3. Approval of FY14/15 Funding Agreement with the State of Florida Department of Health, in the amount of $851,697.00 with an effective period of 10/1/14 – 9/30/15, pending approval of FY 2014/2015 budget. Funding Source: 001-0108-549100
4. Approval of FY14/15 Florida State Aid to Libraries Agreement with the Florida Department of State Division of Library and Information Services. This is a one year State Aid Grant Agreement with no funds required by the County. Funding Source: N/A
5. Approval of 1st renewal of Agreement #13/14-72, with Tampa Service Company, Inc.-d/b/a Pacesetter Personnel Services, at the rate of $11.50 per hour, for the term of 10/1/14 - 9/30/15. All staff review comments have been addressed. Funding Source: 401-3802-534600
6. Approval of Waste Tire Management Agreement with Liberty Tire Recycling, LLC, in the amount of $36,570.00, for the term of 10/1/14 - 9/30/17, pending approval of FY 2014/2015 budget. Staff review comments have been addressed. Funding Source: 401-3802-534600
7. Approval of Fourth Renewal to Thrasher-Horne Center for the Arts Funding Agreement
8. Approval of 2015 Holiday Schedule
9. 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.
10. Budget, Personnel & Policy Committee Report of September 15, 2014 (Comm. Hutchings)
22. Draft Planning Commission Minutes for September 2, 2014
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).