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					                                         BOARD OF COUNTY COMMISSIONERS
                                                 PORT AUTHORITY
                                             CIVIC CENTER AUTHORITY
                                        COMMUNITY REDEVELOPMENT AGENCY
                                              MANATEE COUNTY, FLORIDA
Manatee County Administrative Center                                                                                                       Commission Office: (941) 745-3700
Commission Chambers - First Floor - 1112 Manatee Avenue West                                                                                 Commission Fax: (941) 745-3790
Bradenton, Florida 34205                                                                                                              County Information Line: (941) 714-7114
                                                                  PLEDGE OF PUBLIC CONDUCT
                                             WE MAY DISAGREE, BUT WE WILL BE RESPECTFUL OF ONE ANOTHER
                                                       WE WILL DIRECT ALL COMMENTS TO ISSUES
                                                          WE WILL AVOID PERSONAL ATTACKS



                                                                   - AGENDA -
9:00 a.m.                                                        REGULAR MEETING                                            Tuesday, February 13, 2007
MEETING CALLED TO ORDER:                                                                                            Chairman Amy E. Stein
INVOCATION:                                                                                          Rev. Paul Scheele, Congregational UCC
PLEDGE OF ALLEGIANCE
                       THE BOARD WILL TYPICALLY RECESS FOR A LUNCH BREAK AT OR NEAR                                                      12:00 P.M.

                                           ITEMS SCHEDULED FOR TIME CERTAIN
11:00 a.m.
71.       Transportation Modeling Network

1:30 p.m.
67.       Buffalo Creek Community Center

2:00 p.m.
68.       Pride Park Community Center

                                                               CITIZEN'S COMMENTS
         Comments should be limited to two minutes per person and should concern items on Consent Agenda.



                                                                   CONSENT AGENDA
      THE FOLLOWING ITEMS ARE DETERMINED TO BE ROUTINE IN NATURE AND SHOULD BE CONSIDERED IN A SINGLE MOTION. ITEMS DETERMINED TO
      WARRANT INDIVIDUAL DISCUSSION SHOULD BE REMOVED FROM THIS LIST PRIOR TO THE MOTION TO ADOPT. SUCH ITEMS SHOULD BE DISCUSSED
                                                              SEPARATELY.
CLERK OF CIRCUIT COURT
•    Clerk’s Consent Calendar: Approval
PROCLAMATIONS
1.   Cortez Commercial Fishing Festival – February 17-18, 2007
2.   Gulf Coast Senior Games – February 19-25, 2007
ADMINISTRATOR
3.   County Manager’s Employment Contract – Instruct County Attorney’s Office to draw up
     addendum to County Manager’s current contract to reclassify hours of earned leave to annual and
     compensatory leave*
4.   Lease Agreement – Execute Lease Agreement with Bakker, Inc., for temporary relocation of
     Internal Audit and Trial Clerk functions of the Clerk of Court in the Bank of America building
AGRICULTURE AND NATURAL RESOURCES
5.   Rural Land Stewardship Services – Execute agreement with Manatee County Farm Bureau to
     perform scope of services to evaluate feasibility of creating a Rural Lands Stewardship Area*
ATTORNEY
6.   Northwest Area Roadway, Bikeway, and Utility Main Improvements – Approve Contract
     Change Order 3 Final Adjusted with Water Equipment Services, Inc., and authorize payment in the
     undisputed amount noted

                                                             Amy E. Stein, District 1, Chairman
                Jane W. von Hahmann, District 3, 1st Vice-Chairman; Gwendolyn Y. Brown, District 2, 2nd Vice-Chairman, Donna G. Hayes, District 5, 3rd Vice-Chairman
                                      Ron Getman, District 4; Carol Whitmore, District 6 County-wide; Joe McClash, District 7 County-wide
Agenda – February 13, 2007                                                                                                                                          Page 2

