Jun 22, 2021 BCC Agenda

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INVOCATION

Commissioner Betsy Condon, District 4, gave the Invocation.

PLEDGE

Captain Alton F. Chamberlain IV U.S. Army, led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

Public Safety Employee Recognition

PROCLAMATIONS/RESOLUTIONS

1. National Mosquito Control Awareness Week

PRESENTATIONS

APPROVAL OF MINUTES

2. Board of County Commissioners Meeting Minutes, June 8, 2021.

PUBLIC COMMENTS

CONSENT AGENDA

3. Acceptance for Final Plat of Grove Pointe at Oakleaf Phase 2 for Recording (Commissioner Bolla, District 2)

4. Approval of Rideout Ferry Road Prescriptive Right-of-Way Map (Commissioner Burke, District 5)

5. Finance Business

6. Finance and Audit Committee Minutes 6.15.21

DISCUSSION/UPDATES

7. Cares Act/American Rescue Plan Update

NEW BUSINESS

8. Emergency Rental Assistance Update (V. Hapner)

9. Presentation of Initial Assessment Resolution for the Clay County Subdivision Roads Maintenance MSBU in order to (1) set the rate charged per subdivision parcel; (2) set the maximum annual assessment per subdivision parcel; and (3) to provide directions for preparation of the assessment roll and notice prior to the final assessment hearing on August 24, 2021 (C. Grimm/R. Smith)

10. Notice of Intent and Award of Bid #20/21-35, Chiller Replacement & Enclosure at the CCSO Jail and the Accompanying Agreement with STG Contracting Group, Inc. (G. Price)

11. Environmental Review Record Signature Page Execution, Re: Clay County Voluntary Home Buyout Program Agreement #2019/2020-124 (J. Ward)

12. Agreement with Jacobs Engineering Group, Inc. for Professional Engineering Design CMAR Group #2 (E. Dendor)

13. Local Agency Program (LAP) Supplemental Agreement #1 to Agreement #2018/2019-127 (with the State of Florida Department of Transportation), the Accompanying Authorization Resolution and Revised Construction Agreement with R.B. Baker Construction (R. Smith)

14. First Amendment to Contract # 2020/2021-103 with the State of Florida, Department of Juvenile Justice Regarding the SWEAT Program (K. Smith)

15. Audit Compliance Certifications for FY17/18 and FY18/19 Related to the Florida Job Growth Grant Fund Transportation Infrastructure Project Agreement-Atlantis Drive (M. Mosley)

16. Grant Applications for Clay County Board of County Commissioners (M. Mosley)

17. Amendment to State of Florida Department of Economic Opportunity Grant Agreement (K. Smith)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

TIME CERTAINS

18. 5:00 p.m. or as soon thereafter as can be heard - Resolution supporting a Unified Plan for the allocation and use of Opioid Settlement Proceeds and authorizing Clay County to execute the Florida Memorandum of Understanding and formal Agreements implementing a Unified Plan (C. Grimm)

19. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing on the adoption of an ordinance establishing the Clay County Local Provider Participation Fund (C. Grimm)

20. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing on Petition to Establish the Creekview Community Development District (C. Grimm)

21. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing for consideration of an Ordinance creating the Creekview Community Development District (C. Grimm)

LETTERS FOR ACTION

22. Acceptance of Resignations from the Historic Preservation Board and Approval of the Re-Classification of an At-Large Member's District from District 3 to District 5

LETTERS OF DOCUMENTATION

23. Board of Adjustment Meeting Minutes April 22, 2021

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS

Jun 22, 2021 BCC Agenda

Agenda