www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - November 27, 2018

REVISED November 27, 2018 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Priscilla Trace, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Rev. Fidel Diaz, Baptist Biblical Tabernacle

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:30 A.M. - ITEM #95 - Florida Department of Transportation I-75 and SR 70 Interchange Presentation
3. 11:30 A.M. - ITEM #87 - Naming of the Board of County Commissioners Chambers after Former Commissioner Patricia M. Glass
4. 1:30 P.M. - ITEM #88 - Ordinance 18-44 Amending Section 2-29-27 of the Manatee County Code of Ordinances to Amend the County's Tourist Development Plan AND Item #91 - Amended and Restated Interlocal Agreement with City of Bradenton (Tax Payments)
Changes to Agenda

96. Updates to Agenda
Attachment: 20181127 Update Memo.pdf


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

5. Employee of the Month - Ivan Groom
Attachment: Groom_EOM.pdf
Attachment: Groom_EOM20181024120846.pdf

6. Heroism Award - Kathy Clay
Attachment: Clay Heroism Nomination.pdf

7. 2018 Extension Master Gardener Volunteer Training Class
Attachment: Class of 2018 Roster for BCC.pdf

8. Fleet & Transit Florida Public Transit Association (FPTA) Awards
9. TEAM Award - Red Tide Clean Up Efforts
Attachment: Team Award Nomination.pdf
Attachment: Red Tide Recognition_final.pdf

10. Various Awards acquired by Building and Development Services staff
Proclamations (Motion required to adopt proclamations)

11. Adoption Awareness Month - November 2018
Attachment: Adoption Awareness Month Proclamation.pdf

12. Recognition of the Hurricane Michael Deployment Team
Attachment: Hurricane Michael Deployment Teams Proclamation.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.

13. 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.

14. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

15. Clerk's Consent Agenda
Attachment: 20181127 Clerk's Consent Agenda.pdf
Attachment: Warrants Oct 2018.pdf
Attachment: Minutes - 8-23-18.pdf
Attachment: Minutes - 9-11-18.pdf
Attachment: Minutes - 10-16-18.pdf
Attachment: Minutes - 10-23-18.pdf
Attachment: Refund - Utilities Customer 136531-57173.pdf
Attachment: Refund - Utilities Customer 265973-114853.pdf
Attachment: Refund - Utilties Customer 241776-111853.pdf
Attachment: Contract - Expert Construction Contractors.pdf
Attachment: Contract - Interlocal Artisan Lakes CDD.pdf
Attachment: Report - University Park Recreation District.pdf
Attachment: Report - Willows CDD.pdf
Attachment: Sheriff Bond.pdf
Attachment: Partial Release.pdf
Attachment: Bond - Aartisan Lakes Eaves Bend Pkwy.pdf
Attachment: Bond - Artisan Lks Esplanade Ph I.pdf
Attachment: Bond - Bridgewater Ph 3.pdf
Attachment: Bond - CCE@LWR Subph UU 1B & 1C.pdf
Attachment: Bond - CCE@LWR Subph UU Unit 1D.pdf
Attachment: Bond - Crossing Ck Subph C.pdf
Attachment: Bond - Crystal Lakes II.pdf
Attachment: Bond - Del Webb Ph II Scriveners Error.pdf
Attachment: Bond - Eagle Trace Ph 2Aa.pdf
Attachment: Bond - Eagle Trace Ph 2C.pdf
Attachment: Bond - Eagle Trace Ph 3A.pdf
Attachment: Bond - Esplanade Ph 3 A B C D J & Portion F.pdf
Attachment: Bond - Esplanade Ph 3 Subph EGH.pdf
Attachment: Bond - Greyhawk West Ph 3.pdf
Attachment: Bond - Harmony at LWR Ph 1.pdf
Attachment: Bond - Harrison Rch Ph 2B5A.pdf
Attachment: Bond - Heritage Harbour Subph J Unit 4A.pdf
Attachment: Bond - Indigo Ph 7 Subph B.pdf
Attachment: Bond - Lighthouse Cove.pdf
Attachment: Bond - Paley Place.pdf
Attachment: Bond - Riverwind.pdf
Attachment: Bond - Silverleaf 1A & IB.pdf
Attachment: Bond - Townhomes @ Regatta Parcel 17.pdf
Attachment: Bond - Trevesta Ph IA.pdf

