www.mymanatee.org
Bradenton Area Convention Center
One Haben Boulevard, Palmetto - Longboat Key Room
9:00 a.m. - September 15, 2020

REVISED - September 15, 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, September 14, at 4:00 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 and face coverings are required.

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 the Meeting ID number: 848 2563 0377 (followed by #). If unable to get through on one of the toll-free numbers, please dial 1-312-626-6799 and enter the Meeting ID Number (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 Jeff Holton, West Bradenton Baptist Church, Southside Campus

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda

67. Updates to Agenda
Attachment: 20200915 Update Memo.pdf


REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

2. Presentation of the September Employee of the Month Award to Arthur Stadlin
Attachment: STADLIN.EOM.pdf


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.

3. 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.

4. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

5. Approval of the Clerk's Consent Agenda dated September 15, 2020
Attachment: 20200915 Clerk's Consent Agenda.pdf
Attachment: Warrants - Aug 2020.pdf
Attachment: Minutes 3-3-2020.pdf
Attachment: Minutes 7-22-2020.pdf
Attachment: Minutes 8-25-2020.pdf
Attachment: Refund - David Weekly Homes.pdf
Attachment: Refund - Lawrence.pdf
Attachment: Contract - Transportation Planning.pdf
Attachment: Report - Parrish Fire District.pdf
Attachment: Report - Waterlefe CDD.pdf
Attachment: Report - Waterlefe.pdf
Attachment: Bond - Canoe Creek Ph 2.pdf
Attachment: Bond - Country Club E at LWR Ph XX.pdf
Attachment: Bond - Cross Creek Ph 1B & 1C.pdf
Attachment: Bond - Lakewood National Golf Club Ph 1 & 1F.pdf
Attachment: Bond - Polo Run PH 1A, 1B, 2A & 2B.pdf
Attachment: Bond - The Heights Ph 1A.pdf
Attachment: Bond - Trevesta Ph IIB-2.pdf
Attachment: Bond - Willow Bend Ph 1B.pdf
Attachment: Sheriff Bond.pdf

Administrator

6. Adoption of Resolution R-20-124 Providing for Limited and Temporary Delegation of Authority During Extended Periods Between Board Meetings and Repealing Resolution R-09-161 * Clague
Attachment: Resolution R-09-161 - Extended Periods between Meetings.pdf
Attachment: Resolution R-20-124 - Extended Periods between Meetings.pdf
Attachment: Response to CAO Matter 2020-0229.pdf

7. Approval of the 2021 Board of County Commissioners Meeting Schedule
Attachment: 2021 BCC Meeting Schedule.pdf

66. Execution of Non-Profit Funding Agreements to support Economic Recovery through Manatee CARES * Clague
Attachment: CAO Comments Manatee CARES Chamber Agreement.pdf
Attachment: Form of Agreement Manatee CARES and Chambers.pdf

Attorney

8. Authorization for County Commissioners' travel for 2020-2021 * Palmer
Attachment: BCC Travel Resolution 2020-2021.pdf

9. Anthony Guggino, Jr. v. Manatee County, Case No. 2018-CA-2285; Personal Injury Case; Recommended Settlement * Palmer
Attachment: Executed Release of All Claims Against Manatee Cty..pdf
Attachment: Agree to Settlement with Manatee Cty ltr.pdf

10. Erie Road/State Road 62 at U. S. Highway 301 North Intersection Realignment Project; Authorization to Commence and to Prosecute Eminent Domain Proceedings * D'Agostino
Attachment: Resolution R-20-141.pdf
Attachment: Resolution R-20-142.pdf
Attachment: Project Location Map.pdf

11. Renewal of cyber liability insurance policy for the period of October 1, 2020 to October 1, 2021. * Palmer
Attachment: MCPSF 20-21 Excess WC-Liability-Cyber Proposal 09.04.pdf

12. Renewal of excess Workers’ Compensation insurance and excess General Liability insurance policies for the period of October 1, 2020 through October 1, 2021. * Palmer
Attachment: MCPSF 20-21 Excess WC-Liability-Cyber Proposal 09.04.pdf

Building and Development Services

13. Approval of Final Plat and Associated Documents for Aqua Lagoon
Attachment: Aqua Lagoon - Legal.pdf
Attachment: Aqua Lagoon- Application.pdf
Attachment: Aqua Lagoon - Agreements.pdf

