[00:00:02]
          >>> CALL THE MEETING TO ORDER THIS IS FINANCE AND AUDIT COMMITTEE IN THE AUGUST 20TH AT 3:00 P.M.. WE WILL OPEN WITH PUBLIC COMMENTS. 
          IS THERE ANYONE HERE WISHING TO ADDRESS THE COMMITTEE AT ONCE? 
          [1.  RFP #19/20-67, SHIP Inspection Services Award & Agreement]
          >> SEEING THERE'S NO ONE FOR PUBLIC COMMENTS WE'LL MOVED ONTO ITEM NUMBER 1 REMEMBER 
          >> GOOD AFTERNOON. >> OUR SHIP INSPECTION SERVICES SO WE HAD A PREVIOUS INSPECTOR WHO HAS HAD SOME HEALTH ISSUES SO WE'VE HAD TO REACH OUT AND DO AN R.F.P. TO GET US A NEW INSPECTOR. SO TWO THINGS FOR NUMBER ONE HERE KIND OF A PART A AND PART B ACCEPT STAFF'S RANKING AS BELOW 1, A&M HOME BUILDERS, AND TWO IS AE ENGINEERING AND THE HIGHEST RANKED COMPANY WAS A&M AND 
          ALSO ADDITIONAL AGREEMENT WITH A&M. >> BECAUSE THE POINTS ARE SO BROAD 17 POINTS BETWEEN NUMBER ONE AND TWO TWO LET'S JUST PUT IT ON THE CONSENT 
          AGENDA. >> YAMMIAM 
          [2.  BlueMedicare Group Master Agreement]
          >> ITEM NUMBER TWO, BLUEMEDICARE GROUP MASTER AGREEMENT. 
          >> WE'RE SEEKING APPROVAL FOR THREE BLUEMEDICARE MASTER AGREEMENTS. 
          THESE ARE THREE PLANS THAT ARE OFFERED TO OUR RETIREES OF THE COUNTY. 
          IN TERMS OF CHANGES TO THE PREMIUMS THEY WERE VERY MINOR CHANGES. 
          LESS THAN $5 INCREASES IN ONE, AND THERE WAS AT LEAST ONE DECREASE. 
          AND THERE'S NO SIGNIFICANT CHANGE TO THE PLAN MAKE UP ITSELF, SO WE'RE REQUESTING 
          APPROVAL TO MOVE FORWARD. >> ALL RIGHT, WE'LL PLACE THAT ON THE CONSENT AGENDA ALSO SINCE THERE AREN'T MUCH IN CHANGES. THANK YOU. 
          [3.  Bid #19/20-70, Clay County Employee Physicals And Drug Testing]
          ARE YOU UP FOR NUMBER THREE. >> YES. >> OKAY. 
          >> AND WE'RE SEEKING APPROVAL OF THE BID FOR THE CLAY COUNTY EMPLOYEE PHYSICALS AND DRUG TESTING. WE ARE ASKING FOR APPROVAL FOR ITEMS 1, 2, 3 TO BE AWARDED TO CLAY MED OF NORTH IN ORDER. ITEM 1 WOULD BE PREEMPLOYMENT PHYSICALS, INCLUDING DRUG TESTING. ITEM 2 WOULD BE THE D.O.T. 
          PHYSICALS AND 3 WOULD BE ANY RETURN TO DUTY PHYSICALS IF SOMEBODY HAS BEEN OUT AND NEEDS TO COME BACK TO WORK. AND THEN, WE'RE ALSO ASKING FOR NUMBER 4 TO BE AWARDED TO LIFESCAN WELLNESS CENTERS AND THAT IS FOR OUR ANNUAL PHYSICAL PRIMARILY FOR OUR FIREFIGHTER AND THOSE WHO ARE PART OF THE HAZ-MAT TEAM AND ALSO FOR ANY POLICE 
          OFFICERS THAT WE HAVE EMPLOYED AS WELL. >> OKAY. 
          >> ARE THESE NEW WE HAVE USED THEM BEFORE? >> THESE HAVE BEEN DONE BEFORE. WE DID HAVE A LAPSE BETWEEN ONE BID TO THE NEXT. 
          BUT DID IT FALL IN LINE WITH WHAT WE HAD PREVIOUSLY. YES, MA'AM. 
          >> WE'LL PLACE THIS ON THE CONSENT AGENDA AS WELL. ITEM NUMBER 4 STRYKER SALES 
          [4.  Stryker Sales Corporation Agreement for Procare Services-LifePak]
CORPORATION AGREEMENT FOR PROCARE SERVICES LIFEPAK. SOMETHING YOU HOPE YOU NEVER 
          TO NEED. >> AND YOU WANT IT TO WORK FLAWLESSLY WHEN IT'S THERE. 
          THIS IS OUR SOLE SOURCE AGREEMENT FOR SERVICE VERY SIMILAR TO WHAT WE DID LAST YEARM AND YEARS BEFORE. WE'LL JUST PUT THAT ON THE CONSENT AGREEMENT. 
          [5.  C. C. Borden Construction Agreement - Oakleaf High School Hurricane Retrofit 2020]
          ITEM NUMBER 5, C.C. BORDEN CONSTRUCTION AGREEMENT. >> GOOD AFTERNOON JOHN WARD. 