7.   Pending Litigation – Authorize County Attorney’s Office to file suit against Stately Contractors,
     Inc., and CAN Insurance Company resulting from Manatee County’s fees and costs, Madrid v.
     Manatee County, Case 2004-CA-00475
8.   Settlement – Approve settlement of code enforcement lien with Terri Simons
COMMUNITY SERVICES
9.   Anna Maria Island Community Center – Execute funding agreement with Anna Maria Island
     Community Center to assist in construction of new addition to the community center
10.  Baker Act Transportation Exception Plan – Authorize Chairman to sign letter to Department of
     Children and Families, Substance Abuse and Mental Health Program Office, approving plan dated
     May 2007
11.  Construction Loan Agreement – Execute agreement to provide SHIP/HOME funding assistance
     to Sharon Hopkins for the demolition and reconstruction of single family home
12.  Forensic Medical Examination Program – Execute funding agreement with Manatee Children’s
     Services
13.  Low Income Pool Program – Execute letters of agreement with Agency for Health Care
     Administration to increase provision of health services for Medicaid, uninsured, and underinsured
     people in Manatee County
14.  Primary Care and Obstetrical Care Services – Execute non-profit agency funding agreement
     with Manatee County Rural Health Services
CONVENTION AND VISITORS BUREAU
15.  Promotional and Public Relations Services – Execute contract with Kelly Fores to provide
     services and act as Film Commission Liaison
16.  Radio Broadcasts – Approve expenditure to broadcast live radio to promote Jazz on the Islands
     during each show day of the International Tourism Bourse in Berlin, March 7-12, 2007
FINANCIAL MANAGEMENT
17.  Applicant Tracking System – Execute agreement with Automation Centre, L.C., for applicant
     tracking system and implementation
18.  Appraisal Services – Execute agreements (19) for property appraisal services
19.  Bar Filter Screen – Authorize limited competition purchase from Parkson Corporation to purchase
     one new and rebuild existing bar filter screen at Southwest Regional Wastewater Treatment Plant
20.  Basin B Rehabilitation – Execute Change Order 1 to contract with Beach Construction Company,
     Inc., for the water treatment plant
21.  Beach Renourishment – Execute Addendum 5 to agreement with Coastal Planning and
     Engineering, Inc., to modify Exhibit B (extension)
22.  Budget Amendment Resolution – Adopt Budget Resolution B-07-016
23.  Buffalo Creek Park Baseball Fields – Award IFB 07-3231CD with M. Gay Constructors, Inc., for
     installation of sports lighting systems for baseball fields at Buffalo Creek Park, and execute contract
     with simultaneous dating of performance/payment bonds, and acceptance of insurance certificates
24.  Coquina Beach Fill Placement – Execute Work Assignment 17 with Coastal Planning &
     Engineering, Inc., for sand search activities in Longboat Pass and Gulf Island Water Way
25.  Fee Waiver – Waive of service fees assessed to utility customer accounts for returned bank items
26.  Interactive Voice Response System – Execute agreement with Selectron Technologies, Inc., for
     use by Building Department
27.  Millbrook Subdivision Reclaimed Waterline – Execute (final) Change Order 1 to contract with
     Volt Telecom Group (decrease, extension)
28.  Parks Maintenance Building – Execute (no cost, final) Change Order 2 to contract with
     DeLesline Construction, Inc., for pre-engineered building (extension)
29.  Project Management Services – Execute Work Assignments 9 and 10 from OTB Consulting, Inc.,
     as subcontractor with ZNS Engineering, L.C., for project management services for the Judicial
     Center and Public Safety/Traffic Management Center
30.  Robinson Preserve – Execute Change Order 2 to Work Assignment WW-31 with Post, Buckley,
     Schuh & Jernigan, Inc., for engineering services (increase)
31.  Slide Gates – Authorize limited competition purchase from Ashbrook Simon-Hartley Operations for
     Coplastix slide gates located at Southwest Regional Wastewater Treatment Plant
32.  Stormwater Engineering Services – Execute Addendum 3 to agreements with Owen Ayres &
     Associates, Inc., and Boyle Engineering Corporation for professional Stormwater engineering
     services


                                                          Amy E. Stein, District 1, Chairman
             Jane W. von Hahmann, District 3, 1st Vice-Chairman; Gwendolyn Y. Brown, District 2, 2nd Vice-Chairman, Donna G. Hayes, District 5, 3rd Vice-Chairman
                                   Ron Getman, District 4; Carol Whitmore, District 6 County-wide; Joe McClash, District 7 County-wide
Agenda – February 13, 2007                                                                                                                                          Page 3

