Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - June 12, 2018

REVISED June 12, 2018 - Regular Meeting



MEETING CALLED TO ORDER (Priscilla Trace, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Kelly Matson, Care Net Manasota

Items Scheduled for Time Certain

2. 11:00 A.M. - ITEM #81 - Child Welfare System Advocate Annual Report
3. 1:30 P.M. - ITEM #73 - Port Authority Meeting
4. 2:00 P.M. - ITEM #72 - Health Care Advisory Board - Membership
Changes to Agenda

84. Updates to Agenda
Attachment: 20180612 Update Memo.pdf

REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)

5. Employee of the Month - Tina Neri
Attachment: Neri_EOM.pdf
Attachment: Neri_EOM1.pdf

6. Retirement Award - Carrie Ann Green
7. Retirement Award - Michael Brennan

8. Manatee County's redesigned website, www.mymanatee.org
9. Results First Internship 2018 Program
Proclamations (Motion required to adopt proclamations)

10. Pretrial, Probation, and Parole Supervision Week - July 15-21, 2018
Attachment: Pretrial Probation & Parole Supervision Proclamation.pdf

11. Park & Recreation Month - July 2018
Attachment: Park & Recreation Month Proclamation.pdf
Attachment: Poster_Park & Recreation Month_July 2018.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.

12. 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.

13. Citizen Comments

Clerk of Circuit Court

14. Clerk's Consent Agenda
Attachment: 20180612 Clerk's Consent.pdf
Attachment: Warrant Listing May 2018.pdf
Attachment: Minutes - 3-6-18.pdf
Attachment: Minutes - 5-3-18.pdf
Attachment: Minutes - 5-25-18.pdf
Attachment: Minutes - 5-31-18.pdf
Attachment: Refund - Starling.pdf
Attachment: Refund - Knight Enterprises.pdf
Attachment: Refund - Utility Customer 30992-30835.pdf
Attachment: Refund - Utility Customer 172659-149595.pdf
Attachment: Refund - Utility Customer 231326-73771.pdf
Attachment: Refund - Utility Customer 244304-12892.pdf
Attachment: Refund - Utility Customer 240393-56752.pdf
Attachment: Contract - Clerk and Sheriff.pdf
Attachment: Insurance - Public Risk Management.pdf
Attachment: Reports - Tara CDD 1.pdf
Attachment: Bonds - Bridgewater Ph 2.pdf
Attachment: Bonds - Del Webb Ph I Subph 2A B C.pdf
Attachment: Bonds - Esplanade Ph 8 Subph A B.pdf
Attachment: Bonds - Harrison Rch Ph 2 A3.pdf
Attachment: Bonds - Heron Creek Ph I.pdf
Attachment: Bonds - Hide Away Storage.pdf
Attachment: Bonds - Indigo Ph V.pdf
Attachment: Bonds - Indigo Ph VI.pdf
Attachment: Bonds - Lakewood Natl Ph I BOS.pdf
Attachment: Bonds - Lakewood Natl Ph I Subph E.pdf
Attachment: Bonds - Mallory Park Ph 1 Subph D.pdf
Attachment: Bonds - Soleil West.pdf
Attachment: Bonds - Trevesta Ph 2A.pdf


82. Letter of Non-opposition for Skyway Bridge 10K Charity Run
Attachment: BCC 10k Run Letter 2019.pdf


15. Contract for Sale and Purchase of Parcel 103 from Danny R. Overstreet for Property Located at 4711 44th Avenue East, Bradenton, Florida 34203 * D'Agostino
Attachment: Contract for Sale and Purchase.pdf
Attachment: Comparison Chart.pdf
Attachment: Landowner's Experts' Invoices.pdf
Attachment: Parcel 103 Location Map.pdf

16. Contract for Sale and Purchase of Parcel 104 from James L. McClintock and Carol L. McClintock for Property Located at 4725 44th Avenue East, Bradenton, Florida 34203 * D'Agostino
Attachment: Contract for Sale and Purchase.pdf
Attachment: Comparison Chart.pdf
Attachment: Landowner's Experts' Invoices.pdf
Attachment: Parcel 104 Location Map.pdf

