Apr 13, 2021 BCC Agenda

INVOCATION

Commissioner Wayne Bolla, District 2, gave the Invocation.

PLEDGE

Sgt. Major Ansil Lewis (Ret.) U.S. Marine Corp. led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

ARTWORK

Swimming Pen Creek Elementary Presentation of Artwork.

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

Engineer Randall Brown

Nancy Parker

PRESENTATIONS

Waste Management Service Update

PROCLAMATIONS/RESOLUTIONS

1. National Child Abuse Prevention Month

2. Healthcare Decision Month - Haven Hospice

3. St. John's River Clean-up

APPROVAL OF MINUTES

4. March 23, 2021 BCC Minutes

PUBLIC COMMENTS

CONSENT AGENDA

5. Acceptance for Final Plat of Village Park Unit 1C for Recording

6. Finance Business

7. Finance and Audit Committee Minutes 04.06.21

8. Standing Committee Minutes 04.06.21

9. Standing Committee's Recommendation of Approval of MT Medical Florida, Inc., d/b/a MEDTRUST's Application for Renewal of its Certificate of Public Convenience and Necessity for Ambulance Service

DISCUSSION/UPDATES

10. COVID Update

11. Revisions to Standing Rules, Clay County Board of County Commissioners, adopted June 5, 2007

OLD BUSINESS

12. CARES Act Update

13. Discussion on CARES Act Emergency Rental Assistance

14. Discussion on American Rescue Plan

15. Progress Report on the Bonded Transportation Program (E. Dendor)

16. Fee Agreement with Birchfield & Humphrey for legal representation of the County for the Clay County Bonded Transportation Program

17. American Flood Coalition Resolution

18. Fire Station Renovation Projects

NEW BUSINESS

19. Request for Lien Reduction for JA Management , LLC

20. Alcoholic Beverage Permit Application - Cornhole Tournament

21. Approval of technical revisions to Clay County SHIP Program's Local Housing Assistance Plan (LHAP) 2019-2020, 2020-2021, 2021-2022 and accompanying Resolution (C. Stewart/T. Sumner)

22. Budget Resolution - Coronavirus Relief Fund (R. Kantor/T. Sumner)

23. Budget Resolution - CARES Act Rental Assistance (R. Kantor/T. Nagle)

24. Florida Sports Foundation Grant Application and Acceptance of Potential Award (K. Morgan)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

25. Northeast Florida Community Action Agency

TIME CERTAINS

26. 5:00 p.m. or as soon thereafter as can be heard - Public hearing on the adoption of an ordinance amending Article IV of Chapter 11.5 of the Clay County Code, known as the Clay County Affordable Housing Assistance Ordinance

27. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider amendment to Land Development Code to increase the maximum square footage of accessory dwelling unit. (PC voted to approve 7-1) (M. Brown)

28. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to Consider Amendment to the Land Development Code to Add RV and Boat Storage as a Conditional Use in Certain Master Plan Districts (PC voted 6-1 to approve) (E. Lehman)

29. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to Amend Future Land Use Policy 1.4.8 to Address Planned Community Land Use and to Delete FLU Policy 1.5.10 (E. Lehman)

30. RFP No. 20/21-25, Mosquito Control Program Presentations

LETTERS OF DOCUMENTATION

31. TDC Minutes January 20, 2021

32. BCC Bid openings

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS