
Attachment: Feasibility Report.pdf
Attachment: Exhibit B- Letter to Property Owner.pdf
Attachment: Exhibit B-1 Affidavit of Notice.pdf
Attachment: Final Map.pdf
Attachment: Affidavit of Publication - Resolution R-20-089.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Parks and Natural Resources (11:00 A.M. TIME CERTAIN)

65. Adoption of Resolution R-20-105 Placing the Proposed Referendum for a Land Conservation Acquisition of 0.15 Mill Property Tax Levy on the General Election Ballot on November 3, 2020 * Clague
Attachment: CAO Response.pdf
Attachment: Resolution R-20-105.pdf


G. REPORTS
Administrator

66. Dashboard Report - Provided for Informational Purposes
Attachment: MSO Monthly Jail Report - June 2020.pdf

Parks and Natural Resources

67. Presentation of an Agriculture and Extension Division Update
Attachment: 2020 Ag & Extension Agent Update to BOCC.pdf


COMMISSIONER AGENDA
Commissioner Whitmore

68. Discussion of Designating Passage Key as a Critical Wildlife Area
Attachment: Passage Key.pdf


CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if Needed)
COMMISSIONER COMMENTS
ADJOURN

The Board of County Commissioners of Manatee County, Florida, does not discriminate upon the basis of any individual's disability status. This non-discrimination policy involves every aspect of the Board's functions including one's access to, participation in, employment with, or treatment in its programs or activities. Anyone requiring reasonable accommodation for this meeting as provided for in the Americans with Disabilities Act (ADA), should contact Carmine DeMilio at (941) 792-8784 Ext. 8203 or carmine.demilio@mymanatee.org.

The Board of County Commissioners of Manatee County and the Manatee County Port Authority may elect not to convene, if no business is scheduled; however, each reserves the right to take action on any matter during its meeting, including items not set forth within this agenda. The Chair of each governing body at his/her option may take business out of order if he/she determines that such a change in the schedule will expedite the business of the governing body.

All public comment on quasi-judicial agenda items is required to be under oath and must occur at a duly noticed public hearing. The Citizens' Comments portion of the agenda is not an advertised public hearing, and no comments on quasi-judicial agenda items are authorized during the Citizens' Comments portion of the agenda.

PUBLIC NOTICE: According to Florida Statutes, Section 286.0105, any person desiring to appeal any decision made by the Board of County Commissioners (or the other entities that are meeting) with respect to any matter considered at said public hearing/meeting will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is to be based.