14. Approval of Final Plat and Associated Documents for Lakewood Ranch Solera Phases IC & ID
Attachment: Lakewood Ranch Solera Ph IC and ID - Application.pdf
Attachment: Lakewood Ranch Solera Ph IC and ID - Legal rev.pdf
Attachment: Lakewood Ranch Solera Ph IC and ID - Agreements.pdf

15. Approval of Final Plat and Associated Documents for Silverstone North Phase IA & IB
Attachment: Silverstone North Phase IA & IB - Application.pdf
Attachment: Silverstone North Phase IA & IB - Legal.pdf
Attachment: Silverstone North Phase IA & IB - Aggreement.pdf

Convention and Visitors Bureau

16. Approval of Amended Manual of Policies and Rental & Pricing Schedule for Premier Sports Campus * Nicodemi
Attachment: PSC GENERAL POLICIES - Amended.pdf

17. Execution of Addendum 1 to Agreement 20-189 with the US Census
Attachment: Addendum #1 Licensee SIGNED.pdf

18. Execution of License Agreement 20-201 with Sarasota/Manatee MPO
Attachment: Agreement #20-201.pdf

Financial Management

19. Adoption of FY20 Budget Amendment Resolutions B-20-095 and B-20-096
Attachment: B-20-095 Resolution Attachments.pdf
Attachment: B-20-096 IST Resolution Attachments.pdf

20. Authorization to Award Invitation for Bid Construction (IFBC) No. 20-TA003406SAM for the Southeast Water Reclamation Facility Grease Facility Modifications; Execution of Agreement and Adoption of Budget Resolution B-20-097
Attachment: 20-TA3406SAM Project Map.pdf
Attachment: 20-TA003406SAM Bid Tabulation.pdf
Attachment: 20-TA003406SAM Agreement Construction.pdf
Attachment: B-20-097dtd09.15.20 SEWRF Septage Receiving Station Phase 2.pdf

21. Authorization to Award Invitation for Bid Construction (IFBC) No. 20-TA003370CD - Rubonia Water Quality Improvement Project; and Execution of Agreement
Attachment: 20-TA003370CD- Woodruff Agreement.pdf
Attachment: B-20-098dtd09.15.20 Rubonia Sidewalk PW_WW.pdf
Attachment: B-20-099dtd09.15.20 Rubonia Sidewalk IST.pdf
Attachment: 20-TA003370CD- Department Recommendation.pdf
Attachment: Project Map.pdf
Attachment: 20-TA003370CD- Tabulation.pdf

22. Execution of Amendment No. 6 to Agreement No. 16-2077EC, Professional International Marketing and Public Relations in the United Kingdom
Attachment: Amendment No. 6 16-2077EC.pdf

23. Execution of Change Order No. 1 to Work Assignment No. 2 to Agreement No. 17-0523JE for North Water Reclamation Facility Belt Filter Press Improvements Design
Attachment: CO #1 to WA# 2 to Agreement No. 17-0523JE Project Map.pdf
Attachment: CO #1 to WA #2 to Agreement No. 17-0523JE .pdf

24. Execution of Change Order No. 2 to Work Assignment No. 1 for Agreement No. 17-0523JE for Palmetto Point Water Main Replacement
Attachment: Ayres Associates- WA No. 1 CO No.2.pdf
Attachment: Project Map.pdf

25. Execution of Interlocal Agreements regarding CARES Act Funding * Clague
Attachment: Manatee County State Attorney Interlocal Agreement.pdf
Attachment: Interlocal Agreement SMFR.pdf
Attachment: County Attorney Response Email - CARES Act Interlocal Agreement.pdf

Neighborhood Services

26. Approval of 2019-20 Neighborhood Enhancement Grant - North River Estates Community Association, Inc. * Nicodemi
Attachment: NEG Attorney Memo.pdf
Attachment: R18-156.pdf
Attachment: Reimbursement Agreement_Neighborhood Enhancement Grant Sample.pdf

27. Approval of 2019-20 Neighborhood Enhancement Grant - Tanglewood Environmental Preservation Association * Nicodemi
Attachment: NEG Attorney Memo.pdf
Attachment: R18-156.pdf
Attachment: Reimbursement Agreement_Neighborhood Enhancement Grant Sample.pdf

