HomeMy WebLinkAbout030122 alternative Consent Clay County Utility Authority
Regular Meeting-Board Room
March 1, 2022—2:00 P.M.
3176 Old Jennings Road, Middleburg, Florida
1. Call to Order—Davis
2. Invocation and Pledge of Allegiance - Lebesch
3. Roll Call—Loudermilk
4. Approval of Minutes—Davis
a. Board of Supervisors Regular Meeting, February 15, 2022
5. Approval of Consent Agenda Items—Davis
a. Approval of Financial and Operational Activities
(1) Approval of Payment of Warrants
Warrants totaling $
a. Schedule of payments to Sole Sources
(0 b. Schedule of Emergency Repairs/Purchases -None
a c. Schedule of items initiated under Emergency Contract-None
co d. Schedule of payments from the Emergency Account
.2 e. Schedule of claims paid under the Sewage Backup Response Policy-None
3 f. Detailed Descriptive Warrant Report
(2) Request for Asset Disposal Authorization
re
b. Approval of Capital Budget Activities
(1) Requests for Award of Procurement Contracts and/or Ratification of
Procurement/Construction Contracts -None
(2) Approval of Supplemental Agreements and Change Orders
a. Supplemental Agreements
i. Proposed Supplemental Agreement No. 10 with Jacobs Engineering Group, Inc.
for the Oakleaf Water Treatment Plant Well No. 2 Evaluation
b. Change Orders -None
c. Financing Requests -None
d. Approval of Developer Agreements, Warranty Deeds &Easements
(1) Developer Agreement CU21/22-09 —Life Storage at Branan Field Village— 3764 Jacobs
Crossing (Clay County Town Center Storage, LLC)—2.5 ERC's water, 2.5 ERC's AWS,
2.5 ERC's SJRWMD, 2 ERC's wastewater, 3.5 ERC's reuse, 2 ERC's debt service -
$26,108.92
(2) Developer Agreement CU21/22-10—Molly Crossing Senior Center— 3338 Old Jennings
Road (Molly Crossing, LTD) — 31 ERC's water, 31 ERC's AWS, 31 ERC's SJRWMD,
31 ERC's wastewater, 2.5 ERC's reuse, 31 ERC's debt service - $159,367.58