5. Finance & Audit Committee Minutes of January 5, 2016 (Comm. Robinson)
6. 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. Approval for Clay Electric Cooperative to use 12 voting machines and related tabulation equipment for the Cooperative's 78th Annual Meeting to be held on April 28, 2016.
LETTERS/DOCUMENTATION (For Information/For the Record)
18. Bid Opening Tabulation for December 15, 2015: A. Bid No. 15/16-5, Baker Road Paving and CCUA Bid Alternate 1 – Water Main; Bid Opening Tabulation for January 5, 2016: A. Bid No. 15/16-6, Storm Water Drainage Pipe - See attached bid tabs
19. St. Johns River Water Management District Governing Board Meeting Schedule for 2016
20. Federal Energy Regulatory Commission Revised Schedule for Jacksonville Expansion Project
21. Petition for approval of 2015 depreciation study by Florida Public Utilities Company. Document No. 07956-15
22. Tourist Development Council Minutes of October 21, 2015
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).