Building and Development Services

16. Final Plat - Summerwoods Phase IA
Attachment: Application - Summerwoods.pdf
Attachment: Summerwoods - Legal.pdf
Attachment: Agreements.pdf
Attachment: Bonds.pdf

17. Final Replat - Gritt Acres
Attachment: Application.pdf

18. Reduction of Code Enforcement Fines for Gregory & Ina Art - CE2008080287
Attachment: BOCC Attachments Nov. 27, 2018 - Gregory & Ina Art.pdf

Convention and Visitors Bureau

19. Bid Letter for Baseball World Cup
Attachment: Letter to World Baseball Confed 2018.pdf

20. Blue Community Sustainable Tourism Pilot Program
Attachment: B-19-021.pdf
Attachment: Blue Comm Tourism Pilot Program info.pdf

21. Visit Florida Red Tide Tourism Recovery Grants
Attachment: VF Red Tide Grant 1-2018.pdf
Attachment: VF Red Tide Grant 2-2018.pdf
Attachment: B-19-019.pdf

Financial Management

22. FY18 Budget Amendment Resolutions
Attachment: B-18-117 11.27.18.pdf

23. FY19 Budget Amendment Resolutions
Attachment: B-19-016 Infrastructure Sales Tax.pdf
Attachment: B-19-017 11.27.18.pdf

24. Amendment No.1 to Submerged Ultrafiltration Membrane Filtration System Agreement
Attachment: Amendment 1 to Submerged Ultrafiltration Membrane Agreement .pdf
Attachment: Amendment to Submerged Ultrafiltration Membrane Filtration Agreement - Email from Mark Simpson.pdf

25. Food & Beverage Operations at Judicial Center * Morris
Attachment: Judicial Cafe Agreement w Hamilton CAO Review (Final) Signed by Hamilton.pdf
Attachment: Attorney Response Memorandum.pdf

26. Guaranteed Maximum Price (GMP) Addendum to Agreement No. 18-TA002661JE Construction Management at Risk Services for Blackstone Park Improvements and Infrastructure Sales Tax Parks and Community Facilities
Attachment: 18-TA002661JE-GMP Addendum.pdf
Attachment: R-18-190 Interfund Loan IST Blackstone Park.pdf
Attachment: BA-B-19-035 .pdf

27. Infrastructure Sales Tax Interfund Loan Resolution
Attachment: B-18-118 11.27.18 IST - Parks and PS Imputed Interest.pdf
Attachment: R-18-179 Interfund Loan Parks and PS Imputed Interest.pdf

28. Purchase of a Braun Super Chief Ambulance
29. Request for Proposal 18-R068859AJ - Correctional Health Care Services * Morris
Attachment: Agreement - Correctional Health Services (Final CAO Review).pdf
Attachment: Attorney Response Memorandum.pdf

30. Request for Proposal 18-R068916AJ - Catering Services for the Powel Crosley Estate
Attachment: 18-R068916AJ Crosley Catering Services_DonMiller-Pier 22.pdf
Attachment: 18-R068916AJ Crosley Catering Service_Mattison's 41.pdf
Attachment: 18-R068916AJ Crosley Catering Services_Milan .pdf
Attachment: 18-R068916AJ Crosley Catering Services_Puff n Stuff.pdf

31. Request for Proposal 18-R069028AJ - Food Service During County Emergency Response Services * Morris
Attachment: 18-R069028AJ Emergency Food Services.pdf
Attachment: Attorney Response Memorandum.pdf

Information Technology

32. Updates to the Information Technology Services Policy * Morris
Attachment: Attorney Response Memorandum.pdf
Attachment: Resolution R-18-159.pdf
Attachment: ITS Policy Revisions PCI 2018 - Final.pdf

Neighborhood Services

33. Acceptance of Annuity Beneficiary Funds for use by the Rocky Bluff Library
Attachment: Resolution R-18-183.pdf
Attachment: Annuity Claimant Statement.pdf

34. FY 18/19 Children's Services Funding Agreement with Department of Health in Sarasota * Morris
Attachment: Attorney Response Memorandum.pdf
Attachment: FY18-19 Health Department System Advocate Agreement.pdf

35. Neighborhood Enhancement Grant Program * Nicodemi
Attachment: Attorney Response Memorandum.pdf
Attachment: Reimbursement Agreement_Neighborhood Enhancement Grant_Clean.pdf
Attachment: Resolution R-18-156.pdf
Attachment: NEG 2018 Presentation 111418.pdf

