3. Approval of Modification #1 to Clay County Agreement #13/14-61, with the Florida Division of Emergency Management, referencing Sub-Grant Agreement #14-DS-L5-04-20-01-417-Homeland Security Grant Program, for the approval of an additional $1,115.57 in grant funding to the County through June 30, 2015. Funding Source: 1703B
4. Approval of Budget Resolution, contingent upon Board approval of Modification #1 to Clay County Agreement #13/14-61, in the amount of $1,115.57 to record additional unanticipated revenue from the State of Florida, Division of Emergency Management, 2013 State Homeland Security Grant Program (SHSGP-HazMat). These funds are to be used for the Regional Hazardous Materials Response Team. Funding Source: 142-142-331200
5. Acknowledgment of Foreclosure of Code Enforcement Lien, CE-12-042, 1654 Sedgwick Drive
6. Acceptance of Final Plat for River Hills Reserve Unit Two Lot 36 Replat
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. Finance & Audit Committee Minutes of June 2, 2015 (Comm. Robinson)
9. Tourist Development Council Minutes of May 20, 2015 (Comm. Rollins)
10. Discussion Regarding Funding Agreement with Fleming Island Little League (FILL) in the amount of $21,000. Funding Source: 305-6052-563000 (K. Thomas)
3. Approval of Modification #1 to Clay County Agreement #13/14-61, with the Florida Division of Emergency Management, referencing Sub-Grant Agreement #14-DS-L5-04-20-01-417-Homeland Security Grant Program, for the approval of an additional $1,115.57 in grant funding to the County through June 30, 2015. Funding Source: 1703B
4. Approval of Budget Resolution, contingent upon Board approval of Modification #1 to Clay County Agreement #13/14-61, in the amount of $1,115.57 to record additional unanticipated revenue from the State of Florida, Division of Emergency Management, 2013 State Homeland Security Grant Program (SHSGP-HazMat). These funds are to be used for the Regional Hazardous Materials Response Team. Funding Source: 142-142-331200
5. Acknowledgment of Foreclosure of Code Enforcement Lien, CE-12-042, 1654 Sedgwick Drive
6. Acceptance of Final Plat for River Hills Reserve Unit Two Lot 36 Replat
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. Finance & Audit Committee Minutes of June 2, 2015 (Comm. Robinson)
9. Tourist Development Council Minutes of May 20, 2015 (Comm. Rollins)
10. Discussion Regarding Funding Agreement with Fleming Island Little League (FILL) in the amount of $21,000. Funding Source: 305-6052-563000 (K. Thomas)