33.   Surplus Equipment – Adopt Resolution R-07-038 authorizing donation of excess property to
      Lighthouse of Manasota; and classify excess property as surplus per Florida Statute §274.05 to
      enable disposition in accordance with Purchasing Code 99-37, Section 1.106, and authorize
      disposal
34.   Surplus Vehicles - Classify excess vehicles as surplus per Florida Statute §274.05 to enable
      appropriate and authorized disposition in accordance with Purchasing Code 99-37, Section 1.106,
      and authorize disposal
35.   Verizon Services – Execute Amendment 1 to Systems Agreement with Verizon Business Network
      Services, Inc., to complete the 911 System
36.   Water & Sewer Brass Compression Fittings – Re-award IFB 06-2126OV to Ferguson
      Enterprises, Inc.
PLANNING
37.   Final Plat: Hillcrest Place – Approve, execute, and record
38.   Final Plat: Palmetto Estates – Approve, execute, and record
39.   Final Plat: Rye Wilderness Estates, Phase IV - Approve, execute, and record
40.   Street Numbering Waiver – Approve request by WilsonMiller on behalf of Bishop Harbor
      Partners, LLC, for waiver of street numbering requirement to allow street names to be utilized in
      development known as The Preserve at Bishop Harbor
41.   Street Numbering Waiver - Approve request by Kimley-Horn and Associates, Inc., on behalf of
      Sarabay Associates, LLLP, for waiver of street numbering requirement to allow street names to be
      utilized in development known as Legends Bay
TRANSPORTATION
42.   Club Villas II at Palm Aire – Accept and record Utility Easement from L.F. Rossignol, Affidavit of
      Ownership and Encumbrances
43.   Harlee Middle School Sidewalk Project – Accept and record Corrective Warranty Deed from
      Marion E. and Kimberly T. Waugh
44.   Winterland Estates Sewer Assessment Project (Parcel 1) – Execute Contract for Sale and
      Purchase for a Utility Easement from Paul Ramsey
45.   Winterland Estates Sewer Assessment Project (Parcel 2) – Execute Contract for Sale and
      Purchase for a Utility Easement from Colette O’Kelly
UTILITY OPERATIONS
46.   City of Bradenton Funding Request – Approve letter to Southwest Florida Water Management
      District supporting City’s request for grant funding to investigate feasibility of an interconnection of
      reclaimed water system with County’s MARS system
47.   Water Supply – Approve letter to Peace River/Manasota Regional Water Supply Authority with
      revised water supply demands and supply needs from sources developed by the authority
      beginning in year 2017

                    RECOMMENDED MOTION: I MOVE TO APPROVE THE CONSENT AGENDA INCORPORATING THE LANGUAGE
                       AS STATED IN THE RECOMMENDED MOTIONS IN THE AGENDA MEMORANDA (AS MAY HAVE BEEN
                                             AMENDED IN THE SUPPLEMENTAL AGENDA).
                                                       (END CONSENT)



                          AWARDS, PRESENTATIONS, AND PROCLAMATIONS
PROCLAMATIONS (APPROVED WITH CONSENT AGENDA)
•    Cortez Commercial Fishing Festival – February 17-18, 2007
•    Gulf Coast Senior Games – February 19-25, 2007

ADMINISTRATOR
48.  2007 Manatee County Fair Committee – Present Certificates of Appreciation to: Gale Adams,
     Clayton Allen, John Andruzzi, Clayton Barth, Vlasta Barton, Janice Dunbar, Tami
     Langman, Rob Ondo, Vickie Pollock, Will Reed, Barbara Tyler, Geraldine Williams, and
     Diana Wood


                                                            CITIZEN'S COMMENTS
                                Comments should be limited to two minutes per person
                  and should concern business which may, if appropriate, be placed on a future agenda.


                                                          Amy E. Stein, District 1, Chairman
             Jane W. von Hahmann, District 3, 1st Vice-Chairman; Gwendolyn Y. Brown, District 2, 2nd Vice-Chairman, Donna G. Hayes, District 5, 3rd Vice-Chairman
                                   Ron Getman, District 4; Carol Whitmore, District 6 County-wide; Joe McClash, District 7 County-wide
Agenda – February 13, 2007                                                                                                                                          Page 4