Parks and Natural Resources

28. Approval of Amendment 1 to the Project Partnership Agreement with US Army Corps of Engineers (USACE) Beach Renourishment Agreement * Clague
Attachment: Engineering Documentation Report Dune Resilience - Aug 2020.pdf
Attachment: Manatee County SPP (EDR).pdf
Attachment: Modifications to Agreement.pdf
Attachment: Red-Lined Agreement.pdf
Attachment: CAO Opinion.pdf
Attachment: PowerPoint.pdf
Attachment: Sponsor's Self Certification 12-4-2019.pdf
Attachment: Self-Certification of Financial Capability - Amendment 1 to PPA BBA.pdf

29. Execution of National Pollutant Discharge Elimination System (NPDES) Annual Report for United States Environmental Protection Agency (USEPA) Compliance
Attachment: Manatee Cty NPDES C4Y2 Rpt.pdf

30. Execution of Southwest Florida Water Management District (SWFWMD) Grant Agreement for Bowlees Creek Water Quality Plan Study; Adoption of Budget Resolution B-20-100 * Palmer
Attachment: SWFWMD Grant Agreement 20CF0002705.pdf
Attachment: Response to CAO Matter No. 2019-0565-initialled.pdf
Attachment: B-20-100.pdf

Property Management

31. Acceptance and Recording of Permanent Utility Easement between Peace River Electric Cooperative, Inc. and Manatee County for property located 7850 69th Street East, Palmetto, Florida 34221
Attachment: Permanent Utility Easement_PRECO.pdf
Attachment: Affidavit of O&E_PRECO.pdf
Attachment: PRECO 69th St E PUE_Location Map.pdf

32. Acceptance and Recording of Permanent Utility Easement, Permanent Drainage Easement, and Right-of-Way between Off Lease Only LLC and Manatee County for property located at 3240 14th Street West, Bradenton, Florida 34205
Attachment: Permanent Utility Easement- Off Lease Only.pdf
Attachment: Permanent Drainage Easement- Off Lease Only.pdf
Attachment: Warranty Deed_ Off Lease Only LLC.pdf
Attachment: Affidavit of O&E_PUE Off Lease Only LLC.pdf
Attachment: Affidavit of O&E_DE_ROW Off Lease Only LLC.pdf
Attachment: Off Lease Only Easements-ROW_Location Map.pdf

33. Acceptance and Recording of Permanent Utility Easement for Artisan Lakes Esplanade Amenity Center located at 9907 Artisan Lakes Parkway, Palmetto, Florida 34221
Attachment: Permanent Utility Easement.pdf
Attachment: Affidavit of Ownership and Encumbrances.pdf
Attachment: Artisan Lakes Amenity Center PUE_Location Map.pdf

34. Acceptance of Trustee's Deed from Catherine A. Routh, individually and as the sole Trustee under agreement dated June 11, 1998 for property located at 6610 44th Avenue Plaza East, Bradenton, Florida 34208
Attachment: Trustee's Deed from Catherine A. Routh.pdf
Attachment: Location Map.pdf

35. Acceptance of Warranty Deed from Glenn Hollis Daughtry a/k/a, Hollis G. Daughtry for property located at 6115 36th Avenue East, Palmetto, Florida 34221
Attachment: Warrany Deed Glenn Hollis Daughtry aka Hollis G. Daughtry.pdf
Attachment: Partial Release of Mortgage from U.S. Bank Home Mortgage.pdf
Attachment: Location Map.pdf

36. Acceptance of Warranty Deed from Manatee Ventures, Inc., for property located in Palmetto, Florida 34221
Attachment: Warranty Deed Manatee Ventures Inc.pdf
Attachment: Partial Release of Mortgage from Paderewski Holding Company, LLC.pdf
Attachment: Location Map.pdf

37. Acceptance of Warranty Deed from Manatee Ventures, Inc., for property located in Palmetto, Florida 34221
Attachment: Warranty Deed Manatee Ventures Inc.pdf
Attachment: Partial Release of Mortgage from Paderewski Holding Company, LLC.pdf
Attachment: Location Map.pdf

38. Adoption of Resolution R-20-134 Declaring a Public Hearing on October 13, 2020 at 9:00 a.m. to Vacate a Portion of 77th Avenue East * D'Agostino
Attachment: Resolution R-20-134.pdf
Attachment: Vacation Application.pdf
Attachment: BADS Director Sufficiency Memo V-19-507.pdf
Attachment: Jurisdictional Responses.pdf
Attachment: Response Memorandum to CAO Matter No. 2020-0138.pdf
Attachment: Location Map.pdf

