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INVOCATION
Commissioner Wayne Bolla, District 2, gave the Invocation.
PLEDGE
Captain Anthony J. Stimac, (Ret.) U.S.M.C. lead the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
PRESENTATIONS
PROCLAMATIONS/RESOLUTIONS
1. Farm-City Week 2020
APPROVAL OF MINUTES
2. November 10, 2020 BCC Minutes
PUBLIC COMMENTS
CONSENT AGENDA
3. Acceptance of Grant of Permanent Easement for Drainage from Robert S. and Lori Gunn
4. Acceptance of Grant of Permanent Easement for Drainage from Kenneth and Joelle Marquis
5. Approval of St Johns River Water Management District request to replace expiring License Agreement with Easement at Lake Geneva boat ramp
6. Acceptance of Final Plat of Wilford Preserve Unit 2A for Recording
7. Acceptance of Final Plat of Wilford Preserve Unit 2B for Recording
8. Finance Business
NEW BUSINESS
9. Clay County Public School Concurrency Proportionate Share Mitigation Agreement between the School Board of Clay County, Florida, Feed Mill Road Holdings, LLC and Clay County
10. First Renewal Bid 18/19-27, Waste Tire Management Services
11. Approval of (7) Franchise Agreements for Container Services
12. RFP #20/21-1, EMS Medical Billing Bid Award
13. Second Renewal to Agreement #2017/2018-54 with the Wantman Group, Inc. for Continuing General Engineering Consulting Services for Planning and Design
14. Second Renewal to Agreement #2017/2018-40 with Eisman and Russo Consulting Engineers, Inc. for Continuing Engineering Planning and Design Services
15. Approval of the Construction and Maintenance Agreement with the Florida Department of Transportation Regarding the Implementation of District Wide School Zone Improvements and the Authorizing Resolution
16. Approval of Final Budget Adjustments to Allocate Funds for FY 19/20
17. Approval of Extension 1 to Agreement #2019/2020-67 with the Florida Department of Agriculture and Consumer Services Division (FDACS) Regarding the Construction and Renovations to the Paul E. Reinhold Agricultural Fairgrounds Exhibit Hall
18. CARES Act Update (Troy Nagle)
19. CARES Act Non-Profits Round 2 Awards (Troy Nagle)
20. Notice of Intent and Award of Bid #19/20-66, Atlantis Drive Roadway Improvements-Phase 1 and Agreement with Besch & Smith Civil Group, Inc.
21. Agreement with VIA Consulting Services, Inc. for Engineering Inspection-Consulting Services for Atlantis Drive Roadway Improvements
22. Memorandum of Agreement with the Clay County Sheriff's Office Regarding Inmate Work Crews
23. Resolution of the Board of County Commissioners of Clay County, Florida, supporting affordable and reliable high-speed internet throughout Florida
24. State Aid to Libraries Grant Application and Agreement
COUNTY MANAGER
COUNTY ATTORNEY
TIME CERTAINS
25. 5:00 p.m. or as soon thereafter can be heard: Ordinance and Resolution to Amend the Capital Improvement Element (CIE)
26. 5:00 pm or as soon thereafter as can be heard - First Public Hearing to consider CPA 2020-09 to change 21 acres from Rural Residential to Rural Fringe
27. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to Consider a Land Development Code Change to Remove Screening Standards for RV & Boat Storage in IA and IB Zoning (PC voted 6-0 to approve)
28. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to Amend the Land Development Code to Remove Solar Farms as a Conditional Use from AG Zoning (PC voted 6-0 to approve)
LETTERS FOR ACTION
29. Letter of Support for Grant Application for SORBA Trail at Jennings State Forest
LETTERS OF DOCUMENTATION
REORGANIZATION OF THE BCC
Selection of Chair and Vice-Chair
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Nov 24, 2020 BCC Agenda
Agenda