                                          MANATEE COUNTY PORT AUTHORITY
                                                              JOE MCCLASH, CHAIRMAN
                                                      GWENDOLYN Y. BROWN, FIRST VICE-CHAIRMAN
                                                       CAROL WHITMORE, SECOND VICE-CHAIRMAN
 THE CONSENT AND REGULAR AGENDA ITEMS FOR ANY PORT AUTHORITY MEETING ARE SET FORTH IN THE PORT AUTHORITY MEETING AGENDA
 MATERIALS NOTEBOOK. PORT STAFF ASSUMES RESPONSIBILITY FOR DISTRIBUTION OF THE AGENDA FOR THE PORT AUTHORITY MEETING AND
 HAS COPIES OF THE AGENDA AVAILABLE PRIOR TO AND AT THE COMMENCEMENT OF THE PORT AUTHORITY MEETING
                                                                  NOTHING SCHEDULED


                               MANATEE COUNTY CIVIC CENTER AUTHORITY
                                                             CAROL WHITMORE, CHAIRMAN
                                                        DONNA G. HAYES, FIRST VICE-CHAIRMAN
                                                    JANE W. VON HAHMANN, SECOND VICE-CHAIRMAN
                                                                  NOTHING SCHEDULED


                 MANATEE COUNTY COMMUNITY REDEVELOPMENT AGENCY
                                                              RON GETMAN, CHAIRMAN
                                                      GWENDOLYN Y. BROWN, FIRST VICE-CHAIRMAN
                                                                  NOTHING SCHEDULED


                              ADVISORY BOARD/COMMITTEE APPOINTMENTS
                                                                  NOTHING SCHEDULED


                                                ADVERTISED PUBLIC HEARINGS
                                           9:00 a.m. or as soon thereafter as same may be heard
      SWEARING IN OF STAFF AND PUBLIC WHO WILL GIVE TESTIMONY
                         ADVERTISED PUBLIC HEARINGS - PRESENTATIONS UPON REQUEST
                                               ITEMS 49-56
ATTORNEY
49.  Ordinance 07-35 – Active Military Combat Duty Grant Program
     An Ordinance recognizing Manatee County’s combat duty military; creating the Manatee County
     Active Military Combat Duty Grant Program; providing for the creation and establishment of the
     program; providing definitions; providing for grant entitlements; establishing annual application
     requirements and limitations on grant amounts; providing for penalties for false applications;
     providing for severability and for including in the Code; providing an effective date

50.     Ordinance 07-36 - Dogs in Outdoor Areas of Public Food Service Establishments
        An Ordinance of Manatee County, Florida, creating a new section of Article II of Chapter 2.4 of the
        Manatee County Code of Laws; providing for an exemption from state law to allow dogs in outdoor
        areas of public food service establishments during operating hours; providing for regulations;
        providing for application and permit procedures; providing for a complaint procedure; providing for
        revocation; and providing an effective date




                                                          Amy E. Stein, District 1, Chairman
             Jane W. von Hahmann, District 3, 1st Vice-Chairman; Gwendolyn Y. Brown, District 2, 2nd Vice-Chairman, Donna G. Hayes, District 5, 3rd Vice-Chairman
                                   Ron Getman, District 4; Carol Whitmore, District 6 County-wide; Joe McClash, District 7 County-wide
Agenda – February 13, 2007                                                                                                                                          Page 5

PLANNING
51.  LDA-07-01 – PDMU-98-04(G)(R2) ACA FINANCIAL CORPORATION/KEYSTONE RANCHES
     (a.k.a. WOODS OF MOCCASIN WALLOW)
     (Aristotle Shinas, Principal Planner) (To be CONTINUED to March 13, 2007)
     Request for approval of LDA 07-01 to approve a Certificate of Level of Service Compliance for
     public facilities not to exceed a period of five years for the Woods of Moccasin Wallow project (f/k/a
     ACA Financial Corporation/Keystone Ranches), originally approved as PDMU-98-04(G)(R) and
     amended in PDMU-98-04(G)(R2), and is located within Manatee County, generally bound by the I-
     75/I-275 Interchange to the south, vacant property and I-75 Road to the east, Moccasin Wallow
     Road to the north, and agricultural property to the west. Through said prior approvals, the Project
     has been approved for 340,400 square feet of light industrial use; 75,946 square feet of
     commercial land use; 43,680 square feet of office; 180 hotel rooms; and 103 single family
     residential units. The Project is approved with a gross density of 2.00 dwelling units per acre, a
     net density of 2.17 dwelling units per acre, and a maximum height of 45 feet for hotel uses and 35
     feet for all other uses.

