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INVOCATION
Commissioner Betsy Condon, District 4, gave the Invocation.
PLEDGE
Philip Ayles (Ret.) U.S. Army lead the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
ARTWORK
Charles E. Bennett Elementary Presentation of Artwork.
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
1. Martin Luther King, Jr. Day
PRESENTATIONS
JAXUSA - Aundra Wallace, President
Progress Report on the Bonded Transportation Program (Edwin Dendor)
APPROVAL OF MINUTES
2. December 8, 2020 BCC Minutes
PUBLIC COMMENTS
CONSENT AGENDA
3. October 21, 2020 TDC Minutes
4. Donation of Surplus Property
5. Acceptance for Final Plat of Cameron Oaks Phase 3 for Recording
6. Satisfaction of Mortgage for Durbin
7. Satisfaction of Mortgage for Russell
8. Satisfaction of Mortgage for Koch
9. Satisfaction of Mortgage for Cadwell
10. Satisfaction of Mortgage for Harrison
11. Satisfaction of Mortgage for Parker
12. Subordination Agreement for Webb
13. Finance Business
14. Finance and Audit Committee Minutes January 5, 2021
DISCUSSION/UPDATES
15. Legislative Priorities List
16. CARES Act Update
17. CARES Act - Rental Assistance Agreement
18. COVID Update
OLD BUSINESS
19. First Amendment to Non-Exclusive Perpetual Easement in favor of SJRWMD for Construction, Operation and Maintenance related to the Black Creek Water Resource Development Project
20. RFP No. 20/21-5, P3 (Public-Private Partnership) for Design, Construction, & Management of a Gun Range - Bid Withdrawal
21. Northeast Florida Multipurpose Youth Sports Complex Location
22. Property purchase of 1845 Town Center Boulevard, Building 400, Building 500, and Building 600
NEW BUSINESS
23. Advance Payment Approval - Ten-8 Fire Equipment, Inc.
24. Paddle Florida Grant Application
25. Hudson BLVD and Seminole Ave ROW Closure Petition
26. Request for Lien Reduction for Westwind Real Estate Investments, LLC
TIME CERTAINS
27. 5:00 p.m. or as soon thereafter can be heard: Resolution to Provide for a True-Up for All Funds Other than CIP
28. 5:00 p.m. or as soon thereafter can be heard: Ordinance and Resolution to Amend the Capital Improvement Program
29. 5:00 p.m. or as soon thereafter as can be heard: Notice of Intent and Award of Bid #20/21-4, Preventative Generator Maintenance and Award of TAW Power Systems, Inc. Agreement
30. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing on the adoption of an ordinance amending Clay County Ordinance No. 2018-23, which is codified as Chapter 7.3 of the Clay County Code, Entitled "Emergency Medical Transporation Services", by Amending Sec. 7.3-6 (4) and (5) of the Ordinance and Sec. 7.3-6 (d) and (e) of the Code to replace "Finance" with "OMB"
LETTERS FOR ACTION
31. Discussion of Appointments to the Planning Commission
32. Acceptance of Resignation from Michael Bueme - Lake Asbury Municipal District and the Appointment of Alton Davis to Fill the Vacancy
33. Discussion of Appointments to the Fleming Island Advisory Committee
34. Discussion of Appointment of Commissioner Burke to the Affordable Housing Advisory Committee (AHAC)
LETTERS OF DOCUMENTATION
35. 2021 SJRWMD Governing Board Meeting Schedule
PUBLIC COMMENTS
COUNTY MANAGER
COUNTY ATTORNEY
COUNTY AUDITOR
36. 800MHz Public Safety Radio System Bid Evaluation
COMMISSIONERS' COMMENTS
Jan 12, 2021 BCC Agenda
Agenda