Board of County Commissioners

BOARD OF COUNTY COMMISSIONERS Tal Siddique, District 3 – Chair Amanda Ballard, District 2 – First Vice ChairCarol Ann Felts, District 1Mike Rahn, District 4Robert McCann, District 5George W. Kruse, At LargeJason Bearden, At Large MANATEE COUNTY, FLORIDA Charlie Bishop, County AdministratorPamela D’Agostino, County Attorney Manatee County Administration BuildingHonorable Patricia M. Glass Chambers, First Floor1112 Manatee Avenue West, Bradenton9:00 A.M. - January 6, 2026 Board of County CommissionersThird Revised Agenda and Notice of Public MeetingTuesday, January 6, 2026 - Regular Meeting This meeting can be viewed live on This meeting can be viewed live on https://www.mymanatee.org/services-and-amenities/service-listing/service-details/watch-live-county-meetings and on Manatee Government Access (MGA) Spectrum Channel 644, Frontier Channel 30, and Comcast Channel 20 (within Manatee County). Written comments can be submitted at https://mymanatee.org/services-and-amenities/service-listing/service-details/submit-public-comment. For non-quasi-judicial items only, the public can offer comments by phone by dialing 1-888-788-0099 or 1-877-853-5247. Enter Meeting ID Number: 894 4567 5431 (followed by #). Dial-in Instructions: Dial one of the zoom numbers and enter the Meeting ID number: 894 4567 5431 (followed by #) There are no participant IDs, please press (#) You will be placed into the call on mute (*) 9 to raise hand (*) 6 to unmute Walk-in comments are welcome during the meeting in the Honorable Patricia M. Glass Chambers at the Manatee County Administration Building located at 1112 Manatee Avenue West, Bradenton, for individuals who did not sign-up to speak prior to the meeting. The request form displays upcoming meetings 24 hours before the meeting date and will close 10 minutes prior to the meeting start time. To sign in to speak prior to the meeting go to: Public Speaker Sign-Up Form. A.STATE OF THE CHAIR (held in Manatee and Osprey Rooms, Fifth Floor) B.CALL TO ORDER (held in Patricia M. Glass Chambers following the State of the Chair) C.INVOCATION (The Commission does not endorse the religious beliefs of any speaker.) Invocation led by Reverend Brock Patterson, Longboat Island Chapel D.PLEDGE OF ALLEGIANCE Pledge of Allegiance led by Kate Rucker, HR Director, on behalf of her uncle, Lieutenant Commander Dr. John A. Schriver, U.S. Navy Veteran E.ANNOUNCEMENTS Generic Public Comments Updates to Agenda - December 30, 2025 Updates to Agenda - December 31, 2025 Updates to Agenda - January 5, 2026 F.AWARDS/PRESENTATIONS/PROCLAMATIONS Awards 1.Presentation of the 2025 Team Member of the Year Award and Adoption of Proclamation designating "Angie Sciarrone Day" 2.DEFERRED TO JANUARY 27, 2026 - Presentation of the January 2026 Team Member of the Month Award Presentations 3.Invitation from the Fair Manager and Members of the Board of Directors to attend the 2026 Manatee County Fair - January 15-25, 2026 4.Rx Fire Team Members Recognition Proclamations (Motion required to adopt proclamations) 5.2026, Year of People with Disabilities Proclamation G.REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda) Items removed from the Consent Agenda will be taken up for discussion and vote following the approval of the Consent Agenda. H.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. I.CONSENT AGENDA Clerk of Circuit Court 6.Approval of the Clerk's Consent Agenda dated January 6, 2026, Vicki Tessmer, Board Records Supervisor Attorney 7.Renewal of Ocean Marine Insurance Policy for Manatee County’s Water Taxi Service, Effective January 24, 2026, to January 24, 2027 D’Agostino Community and Veterans Services 8.Execution of Land Use Restriction Agreement for Livable Manatee Multifamily Rental Incentive Program for the property located at 3308 Lena Road, Bradenton, FL 34211, Helena Yeatman, Affordable Housing Development Coordinator - District 5 Convention and Visitors Bureau 9.Approval to Apply to Update the Series, Business Name, and Type/Class of Alcoholic Beverage License for the County/Bradenton Area Convention Center with the Florida Department of Business and Professional Regulations, Mitch Conner, CVB Manager - District 2 D’Agostino Development Services 10.Approval of Revised 2026 Board of County Commissioners Meeting Calendar, Nicole Knapp, Development Services Director - Countywide Financial Management 11.Adoption of Budget Amendment Resolution B-26-035; and Budget Amendment Resolution B-26-038 for Infrastructure Sales Tax, Sheila McLean, Chief Financial Officer - Countywide 12.Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 25-R087778JK Low Dollar General Contractor Services for Property Management Department, David ArbelaezMontoya, Project Manager, Countywide 13.Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order No. T2500444 for Uniforms and Custodial/Cleaning Supplies, Brandon Bennett, Energy & Building Management Division Manager – Multiple Districts 14.Authorization to Issue Two (2) Purchase Orders for Multiple Lift Station Generators with Galvaneal Enclosures, Patrick Shea, Utilities Director - Countywide 15.Execution of Agreement No. 25-R086798RB for the Design-Build Services for N1C Upgrade to a Master Lift Station (MLS) & Reroute Tidevue Force Main (FM) Flows to N1C Gravity Main; and Adoption of Budget Amendment Resolution B-26-041, Zach Tarifa, Project Manager - District 1 16.Execution of Agreement No. 26-TA006236TC for Title Search Services for Property Management Department, Peter Morrow, Property Acquisition Division Manager - Countywide 17.Execution of Change Order No. 2 to Agreement No. 23-TA004826CD for Professional Transportation Engineering Services for Lorraine Road Project (from South of 59th Circle/Avenue East to SR64 Roundabout), Justin Rourk, Project Manager - District 5 18.Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA006112DJ for 9000 Town Center Parkway Remodel, Eric Ausborn – Project Manager – District 5 19.Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005904JK for Premier Sports Complex Two Synthetic Turf Fields; and Adoption of Budget Amendment Resolution B-26-040, David ArbelaezMontoya, Project Manager - District 5 20.Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005977RB for Construction of North County EMS Base Station, Aaron Rawley, Project Manager - District 1 21.Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005906RB for Casa Loma Waterline Replacement, Jamarr Norman, Project Manager - District 4 Property Management 22.Acceptance and Recording of a Permanent Sidewalk Easement, Permanent Utilities Easement and Permanent Drainage Easement from New Hope Tile Loading, Inc., for property located at 2124 17th Street East, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 2 23.Acceptance and Recording of Permanent Utilities Easement from BRF HO, LLC for property located at 5910 State Road 64 East, Bradenton, Florida 34208, Peter Morrow, Property Acquisition Division Manager - District 5 24.Acceptance and Recording of Permanent Utilities Easement from Pulte Home Company, LLC, for property located at 9025 Daylight Drive, Parrish, Florida 34219, Peter Morrow, Property Acquisition Division Manager - District 1 25.Acceptance and Recording of Permanent Utilities Easement from CNL Parrish Lakes East, LLC, for property located at Parcel Identification Number's 651014609 and 651014659, Peter Morrow, Property Acquisition Division Manager – District 1 26.Acceptance and Recording of Warranty Deed from Lakewood Ranch Stewardship District for property located at Bourneside Boulevard, Bradenton, FL 34202, Peter Morrow, Property Acquisition Division Manager - District 5 27.Adoption of Resolution R-26-002, declaring a public hearing on February 10, 2026 to vacate a portion of a right-of-way lying between Tract 15 and Tract 18, Section 35, in the Pomello Park Subdivision located in Myakka City, Florida 34251, Peter Morrow, Property Acquisition Division Manager - District 1 Waterman 28.Approval of FY26 Tree Trust Fund Application; and Adoption of Budget Amendment Resolution B-26-037, Cary Knight, Property Management Director - District 5 Public Safety 29.Authorization to Write-Off Public Safety Department's Uncollectable Fees for Fiscal Year 2025, Sean Dwyer, EMS Chief - Countywide 30.Approval of the 2026-2029 Manatee County Behavioral Health Receiving System and Transportation Plan, Andrew Kunkel, Opioid Response and Policy Coordinator - Countywide Public Works 31.Authorization to Install Multi-way Stop Controls at Various Locations, Vishal S. Kakkad, PE, PTOE, RSP2I, Traffic Engineering Division Manager - Districts 1 and 2 32.Authorization