| | | | | | | | | | | BOARD OF COUNTY COMMISSIONERS MEETING AGENDA June 13, 2023 Administration Building, 4th Floor, BCC Meeting Room, 477 Houston Street, Green Cove Springs, FL 32043 4:00 PM |
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| | | | | | | | | | PROCLAMATIONS/RESOLUTIONS |
| | | | | | | | | | 5. | Finance Business | | | | 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. | VIDEO | | 6. | Approval of Temporary Construction Easement and Authorizing Resolution for roadway improvements by FDOT on SR 21 from Wells Rd to Ortega River (R. Smith/C. Grimm) | | | | | | | 7. | Bid No. 22/23-46 Knowles Pit Public Works Building (K. Smith) | | | | Approval to post the Notice of Intent to Award for Bid No. 22/23-46, Knowles Pit Public Works Building in the amount of $1,454,000.00 to Thomas May Construction Company. Approval of award will be effect after the 72 hour protest period has expired. All work will be completed within 240 days from Notice to Proceed.
Funding Source:
Capital Improvement Plan (CIP) Projects Fund - Non Capital Improvement Element - Public Works Maintenance Buildings -Buildings | | | 8. | RFQ No. 22/23-53 Construction Manager at Risk (CMAR) for the Clay County Building / Economic Development Services Facility (K. Smith) | | | | Approval to accept staff's ranking and selection of the top ranked Contractor for RFQ No. 22/23-53, Construction Manager at Risk (CMAR) for the Clay County Building/Economic Development Services Facility. Approval of award will be effective after the 72 hour protest period has expired.
1. Scorpio - 92.6
2. Allstate Construction, Inc. - 91.4
3. Charles Perry Partners, Inc. - 91.2
4. Parrish McCall Constructors - 88.4
5. Stellar Group, Inc. - 88
6. Meyer Najem Construction - 87.9
7. E. Vaughn Rivers - 86.2
8. Carlton Construction, Inc. - 85.1
9. Auld & White Constructors LLC - 84.9
A committee consisting of Building Director, Engineering Director, and Program Manager of Facilities performed the evaluation and ranking of the responses received. If desired, the Board may request presentations from the Contractors. Agreements will be negotiated and brought back to the Board for approval.
Funding Source:
Building Fund - Non Capital Improvement Element - Building Department Building - Buildings | | | 9. | RFQ No. 22/23-47 Construction Manager at Risk (CMAR) for Clay County Public Safety Facilities (K. Smith) | | | | Approval to accept staff's ranking and selection of the top ranked Contractor for RFQ No. 22/23-47, Construction Manager at Risk (CMAR) for the Clay County Public Safety Facility. Approval of award will be effective after the 72 hour protest period has expired.
1. Ajax Building Company - 96.00
2. Auld & White Constructors, LLC - 90.7
3. Meyer Najem Construction - 89.7
4. Stellar Group, Inc. - 83.7
5. Parrish McCall Constructors - 83.7
6. E. Vaughn Rivers, Inc. - 82
7. Allstate Construction, Inc. - 80.3
8. Carlton Construction, Inc. - 71.7
A committee consisting of Building Director, Battalion Chief and Facilities Construction Manager performed the evaluation and rank of the responses received. If desired, the Board may request presentations from the Contractors. Agreements will be negotiated and brought back to the Board for approval.
Funding Source:
Capital Improvement Plan (CIP) Projects Fund - Non Capital Improvement Element - Various Public Safety Projects - Buildings | | | 10. | Agreement with Cathedral Corporation for Trim Processing and Exemption Renewals (K. Smith) | | | | Approval of Agreement with Cathedral Corporation for Trim Processing and Exemption Renewals in accordance with the price tables attached. Term will commence on July 1, 2023 through June 30, 2026 and/or until services are complete for that tax year. The Agreement also allows for the right to negotiate similar printing, processing, mailing, and/or planning and design services and other individual projects with the Contractor to include costs and scope. Such services may include the production of certain letters, forms and documentation to property owners of the County on an as needed basis and as approved by both parties by a written amendment which may be approved by the County Manager.
