January 8, 2019 BCC Agenda
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CALL TO ORDER » - INVOCATION Commissioner Rollins PLEDGE Commissioner Hendry ROLL CALL
CALL TO ORDER »
INVOCATIONCommissioner Rollins
PLEDGE
Commissioner Hendry
ROLL CALL
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A MOMENT IN HISTORY
A MOMENT IN HISTORY
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ARTWORK » - Grove Park Elementary Schools
ARTWORK »
Grove Park Elementary Schools»
PET ADOPTIONS
PET ADOPTIONS
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PRESENTATIONS » - AMIkids Clay County, Maria Prvybylski, Executive Director
PRESENTATIONS »
AMIkids Clay County, Maria Prvybylski, Executive Director»
APPROVAL OF MINUTES » - 1. December 11, 2018 BCC Minutes 2. December 18, 2018 Special BCC Meeting Minutes
APPROVAL OF MINUTES »
1. December 11, 2018 BCC Minutes2. December 18, 2018 Special BCC Meeting Minutes
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PUBLIC COMMENTS
PUBLIC COMMENTS
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14. Agreement between Clay County and Urban Jacksonville, Inc. d/b/a Aging True Community Senior Services & Divisional Transfer
14. Agreement between Clay County and Urban Jacksonville, Inc. d/b/a Aging True Community Senior Services & Divisional Transfer
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15. Agreement between Clay County and Jacksonville Transportation Authority & Divisional Transfer
15. Agreement between Clay County and Jacksonville Transportation Authority & Divisional Transfer
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16. Agreement between Clay County and the Clay County Council on Aging & Contingency Transfer
16. Agreement between Clay County and the Clay County Council on Aging & Contingency Transfer
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17. 1st Amendment & Modification to Commodities Distribution Agreement with Challenge Enterprises of North Florida, Inc. & Funding to Support
17. 1st Amendment & Modification to Commodities Distribution Agreement with Challenge Enterprises of North Florida, Inc. & Funding to Support
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CONSENT AGENDA » - 3. RFQ: Engineering Consulting Services for Design of C.R. 315C Shoulder Improvements from Putnam County Line to C.R. 214 4. Bid #17/18-39, Thunderbolt Road Park Project (Fleming Island Baseball Park) 5. C&H Marine Construction, Inc. Agreement for Camp Chowenwaw Jungle Trail Boardwalk and Fishing Pier Replacement 6. Jacksonville Area Legal Aid, Inc. FY18/19 Funding Agreement 7. 911 DATAMASTER Software Database Agreement 8. State of Florida Generator Memorandum of Agreement 9. KBT Contracting Corporation Agreement-Thrasher-Horne Door Retrofit 11. AT&T Agreement Amendment-Add On #11 12. Approval of TDC Minutes January 24, 2018, March 21, 2018, May 16, 2018, and August 22, 2018 13. Finance Business
CONSENT AGENDA »
3. RFQ: Engineering Consulting Services for Design of C.R. 315C Shoulder Improvements from Putnam County Line to C.R. 2144. Bid #17/18-39, Thunderbolt Road Park Project (Fleming Island Baseball Park)
5. C&H Marine Construction, Inc. Agreement for Camp Chowenwaw Jungle Trail Boardwalk and Fishing Pier Replacement
6. Jacksonville Area Legal Aid, Inc. FY18/19 Funding Agreement
7. 911 DATAMASTER Software Database Agreement
8. State of Florida Generator Memorandum of Agreement
9. KBT Contracting Corporation Agreement-Thrasher-Horne Door Retrofit
11. AT&T Agreement Amendment-Add On #11
12. Approval of TDC Minutes January 24, 2018, March 21, 2018, May 16, 2018, and August 22, 2018
13. Finance Business
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10. Physio Control, Inc. LifePak Maintenance Agreement
10. Physio Control, Inc. LifePak Maintenance Agreement
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18. Sovereign Submerged Lands Easement (CR218 South Fork of Black Creek)
18. Sovereign Submerged Lands Easement (CR218 South Fork of Black Creek)
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19. LAP Agreement-Pine Avenue sidewalk (Old Fleming Grove Rd to Raggedy Point Rd)
19. LAP Agreement-Pine Avenue sidewalk (Old Fleming Grove Rd to Raggedy Point Rd)
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20. LAP Agreement-CR218 Sidewalk (Clay Hill Elementary to Taylor Road)
20. LAP Agreement-CR218 Sidewalk (Clay Hill Elementary to Taylor Road)
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21. LAP Agreement-Intersection Improvements at CR220 and Town Center Boulevard
21. LAP Agreement-Intersection Improvements at CR220 and Town Center Boulevard
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Items 22 & 24 » - 22. Advertisement Agreement with Strive Media Innovations, LLC d/b/a Trips To Discover 24. Worth International Media Group Agreement
Items 22 & 24 »
22. Advertisement Agreement with Strive Media Innovations, LLC d/b/a Trips To Discover24. Worth International Media Group Agreement
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23. Animal Care Expo 2019 Application
23. Animal Care Expo 2019 Application
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25. County Manager Recruitment
25. County Manager Recruitment
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COUNTY MANAGER/CLERK OF THE BOARD
COUNTY MANAGER/CLERK OF THE BOARD
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COUNTY ATTORNEY
COUNTY ATTORNEY
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LETTERS FOR ACTION » - 26. Approval of Clay Electric's use of 12 voting machines
LETTERS FOR ACTION »
26. Approval of Clay Electric's use of 12 voting machines»
PUBLIC COMMENTS
PUBLIC COMMENTS
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COMMISSIONERS' COMMENTS
COMMISSIONERS' COMMENTS
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