August 22, 2017 - Regular Meeting Agenda Item #23

Subject Florida Department of Environmental Protection Agreement 14ME1 - Amendment #2 - Anna Maria Island - Manatee County Shore Protection Project Briefings None Contact and/or Presenter Information Charlie Hunsicker, Director X6001 Action Requested Authorization for the Chairman of the Board to execute Amendment #2 to Florida Department of Environmental Protection Agreement 14ME1. Enabling/Regulating Authority FS 125 Background Discussion

Florida Department of Environmental Protection (FDEP) Agreement 14ME1 was executed by the Board on September 24, 2013. The project consisted of the placement of sand on the federal portion of Anna Maria Island due to the impacts of Tropical Storm Debby.

Amendment #1 to FDEP Agreement 14ME1 was executed by the Board on December 16, 2014. The amendment extended the agreement completion date to December 31, 2017, with no cost increase.

Amendment #2 extends the agreement completion date to December 31, 2020, for the required 3 year monitoring period upon completion of the project with no cost increase. Funds within the agreement are being re-allocated among various tasks.

County Attorney Review Not Reviewed (Utilizes exact document or procedure approved within the last 18 months) Explanation of Other Reviewing Attorney N/A Instructions to Board Records

Send one signed original agreement to Jayne Roberts, Parks & Natural Resources Department, for transmittal

Manatee County Government Administrative CenterCommission Chambers, First Floor

9:00 a.m. - August 22, 2017

to FDEP.

Cost and Funds Source Account Number and Name N/A Amount and Frequency of Recurring Costs N/A Attachment: 14ME1_A2-Anna Maria Island-Manatee County Shore Protection.pdf

Manatee County Government Administrative CenterCommission Chambers, First Floor

9:00 a.m. - August 22, 2017