| | | | | | | | | |  | BOARD OF COUNTY COMMISSIONERS MEETING AGENDA October 24, 2017 Administration Building, 4th Floor, BCC Meeting Room, 477 Houston Street, Green Cove Springs, FL 32043 4:00 PM |
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| | | | | | | | | | SPECIAL STAFF RECOGNITION |
| | | | | | | | | | PROCLAMATIONS/RESOLUTIONS |
| | | | | | | | | | 5. | Finance & Audit Committee Business | | | | Approval of the October 17, 2017 Finance & Audit Committee Minutes. | | | 6. | Finance Agenda | | | | The Finance Department business is submitted to request approval and ratification by the Board for various warrants and disbursements in order to meet the requirements of Ch. 136.06 (1), Fl Statute. Acceptance and disposal of various Board property and various documents are submitted for the Board's information. At times, approval is requested for various finance related issues. |
| | | | | | | | | | 9. | Presentation of proposed Resolution approving issuance by the Clay County Development Authority of a healthcare facilities refunding and improvement revenue bond to refund revenue bonds previously issued and to finance healthcare facilities to be owned and operated by Penney Retirement Community Inc. | | | | | | | 10. | TargetSolutions Learning, LLC-Client Agreement | | | | Approval of the TargetSolutions Learning, LLC Client Agreement, sole source designation and annual advance payment, for tracking County staff certifications and training, for a period of three years, at a three year total cost of $100,966.80 ($33,655.60 annually). Funding Source: 001-0107-549300 (General Fund / MIS / Training and Certification) (T. Nagle) | | | 11. | RFP #16/17-38, EMS Medical Billing | | | | Approval to accept staff's ranking of RFP #16/17-38, EMS Medical Billing, and approval of the contract with the number one ranked company, PST Services, LLC / McKesson at a cost of $315,600.00, which includes three options for one year. The options will be negotiated and implemented as necessary at a later date.
1. PST Services, LLC / McKesson = 88.66
2. Intermedix Corporation = 65
3. LifeQuest Services = 61.33
4. Ambulance Medical Billing = 48
A committee consisting of the Finance Director, Finance Accounting Manager and Fire/Rescue Communications, Compliance & QA Manager has performed the evaluation and ranking. Funding Source: 001-0201-534600 (General Fund / County Comptroller / Temp Labor-Bill-Coll-Mgmt) (C. Meng) | | | 12. | Approval of Easement Agreement with Farm Bureau for Henley Road Pond | | | | | | | 13. | Discussion Regarding PACE Program | | | | | | | 14. | Discussion Re. Clay County Industrial Development Authority | | | | |
| | | | | | | | | | COUNTY MANAGER/CLERK OF THE BOARD |
| | | | | | | | | | 15. | Florida Job Growth Grant Fund - Grant Proposal | | | | The proposed grant proposal is to help pay for the cost of construction of Atlantis Drive. The request is for $2,065,000.00 to enhance the County's $1,000,000.00 investment for the construction the first 1/2 mile of this roadway. Atlantis Drive is the gateway to the proposed Challenger Center mixed-use project, which upon construction will provide an employment center in the rapidly developing FCX corridor in the Branan Field Master Plan area.
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In accordance with the Americans with Disabilities
Act, any person needing a special accommodation to participate in this matter
should contact the Clay County ADA Coordinator by mail at Post Office Box 1366,
Green Cove Springs, FL 32043, or by telephone at number (904) 269-6347 no later
than three (3) days prior to the hearing or proceeding for which this notice
has been given. Hearing impaired persons can access the foregoing telephone
number by contacting the Florida Relay Service at 1-800-955-8770 (Voice), or
1-800-955-8771 (TDD).
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