Board of County Commissioners Meeting

Agenda — 8 items

1. 2 Jennifer J. Hall, Major, Engineer Officer, U.S. Army (Ret.)
2. 12 Investment Committee Update (T. Green/A. Bramlitt)
3. 13 Board of County Commissioners Meeting Minutes June 11, 2024.
4. 15 Approval of First Amendment to Non-Profit Grant Agreement_No. 2022/2023-161_with Mercy Support Services._ This amendment modifies the Program to allow funding to be utilized for the enhancement of their Coaching Program._ Services are further described in Exhibit 2 of the Agreement._ The funding amount remains the same at $69021.00.
5. 18 Nonprofit Funding Process (G. Gunn)
6. 19 Approval to post Notice of Intent to Award Bid No.23/24-082 Fleming Island Library HVAC Replacement to Carroll Mechanical and Plumbing Inc. in the amount of $327700.00. Approval of award will be effective after the 72-hour protest period has expired. All work is to be_completed by September 30 2024.
7. 21 TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard.
8. 23 Bid Opening Tabulations (K. Smith)