          YOU HAVE THE CONSTRUCTION AGREEMENT AWARDED TO C.C. BORDEN FOR THE OAKLEAF SHELTER RETROFIT WHICHES APPROVED THE GROUND LAST MEETING. 
          >> REMIND ME IS THE GRANT A STATE GRANT OR FEDERAL GRANT. 
          >> IT'S A STATE GRANT. IT'S A STATE AND THEY AWARD IT TO EMERGENCY MANAGEMENT AGENCIES THAT HAVE A NUMBER OF SHELTER SPACES AND ABLE RETROFIT THE SCHOOLS. 
          >> THANKS TO COVID WE WILL NEED MORE. WE'LL LACE THIS ON THE CONSENT AGENDA AS WELL. ITEM NUMBER 6 SUPPLEMENTAL AGREEMENT NUMBER 1 TO THE 
          [6.  Supplemental Agreement No. 1 to LAP Agreement No. 2018/2019-60 (G1536) with the Florida Department of Transportation]
LAP AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION. 
          MR. SMITH. GOOD AFTERNOON. LET IT DRY. 
          >> YES, MA'AM, THIS FIRST ONE IS THE LAP AGREEMENT TO BRING THE TWO TURN LEADS CLOSER TO EACH OTHER TO MAKE IT SAFER. WE WILL INCLUDE THIS INTO 
          [00:05:01]
OUR 220 RRR PROJECT WHICH WON'T BE READY UNTIL PROBABLY APRIL OR PLEA OF 
          NEXT YEAR. >> OKAY, ALL RIGHT. SO, WE'LL JUST MAKE THIS A 
          CONSENT ITEM AS WELL. >> I'LL AGREE WITH YOU. >> GOING BEFORE THE BOARD. 
          AND THEN I'M ASSUMING YOU ARE HERE FOR NUMBER 7 AS WELL. 
          [7.  Supplemental Agreement No. 1 to LAP Agreement No. 2018/2019-59 (G1535) with the Florida Department of Transportation]
          >> YES, MA'AM, AND 8. THIS IS THE SIDEWALK IN CLAY HILL. 
          IT'S THE SAFE ROUTES SCHOOL SIDEWALK. IT'S DESIGNED JUST TO WE HAVEN'T HAD THE STAFF TO PUT OUT PLANS SO THAT'S WHY WE HAVE THIS EXTENSION. 
          >> GOOD. OKAY. PUT THAT ON THE CONSENT AGENDA AS WELL. NUMBER 8. IT'S ONE OF THE HAZARD 
          [8.  Modification #1 to Agreement #2019/2020-62 with the Florida Division of Emergency Management (H0214)]
MITIGATION GRANTS. A LITTLE BIT LATE IN IMPROVING THAT THEY APPROVED IT THOUGHT WE HAD A YEAR WE ACTUALLY ONLY HAD AFTER THEY APPROVED IT IN FEBRUARY IT EXPIRED IN MAY SLIPPED BY US SO THIS IS REINSTATING IT AND CARRYING THIS THROUGH. 
          IT'S JUST FOR THE DESIGN IT. >> SOUNDS LIKE THAT MIGHT HAVE BEEN A TYPO. 
          YOU CAN'T GET ANYTHING DONE THAT QUICK IT. >> JUST TOOK THEM ALL TO GET IN. IT GOT APPROVED WE THOUGHT WE HAD A YEAR TO DESIGN IT 
          AND WE DIDN'T. >> ALL RIGHT WE'LL MOVE THAT TO THE CONSENT AGENDA AS 
          WELL. >> THANK YOU. >> THANK YOU. 
          >> AND MISS GRIM ITEM NUMBER 9. >> YES, THIS IS A NEW 
          [9.  Memorandum Of Agreement with the Florida Fish and Wildlife Conservation Commission-Boating Access Project]
AGREEMENT WITH THE FLORIDA FISH AND WILDLIFE COMMISSION. 
          WE PREVIOUSLY HAVE A SIMILAR AGREEMENT AND IT'S TO PROVIDE IN CONNECTION WITH SEVEN OF OUR BOAT RAMPS WHERE THEY ACTUALLY PROVIDE INSPECTIONS AND MAINTENANCE FOR THE ACTUAL BOAT RAMPS. AND IT'S JUST BASICALLY ENTER INTO THE NEW AGREEMENT 
          FOR 20 YEARS. >> OKAY. WE'LL PLACE THIS ON THE 
          CONSENT AGENDA AS WELL SINCE IT'S JUST INSPECTIONS. >> ALL RIGHT. 
          WELL, WE'LL MOVE NOW TO COUNTY MANAGER. DO YOU HAVE ANY UPDATES YOU 
          [10.  County Project Update]
          WANT TO PROVIDE. >> MADAM CHAIRMAN, JUST THE PROJECT LIST ON THE BACK FOR BOTH PARKS AND REC AND PUBLIC WORKS PENDING ANY QUESTIONS FROM THAT. 
          THAT'S ALL I HAVE. >> ALL RIGHT. MISS GRIM DID YOU
* This transcript was compiled from uncorrected Closed Captioning.