4. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank National Association v. Keith L. Mathews, et al., Clay County Circuit Court Case No. 15-CA-881)
5. Approval of report and recommendation regarding civil action against Clay County (JPMorgan Chase Bank, N.A. v. The Unknown Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees, or Other Claimants claiming by, through, under, or against, Michael Ryan Gardner a/k/a Michael R. Gardner, Deceased, et al., Clay County Circuit Court Case No. 2015-CA-843)
6. Approval of SHIP Closeout Report for FY 2013/14
7. Subordination Agreement for Clint E. and Michelle L. Johnson
8. Satisfaction of Mortgage for John and Leona Munley
9. Satisfaction of Mortgage for Brice and Tama Wright
10. Subordination of SHIP Mortgage for Jeremy Riggs (Correction to Previous Subordination Agreement)
12. Acceptance of Final Plat for Paradise Moorings Replat of Part of Tract F
13. Acceptance of Final Plat for Eagle Perch at Eagle Harbor
14. Acceptance of Final Plat for Eagle Nest Preserve at Eagle Harbor
15. Revised 2016 Holiday Schedule
16. 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.
17. Finance & Audit Committee Minutes of October 6, 2015 (Comm. Robinson)
11. Acceptance of Final Plat for Eagle Crest Unit II
LETTERS/DOCUMENTATION (For Information/For the Record)
24. Fleming Island Advisory Committee November 2015 Minutes
25. Florida Public Service Commission Document #05688-15 and #05686-15
26. Bid Opening Tabulation for September 22, 2015: RFQ No. 14/15-47, Continuing Services Contract for Professional Services for Park Design and Recreation Related Projects; Bid Opening Tabulation for October 6, 2015: Bid No. 14/15-46, Equipment Rental Pricing Agreement - See attached bid tabs
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).