Parks and Natural Resources

36. Acceptance of Gopher Tortoise Council Grant Award
Attachment: GTC Env Ed Grant - Manatee Co..pdf
Attachment: Donna_J._Heinrich_environmental_grant.pdf
Attachment: B-19-033 Gopher Tortoise Grant.pdf

37. Assumption of Ownership of the Palma Sola Boat Ramp
Attachment: Letter to Mayor Poston.pdf
Attachment: Palma Sola Boat Ramp Agreement.pdf

38. First Amendment to Golf Course Management Agreement * Nicodemi
Attachment: FINAL_First Amendment_Golf Course Management Agreement.pdf
Attachment: CAO E-mail Opinion_First Amend. GC Agreement.pdf
Attachment: APPROVED_6-12-18_Golf Course Management Agreement.pdf

39. Tampa Bay Nitrogen Management Consortium Contribution
Attachment: TBEP Invoice.pdf
Attachment: TBEP Letter.pdf
Attachment: Resolution 09-272.pdf
Attachment: FY 2008 Declaration Board Agenda.pdf
Attachment: Tampa Bay Nitrogen Management Consortium Contribution - Email from Charlie Hunsicker.pdf

Property Management

40. Corrective Warranty Deed from Sabal Harbour Homeowners Association Inc. for property located on 44th Avenue East, Bradenton, Florida; PID 1697721809 and 1697727159
Attachment: Corrective Warranty Deed.pdf
Attachment: Location Map.pdf

41. Execution of Contract for Sale and Purchase for a Permanent Easement from Timothy Wonderly and Marion Wonderly for property located at 503 67th Avenue Drive West, Bradenton, Florida 34207
Attachment: Contract for Sale Purchase for a Permanent Easement Timothy and Marion Wonderly.pdf
Attachment: Location Map.pdf

42. Execution of Contract for Sale and Purchase from James and Clarizza Webb for a Property located at 1015 69th Street Court East, Palmetto, Florida 34221, PID 2103210109
Attachment: Contract for Sale and Purchase - Webb.pdf
Attachment: Location Map - Webb.pdf

43. Execution of Contract for Sale and Purchase from Walter W. Douglas and Richelynn C. Douglas for parcels located at 7011 and 7016 15th Avenue Drive East, Palmetto, Florida 34221, PID 2115000008 and 2115100006
Attachment: Contract For Sale and Purchase - Douglas.pdf
Attachment: Location Map - Douglas.pdf

44. Permanent Sidewalk Easement for property located at 1543 15th Street East, Bradenton, Florida 34207
Attachment: Permanent Sidewalk Easement from MDR Drywall Contractors Corp.pdf
Attachment: Affidavit of Ownership and Encumbrances from MDR Drywall Contractors Corp.pdf
Attachment: Location Map.pdf

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

46. Permanent Utilities Easement Granted from Big Jim X, LLC, to Manatee County for Property Located at 15107 Garnet Trail, Bradenton, Florida 34211
Attachment: Permanent Utilities Easement Big Jim X, LLC.pdf
Attachment: Affidavit of Ownership & Encumbrances Big Jim X, LLC.pdf
Attachment: Location Map.pdf

47. Public Sale and Purchase of Surplus Property located at 5401 3rd Avenue West, Bradenton, Florida 34209; PID: 3785800008 * D'Agostino
Attachment: Contract for Sale and Purchase.pdf
Attachment: County Deed.pdf
Attachment: Gallery Bid.pdf
Attachment: Deposit Receipt.pdf
Attachment: Bradenton Publication & Affidavit.pdf
Attachment: Location Map.pdf
Attachment: Response Memo to CAO Matter No. 2018-0487 dtd 10.29.18.pdf

48. Special Warranty Deed from SMR Northeast, LLC, for the Premier Sports Campus Option Acquisition
Attachment: Special Warranty Deed.pdf
Attachment: Grant of Access Easement.pdf
Attachment: Owner's Policy.pdf
Attachment: Location Map.pdf

49. Temporary Construction Easement from Ellenton United Methodist Church, Inc., for property located at 3607 U.S. 301 North, Ellenton, Florida 34222
Attachment: Temporary Construction Easmement Ellenton United Methodist Church Inc.pdf
Attachment: Affidavit of Ownership and Encumbrances Ellenton United Methodist Church Inc.pdf
Attachment: Location Map.pdf