Building and Development Services

17. Final Plat - Canoe Creek, Phase 1
Attachment: Application Canoe Creek Phase I.pdf
Attachment: Legal Canoe Creek Phase I.pdf
Attachment: Agreements Canoe Creek Phase I.pdf
Attachment: Bonds Canoe Creek Phase I.pdf

18. Final Plat - Greyhawk Landing West Phase V-B
Attachment: Application Greyhawk Landing Phase V-B.pdf
Attachment: Legal Greyhawk Landing Phase V-B.pdf
Attachment: Agreements Greyhawk Landing Phase V-B.pdf
Attachment: Bonds Greyhawk Landing Phase V-B.pdf

19. Permission to advertise a hearing to consider adoption of Ordinance No. 18-12, amending the County's Solicitation and Panhandling Ordinance. * Zamboni
Attachment: Response Memo to CAO Matter No. 2017-0569 dtd 1.16.18.pdf
Attachment: Panhandling ordinance amendment.v7.pdf
Attachment: ANDREW TOOMBS Appellant v THE STATE OF FLORIDA Appellee Circuit Court 11th Judicial Circuit (Appellate) in and for Miami-Dade County.pdf

20. Reduction of Code Enforcement Fines for Frank and Barbara Bramble, Code Enforcement Case Number CE2016030583
Attachment: BOCC Attachments - Bramble, Frank & Barbara CE2016030583.pdf

21. Reduction of Code Enforcement Fines for Paul Giorgetti, Code Enforcement Case Number CE2009080101
Attachment: BOCC Attachments Paul Giorgetti CE2009080101 (2).pdf

Convention and Visitors Bureau

22. Suncoast Aquatic Nature Center Associates, Inc. (SANCA) - Amendment Two to Reimbursement Agreement for Promotion of Tourism * Clague
Attachment: Co Atty Memo - SANCA Amend Two.pdf
Attachment: SANCA Agree Amend Two 2018.pdf

Financial Management

23. FY18 Budget Amendment Resolutions
Attachment: B-18-075.pdf

24. Change Order 1 to Agreement 16-0435CD: Water Treatment Plant - Biological Treatment Unit
Attachment: 16-0435CD- Departmental Memo for CO 1.pdf
Attachment: 16-0435CD- Vogel Bros Building CO#1.pdf

25. IFBC No. 18-TA002593SR: Force Main 12A Replacement
Attachment: 18-TA002593SR Departmental Award Recommendation.pdf
Attachment: 18-TA002593SR - Pospiech Contracting Agreement.pdf
Attachment: 18-TA002593SR Force Main 12A Tabulation.pdf
Attachment: BA B-18-084.pdf

26. Purchase of Two (2) Low Floor, Clean Diesel Buses and Two (2) Low Floor, Clean Diesel Trolleys for the Public Works Transit Division
Attachment: LYNX Contract 14-C09 Final Executed Contract.pdf

27. Agreement for an Integrated Vehicle Location System for Transit System * Nicodemi
Attachment: Transit Division Approval Memo for Agreement 17-1654MS Integrated Vehicle Location System.pdf
Attachment: Attorney Response Memorandum.pdf
Attachment: Agreement 17-1654MS_Integrated Vehicle Location System_ Signed Avail with FTA Clauses_06--04-2018.pdf

83. Supervisor of Elections - HAVA (Help America Vote Act) Grant Award
Attachment: B-18-087 HAVA (Help America Vote Act) Grant Award.pdf
Attachment: HAVA Grant.pdf

Neighborhood Services

28. Agreement for the Alzheimer's Disease Initiative (ADI) Grant Funds 18/19
Attachment: RESADI.pdf
Attachment: ADI 1819.pdf
Attachment: B-18-071 ADI Grant.pdf

29. Agreement for the Community Care for the Elderly (CCE) Grant Funds 18/19
Attachment: RESCCE.pdf
Attachment: CCE 1819.pdf
Attachment: B-18-070 CCE new Grant.pdf