TRANSPORTATION
52.  Ordinance 07-37 – No Parking
     Adoption of Ordinance 07-37; an ordinance of Manatee County, Florida, amending Section 2-22-22
     of the Manatee County Code; instituting and creating an additional no thru truck zone to include
     16th Avenue East/Canal Road (Palmetto), 21st Avenue West/Bayshore Drive (Terra Ceia), 29th
     Street East, 31st Street East, 75th Street Northwest, Chin Road (Parrish), Erie Road (Parrish) and
     Walden Loop (Parrish); requiring the erection of appropriate signs; providing for codification;
     providing for severability; and providing an effective date*

53.     Ordinance 07-40 – Engine Compression Release Braking
        Adoption of Ordinance 07-40; an ordinance of Manatee County, Florida, amending Section 2-22-14
        of the Manatee County Code; instituting and creating an additional engine compression release
        braking zone to include State Road 70; requiring the erection of appropriate signs; providing for
        codification; providing for severability; and providing an effective date*

54.     Resolution R-07-012-V – Myakka City – Adopt Resolution R-07-012-V vacating portion of plat
        of Myakka City*

55.     Riva Trace Access Management Plan – Approve Access Management Plan for Riva Trace [PDR-
        04-14(P)]

UTILITY OPERATIONS
56.   Water and Wastewater Rate Resolution – Adopt Resolution R-07-45 amending administrative
      language in Utility Rate Resolution R-06-175*

                           RECOMMENDED MOTION: I MOVE TO APPROVE THE PRESENTATIONS UPON REQUEST AGENDA
                          INCORPORATING THE LANGUAGE AS STATED IN THE RECOMMENDED MOTIONS IN THE AGENDA
                                MEMORANDA (AS MAY HAVE BEEN AMENDED IN THE SUPPLEMENTAL AGENDA).


                            ADVERTISED PUBLIC HEARINGS - PRESENTATIONS SCHEDULED
                                                ITEMS 57-58
TRANSPORTATION
57.  Ordinance 07-38 – Speed Limit
     Adoption of Ordinance 07-38; an ordinance of Manatee County, Florida, amending Section 2-22-7
     of the Manatee County Code; instituting and creating an additional speed limit zone to include
     Lorraine Road and Tallevast Road/77th Avenue East; requiring the erection of appropriate signs;
     providing for codification; providing for severability; and providing an effective date*

58.     Ordinance 07-39 – No Thru Trucks
        Adoption of Ordinance 07-39; an ordinance of Manatee County, Florida, amending Section 2-22-6
        of the Manatee County Code; instituting and creating an additional no thru truck zone to include
        Lorraine Road; requiring the erection of appropriate signs; providing for codification; providing for
        severability; and providing an effective date*
                                                          Amy E. Stein, District 1, Chairman
             Jane W. von Hahmann, District 3, 1st Vice-Chairman; Gwendolyn Y. Brown, District 2, 2nd Vice-Chairman, Donna G. Hayes, District 5, 3rd Vice-Chairman
                                   Ron Getman, District 4; Carol Whitmore, District 6 County-wide; Joe McClash, District 7 County-wide
Agenda – February 13, 2007                                                                                                                                          Page 6



                                                                REGULAR AGENDA
                                                               DEPARTMENTAL REPORTS
ATTORNEY
59.  Improvements to S.R. 64 – Adopt Resolution R-07-047, amending R-07-030, to replace the
     Locally Funded Agreement (executed 1/23/07) with new LFA

60.     FPL Transmission Line Project – Authorize County Attorney to file in the pending administrative
        proceeding for Certification of Transmission Line Corridor items as outlined in agenda
        memorandum

61.     Settlement Offer – Accept settlement offer from the Harford Steam Boiler Insurance Company for
        full settlement of a fire loss (11/12/05) at the North County Water Treatment Plant

COMMUNITY SERVICES
62. Longboat Key Trolley Extension – Execute letter of agreement with Sarasota County Area
    Transit pertaining to a proposed Longboat Key Trolley project, and authorize Chairman to sign
    letter to Florida Department of Transportation expressing Manatee County’s intention to proceed
    with project*

63.     West Coast Inland Navigation District Funding (Bryn Mawr Channel and Bowlees Creek
        Dredge Projects) – Discussion, and authorize Chairman to sign letter requesting WCIND assume
        responsibility for funding and management of the Bryn Mawr Channel and Bowlees Creek dredge
        projects