50. Warranty Deed from Hugh E. McGuire Jr., Margaret B. McDonald, and Cheryl L. McGuire for the Property located at 11703 Erie Road, Parrish, Florida 34219 PID 465600159
Attachment: Warranty Deed - McGuire.pdf
Attachment: Location Map.pdf

Public Safety

51. Animal Services Fee Resolution R-18-053
Attachment: FEE Resolution 18-053 .pdf

52. Community Paramedicine Business Associate Agreements between Lake Erie College of Osteopathic Medicine, School of Pharmacy (LECOM) * Morris
Attachment: Attorney Response Memorandum 11.5.18.pdf
Attachment: LECOM BAA 11.5.18.pdf
Attachment: LECOM BAA Agreement Operating 11.5.18.pdf

53. FEMA Flood Mitigation Assistance Grant Program - Cedar Hammock Fire Rescue
Attachment: 2019 Flood Mitigation Assistance grant Resolution 18-184.pdf
Attachment: CHFR Agenda maps.pdf
Attachment: CHFR application.pdf
Attachment: Generator Proposal.pdf

54. FEMA Flood Mitigation Assistance Grant Program - Lakewood Ranch Inter-District Authority
Attachment: 2019 Flood Mitigation Assistance grant Resolution 18-185.pdf
Attachment: LWR Agenda maps.pdf
Attachment: LWR application.pdf

55. Hazard Analysis Grant Agreement * Zamboni
Attachment: Response Memo to CAO Matter No. 2018-0539.pdf
Attachment: R-18-187 Hazard Analysis Resolution.pdf
Attachment: 2018 Hazard Analysis State-Funded Grant Agreement_Manatee Updated.pdf
Attachment: B-19-034 Haz Mat Analysis Grant FY18-19.pdf

56. Interlocal Agreements between Manatee County and the Cities of Bradenton Beach, Holmes Beach, and Anna Maria, and the Town of Longboat Key for Law Enforcement Services * Clague
Attachment: Anna Maria.pdf
Attachment: Bradenton Beach.pdf
Attachment: Holmes Beach.pdf
Attachment: Longboat Key.pdf

57. Statewide Emergency Notification System * Morris
Attachment: Attorney Response Memorandum 11.15.18.pdf
Attachment: Memorandum of Agreement.pdf

Public Works

58. 2019 Community Transportation Coordination Agreements
Attachment: Coordination Agreements.pdf

59. Artisan Lakes DRI Proportionate Fair Share Agreement * Clague
Attachment: Artisan Lakes DRI Prop Share Agreement 20181119.pdf

60. Construction Agreement with CSX Railway - Rowlett Sidewalk Phase VII * Clague
Attachment: CSX Advance Pmt. Submission Form.pdf
Attachment: Response Memo to CAO Matter No. 2018-0469.pdf
Attachment: Signature Page_2683 Rowlett Sidewalk-CSX Agreement.pdf
Attachment: FL2318 Construction Agreement Revised 20181011.pdf

61. Federal Port Corporation - Amended Satisfaction, Release and Cancellation of Agreement to Defer Completion of Required Sidewalks * Clague
Attachment: AMENDED - Satisfaction, Release and Cancellation of Agreement to Defer Completion of Required Sidewalks -11132018.pdf
Attachment: CAO -RLS Port Manatee; South Dock Street Sidewalk Agreement; CAO Matter No. 2018-0475.pdf
Attachment: Location Map - Federal Port Corporation.pdf

62. Right-Of-Way Maintenance Agreement with Moss Creek Property Owners Association, Inc.
Attachment: ROW Maintenance Agreement - 37th St E Moss Creek 11-19-18.pdf
Attachment: Exhibit A.pdf
Attachment: Moss Creek - General Location Map.pdf

63. Road Transfer Agreement for 17th Street East * Clague
Attachment: Railside Estimates Attorney Email.pdf
Attachment: Affidavit - Railside - signed.pdf
Attachment: Road Transfer Agreement - Railside - signed.pdf
Attachment: Deed to Manatee County - Signed.pdf
Attachment: Consent to Special Assessment - Railside - signed.pdf
Attachment: Location Map.pdf

64. Surplus Equipment
Attachment: Surplus List 11-27-18.pdf
Attachment: Resolution R-18-182.pdf
Attachment: Reconciliation List 11-27-18.pdf