30. Agreement for the Home Care for the Elderly (HCE) Grant Funds 18/19
Attachment: RESHCE.pdf
Attachment: HCE 1819.pdf
Attachment: B-18-079.pdf

31. Amendment #2 to the FY 17/18 Community Care for the Elderly (CCE) Grant Agreement
Attachment: CCE AMEND 2 1718.pdf
Attachment: B-18-078 CCE Deappropriation Resolution.pdf

32. Amendment #3 to the FY 17/18 Community Care for the Elderly (CCE) Grant
Attachment: CCE AMEND 3 1718.pdf
Attachment: B-18-080.pdf

33. Amendment #2 to the FY 17/18 Emergency Home Energy Assistance for the Elderly (EHEAP) Grant Program
Attachment: EHEAP AMEND 2 1718.pdf
Attachment: B-18-077.pdf

34. Amendment #1 to the FY 17/18 Home Care for the Elderly (HCE) Grant Agreement
Attachment: HCE AMEND 1 1718.pdf
Attachment: B-18-076.pdf

35. Amendment #2 to the FY 17/18 Home Care for the Elderly (HCE) Grant Agreement
Attachment: HCE AMEND 2 1718.pdf

Parks and Natural Resources

36. Florida Department of Corrections Contract for Inmate Labor - Renewal Amendment * Zamboni
Attachment: FDC Amend. 1 WS991.pdf
Attachment: CAO Memo FDC WS991.pdf

37. Golf Course Management Agreement for the Operations, Management, and Maintenance of Properties at Manatee County Golf Course and Buffalo Creek Golf Course * Nicodemi
Attachment: CAO Opinion_PG Management Agreement_6-1-18.pdf
Attachment: FINAL PG Management Agreement 6-1-18.pdf

Property Management

38. Corrective Warranty Deed from Del Tierra Homeowners Association, Inc., for Property located along Rye Road, Bradenton, Florida; PID 556708509
Attachment: Correctrive Warranty Deed.pdf
Attachment: Property Appraiser Notificaiton.pdf
Attachment: Location Map.pdf

39. Declare 5401 Third Avenue East, Bradenton, Florida, as Surplus Property and Authorize its Sale
Attachment: Resolution R-18-088.pdf
Attachment: Jurisdictional Review - R-18-088.pdf
Attachment: Location Map - R-18-088.pdf

40. Execution of Contract for Sale and Purchase from Robert A. Youngblood and Alan P. Youngblood for a Property located at 6009 121st Avenue East, Parrish, Florida 34219 PID 482800000
Attachment: Contract for Sale and Purchase - Youngblood.pdf
Attachment: Cost Avoidance Analysis - Youngblood.pdf
Attachment: Location Map - Youngblood.pdf

41. Execution of Contract for Sale and Purchase from Sabal Harbour Homeowners Association Inc. for property located on 44th Avenue East, Bradenton, Florida; PID 1697721809 and 1697727159
Attachment: Contract for Sale and Purchase.pdf
Attachment: Cost Avoidance Analysis.pdf
Attachment: Location Map.pdf

42. First Amendment and Supplement to Management Agreement Cortez Schoolhouse and Nature Preserve * Clague
Attachment: Cortez Schoolhouse Management Agreement - First Amendment and Supplement 6.6.2018.pdf
Attachment: Response and Email to CAO Matter No. 2018-0184.pdf
Attachment: Location Map Cortez Schoolhouse.pdf

43. Flowage Easement and Permanent Utilities Easement between NAP LR5 LLC and Manatee County for property located in Bradenton, Florida, PID 588600959
Attachment: Flowage Easement NAP LR5 LLC.pdf
Attachment: Affidavit of Ownership and Encumbrances NAP LR5 LLC.pdf
Attachment: Permanent Utilities Easement NAP LR5 LLC.pdf
Attachment: Affidavit of Ownership of Encumbrances NAP LR5 LLC.pdf
Attachment: Location Map.pdf