39. Execution of Contract for Sale and Purchase between Richard Militana and Diana Militana and Manatee County for Parcel 162/Moccasin Wallow Road - US 41 to Gateway Boulevard - CIP Project No. 6092560
Attachment: Contract for Sale and Purchase_P.162.pdf
Attachment: Resolution R-20-054.pdf
Attachment: Resolution R-20-055.pdf
Attachment: Moccasin Wallow Road Expansion - Location Map.pdf

40. Execution of Subordination of County Utility Interests to the Florida Department of Transportation (FDOT) for Parcel 186.4 (also known as Parcel 186)/FDOT Financial Project 433592-1-52-01 (FPID 4335921) located along the SR 45 (US 41) Pedestrian Corridor * D'Agostino
Attachment: Subordination Agreement_P.186.4-2020.8.24.pdf
Attachment: Utility Easement_P.186.4.pdf
Attachment: Utility Easement and Agreement_P.186.4.pdf
Attachment: 13010-000_4335921 - ROW Map.pdf
Attachment: Final Response Memo to CAO Matter No. 2019-0390-reissued.pdf
Attachment: FDOT Parcel 186_Location Map.pdf

41. Execution of Subordination of County Utility and Right-of-Way Interests to the Florida Department of Transportation (FDOT) for Parcels 193.3/193.4/FDOT Financial Project 433592-1-52-01 (FPID 4335921) located along the SR 45 (US 41) Pedestrian Corridor * D'Agostino
Attachment: Subordination Agreement_P.193.3.pdf
Attachment: Subordination Agreement_P.193.4.pdf
Attachment: Easement (W.D. and Ruth Sugg).pdf
Attachment: Conveyance and Assignment of Easements and Contracts_P.193.pdf
Attachment: Pic-Town Waterworks, Inc. Name Change Verification (DOS Page).pdf
Attachment: Utility Easement 1 (W.D. Sugg).pdf
Attachment: Utility Easement 2 (W.D. Sugg).pdf
Attachment: Right-of-Way Easement (Bradenton TGIF).pdf
Attachment: 13010-000_4335921 - ROW Map.pdf
Attachment: Final Response Memo to CAO Matter No. 2019-0390-reissued.pdf
Attachment: FDOT Parcel 193_Location Map.pdf

42. Execution of Subordination of County Utility Interests to the Florida Department of Transportation (FDOT) for Parcel 173.3 (also known as Parcel 173)/FDOT Financial Project 433592-1-52-01 (FPID 4335921) located along the SR 45 (US 41) Pedestrian Corridor * D'Agostino
Attachment: Subordination Agreement_P.173.3.pdf
Attachment: Utility Easement_P.173.3.pdf
Attachment: 13010-000_4335921 - ROW Map.pdf
Attachment: Final Response Memo to CAO Matter No. 2019-0390-reissued.pdf
Attachment: FDOT Parcel 173_Location Map.pdf

43. Execution of Subordination of County Utility Interests to the Florida Department of Transportation (FDOT) for Parcel 159.2 (also known as Parcel 159)/FDOT Financial Project 433592-1-52-01 (FPID 4335921) located along the SR 45 (US 41) Pedestrian Corridor * D'Agostino
Attachment: Subordination Agreement_P.159.2.pdf
Attachment: Utility Easement_P.159.2.pdf
Attachment: 13010-000_4335921 - ROW Map.pdf
Attachment: Final Response Memo to CAO Matter No. 2019-0390-reissued.pdf
Attachment: FDOT Parcel 159.2_Location Map.pdf

44. Execution of Subordination of County Utility Interests to the Florida Department of Transportation (FDOT) for Parcel 180.2 (also known as Parcel 180)/FDOT Financial Project 433592-1-52-01 (FPID 4335921) located along the SR 45 (US 41) Pedestrian Corridor * D'Agostino
Attachment: Subordination Agreement_P.180.2.pdf
Attachment: Utility Easement 1_P.180.2.pdf
Attachment: Utility Easement 2_P.180.2.pdf
Attachment: 13010-000_4335921 - ROW Map.pdf
Attachment: Final Response Memo to CAO Matter No. 2019-0390-reissued.pdf
Attachment: FDOT Parcel 180_Location Map.pdf

