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 Change Order No. 1 to Agreement No. 09/10-86, Equipment Upgrade with E.F. Johnson Company. This agreement is related to the 800 MHz Radio System and allows for revisions to the configuration and payment terms stated in the original agreeme
6. Approval of First Amendment to Agreement No. 09/10-8. The purpose of this agreement is recognize and change the name of Beck Disaster Recovery, Inc to Science Applications International Corporation (SAIC). The name change is due to a company merger. T
7. Approval of Clay County Fire/Rescue Professionals IAFF Local 3362 Collective Bargaining Agreement
8. Approval of engagement of St. Denis & Davey, P.A., for pursuit of claim
9. Approval of report and recommendation regarding civil action against Clay County (Wells Fargo Bank, NA v. Ronald Keith Blanton, et al., Clay County Circuit Court Case No. 2012-1203-CA)
10. Approval of 2011 Recapitulation of Tax Roll & Report of Error and Insolvencies for 2011 Tax Roll
11. Approval to extend the maximum time period for an adoption hearing for Comprehensive Plan Amendment 11-04 (Ken DeBusk)
12. Approval of Contract 2011/12-105 and 1st Amendment to Contract 2011/12-105
13. 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
14. Budget, Finance & Human Services Committee Report of July 2, 2012 (Comm. Stewart)
15. Audit/Legal Committee Minutes of July 2, 2012 (Comm. Conkey)
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