Dec 11, 2012 BCC Agenda

Call to Order

CALL TO ORDER - Chairman Chereese Stewart

INVOCATION - Commissioner Doug Conkey

PLEDGE - Commissioner Ronnie Robinson

ROLL CALL

Artwork

Pet Adoptions

Item 1

1. Presentation by Chairman Chereese Stewart

Item 2

2. BCC Meeting of November 27, 2012

Consent Agenda

5. Approval of the Florida CDBG Contract Closeout Packages related to the Dowling Road Paving Project, CDBG contract number 10DB-K4-04-20-01-K07 and contract No. 12DB-P5-04-20-01-K67. Closeout documents include Civil Rights Profile, and Engineer’s

6. Approval of the First Renewal of Agreement #09/10-77 with North Florida Transport for transportation of deceased individuals, $195 ea., to the Medical Examiner’s Office in Jacksonville. Funding Source: 001-2103-534001

7. Request for approval of Lease for Animal Care and Control Pet Adoptions in Town Center Crossings in Fleming Island

8. 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

9. Budget, Finance & Human Services Committee Report of December 3, 2012. (Comm. Stewart)

Item 3

Item 4

Item 10

Item 10 (Part 1 of 2)

Item 10 (Part 2 of 2)

Item 11

Item 12

Item 13

Item 14

Item 15

Item 15 (Part 1 of 2)

Item 15 (Part 2 of 2)

Item 16

County Manager/Clerk of the Board

Item 17

Item 18

Item 19

19. Bid Opening Tabulations for November 20, 2012 A. Bid No. 12/13-2, Continuous Asphalt Resurfacing, Road Paving & Supplies

Public Comment

Commissioners' Comments