to Install Speed Humps on 17th Avenue NW Between 71st Street NW & 75th Street NW and on 71st Street NW Between 15th Avenue NW & 17th Avenue NW, Vishal S. Kakkad, PE, PTOE, RSP2I, Traffic Engineering Division Manager - District 3 33.Authorization to Request Amendment to Project Name, Narrative, and Budget for HUD Grant B-23-CP-FL-0367 for the US 41 Pedestrian Bridge at Lincoln Park, Clarke Davis, Deputy Director Public Works – District 2 34.DEFERRED TO JANUARY 27, 2026 - Execution of a Construction and Maintenance Agreement with Legacy Preserve Neighborhood Homeowners Association, Inc. for Right-of-Way Improvements for Rye Ranch, Phases IIA, IIB, and IIC (Tract R-1), Scott May, P.E., County Engineer – District 1 35.Execution of a Construction and Maintenance Agreement with the Parrish Lakes Community District for Right-of-Way Improvements for Carter Road from Moccasin Wallow Road to Buffalo Canal, Scott May, P.E., County Engineer – District 1 36.Execution of Reimbursement Agreement with Lakewood Ranch Stewardship District for Multimodal Trail Improvements; and Adoption of Budget Amendment Resolution B-26-034, Scott May, County Engineer – District 5 Sports & Leisure Services 37.Approval of Manatee County Public Library Collection Development Policy, Tammy Parrott, Library Services Manager - Countywide 38.Approval of Manatee County Public Library Use Policy, Tammy Parrott, Library Services Manager - Countywide Welch Utilities 39.Authorization for a Landfill Tipping Fee Waiver for 2026 Manatee County Fair, Patrick Shea, Utilities Director - District 2 40.Execution of Letter to the Peace River Regional Manasota Water Supply Authority transmitting the Water Supply Projections and Future Water Supply Needs from the Authority, Patrick Shea, Utilities Director - Countywide J.APPROVAL OF CONSENT AGENDA K.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. ADVISORY BOARD REPORTS Natural Resources 44.Execution of Letter of Engagement with the Trust for Public Lands to provide public polling and technical assistance for sources of funding for land and water conservation, Mason Gravley, ELMAC Chair - Countywide L.ITEMS REMOVED FROM THE CONSENT AGENDA M.REGULAR Community and Veterans Services 41.Appointment of Five Members to the Affordable Housing Advisory Committee; and Adoption of Resolution R-26-007, appointing selected members to Seats 2, 4, 6, 10, and 11, Deborah Ash, Housing and Community Development Coordinator - Countywide 42.Appointment of two eligible applicants to the Children’s Services Advisory Board as Child Advocates—one to complete the remainder of a term expiring September 30, 2028, and one to complete the remainder of a term expiring September 30, 2027, Kristi Hagen, Children's Services Coordinator - Countywide Property Management 43.Adoption of Budget Amendment Resolution B-26-039; Execution of a Contract for Sale and Purchase from the East Manatee Fire Rescue District; and Execution of a Cross Drainage and Access Easement Agreement for property located in Myakka City, Florida 34251 – Peter Morrow, Property Acquisition Division Manager - District 1 Monahan N.CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if needed) O.COUNTY ATTORNEY COMMENTS P.COUNTY ADMINISTRATOR COMMENTS Q.COMMISSIONER COMMENTS R.ADJOURN The Board of County Commissioners of Manatee County, Florida, does not discriminate on the basis of an individual's disability. Manatee County is committed to providing full access to facilities, programs, and services to all, as well as supporting the employment of qualified individuals with disabilities in its workforce in accordance with federal and state laws and regulations, including the Americans with Disabilities Acts of 1990 (ADA) and as amended (“ADAA”), and 503 and 504 of the Rehabilitation Act of 1973. Anyone requiring reasonable accommodation for this meeting as provided for in the Americans with Disabilities Act (ADA), or assistance with accessing any of these documents, should contact Carmine DeMilio, ADA Compliance Coordinator, at (941) 748-4501, ext. 6016 or carmine.demilio@mymanatee.org, at least 3 business days prior to the scheduled meeting. If you are deaf/hard of hearing and require the services of an interpreter, please contact the Florida Relay Service at 711. 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.