Public Safety

45. Adoption of Resolution R-20-133 Authorizing the Acceptance of Funds through the Florida Medicaid Managed Care Supplemental Payment Program * Nicodemi
Attachment: CAO Response Memo 8-17-2020.pdf
Attachment: Resolution_IGT_8142020 JC Final - Revised.pdf

46. Approval and Execution of Amendment to the signed Pre-Release Evaluation License Agreement with Motorola Solutions, Inc. * Nicodemi
Attachment: Manatee County Attorney Office Review.pdf
Attachment: Motorola Pre-Release Evaluation Agreement (signed 4.29.2020).pdf
Attachment: Motorola Amendment to Pre-Release Evaluation Agreement (signature needed) (2).pdf

47. Execution of Archer First Response Systems Lease and Operating Services Agreement * Morris
Attachment: Airworthiness Statement.pdf
Attachment: ARCHER FIRST RESPONSE SYSTEMS OPERATING AGREEMENT AND EQUIPMENT LEASE_V8 Signed (002).pdf
Attachment: CAO Response re Archer Lease Agreement.pdf

48. Execution of Interlocal Agreement for Traffic Enforcement with Forest Creek Community Development District * Clague
Attachment: Interlocal Aggreement for Traffic Enforcement - Chair Signed - Aug 2020.pdf
Attachment: EXHIBIT A - FCCDD Limits.pdf
Attachment: EXHIBIT B - Roads within FCCDD.pdf
Attachment: EXHIBIT C - Certification of Roadway Signs.pdf
Attachment: EXHIBIT D - Notice from MCSO.pdf
Attachment: EXHIBIT E- Interlocal Agreement.pdf
Attachment: Email From Bill Clague No Objections.pdf
Attachment: Interlocal Agreement for Traffic Enforcement (Harbourage at Braden River CDD); RLS-201900423.pdf

Public Works

49. Adoption of Resolution R-20-137 Providing for Certification of Non-Ad Valorem Assessments
Attachment: Resolution 20-137.pdf
Attachment: Exhibit A.pdf
Attachment: EXHIBIT B.pdf

50. Execution of 2021 Community Transportation Coordination Contracts
Attachment: Centerstone 2021 Coordination Contract.pdf
Attachment: Easter Seals 2021 Coordination Contract.pdf
Attachment: MOW 2021 Coordination Contract.pdf
Attachment: Sunrise 2021 Coordination Contract.pdf
Attachment: Westside Group Home 2021 Coordination Contract.pdf

Redevelopment and Economic Opportunity

51. Approval and Acceptance of FY 2017 - 2020 State Housing Initiative Partnership (SHIP) Annual Report
Attachment: SHIP Annual Report Transmittal Ltr.pdf
Attachment: Annual Report Certification.pdf
Attachment: SHIP Annual Report 17-20.pdf

Utilities

52. Authorization to Waive Service Fees Assessed to Utility Customer Accounts
Attachment: BOCC Agenda 9.15.20 - Utility Customer List.pdf

53. Authorization to Write-off Bad Debts of the Utilities Department
Attachment: ESTIMATE WRITE OFFS 4th Qtr FY20.pdf
Attachment: Tort Claim write-offs.pdf

54. Execution and Recording of Time Payment Agreement with Sylvia Bennett
Attachment: Agreement for Time Payment - Bennett.pdf

55. Execution of Annual U.S. Geological Survey Joint Funding Agreement, FY 2020-2021, for Data Collection at Three Stations: Manatee River near Myakka Head, Little Manatee River at Duette, and Manatee River at Rye Bridge
Attachment: Agreement with USGS.pdf


APPROVAL OF CONSENT AGENDA
56. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Neighborhood Services

57. Appointment of Five Applicants to the Children's Services Advisory Board
Attachment: Candidate Matrix for CSAB Positions.pdf
Attachment: Bailey-Xtavia.pdf
Attachment: Glower-Michelle.pdf
Attachment: Pierce-Jannon.pdf
Attachment: Renovalez-Vanessa.pdf
Attachment: Williams-Carl.pdf
Attachment: Wynne-Gail.pdf
Attachment: Smith-Rita.pdf
Attachment: Kennedy-Charles.pdf
Attachment: School Board Appointee Letter Charles Kennedy.pdf


PORT AUTHORITY (Priscilla Trace, Chairperson)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services

