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)
LETTERS/DOCUMENTATION (For Information/For the Record)
13. USA Federal Energy Regulatory Commission, Notice of Intent to Prepare an Environmental Assessment for the Proposed Jacksonville Expansion Project
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).