44. Lease Agreement between Manatee County and Lorraine Corners NW, LLC, for a Manatee County Sheriff's Substation located at 14544 Arbor Green Trail, Lakewood Ranch, Florida 34202 * D'Agostino
Attachment: Lease Agreement.pdf
Attachment: Response Memo to CAO Matter No. 2018-0218 dtd 5.3.18.pdf
Attachment: Location Map MCSO Substation.pdf
Attachment: B-18-085 Sheriff Substation.pdf

45. Lease Agreement between Manatee County and Commercial Ownership LTD for the relocation of EMS Stations 1 and 11
Attachment: Draft Lease Manatee County EMS Clean Version 6.6.18.pdf
Attachment: Location Map - EMS Station.pdf

46. Permanent Drainage Easement Agreement between Manatee County and Home Depot U.S.A., Inc., and execute the Consent, Joinder and Subordination Agreement between Manatee County and Great Lakes Developments, Inc., and Small Pond Holdings, Inc. * D'Agostino
Attachment: PDEA - HD USA.pdf
Attachment: CJSA - HD USA.pdf
Attachment: Response to CAO Matter No. 2016-0564 dtd 12-16-16.pdf
Attachment: Response Memo to CAO Matter 2017-0058 and 2017-0165 (2).pdf
Attachment: Location Map PDEA.pdf
Attachment: Home Depot Signature Authorization.pdf
Attachment: 2018 Real Estate Delegation of Authority.pdf

47. Right-of-Way Dedication from NAP LR5 LLC and Lakewood Ranch Stewardship District to Manatee County for property located on Covenant Way
Attachment: Warranty Deed-Covenant Way- NAP LR5 LLC.pdf
Attachment: Warranty Deed-Covenant Way- Lakewood Ranch Stewardship District.pdf
Attachment: Maintenance Agreement for Right-of-Way Improvements Covenant Way.pdf
Attachment: Partial Release-Covenant Way.pdf
Attachment: Affidavit of Ownership and Encumbrance-Covenant Way-NAP LR5 LLC.pdf
Attachment: Affidavit of Ownership and Encumbrances-Covenant Way- Lakewood Ranch Stewardship District.pdf
Attachment: Location Map Covenant Way.pdf

48. Sale and Purchase of Surplus Property located at 3521 222nd Street East, Bradenton, Florida, 34211; PID 301100004
Attachment: Contract For Sale and Purchase - Hill.pdf
Attachment: County Deed - Hill.pdf
Attachment: Herald Ads - Hill.pdf
Attachment: Location Map - Hill.pdf

49. Sale and Purchase of Surplus Property located at No Assigned Address, Myakka City, Florida, 34251; PID 313600009
Attachment: Contract For Sale and Purchase - Kushmer.pdf
Attachment: County Deed - Kushmer.pdf
Attachment: Herald Ads - Kushmer.pdf
Attachment: Location Map - Kushmer.pdf

50. Sale and Purchase of Surplus Real Property located at No Assigned Address, Myakka City, Florida, 34251; PID 316000009
Attachment: Contract for Sale and Purchase - Dimon.pdf
Attachment: County Deed - Dimon.pdf
Attachment: Herald Ads - Dimon.pdf
Attachment: Location Map - Dimon.pdf

Public Safety

51. Emergency Management Preparedness & Assistance (EMPA) Trust Fund Agreement - FY 2018–2019
Attachment: R-18-091 EMPA Resolution.pdf
Attachment: 2018-19 Manatee EMPA Agreement.pdf
Attachment: B-18-069 EMPA Grant.pdf

Public Works

52. 44th Avenue East - 45th Street East to 44th Avenue Plaza East - Tampa Bay Mitigation Bank * Clague
Attachment: Manatee County-TBMB Sales Agreement Draft 5-30-18.pdf
Attachment: CAO Written Opinion - RLS-2018-0222.pdf

53. Bonds - Mosaic Wingate Creek Mine - General Surety Bond Verification
Attachment: Mosaic Ck Mine General VC.pdf

54. Bonds - Wingate Extension Mine - General Surety Bond Verification
Attachment: Wingate Ext General SB VC.pdf

55. Coquina Beach Florida Department of Transportation Joint Participation Agreement (JPA) for Drainage Improvements and Sidewalk Construction on SR 789 (Gulf Drive) from North of Longboat Pass to Coquina Park Entrance * D'Agostino
Attachment: JPA Resolution R-18-086 2018 (003).pdf
Attachment: 441069-1 Manatee County - Coquina Beach - Draft JPA Updated 04-26-18 (003).pdf
Attachment: Response Memo to CAO Matter No. 2018-0122 dtd 4.6.18.pdf

