12:30 PRIVATE MEETING - A Private Meeting between the Board of County Commissioners and its attorneys held under the authority of Section 286.011 (8) Florida Statutes, for the purpose of providing advice to the attorneys concerning pending litigation in
5. Approval of Agreement with J. B. Coxwell Contracting, Inc. for the Highridge Estates Paving Project, Phase I, in the amount of $1,210,520.00. This contract is the result of Bid #11/12-8. Funding Source: 305-6029-563000 (S. Thomas)
6. Approval of report and recommendation regarding civil action against Clay County (SunTrust Bank v. Penny M. Clouthier, et al., Clay County Circuit Court Case No. 12-577-CA)
7. Approval of updated list of designated Purchasing Agents.
9. Approval of Budget Modification for Neighborhood Stabilization Program 3
10. Approval of Agreement with Loblolly Mitigation Providers, LLC, in the amount of $48,750.00 to set aside 1.50 mitigation credits, which will give the county the Option to Purchase credits for wetland mitigation for the C. R. 209 Widening Project. Fur
11. Approval of appointment of Lynn W. Jenkins to the Library Board of Trustees
12. 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
13. Budget, Finance & Human Services Committee Report of April 2, 2012 (Comm. Stewart)
15. Approval of Satisfaction of Mortgage for Douglas L. Edgy II and Kimberly M. Edgy
16. Discussion on Code Enforcement Lien Reductions for: Case No. CE-05-034; 2215 Eagles Hammock Boulevard, Middleburg, Florida. Diane E. Sykes, original property owner Ron Jones, new property owner Case No. CE-06-104; 1312 Rushing Drive, Orange Park, Flo
LETTERS/DOCUMENTATION (For Information/For the Record)
19. Florida Power and Light, Re: Change in base rates
Note: If any person decides to appeal any final decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a