65. Surplus Vehicles
Attachment: FLEET ASSET DISPOSAL 11.27.18 AGENDA.pdf

66. "The Board of County Commissioner's Annual Christmas Tour of Lights"
Attachment: SCF Room Agreement.pdf

Redevelopment and Economic Opportunity

67. Amendment of 2015-2018 Local Housing Assistance Plan
Attachment: R-18-181 - Amend 2015-2018 LHAP.pdf
Attachment: Manatee County 2015-2018 Revised LHAP-Nov 2018.pdf

68. Amendment of 2018-2021 Local Housing Assistance Plan
Attachment: R-18-180 - Amend 2018-2021 LHAP.pdf
Attachment: Manatee County 2018-2021 Revised LHAP-Nov 2018.pdf

69. Bradenton Area Economic Development Corporation Agreement
Attachment: BAEDC 2018-19 Signed Agreement.pdf

70. Economic Development Incentive Grant - Project Uno
Attachment: Uno Resolution with Exhibits.pdf

71. Execution of Housing and Urban Development (HUD) Grant Agreements for FY2018/19 CDBG, HOME, and ESG Programs
Attachment: HUD Approval Letter.pdf
Attachment: CDBG Grant Agreement.pdf
Attachment: HOME Grant Agreement.pdf
Attachment: ESG Grant Agreement.pdf
Attachment: B-19-020 HUD ALLOCATION.pdf

72. Execution of Land Use Restriction Agreement for 2919 12th Street Court East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program
Attachment: 2919 12th St Ct East LURA.pdf
Attachment: 2919 Map Word Template LM.pdf

73. Execution of Land Use Restriction Agreement for 1429 25th Avenue East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program
Attachment: 1429 25 Map Word Template LM.pdf
Attachment: 1429 25th Ave East LURA. pdf.pdf

74. Execution of Land Use Restriction Agreement for 1410 24th Avenue East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program
Attachment: 1410 Map Word Template LM.pdf
Attachment: 1410 24th Ave East LURA.pdf

75. Execution of Land Use Restriction Agreement for 1408 24th Avenue East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program
Attachment: 1408 24th Ave East LURA.pdf
Attachment: 1408 Map Word Template LM.pdf

76. Execution of Land Use Restriction Agreement for 1406 24th Avenue East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program
Attachment: 1406 24th Ave East LURA .pdf
Attachment: 1406 Map Word Template LM.pdf

77. Execution of Land Use Restriction Agreement for 5103 15th Street Court East, Bradenton, FL 34203 under the Livable Manatee Homeownership Incentive Program
Attachment: 5103 15th St Ct E LURA.pdf
Attachment: 5103 Map Word Template LM.pdf

78. Execution of Land Use Restriction Agreement for 1923 18th Street East, Palmetto, FL 34221 under the Livable Manatee Homeownership Incentive Program
Attachment: 1923 Map Word Template LM.pdf
Attachment: 1923 18th street LURA .pdf

79. Execution of Land Use Restriction Agreement for 1924 17th Street East, Palmetto, FL 34221 under the Livable Manatee Homeownership Incentive Program
Attachment: 1924 17th Street East.pdf
Attachment: 1924 17th St E Map Word Template LM.pdf

Utilities

80. Service Fee Waivers
Attachment: Utility Customer List.pdf

81. Time Payment Agreement
Attachment: Time Payment Agreement.pdf


APPROVAL OF CONSENT AGENDA
82. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Administrator

83. 2018 Value Adjustment Board - Election of a Commissioner to Serve as an Alternate Member
Building and Development Services

84. Construction Trades Board Appointments
Attachment: CTB Matrix.pdf
Attachment: CTB Seat #2 Application-William Tolson.pdf
Attachment: CTB Seat #6 Application-Albert Benincasa.pdf

Parks and Natural Resources

85. Environmental Lands Management and Acquisition Advisory Committee (ELMAC) Appointment
Attachment: Charlie Kennedy Application.pdf


PORT AUTHORITY (Vanessa Baugh, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Public Works

86. No Parking Ordinance 18-45 - Recommendation to Amend Prohibitions on Stopping, Standing, and Parking, Section 2-22-24, County Code ("No Parking Code") * Zamboni
Attachment: No Parking Ordinance 18-45.pdf
Attachment: Parking Prohibition Amendment CAO No. 2018-0311.pdf
Attachment: RLS-Parking Prohibitions Amendment for School Areas Countywide.pdf
Attachment: Ordinance 18-45 - Bradenton Herald Affidavit of Publication.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Attorney (11:30 A.M. TIME CERTAIN)