56. Execution of Bill of Sale for Right-of-Way Improvements on Covenant Way and Acceptance of Defect Security * Clague
Attachment: RLS Response From Cty Att.pdf
Attachment: Bill of Sale Covenant Way.pdf
Attachment: Covenant Way LOC Security.pdf

57. Federal Transit Administration (FTA) Section 5310, Enhanced Mobility of Seniors and Individuals with Disabilities Program Funding for Fiscal Year 2017/18. Contract No. G0U90 FPID No. 438959-1-84, Multi-Year Joint Participation Agreement (JPA)
Attachment: 438959-1 FINAL JPA.pdf
Attachment: Resolution R-18-092.pdf

58. Landfill Tipping Fee Waiver - Warner's East Bayou (County and Private Dredging)
Attachment: Landfill Waiver Warner's East Bayou.pdf

59. Modify Stop Controls - 16th Avenue West at 39th Street West
Attachment: Location Map.pdf

60. State Fiscal Year 2018/19 Transportation Disadvantaged (TD) Trip & Equipment Grant Agreement and Updated Reimbursement Rates
Attachment: SFY 2018-19 Standard Assurance Form 20180420.pdf
Attachment: SFY 2018-19 Trip and Equipment Grant Application Form 20180420.pdf
Attachment: SFY 2018-19 Trip & Equipment Allocations.pdf
Attachment: SFY 2018-19 Service Rates Form 20180420.pdf
Attachment: Resolution R-18-093.pdf

61. Surplus Equipment
Attachment: Surplus List 6-12-18.pdf
Attachment: Reconciliation List 6-12-18.pdf
Attachment: Resolution R-18-083.pdf

62. Surplus Vehicles

63. Waze Connected Citizens Program (CCP) Agreement * Nicodemi
Attachment: Attorney Response Memorandum.pdf
Attachment: Resolution R-18-090_Waze CCP.pdf

64. White Eagle Wastewater Utility Participation Agreement with Lakewood Ranch Stewardship District * Clague
Attachment: DOCS - #524374-v3 - Manatee County Utility Participation Agreement (Forcemain Upsizing) - LWRSD - Final Edit.pdf
Attachment: White Eagle Force Main; Utility Participation Agreement; RLS-2018-0076 CAO Comments & Redlines 06012018.pdf
Attachment: B-18-081 Budget Amendment for the White Eagle Force Main Project - 06072018.pdf
Attachment: White Eagle Wastewater UTILITY PARTICIPATION AGREEMENT & Exhibits A, B, & C - partially exectuted by LWR 06052018.pdf

Redevelopment and Economic Opportunity

65. Board Approval of Proposed Funding for FY 2018-19 Action Plan Projects and Activities
Attachment: CDBG Application Ranking - FY 18-19.pdf
Attachment: Staff Recommended 2018-19 CDBG Projects Programs - 06.08.18.pdf
Attachment: Email - Revised CDBG Proiject List - 06.08.18.pdf

66. Execution of Land Use Restriction Agreement for 7614 19th Street East, Sarasota, under the Livable Manatee Homeownership Incentive Program
Attachment: 7614 19th Street East, Sarasota LURA.pdf
Attachment: Location Map.pdf

67. Qualified Target Industry - Project Aspect - Revised
Attachment: Aspect QTI R-17-127.pdf
Attachment: Aspect Revised QTI-R-18-097.pdf


68. Bad Debt Write-offs
Attachment: Estimated_3rd_Q_Writeoff.pdf

69. Town of Longboat Key Interlocal Agreement for Coordination of Debris Management Services and Debris Disposal Site Monitoring Services * Zamboni
Attachment: Interlocal Agreement, Debris Removal, Longboat Key.pdf

