2. Eagle Creek, Spring Creek & Cypress Creek - Speed Study
3. 2014 Recapitulation & Report of Error and Insolvencies for 2014 Tax Roll
4. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank National Association v. David W. Krabill, et al., Clay County Circuit Court Case No. 2015-CA-589)
5. Approval of report and recommendation regarding civil action against Clay County (JPMorgan Chase Bank, N.A. v. Tammy L. Hall, et al., Clay County Circuit Court Case No. 2015-CA-622)
6. Request approval to award Bid 14/15-33, Bear Run Drainage Improvements, to J. B. Coxwell, Inc. in the amount of $616,794.60. Approval will be effective after 72 hour bid protest period has expired. A copy of each bid is attached for review. Funding Source: 305-6024-563000 (CIP - Stormwater - Bear Run)
8. Finance & Audit Committee Minutes of July 7, 2015 (Comm. Robinson)
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.
Per the Purchasing Policy, the County Manager must inform the Board when the lowest quote is not selected. Approval has been issued to St. Johns Housing Partnership for SHIP inspection services at a rate of $850 per inspection. A lower quote of $800 per inspection was received, however the vendor did not meet the requirements of the solicitation. Funding Source: 116-0110-549800 (program services)
5:05 p.m., or as soon as thereafter, Second Public Hearing on ordinance governing the locations of adult entertainment establishments and sexually oriented businesses.