58. Adoption of Ordinance 20-36 Contracting the Boundaries of the Eagle Pointe Community Development District * Clague
Attachment: Eagle Pointe CDD Contraction - Staff report (08102020).pdf
Attachment: Eagle Pointe CDD Boundary Amendment - Location Map 06302.pdf
Attachment: Eagle Pointe CDD Contraction - Ordinance and Petition 08112020.pdf
Attachment: Copy of Eagle Pointe Boundary Newspaper Ad 8-27-2020.pdf
Attachment: Affidavit of Publishing Eagle Pointe Boundary Amendment.pdf

59. Adoption of Ordinance 20-37 Granting Request for Special Powers by the Eagle Pointe Community Development District * Clague
Attachment: Eagle Pointe CDD Special Powers - Staff Report 08102020.pdf
Attachment: Eagle Pointe CDD Special Powers - Ordinance and Petition 09102020 REVISED.pdf
Attachment: Copy of Newspaper Ad Eagle Pointe Special Powers 8-27-2020.pdf
Attachment: Affidavit of Publishing Eagle Pointe CDD Special Powers.pdf

60. Adoption of Ordinance 20-38 Establishing the DW Bayview Community Development District * Clague
Attachment: DW Bayview CDD StaffReport 08112020.pdf
Attachment: DW Bayview CDD Location Map 06302020.pdf
Attachment: DW Bayview CDD Ordinance and Petition 08112020.pdf
Attachment: Copy of DW Bayview Newspaper Ad 8-27-2020.pdf
Attachment: Affidavit of Publishing DW Bayview.pdf

Public Works

61. Approval and Execution of LDA-13-02(R3) - Amended and Restated Local Development Agreement for the Villages of Amazon South PLN1810-0100 - Quasi-Judicial * Clague
Attachment: Staff Report Maps.pdf
Attachment: Amazon Amended and Restated LDA - Final (082720).pdf
Attachment: Affidavit of Publishing Bradenton Herald Line 9-03- and 05-2020 BCC.pdf

62. Approval and Execution of LDA-18-02 - Local Development Agreement for Haval Farms - PLN1810-0101 - Quasi Judicial * Clague
Attachment: Staff Report Maps.pdf
Attachment: Haval Farms LDA - Final (082620)rev.pdf
Attachment: Affidavit of Publishing Bradenton Herald Line 9-03- and 05-2020 BCC.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Administrator

63. Consideration and approval of the 2021 State Legislative Platform
Attachment: 2021 Legislative Platform PUBLIC DRAFT_3.0.pdf
Attachment: 8 (a) Ops Center Memo 8.14.pdf
Attachment: WCIND Facility Request.pdf
Attachment: Piney Point FDEP Issue Information Cover Sheet.pdf

64. Discussion of On-going Issues Relative to the Coronavirus (COVID-19) Pandemic; Extension of the Local State of Emergency
Attachment: R-20-041 - Declaration of Emergency (March 16).pdf
Attachment: R-20-045 - Declaration of Emergency (March 24).pdf
Attachment: Governor's Executive Order 20-91.pdf
Attachment: Governor's Executive Order 20-92.pdf
Attachment: R-20-053 - Reaffirming Emergency - Establishing Curfew (April 3).pdf
Attachment: R-20-056 - Reaffirming Emergency - Extending Curfew (April 10).pdf
Attachment: County Administrator's April 28 Report on Reopening Strategies.pdf
Attachment: Governor's Executive Order 20-112.pdf
Attachment: Task Force Report - Safe-Smart-Step by Step Plan for Florida's Recovery.pdf
Attachment: Governor's Executive Order 20-114.pdf
Attachment: Governor's Executive Order 20-123.pdf
Attachment: Plan for Florida's Recovery - Full Phase 1 Outline.pdf
Attachment: Governor's Executive Order 20-139.pdf
Attachment: FAQs for Florida's Phase 2 Plan.pdf
Attachment: Governor's Executive Order 20-166.pdf
Attachment: R-20-116 - Face Coverings.pdf
Attachment: Governor's Executive Order 20-213.pdf
Attachment: On-going Response to COVID 19 Pandemic - 09152020 BOCC Presentation.pdf
Attachment: Week 20 Re-opening Strategies Report - 091520 Presentation.pdf

Attorney

65. Emergency Resolution No. R-20-139 Exempting Places of Worship from Emergency Resolution No. R-20-116, Requiring Face Coverings During the COVID-19 Public Health Emergency * Clague
Attachment: Emergency Resolution No. R-20-139.pdf


G. REPORTS
COMMISSIONER AGENDA
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.