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<iframe src="https://www.googletagmanager.com/ns.html?id=GTM-KS6D27N7" height="0" width="0" style="display:none;visibility:hidden"></iframe> Board of County Commissioners Regular 1/6/2026 9:00:00 AM A. STATE OF THE CHAIR (held in Manatee and Osprey Rooms, Fifth Floor) B. CALL TO ORDER (held in Patricia M. Glass Chambers following the State of the Chair) C. INVOCATION (The Commission does not endorse the religious beliefs of any speaker.) Invocation led by Reverend Brock Patterson, Longboat Island Chapel D. PLEDGE OF ALLEGIANCE Pledge of Allegiance led by Kate Rucker, HR Director, on behalf of her uncle, Lieutenant Commander Dr. John A. Schriver, U.S. Navy Veteran E. ANNOUNCEMENTS Generic Public Comments Updates to Agenda - December 30, 2025 Updates to Agenda - December 31, 2025 Updates to Agenda - January 5, 2026 F. AWARDS/PRESENTATIONS/PROCLAMATIONS Awards 1. Presentation of the 2025 Team Member of the Year Award and Adoption of Proclamation designating "Angie Sciarrone Day" 2. DEFERRED TO JANUARY 27, 2026 - Presentation of the January 2026 Team Member of the Month Award Presentations 3. Invitation from the Fair Manager and Members of the Board of Directors to attend the 2026 Manatee County Fair - January 15-25, 2026 4. Rx Fire Team Members Recognition Proclamations (Motion required to adopt proclamations) 5. 2026, Year of People with Disabilities Proclamation G. REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda) H. CITIZEN COMMENTS (Consent Agenda Items Only) I. CONSENT AGENDA Clerk of Circuit Court 6. Approval of the Clerk's Consent Agenda dated January 6, 2026, Vicki Tessmer, Board Records Supervisor Attorney 7. Renewal of Ocean Marine Insurance Policy for Manatee County’s Water Taxi Service, Effective January 24, 2026, to January 24, 2027 Community and Veterans Services 8. Execution of Land Use Restriction Agreement for Livable Manatee Multifamily Rental Incentive Program for the property located at 3308 Lena Road, Bradenton, FL 34211, Helena Yeatman, Affordable Housing Development Coordinator - District 5 Convention and Visitors Bureau 9. Approval to Apply to Update the Series, Business Name, and Type/Class of Alcoholic Beverage License for the County/Bradenton Area Convention Center with the Florida Department of Business and Professional Regulations, Mitch Conner, CVB Manager - District 2 Development Services 10. Approval of Revised 2026 Board of County Commissioners Meeting Calendar, Nicole Knapp, Development Services Director - Countywide Financial Management 11. Adoption of Budget Amendment Resolution B-26-035; and Budget Amendment Resolution B-26-038 for Infrastructure Sales Tax, Sheila McLean, Chief Financial Officer - Countywide 12. Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 25-R087778JK Low Dollar General Contractor Services for Property Management Department, David ArbelaezMontoya, Project Manager, Countywide 13. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order No. T2500444 for Uniforms and Custodial/Cleaning Supplies, Brandon Bennett, Energy & Building Management Division Manager – Multiple Districts 14. Authorization to Issue Two (2) Purchase Orders for Multiple Lift Station Generators with Galvaneal Enclosures, Patrick Shea, Utilities Director - Countywide 15. Execution of Agreement No. 25-R086798RB for the Design-Build Services for N1C Upgrade to a Master Lift Station (MLS) & Reroute Tidevue Force Main (FM) Flows to N1C Gravity Main; and Adoption of Budget Amendment Resolution B-26-041, Zach Tarifa, Project Manager - District 1 16. Execution of Agreement No. 26-TA006236TC for Title Search Services for Property Management Department, Peter Morrow, Property Acquisition Division Manager - Countywide 17. Execution of Change Order No. 2 to Agreement No. 23-TA004826CD for Professional Transportation Engineering Services for Lorraine Road Project (from South of 59th Circle/Avenue East to SR64 Roundabout), Justin Rourk, Project Manager - District 5 18. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA006112DJ for 9000 Town Center Parkway Remodel, Eric Ausborn – Project Manager – District 5 19. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005904JK for Premier Sports Complex Two Synthetic Turf Fields; and Adoption of Budget Amendment Resolution B-26-040, David ArbelaezMontoya, Project Manager - District 5 20. Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005977RB for Construction of North County EMS Base Station, Aaron Rawley, Project Manager - District 1 21. Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005906RB for Casa Loma Waterline Replacement, Jamarr Norman, Project Manager - District 4 Property Management 22. Acceptance and Recording of a Permanent Sidewalk Easement, Permanent Utilities Easement and Permanent Drainage Easement from New Hope Tile Loading, Inc., for property located at 2124 17th Street East, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 2 23. Acceptance and Recording of Permanent Utilities Easement from BRF HO, LLC for property located at 5910 State Road 64 East, Bradenton, Florida 34208, Peter Morrow, Property Acquisition Division Manager - District 5 24. Acceptance and Recording of Permanent Utilities Easement from Pulte Home Company, LLC, for property located at 9025 Daylight Drive, Parrish, Florida 34219, Peter Morrow, Property Acquisition Division Manager - District 1 25. Acceptance and Recording of Permanent Utilities Easement from CNL Parrish Lakes East, LLC, for property located at Parcel Identification Number's 651014609 and 651014659, Peter Morrow, Property Acquisition Division Manager – District 1 26. Acceptance and Recording of Warranty Deed from Lakewood Ranch Stewardship District for property located at Bourneside Boulevard, Bradenton, FL 34202, Peter Morrow, Property Acquisition Division Manager - District 5 27. Adoption of Resolution R-26-002, declaring a public hearing on February 10, 2026 to vacate a portion of a right-of-way lying between Tract 15 and Tract 18, Section 35, in the Pomello Park Subdivision located in Myakka City, Florida 34251, Peter Morrow, Property Acquisition Division Manager - District 1 28. Approval of FY26 Tree Trust Fund Application; and Adoption of Budget Amendment Resolution B-26-037, Cary Knight, Property Management Director - District 5 Public Safety 29. Authorization to Write-Off Public Safety Department's Uncollectable Fees for Fiscal Year 2025, Sean Dwyer, EMS Chief - Countywide 30. Approval of the 2026-2029 Manatee County Behavioral Health Receiving System and Transportation Plan, Andrew Kunkel, Opioid Response and Policy Coordinator - Countywide Public Works 31. Authorization to Install Multi-way Stop Controls at Various Locations, Vishal S. Kakkad, PE, PTOE, RSP2I, Traffic Engineering Division Manager - Districts 1 and 2 32. Authorization to Install Speed Humps on 17th Avenue NW Between 71st Street NW & 75th Street NW and on 71st Street NW Between 15th Avenue NW & 17th Avenue NW, Vishal S. Kakkad, PE, PTOE, RSP2I, Traffic Engineering Division Manager - District 3 33. Authorization to Request Amendment to Project Name, Narrative, and Budget for HUD Grant B-23-CP-FL-0367 for the US 41 Pedestrian Bridge at Lincoln Park, Clarke Davis, Deputy Director Public Works – District 2 34. DEFERRED TO JANUARY 27, 2026 - Execution of a Construction and Maintenance Agreement with Legacy Preserve Neighborhood Homeowners Association, Inc. for Right-of-Way Improvements for Rye Ranch, Phases IIA, IIB, and IIC (Tract R-1), Scott May, P.E., County Engineer – District 1 35. Execution of a Construction and Maintenance Agreement with the Parrish Lakes Community District for Right-of-Way Improvements for Carter Road from Moccasin Wallow Road to Buffalo Canal, Scott May, P.E., County Engineer – District 1 36. Execution of Reimbursement Agreement with Lakewood Ranch Stewardship District for Multimodal Trail Improvements; and Adoption of Budget Amendment Resolution B-26-034, Scott May, County Engineer – District 5 Sports & Leisure Services 37. Approval of Manatee County Public Library Collection Development Policy, Tammy Parrott, Library Services Manager - Countywide 38. Approval of Manatee County Public Library Use Policy, Tammy Parrott, Library Services Manager - Countywide Utilities 39. Authorization for a Landfill Tipping Fee Waiver for 2026 Manatee County Fair, Patrick Shea, Utilities Director - District 2 40. Execution of Letter to the Peace River Regional Manasota Water Supply Authority transmitting the Water Supply Projections and Future Water Supply Needs from the Authority, Patrick Shea, Utilities Director - Countywide J. APPROVAL OF CONSENT AGENDA K. CITIZEN COMMENTS (Consideration for Future Agenda Items - 30 Minute Time Limit) ADVISORY BOARD REPORTS Natural Resources 44. Execution of Letter of Engagement with the Trust for Public Lands to provide public polling and technical assistance for sources of funding for land and water conservation, Mason Gravley, ELMAC Chair - Countywide L. ITEMS REMOVED FROM THE CONSENT AGENDA M. REGULAR Community and Veterans Services 41. Appointment of Five Members to the Affordable Housing Advisory Committee; and Adoption of Resolution R-26-007, appointing selected members to Seats 2, 4, 6, 10, and 11, Deborah Ash, Housing and Community Development Coordinator - Countywide 42. Appointment of two eligible applicants to the Children’s Services Advisory Board as Child Advocates—one to complete the remainder of a term expiring September 30, 2028, and one to complete the remainder of a term expiring September 30, 2027, Kristi Hagen, Children's Services Coordinator - Countywide Property Management 43. Adoption of Budget Amendment Resolution B-26-039; Execution of a Contract for Sale and Purchase from the East Manatee Fire Rescue District; and Execution of a Cross Drainage and Access Easement Agreement for property located in Myakka City, Florida 34251 – Peter Morrow, Property Acquisition Division Manager - District 1 N. CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if needed) O. COUNTY ATTORNEY COMMENTS P. COUNTY ADMINISTRATOR COMMENTS Q. COMMISSIONER COMMENTS R. ADJOURN Copyright © 2015-2026 Hyland Software, Inc.