87. Naming of the County Commissioners Chambers after former Commissioner Patricia M. Glass * Palmer
Attachment: Finalized Resolution_111918.pdf
Attachment: Affidavit of Publication.pdf

Convention and Visitors Bureau (1:30 P.M. TIME CERTAIN)

88. Ordinance 18-44 Amending Section 2-29-27 of the Manatee County Code of Ordinances to Amend the County's Tourist Development Plan * Clague
Attachment: Ord 18-44.pdf
Attachment: Co Atty Memo Ord 18-44.pdf
Attachment: Affidavit - Public Hearing Notice - Ord 18-44.pdf


F. REGULAR
Administrator

89. 2019 Legislative Platform
Attachment: 1128 2019 Legislative Priorities and Funding Request list.pdf

90. Confirmation of Neighborhood Services Department Director
Convention and Visitors Bureau (1:30 P.M. TIME CERTAIN)

91. Amended and Restated Interlocal Agreement with City of Bradenton (Tax Payments) * Clague
Attachment: B-19-022.pdf
Attachment: ILA - City of Bradenton 2018.pdf
Attachment: Co Atty Memo - ILA - COB 2018.pdf

Information Technology

92. Second Amendment to P25 Purchase Agreement * Morris
Attachment: 2nd Amend-PA Manatee Sarasota__ Final_11-9-18_MSI Signed.pdf
Attachment: VESTA_MSI Novation Agreement_Sarasota_Manatee PA_Final_11.16.18.pdf
Attachment: Exhibit A changes accepted 10-26-2018.pdf
Attachment: Exhibit B - Interim Field Changes v3 (FINAL).pdf
Attachment: Exhibit C - Project Management Information System_ Reports and Project Schedules v4 (FINAL).pdf
Attachment: Exhibit D - Insurance Requirements_v3 (FINAL).pdf
Attachment: Exhibit E - System Description changes accepted 10-26-2018.pdf
Attachment: Exhibit F - Equipment List changes accepted 10-26-2018.pdf
Attachment: Exhibit G Project Management Plan_ Implemenstation Schedule and Cutover Plan_Final 10_29_2018 (1).pdf
Attachment: Exhibit H Coverage Maps 10-24-2018 (3).pdf
Attachment: Exhibit I - Site Development and Installation_Final_10_24_2018.pdf
Attachment: Exhibit J - Training Plan changes accepted 10-26-2018.pdf
Attachment: Exhibit K - System Acceptance Plan changes accepted 10-26-2018.pdf
Attachment: Exhibit K1 Factory ATP (new) 10-03-2018.pdf
Attachment: Exhibit K2 Field ATP (new) 10-03-2018.pdf
Attachment: Exhibit K3 CATP (new) 10-03-2018.pdf
Attachment: Exhibit L - Part 1 - Warranty and Maintenance Service Plan changes accepted 10-26-2018.pdf
Attachment: Exhibit L - Part 2 -Limited Support Services changes accepted 10-26-2018.pdf
Attachment: Exhibit M - System Acceptance Certificate_Redlined 08-22-2018 Meeting.pdf
Attachment: Exhibit N - Pricing Summary_Final_11.9.18.pdf
Attachment: Exhibit O - spec sheet changes accepted 10-26-2018 P1.pdf
Attachment: Exhibit O - spec sheet changes accepted 10-26-2018 P2.pdf
Attachment: Exhibit P-1_Sarasota EULA_Final_11.13.18_MSI Signed.pdf
Attachment: Exhibit P-2_Manatee EULA_Final_11.13.18_MSI Signed.pdf
Attachment: Exhibit R - Emergency Preparedness Plan changes accepted 10-26-2018.pdf
Attachment: Attorney Response Memorandum.pdf


G. REPORTS
Administrator

93. Dashboard Report for October 2018
Attachment: October 2018 Dashboards.pdf
Attachment: PSCC_OCT_18.pdf

Attorney

94. The Thirty-Third Annual Report of the County Attorney's Office * Palmer
Public Works (10:30 A.M. TIME CERTAIN)

95. Florida Department of Transportation I-75 and SR 70 Interchange Presentation
Attachment: FDOT-I-75 at SR 70 - Manatee BCC - 11-27-18.pdf


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, 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.