| | | | | | | | | | | BOARD OF COUNTY COMMISSIONERS MEETING AGENDA April 13, 2021 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 |
| | | | | | | | VIDEO | | 12. | CARES Act Update | | | | | VIDEO | | 13. | Discussion on CARES Act Emergency Rental Assistance | | | | | VIDEO | | 14. | Discussion on American Rescue Plan | | | | | VIDEO | | 15. | Progress Report on the Bonded Transportation Program (E. Dendor) | | | | | VIDEO | | 16. | Fee Agreement with Birchfield & Humphrey for legal representation of the County for the Clay County Bonded Transportation Program | | | | | VIDEO | | 17. | American Flood Coalition Resolution | | | | | VIDEO | | 18. | Fire Station Renovation Projects | | | | Approval of informal bid award and related Agreements for Fire Station 13, 17, and 23 renovation projects.
1. Approval of award and agreement with Gary S. Bailey, Inc. in the amount of $83,643.00 for Renovations to Fire Station 13. Project completion date is set for July 12, 2021.
2. Approval of award and agreement with Anderson Restoration & Emergency Services, LLC dba ARC Remodel & Construction in the amount of $134,000.00 for Renovations to Fire Station 17. Project completion date is set for July 12, 2021.
3. Approval of award and agreement with STG Contracting Group, Inc. in the amount of $120,500.00 for Renovations to Fire Station 23. Project completion date is set for July 12, 2021.
The remaining Fire Station to be completed is Station 15. Staff request to utilize this same process in an effort to expedite the necessary renovations. Funding Source: 001-2101 546100 and 142-1703-546100 |
| | | | | | | | VIDEO | | 19. | Request for Lien Reduction for JA Management , LLC | | | | | VIDEO | | 20. | Alcoholic Beverage Permit Application - Cornhole Tournament | | | | High School 9:12 is requesting approval of their application for an Alcoholic Beverage Permit to allow the consumption of beer and wine at the ACL Cornhole Regional Tournament to be held at the Clay County Fairgrounds on April 16-18, 2021. The organization has met the conditions for issuance and is awaiting the Boards approval. (K. Morgan) | VIDEO | | 21. | Approval of technical revisions to Clay County SHIP Program's Local Housing Assistance Plan (LHAP) 2019-2020, 2020-2021, 2021-2022 and accompanying Resolution (C. Stewart/T. Sumner) | | | | 1. Approval of technical revisions to increase the maximum awards under Section II. LHAP Strategies for (A) Owner Occupied Housing Rehabilitation, (D) Special Needs Housing (Non-Profit), (F) Demolition and Reconstruction - Home Replacement, and (G) Homes for Wounded Veterans to Clay County SHIP Program's Local Housing Assistance Plan (LHAP) that have been recommended for approval by Florida Housing Finance Corporation, pending approval by the Clay County Board of County Commissioners.
2. Approval of Resolution adopting the technical revisions to the LHAP.
| VIDEO | | 22. | Budget Resolution - Coronavirus Relief Fund (R. Kantor/T. Sumner) | | | | Approval of Budget Resolution in the amount of $5,797.00 recognizing funding from the Florida Housing Finance Corporation not anticipated when the FY 20/21 budget was approved. Funding Sources: Coronavirus Relief Fund Revenue Accounts 147-147-335502 (Local Housing Assistance-Coronavirus Relief) and 147-147-361000 (Interest Earnings) | VIDEO | | 23. | Budget Resolution - CARES Act Rental Assistance (R. Kantor/T. Nagle) | | | | Approval of the Budget Resolution to allocate funding from the U.S. Department of Treasury in the amount of $51,399.00. Funds are to be used to assist Clay County households that are unable to pay rent and utilities due to the COVID-19 pandemic. Funding Source: 156-156-331626 (Emergency Rental Assistance Fund Revenue / Rental Assistance Appropriation) | VIDEO | | 24. | Florida Sports Foundation Grant Application and Acceptance of Potential Award (K. Morgan) | | | | Approval for the Tourist Development Council (TDC) to apply for and accept, if awarded, the Florida Sports Foundation Grant for sporting events. There is no financial impact to the Tourist Development Fund. |
| | | | | | | | | | 25. | Northeast Florida Community Action Agency | | | | The Northeast Florida Community Action Agency, Inc. (NFCAA) serves more than 18,000 low-income individuals annually and is looking to establish a partnership with the Clay County Board of County Commissioners to assist in better serving disadvantaged individuals in Northeast Florida.
NFCAA is requesting a representative to serve on the NFCAA Board of Directors.
www.nfcaa.net |
| | | | | | | | | | 31. | TDC Minutes January 20, 2021 | | | | Approved TDC Minutes from the January 20, 2021 meeting. | | | 32. | BCC Bid openings | | | | Bid Opening Tabulations for March 23, 2021:
A. RFQ #20/21-34, Contractor For Construction Management At Risk (CMAR) Services For The Bonded Transportation Program (BTP) Group #2 Projects
B. Bid #20/21-15, Mowing Services for Clay County Parks
Bid Opening Tabulations For March 30, 2021:
A. Bid #20/21-32, Paul E. Reinhold Agricultural Fairgrounds Exhibition Hall Renovations
B. Bid #20/21-24, Continuous Asphalt Resurfacing, Paving and Supplies |
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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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