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Manatee County Government Administrative Center First Floor, Commission Chambers 9:00 a.m. - April 24, 2018
REVISED April 24, 2018 - Regular Meeting
Agenda Item #40


Subject
City of Bradenton Addition of Active Meter to Potable Water Agreement

Briefings
None

Contact and/or Presenter Information
Mark Simpson, Water Manager
ext. 5258

Action Requested
Authorize the Chairwoman to execute Amendment 1 to City of Bradenton Potable Water Agreement.

Enabling/Regulating Authority
Section 125.01, Florida Statutes; Chapter 153, Florida Statutes; and Chapter 63-1598, Laws of Florida, as amended.

Background Discussion
  • Manatee County has held a Potable Water Agreement with the City of Bradenton since April 29, 1975.
  • The Agreement specifically determines and includes the location of eight (8) active meters by which each party is connected.
  • Section 17 of the Agreement allows for additional active meters to be connected to the County's potable water system.  Any additions shall require an amendment of the Agreement.
  • The City of Bradenton has requested that an additional active meter be connected immediately west of Martinique Drive at the intersection of Manatee Avenue West.
  • Staff has reviewed the request and recommends approval of the additional active meter and, therefore, recommends that Amendment 1 to the Potable Water Agreement be approved and executed.


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

Explanation of Other


Reviewing Attorney
Zamboni

Instructions to Board Records
Please return executed amendments to Mark Simpson.

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Request to Add Active Meter.pdf
Attachment:  Brdntn Ptbl W Agrmnt.pdf
Attachment:  Exhibit B to 1st Amendment.pdf
Attachment:  Exhibit A to 1st Amendment.pdf
Attachment:  Manatee - COB 1st Amendment to Potable Water Agreement.pdf