CONSERVATION LANDS MANAGEMENT
64.  Boat Ramps (Highland Shores and S.R. 64/Braden River) – Report, discussion and
     presentation of conceptual site plan for improvements to the Highland Shores County boat ramp,
     and update on improvements to the S.R. 64/Braden River boat ramp, and presentation of the
     parking lot layout

65.     MARS Agricultural/Conservation Easement – Authorize Chairman to sign letter to Florida West
        Coast Resource Conservation and Development Council providing conceptual approval to accept
        easement to be held jointly with US Department of Agriculture for agricultural property at
        northwest quadrant of Golf Course Road and Gamble Creek

FINANCIAL MANAGEMENT
66.  Blackstone Park Soccer Fields – Award IFB 07-4425CD to M. Gay Constructors, Inc., for
     installation of sports lighting systems for soccer fields at Blackstone Park, and execute contract
     with simultaneous dating of performance/payment bonds, and acceptance of insurance certificate

PARKS AND RECREATION
67.  1:30 P.M. TIME CERTAIN
     Buffalo Creek Community Center – Discuss and approve/reject Guaranteed Maximum Price for
     the Community Center in accordance with the terms and conditions for the completion of the
     design and construction as stipulated in the Interlocal Agreement with Manatee County School
     Board

68.     2:00 P.M. TIME CERTAIN
        Pride Park Community Center – Discuss and approve/reject Guaranteed Maximum Price for the
        Community Center in accordance with the terms and conditions for the completion of the design
        and construction as stipulated in the Interlocal Agreement with Manatee County School Board

PLANNING
69.  Consolidated Plan 2007-2011 – Report on development of the 2007-2011 Consolidated Plan

                                                          Amy E. Stein, District 1, Chairman
             Jane W. von Hahmann, District 3, 1st Vice-Chairman; Gwendolyn Y. Brown, District 2, 2nd Vice-Chairman, Donna G. Hayes, District 5, 3rd Vice-Chairman
                                   Ron Getman, District 4; Carol Whitmore, District 6 County-wide; Joe McClash, District 7 County-wide
Agenda – February 13, 2007                                                                                                                                                Page 7

PUBLIC SAFETY
70.  Code Enforcement (Valorie G. Hodo) – Accept/reject offer and require payment within thirty
     days or fines revert to full amount, and authorize Public Safety Interim Director to sign release of
     liens upon receipt of payment of violation of Section 703.2.22 of the Manatee County Land
     Development Code*

TRANSPORTATION
71.  11:00 a.m. Time Certain
     Transportation Modeling Network – Authorize staff to negotiate a sole source professional
     services contract with Traf-O-Data, Inc.

72.        Landscaping Funds – Authorize staff to prepare amendment to Interlocal Agreement with City of
           Bradenton for the Palma Sola Causeway Joint Landscaping Project to increase funding pass-through
           and use remaining balance of Florida Department of Transportation allocation to assist the 14th
           Street West Community Redevelopment District with median landscaping projects on 14th Street
           West

73.        Harrison Ranch Boulevard Landscaping – Discussion/presentation regarding landscaping as
           related to future expansion of Harrison Ranch Boulevard

74.        Pebble Trace Apartments

ADMINISTRATOR
75.  Federal Transportation Appropriations – Discuss and/or approve transit and transportation
     funding requests to be submitted to Congressman Vern Buchanan and Senator Mel Martinez for
     submittal to Congress

                                                                  OTHER COUNTY BUSINESS


                                                 ADMINISTRATION/COMMISSION COMMENTS



                                                                             ADJOURN

*          Documents have been reviewed by County Attorney's Office


    The Board of County Commissioners of Manatee County, the Manatee County Port Authority, the Manatee County Civic Center
    Authority, and the Manatee County Community Redevelopment Agency may take action on any matter during this meeting,
    including but not limited to, those items as set forth within this agenda. The Chair at his/her option may take business out of
    order if he/she determines that such a change in the agenda's schedule will expedite the business of the Commission.
    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.
    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.

                                                                                                                                                        Prepared/Revised on 2/8/2007




                                                              Amy E. Stein, District 1, Chairman
                 Jane W. von Hahmann, District 3, 1st Vice-Chairman; Gwendolyn Y. Brown, District 2, 2nd Vice-Chairman, Donna G. Hayes, District 5, 3rd Vice-Chairman
                                       Ron Getman, District 4; Carol Whitmore, District 6 County-wide; Joe McClash, District 7 County-wide

				
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