December 4, 2018 Finance and Audit Meeting Agenda 3:30 PM
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1. Authorized Purchasing Agents List Update
1. Authorized Purchasing Agents List Update
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2. AHAC Committee's Triennial Report to the County Commission
2. AHAC Committee's Triennial Report to the County Commission
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3. Compliance Monitoring Review
3. Compliance Monitoring Review
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4. First Amendment to the Interlocal Agreement with JTA Regarding the Provision of Commuter Bus Service
4. First Amendment to the Interlocal Agreement with JTA Regarding the Provision of Commuter Bus Service
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5. Clay County Economic Development Service Fee
5. Clay County Economic Development Service Fee
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6. P.A.S.S. Economic Development Incentives Grant Request
6. P.A.S.S. Economic Development Incentives Grant Request
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7. Project OPT Economic Development Incentives Grant Request
7. Project OPT Economic Development Incentives Grant Request
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8. Commercial Solid Waste Franchises
8. Commercial Solid Waste Franchises
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9. State Homeland Security Grant (SHSG) Hazmat Sustainment Agreement
9. State Homeland Security Grant (SHSG) Hazmat Sustainment Agreement
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10. Modification #2 to Agreement 2016/2017-126 (Hurricane Shelter Retrofit Project B "SJRSC")
10. Modification #2 to Agreement 2016/2017-126 (Hurricane Shelter Retrofit Project B "SJRSC")
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11. Modification #3 to Agreement 2016/2017-125 (Hurricane Shelter Retrofit Project A "Schools")
11. Modification #3 to Agreement 2016/2017-125 (Hurricane Shelter Retrofit Project A "Schools")
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12. Reapproval of Support Service Agreement with Kronos, Inc.
12. Reapproval of Support Service Agreement with Kronos, Inc.
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13. Tourism Marketing Assistant/Specialist
13. Tourism Marketing Assistant/Specialist
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14. Miles Partnership Agreement
14. Miles Partnership Agreement
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15. Divisional Transfer - Libraries
15. Divisional Transfer - Libraries
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16. Update of Library Patron Policy
16. Update of Library Patron Policy
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17. Update to Library Code of Coduct
17. Update to Library Code of Coduct
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18. Grant Application-NEFLIN 2019 Innovation Project-Innovation Lab
18. Grant Application-NEFLIN 2019 Innovation Project-Innovation Lab
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19. Microsoft/SHI Agreement - State Contract #43230000-15-02
19. Microsoft/SHI Agreement - State Contract #43230000-15-02
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20. Camp Chowenwaw Park Pool Management Agreement First Renewal
20. Camp Chowenwaw Park Pool Management Agreement First Renewal
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21. Bid #18/19-5, Camp Chowenwaw Jungle Trail Boardwalk and Fishing Pier Replacement
21. Bid #18/19-5, Camp Chowenwaw Jungle Trail Boardwalk and Fishing Pier Replacement
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22. Award of Bid #17/18-39 Thunderbolt Road Park Project
22. Award of Bid #17/18-39 Thunderbolt Road Park Project