Funding Source:
General Fund-Board Of Tax Adjustment-Freight & Postage | | | 11. | Cooperative Agreement with City of Jacksonville for Medical Examiner Services and Reimbursement FY23-FY28 (K. Thomas) | | | | Approval of the Cooperative Agreement with the City of Jacksonville for Medical Examiner Services, for the term of 10/1/2023 through 9/30/2028, per the District IV Medical Examiner's Office fee schedule attached.
Funding Source:
Gen Fund-Medical Examiner-Other Contractual Services
| VIDEO | | 12. | FY 23/24 CCSO Request for Approval of Grant Applications (D. Morrison) | | | | Approval of the Clay County Sheriff's Office request to apply and submit applications for recurring and new grants for fiscal year 2023/2024 as further described in the attached memorandum. | VIDEO | | 13. | Edward Byrne Memorial Justice Assistance Grant (JAG) Award Agreement with Florida Department of Law Enforcement (FDLE) Re: 8C109 Drug Reduction and Enforcement Initiative, Federal Award No.: 15PBJA-21-GG-00241-MUMU (D, Morrison) | | | | A) Acceptance of the Edward Byrne Memorial Justice Assistance Grant (JAG) Award Agreement with the Florida Department of Law Enforcement (FDLE) Re: 8C109 Drug Reduction and Enforcement Initiative, FY2021; Federal Award No.: 15PBJA-21-GG-00241-MUMU, with the Clay being allocated $55,665.00.
B) Approval of the accompanying Budget Resolution.
Funding Source:
Sheriff - Countywide Fund Revenue - Justice Administrative Grant
| | | 14. | FY22 Single Audit Act Certification for the Florida Department of Economic Opportunity (T. Nagle) | | | | Approval of FY22 Single Audit Act Certification pertaining to Florida Department of Economic Opportunity Grant Awards G0038 (Atlantis Drive) and HL121 (Regional Sports Complex). | VIDEO | | 15. | Secondary Employment Agreement with Clay County Sheriff’s Office regarding the SWEAT Program (T. Nagle) | | | | Approval of the Secondary Employment Agreement with the Clay County Sheriff's Office for use of authorized deputies supervising the juvenile work crews related to the Sheriff's Work Ethic and Training Program (SWEAT). Rates provided for in this Agreement include $42.00/hour for deputy sheriff, $46.00/hour for the Supervisor Coordinating the program efforts. Term of the contract: July 1, 2023-June 30, 2024. This program is funded by a Department of Juvenile Justices grant.
Funding Source:
General Fund - All Grants Organization - Professional Services - Clay County Sheriff's Work Ethics and Training (SWEAT) Program | | | 16. | Budget Resolution for Grant Awarded under $50,000 (T. Nagle) | | | | Approval of Budget Resolution in the amount of $1,500 awarded by Dollar General Literacy Foundation to be used to support the creation and/or expansion of summer reading programs.
Funding Source: General Fund Revenue - Contributions/Donations | | | 17. | First Extension and Amendment to Interlocal Agreement No. 98/99-139 RESTA2018 with the School Board for Emergency Shelters (M. Ladd) | | | | Approval of the First Extension and Amendment to Interlocal Agreement No. 98/99-139 RESTA2018 with the Clay County School Board for Emergency Shelters, extending the Agreement for an additional five years through July 23, 2028 and amending paragraph 13 to provide for shelter training of School Board employees. | | | 18. | Satisfaction of Mortgage for Williams and Donahoo (T. Sumner/C. Stewart) | | | | |
| | | | | | | | | | TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard. |
| | | | | | | | VIDEO | | 26. | Bid Opening Tabulations (K. Smith) | | | | Bid Opening Tabulation for May 16, 2023:
A. Bid No. 22/23-47, Construction Manager at Risk (CMAR) for Clay County Public Safety Facilities
Bid Opening Tabulation for May 23, 2023:
A. Bid No. 22/23-54, SHIP Demolition and Reconstruction Project - Cypress Avenue, Green Cove Springs, Florida
Bid Opening Tabulation for May 26, 2023:
A. Bid No. 22/23-46, Knowles Pit Public Works Building
Bid Opening Tabulation for June 02, 2023:
A. Bid No. 22/23-22, Gate and Security System Upgrades at Clay County Emergency Operations Center |
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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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