FINANCE AND AUDIT COMMITTEE

MEETING AGENDA

 August 6, 2019

Administration Building,

4th Floor, BCC Meeting Room, 477 Houston Street,

Green Cove Springs, FL 32043

3:00 PM



PUBLIC COMMENTS
Committee Agenda Items
VIDEO1.Bid #18/19-9, SR 15A (Pine Ave.) Pedestrian Bridge/Sidewalk Improvement Project
Approval to reject the one bid received for Bid #18/19-9, SR 15A (Pine Ave.) Pedestrian Bridge/Sidewalk Improvement Project.  The bid exceeds current budget.  (D. Smith)
VIDEO2.Divisional Budget Transfer - Public Information Office
Approval of a budget transfer in the amount of $23,155.00 between divisions within the same fund to create a division budget for the Public Information Office for the remainder of FY 18/19. Funding Source: 001-0101-Various (General Fund - County Manager - Various) (O. Rabel)
VIDEO3.CIP Budget Transfer - Fire Station 20
Approval of budget transfer request within CIP Division 6089 in the amount of $300,000.00 for property appraisal and land purchase for Fire Station 20 in Green Cove Springs. This transfer is within the same division. Funding Source: 305-6089-562000 (Buildings account) (O. Rabel)
VIDEO4.Bid #18/19-20, Fleming Island High School Hurricane Retrofit 2019
Approval to post notice of intent and award Bid #18/19-20, Fleming Island High School Hurricane Retrofit 2019 to Charles Perry Partners, Inc. at a cost of $54,247.00. Approval will be effective after 72 hour period for protest has expired. Bid submittals are available in the Purchasing Department for review. Funding Source: 001-2102F-546100 (General Fund / Emergency Mgmt Grant / Repairs and Maintenance ) (D. Motes)
VIDEO5.Supplemental #2 to the SJRSC Thrasher-Horne Conference Center Door Retrofit Project
Approval of Supplemental Contract #2 to Agreement #18/19-55, between Clay County, SJRSC and KBT Contracting Corp., regarding the Thrasher-Horne Conference Center Door Retrofit Project, extending the contract term through August 30, 2019. Funding Sources: 001-2102L-531000 & 5461000 (General Fund / 2017 Thrasher Horne Retrofit / Professional Services & Repairs and Maint.) (D. Motes)
VIDEO6.Clay Today Publication Agreement
Approval of the Agreement with OPC News, LLC (Clay Today), as one of Clay County's official newspapers for publication services, for a term of three years, at the established rates detailed in the Agreement.  Funding Source: xxx-xxx-549200 (various departments / legal advertising) (K. Thomas)
VIDEO7.First Renewal of Agreement with Eternity Funeral Home and Crematory of Jacksonville, LLC
Approval of the First Renewal to Agreement #2016/2017-138 with Eternity Funeral Home and Crematory of Jacksonville, LLC, for unclaimed decedent disposition services, for a term of one year, at the rate of $1,025.00 per case. Funding Source: 001-2504-534400 (General Fund / Public Assist Svcs / Burial of Paupers) (K. Thomas)
VIDEO8.Mobro Marine, Inc. Agreement
Approval of the Agreement with Mobro Marine, Inc., for the removal of 85' derelict vessel, with completion established as on or before November 1, 2019, at the cost of $168,500.00. Funding Source: 103-3298C-546100 (FL Boating Imprv Fund / Derelict Vessel Grant / Repairs & Maintenance) (K. Thomas)
VIDEO9.Purchasing Agents List Update
Approval of updated Purchasing Agent list to reflect staffing changes.  This list is to be updated when changes are made thereto. (K. Thomas)
VIDEO10.Discussion Regarding Current Agreement Term for Professional Lobbying Services
Discussion regarding term of current Agreement No. 2015/2016-66, Professional Lobbying Services with The Fiorentino Group. (K. Thomas)
VIDEO11.Moosehaven Facility Use Agreement
Discussion of Moosehaven Facility Use Agreement for the 3rd Annual Veterans Appreciation Day Event, which includes a deposit fee. (K. Thomas)
VIDEO12.Waste Tire Policy Discussion
Discussion regarding acceptance of residential waste tires at County solid waste facilities. (M. Towns)
COUNTY MANAGER/CLERK OF THE BOARD
VIDEO13.County Project Update
Update on County projects.

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).