July 14, 2014 BPP Committee Agenda
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Public Comments - PUBLIC COMMENTS
Public Comments
PUBLIC COMMENTS
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Item 1 - Approval of Addendum #3 to Agreement #11/12-130, with AT&T Business DSL Internet Service, in accordance with the attached pricing schedule on an as needed basis, for a term of 12 months. Funding Source: 001-0107-541100 (T. Nagle)
Item 1
Approval of Addendum #3 to Agreement #11/12-130, with AT&T Business DSL Internet Service, in accordance with the attached pricing schedule on an as needed basis, for a term of 12 months. Funding Source: 001-0107-541100 (T. Nagle)
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Item 2 - Approval of Budget Amendment #14-112 and Resolution in the amount of $14,728.08 to record unanticipated revenue from the State of Florida, Department of Agriculture & Consumer Services, Mosquito Control Grant. These funds are to be used to purchase adulticide and larvicide chemicals for use by the Mosquito Control Division. Funding Source: 101-101-334691 (J. Beck)
Item 2
Approval of Budget Amendment #14-112 and Resolution in the amount of $14,728.08 to record unanticipated revenue from the State of Florida, Department of Agriculture & Consumer Services, Mosquito Control Grant. These funds are to be used to purchase adulticide and larvicide chemicals for use by the Mosquito Control Division. Funding Source: 101-101-334691 (J. Beck)
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Item 3 - Approval of Budget Amendment #14-114 and Resolution in the amount of $14,220.00 to record unanticipated revenue from the State of Florida, Division of Emergency Management, 2013 State Homeland Security Grant Program (SHSGP-HazMat) to be used for the Regional Hazardous Materials Response Team. Funding Source: 142-142-331200 (L. Mock)
Item 3
Approval of Budget Amendment #14-114 and Resolution in the amount of $14,220.00 to record unanticipated revenue from the State of Florida, Division of Emergency Management, 2013 State Homeland Security Grant Program (SHSGP-HazMat) to be used for the Regional Hazardous Materials Response Team. Funding Source: 142-142-331200 (L. Mock)
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Item 4 - Approval to add Amanda Le and Diana Rigdon from the Library to the Purchasing Agent List. (K. Thomas)
Item 4
Approval to add Amanda Le and Diana Rigdon from the Library to the Purchasing Agent List. (K. Thomas)
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Item 5 - Approval of First Renewal to Bid No. 11/12-14, Towing/Lowboy Services for County Owned Vehicles/Equipment to ASAP Towing & Storage Company. This renewal effectively extends the bid with no increase in cost for a one year period. (K. Thomas)
Item 5
Approval of First Renewal to Bid No. 11/12-14, Towing/Lowboy Services for County Owned Vehicles/Equipment to ASAP Towing & Storage Company. This renewal effectively extends the bid with no increase in cost for a one year period. (K. Thomas)
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Item 6 - Approval of the Grand Pavilion Improvements Agreement with Core Construction Company, in the amount of $143,500.00 (Base Bid $132,000.00+Alternate $11,500.00), with a substantial completion date to be established as 60 days from the issuance of the notice to proceed. Funding Source: 109-1910-546100 (Tourism-Repairs & Maintenance) (K. Thomas)
Item 6
Approval of the Grand Pavilion Improvements Agreement with Core Construction Company, in the amount of $143,500.00 (Base Bid $132,000.00+Alternate $11,500.00), with a substantial completion date to be established as 60 days from the issuance of the notice to proceed. Funding Source: 109-1910-546100 (Tourism-Repairs & Maintenance) (K. Thomas)
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Item 7 (Part 1 of 2) - Approval of Fire Station 24 Modular Home Agreement with Core Construction Company of Jacksonville, Inc., in the amount of $260,000.00, with an Agreement term of 12 weeks from execution of this Agreement. Funding Source: 001-2101-562000 Rescue and 142-1703-562000 (L. Mock)
Item 7 (Part 1 of 2)
Approval of Fire Station 24 Modular Home Agreement with Core Construction Company of Jacksonville, Inc., in the amount of $260,000.00, with an Agreement term of 12 weeks from execution of this Agreement. Funding Source: 001-2101-562000 Rescue and 142-1703-562000 (L. Mock)
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Item 8 - Approval of FY 2013 Assistance to Firefighters Grant Program Award for Training (L. Mock)
Item 8
Approval of FY 2013 Assistance to Firefighters Grant Program Award for Training (L. Mock)
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Item 9 - Approval of proposed Interlocal Agreement between the County and the City of Green Cove Springs providing for an extension of the 120 days period for Board action on the City’s request for delegation of powers to exercise powers under Chapter 163, Part III, Florida Statutes, pertaining to community redevelopment. (M. Scruby)
Item 9
Approval of proposed Interlocal Agreement between the County and the City of Green Cove Springs providing for an extension of the 120 days period for Board action on the City’s request for delegation of powers to exercise powers under Chapter 163, Part III, Florida Statutes, pertaining to community redevelopment. (M. Scruby)
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Item 7 (Part 2 of 2) - Approval of Fire Station 24 Modular Home Agreement with Core Construction Company of Jacksonville, Inc., in the amount of $260,000.00, with an Agreement term of 12 weeks from execution of this Agreement. Funding Source: 001-2101-562000 Rescue and 142-1703-562000 (L. Mock)
Public Comment portion
Item 7 (Part 2 of 2)
Approval of Fire Station 24 Modular Home Agreement with Core Construction Company of Jacksonville, Inc., in the amount of $260,000.00, with an Agreement term of 12 weeks from execution of this Agreement. Funding Source: 001-2101-562000 Rescue and 142-1703-562000 (L. Mock)Public Comment portion
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Item 10 - Approval of First Amendment to Agreement No. 13/14-2, Adult & Dependency Drug Court 2013-14 Case Management Funding Agreement with Clay Behavioral Health Center. The purpose of this amendment is to redefine staffing expenses. (M. Scruby)
Item 10
Approval of First Amendment to Agreement No. 13/14-2, Adult & Dependency Drug Court 2013-14 Case Management Funding Agreement with Clay Behavioral Health Center. The purpose of this amendment is to redefine staffing expenses. (M. Scruby)
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Item 11 - Approval to delete of the position of the ICT Technician position and addition of MIS Systems Support Analyst position. (J. Bethelmy)
Item 11
Approval to delete of the position of the ICT Technician position and addition of MIS Systems Support Analyst position. (J. Bethelmy)
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Item 12 - Approval of Second Amendment to Development Agreement in favor of Alternate Energy Technologies, LLC (F. Moss)
Item 12
Approval of Second Amendment to Development Agreement in favor of Alternate Energy Technologies, LLC (F. Moss)
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Item 13 - Discussion on request from Council on Aging to serve alcohol at the Green Cove Springs Senior Center. (S. Kopelousos)
Item 13
Discussion on request from Council on Aging to serve alcohol at the Green Cove Springs Senior Center. (S. Kopelousos)
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Public Comments - PUBLIC COMMENTS
Public Comments
PUBLIC COMMENTS