70. Motion to Approve Consent Agenda


71. Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Committee Appointments
Attachment: MPOCAC Thompson Mike 05.10.18.pdf
Attachment: MPOCAC Greer Denise 04.27.18.pdf

Neighborhood Services (2:00 P.M. TIME CERTAIN)

72. Healthcare Advisory Board - Membership * Palmer
Attachment: R17-035.pdf
Attachment: Healthcare Advisory Board - Current Membership.pdf
Attachment: Letter from Healthcare Advisory Board Chairman.pdf
Attachment: Draft June 5 2018 Manatee County Health Care Advisory Board Minutes.pdf
Attachment: Ernest Marshall Letter of Resignation from the HCAB.pdf

PORT AUTHORITY (Vanessa Baugh, Chairman - 1:30 P.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.

73. Port Authority Meeting
Attachment: Port Authority Agenda and Supporting Materials 061218.pdf

D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services

74. Ordinance 18-28 - Willows Community Development District Establishment * Clague
Attachment: Willows CDD StaffReport 05082018.pdf
Attachment: Willows CDD Location Map 03292018.pdf
Attachment: Willows CDD Petition.pdf
Attachment: Willows CDD Ordinance 05082018.pdf
Attachment: Copy of newspaper advertising from May 15, 2018.pdf

Property Management

75. Ordinance 18-10 - Stopping, Standing, and Parking; Amending Articles I and II of Chapter 2-22 of the Manatee County Code; Providing for Severability; Providing for Codification; And Providing an Effective Date * Zamboni
Attachment: Response Memo to CAO Matter No. 2016-0817 (002).pdf
Attachment: Parking Ordinance Amendment (18-10) (revised as of 05.23.18).pdf
Attachment: Bradenton Herald Advertisement.pdf

E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

76. Fee Update * Clague
Building and Development Services

77. Authorization for Staff to Make Repairs - Bradenton Associates, Code Enforcement Case #CE2016120294 * D'Agostino
Attachment: BOCC Attachments June 12, 2018 - Bradenton Associates.pdf
Attachment: Response Memo to CAO Matter No. 2017-0323 dtd 8.24.17.pdf
Attachment: Cortez Plaza Parcel Map.pdf
Attachment: B-18-086 Cortez Plaza.pdf

Financial Management

78. Utilities Capital Expenditure Reimbursement Resolution * Clague
Attachment: R-18-084- Utility Reimbursement Resolution - FINAL .pdf

Parks and Natural Resources

79. Strategic Initiatives & Policies / Draft Parks Master Plan
Attachment: Recap Memo_Mar 13, 2018 Work Session_Parks Master Plan.pdf
Attachment: Draft_PROS Master Plan Policies_Revised 051518.pdf
Attachment: Draft_Chpt.5_PROS Master Plan_060118.pdf
Attachment: CAO Review_Matter No.2018-0272 - PROS Master Plan-Chpt.5 Policies.pdf
Attachment: PROS Master Plan Presentation_BCC 06122018_v3(2)cg.pdf

Public Works

80. Adoption of the North, Southeast, and Southwest Wastewater Master Plans
Attachment: North WWMP Figure 6-19.pdf
Attachment: Southeast WWMP Build-out.pdf
Attachment: Southwest WWMP Figure 6-17.pdf
Attachment: R-18-085 Resolution Adopting Wastewater Master Plans 6.05.2018.pdf
Attachment: LWR NE Sector WWMP.pdf
Attachment: North WWCS Master Plan Executive Summary 05312018.pdf
Attachment: Southeast WWCS Master Plan Executive Summary 05312018.pdf
Attachment: Southwest WWCS Master Plan Executive Summary 05312018.pdf

Neighborhood Services (11:00 A.M. TIME CERTAIN)

81. Child Welfare System Advocate Annual Report
Attachment: Manatee BOCC Presentation 6-12-2018 (002).pdf
Attachment: Manatee County Child Welfare Data.pdf

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

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, should contact Kaycee Ellis at 742-5800; TDD ONLY 742-5802, wait 60 seconds; FAX 745-3790.

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.