DESIGN-BUILD AGREEMENT

for

DESIGN BUILD SERVICES FOR N1C UPGRADE TO A

MLS & REROUTE TIDEVUE FM FLOWS TO N1C

GRAVITY MAIN

between

MANATEE COUNTY (AS OWNER)

and

WESTRA CONSTRUCTION CORP.

(AS DESIGN-BUILDER)

TABLE OF CONTENTS FOR DESIGN-BUILD AGREEMENT

Page

Article I – General Provisions........................................................................................................ 1

1.1 Owner’s Criteria.................................................................................................................... 1

A. Owner’s Program.................................................................................................................... 1

B. Owner’s Design Requirements............................................................................................... 2

C. Physical Characteristics.......................................................................................................... 2

D. Budget..................................................................................................................................... 2

E. Milestones............................................................................................................................... 2

F. Architect/Engineer, Consultants and Contractors................................................................... 2

G. Additional Criteria.................................................................................................................. 2

H. Laws and Regulations............................................................................................................. 3

I. Criteria Changes..................................................................................................................... 3

J. Digital Transmissions............................................................................................................. 3

1.2 Project Team.......................................................................................................................... 3

A. Owner’s Representative.......................................................................................................... 3

B. Reviewers................................................................................................................................ 3

C. Consultants.............................................................................................................................. 3

D. Design-Builder’s Representative............................................................................................ 3

E. Changes to Representatives.................................................................................................... 3

1.3 Dispute Resolution................................................................................................................. 3

1.4 Definitions............................................................................................................................... 3

A. Acceptance............................................................................................................................ 3

B. Application for Payment....................................................................................................... 4

C. Architect/Engineer................................................................................................................ 4

D. Certificate for Payment......................................................................................................... 4

E. Change Order........................................................................................................................ 4

F. Consultant............................................................................................................................. 4

G. Contractor............................................................................................................................. 4

H. Days....................................................................................................................................... 4