2. Approval, Pending Review, of the Grand Pavilion Improvements Agreement with Core Construction Company, in the amount of $143,500.00, with a substantial completion date to be established as 60 days from the issuance of the notice to proceed. Funding Source: 109-1910-546100 (Tourism-Repairs & Maintenance)
3. Approval of appointment of Gary Meeks to the Tourist Development Council
4. Approval of report and recommendation regarding civil action against Clay County (Citimortgage, Inc. v. Clay County Department of Code Enforcement and Vystar Credit Union, Clay County Circuit Court, Case No. 2014-CA-340)
5. Approval of the 2013 Recapitulation of the Tax Roll and the Report of Error and Insolvencies for the 2013 Tax Roll.
6. Approval of Satisfaction of Mortgage for Christina Clevinger
7. 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.
8. Budget, Personnel & Policy Committee Minutes of June 30, 2014 (Comm. Hutchings)
OLD BUSINESS - No Business
NEW BUSINESS
9. Discussion regarding Code Enforcement Lien Reduction for CE-11-022 located at 5950 Plantation Court, Keystone Heights, Florida; previous owner is Adolfo S. Hernandez; current owners are Robert and Amy Winter.
10. Final Public Hearing Regarding Revision to Side Setback Requirement within the PS-1 (Private Services) Zoning District
11. Approval of Audit Compliance Certifications for Neighborhood Stabilization Program Contract Amendments
12. Discussion on appointments to Historical Preservation Board
13. Selection of an alternate for Canvassing Board for the 2014 Election Cycle
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 verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286-0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the County Manager at least three (3) working days in advance of the meeting date and time at (904) 284-6347. 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, Florida 32043, or by telephone number (904) 269-6376, 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).
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
LETTERS FOR ACTION - No Letters
LETTERS/DOCUMENTATION (For Information/For the Record) - No Letters/Documentation