3. Approval of Second Renewal to Bid #10/11-22, Roadway Striping and Markings to Roadscape North Florida, Inc.; Rose Services, Inc.; and Ameriseal Highway Striping, Inc. When painted pavement markings are utilized, items 1 – 35 and items 71 - 75 shall be awarded to Roadscape North Florida, Inc. as primary and Rose Services, Inc. as secondary. When only utilizing thermoplastic pavement markings items 36 - 75, award shall be given to Ameriseal Highway Striping, Inc. as primary, Roadscape North Florida, Inc. as secondary, and Rose Services, Inc. as third. This will effectively extend the bid for a one year period with no increase in cost. Funding Source: 101-3711-546100 (J. Beck)
5. Approval of FY 13/14 Capital Improvement Fund Application from the Fleming Island Little League requesting matching funds in the amount of $21,000. Funding Source: 305-6038-562000 (K. Thomas)
6. Approval of FY 13/14 Capital Improvement Fund Application from the Fleming Island Athletic Association requesting matching funds in the amount of $15,000.00. Additional information in attachment. (K. Thomas)
7. Approval to post notice of intent and to award Bid No. 13/14-22, Herbicides and Insecticides to Direct Solutions for items 1,2,5,8, and 9; also award to Helena Chemical Company for items 3, 4, 6, and 7. Approval will be effective after 72 hour bid protest has expired and assuming no protests are received. Submittals are available for review in the Purchasing Department. (K. Thomas)
9. Approval of Modification #6 to Subgrant Agreement #12DB-Q5-04-20-01-F01, NSP3 Grant, with the Department of Economic Opportunity, with the modification term ending December 2, 2014. This modification "trues up" the budge reflected on the Activity Work Plan. Funding Source: 127-2127 A-various (H. Parrish)
10. Approval of Modification #10 to NSP 1 Subgrant Agreement #10DB-4X-04-20-01-F07, with the Department of Economic Opportunity, with the modification term ending February 15, 2015. This modification "trues up" the budget reflected on the Activity Work Plan. Funding Source: 127-2127-various (H. Parrish)
13. Approval, Pending Review, of a Microchip Purchase Agreement with Found Animals Foundation, Inc., in the amount of $17,325, for the term of June 15, 2014 through September 30, 2015. Funding Source: 001-2801-552000 (A. Altman)
14. Approval, Pending Review, of a spay/neuter service Agreement with First Coast No More Homeless Pets, Inc., in an estimated amount of $54,000.00, with a term extending through fund depletion. Additional Sole Source approval is requested. Funding Source: Grant Funds From PetSmart Charities (A. Altman)
16. Approval of Budget Transfer #14-107 in the amount of $3,332.83 to allocate funds in the Supervisor of Election's budget to provide the 15% County match to the Federal Elections Activity Grant awarded on June 6, 2014. The BCC approved the match at the 5/13/14 meeting. This transfer is out of contingency in the same fund. Funding Source: 001-9900-599100 (S. Kopelousos)