| | | | | | | | | | | BOARD OF COUNTY COMMISSIONERS MEETING AGENDA April 9, 2024 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. | | | 6. | Approval of School Concurrency Proportionate Share Mitigation Agreement between Clay County District Schools, Forestar (SA) Real Estate Group, Inc., and Clay County for Baxley Villas (C. Grimm) | | | | | | | 7. | Approval of Emergency Access Easement Agreement by Brannan Field Properties, Inc., in favor of Clay County and joined in by Brannan Field Park Master Association, Inc., for the Westfield Park Project (C. Grimm) | | | | | | | 8. | Agreement for General Engineering Consulting Services for Planning and Designing of Indigo Branch Channel Erosion Control Measures (K. Smith) | | | | Approval of Agreement with Matthews DCCM for Professional Engineering Services to design channel erosion control measures for Indigo Branch in the amount of $141,100.00. The Completion Date for Phase 1 is June 30, 2024.
Funding Source:
Capital Improvement Plan (CIP) Projects Fund - All Grant Organization - FEMA Hazard Mitigation Indigo Branch Drainage Design - Infrastructure | | | 9. | First Modification to Subgrant Agreement No. 2022/2023-88 with State of Florida, Division of Emergency Management Re: Fire Hazmat Sustainment FY22 (M. Covey) | | | | Approval of the First Modification to Subgrant Agreement No. 2022/2023-88 with State of Florida, Division of Emergency Management (R0607) Re: Fire Hazmat Sustainment FY22, reinstating and extending the agreement through September 30, 2024. All other terms and conditions, including the award amount ($99,050.00) remain the same.
Funding Source (Revenue):
General Fund - All Grants Organization - Homeland Security Grant Program FY22 (HSGP) Hazmat - FY22 HSGP Hazmat Grant - Clay County Hazmat Grant
Fire Control MSTU Fund - All Grants Organization - Homeland Security Grant Program FY22 (HSGP) Hazmat - FY22 HSGP Hazmat Grant - Clay County Hazmat Grant
| | | 10. | Second Amendment to Grant Agreement No. 2021/2022-208 with the State of Florida Department of Environmental Protection, Number 22PLN05, Re: Clay County Flooding Vulnerability Assessment (M. Covey) | | | | Approval of Second Amendment to Grant Agreement No.: 2021/2022-208 with the State of Florida Department of Environmental Protection (Number 22PLN05) regarding the Clay County Flooding Vulnerability Assessment to extend the expiration date to December 30, 2024 and update certain DEP attachments to the Grant Agreement. There is no change in the funding.
Funding Source:
General Fund - All Grants Organization - Resilient Florida Grant - Clay County Flooding Vulnerability Assessment | | | 11. | Resolution 89-21R(F) - Planning Districts Map update (D. Selig) | | | | A Resolution amending the Planning District map in order to revise three Planning District names. | | | 12. | Subordination of Utility Interests Agreement between Clay County and Clay County Utility Authority (CR315 and Catherdral Oak Parkway Utility Conflicts) (C. Grimm) | | | | | | | 13. | Agreement with ImageTrend for Elite Rescue and Billing Bridge Software (D. Sileo/D. Motes) | | | | A) Approval of Agreement with ImageTrend in the amount of $216,931.20. for a 12-month term with the option to renew for four (4) additional one-year terms unless terminated prior to the anniversary date. The initial term of the agreement includes software, implementation, training, and subscription/support fees. ImageTrend will be utilized for public safety data tracking.
B) Approval of Sole Source Purchase
C) Approval of Advanced Payment for year (1) one subscription and support fees in the amount of $148,666.20 and all annual subscription/support fees.
Funding Source:
FD1000-CC1169-554200
FD1030-CC1154-554200
FD1000-CC1169-531000
FD1030-CC1154-531000
FD1000-CC1106-554200
FD1000-CC1106-531000 |
| | | | | | | | VIDEO | | 16. | Resolution Amending the Non-CIE Portion of the Clay County Capital Improvement Plan (R. Kantor) | | | | Approval of Resolution amending the Non-Capital Improvement Element (Non-CIE) portion of the Clay County Capital Improvement Plan. Various Funding Sources | VIDEO | | 17. | Construction Management at Risk (CMAR) Construction Agreement with Ajax Building Company, LLC Re: Fire Station 20 (G. Price) | | | | Approval of the Phase 2 Construction Agreement with Ajax Building Company, LLC for the Construction of Fire Station 20 at the guaranteed maximum price (GMP) of $11,648,151.00 with a substantial completion date of May 30, 2025. Final completion to be achieved no later than 30 days of the County's approval of the punch list.
Funding Sources:
American Rescue Plan Fund - Station 20 Green Cove Springs - Buildings
Impact Fee-Fire and Rescue Facilities Fund - Station 20 Green Cove Springs - Buildings
Capital Improvement Plan Fund - Station 20 Green Cove Springs - Buildings | VIDEO | | 18. | Bid No. 23/24-039 Walter Odum Drainage Project (ARPA) (K. Smith) | | | | Approval to post Notice of Intent to Award Bid No. 23/24-039, Walter Odum Drainage Project (ARPA) to Besch and Smith Civil Group Inc. in the amount of $1,353,910.65. Approval will be effective after the 72-hour protest period has expired. All work is to be completed by September 30, 2024.
Funding Source:
American Rescue Plan Fund-All Grants Organization-Infrastructure-Parks - Walter Odum Park - Drainage Improvements-GR010019 Coronavirus Local Fiscal Recovery Fund (American Rescue Plan) Award | VIDEO | | 19. | Bid No. 23/24-008 Ronnie Van Zant Park Stabilization, Docks, and Erosion Control Project (ARPA) (K. Smith) | | | | Approval to post Notice of Intent to Award Bid No. 23/34-008, Ronnie Van Zant Park Stabilization, Docks, and Erosion Control Project (ARPA) to Brothers Marine Construction. Inc. in the amount of $577,334.72. This includes the award of installing a Bulkhead (Alternate Options 2 and 3) and the Dock Repair (Alternate Option 4). Approval will be effective after the 72-hour protest period has expired. Final completion shall be obtained within 165 days from the effective date of the Agreement.
Funding Source:
American Rescue Plan Fund - All Grants Organization - Infrastructure - Parks - Ronnie Van Zant - Dock Replacement & Erosion Control/Stabilization -Coronavirus Local Fiscal Recovery Fund (American Rescue Plan) Award |
| | | | | | | | | | TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard. |
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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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