Nov 23, 2021 BCC Agenda

INVOCATION

Commissioner Kristen Burke District 5, gave the Invocation.

PLEDGE

Craig Seaton led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

PROCLAMATIONS/RESOLUTIONS

1. National Adoption Month

APPROVAL OF MINUTES

2. Board of County Commissioners Workshop Meeting Minutes, November 4, 2021.

3. Board of County Commissioners Meeting Minutes, November 9, 2021.

PUBLIC COMMENTS

CONSENT AGENDA

4. Standing Committee Meeting Minutes, November 16, 2021.

5. Standing Committee's Recommendation of Approval of Liberty Ambulance Service, Inc.'s Application for Renewal of its Certificate of Public Convenience and Necessity for Ambulance Service

6. Finance Business

7. Finance and Audit Committee Meeting Minutes 11.16.21

8. Consent Agenda Items from the November 16, 2021 Finance and Audit Committee Meeting

OLD BUSINESS

9. Resolution Adopting a Plan for the Redistricting of the Five County Commission Districts

10. Approval of 2022 Legislative Priorities (C. Latham)

11. Request by BFC Partnership, Limited, to amend the reverter clause included in the Quit Claim Deed from the County to BFC Partnership, Limited, and to amend the Performance Agreement between the County and BFC Partnership, Limited, for the Blanding Blvd/Old Jennings Road Ponds

NEW BUSINESS

12. Equitable Sharing Agreement and Certification Between the Clay County Sheriff and Clay County Board of County Commissioners (V. Adams)

13. Clay County Fair Association Fairgrounds Capital Improvement Request (K. Morgan)

14. Rejection of Proposal received for RFP No. 21/22-5, Management of Knight's Marina Facility (K.Smith/J. Pierce)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

15. College Drive Initiative

TIME CERTAINS

16. 5:00 p.m. or as soon thereafter as can be heard --Presentations for RFQ No. 21/22-6, Professional Architectural Services for Jail Renovation (K. Smith)

17. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of PCD 2021-05. (District 3, Comm. Renninger) Planning Commission voted 6-0 to recommend approval. (D. Selig)

18. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider Adoption of CPA 2021-16. (District 4, Comm. Condon) Planning Commission voted 6-0 to recommend approval with conditions. (D. Selig)

19. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of LDC 2021-09. Planning Commission voted 6-0 to recommend approval with changes as deemed necessary by the County Attorney. (D. Selig)

20. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing to consider transmittal of CPA 2021-11. (District 5, Comm. Burke) Item Continued from Oct. 26, 2021 (D. Selig)

21. 5:00 p.m. or as soon thereafter as can be heard - Second Public Hearing to consider LDC 21-13: Text Change to LDC to add Solar Facility as a Permitted Use in an Agriculture Zoning District. Planning Commission voted 4-2 to Recommend Approval. (M. Brown)

22. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of Z-21-10. (District 5, Comm. Burke) Planning Commission voted 6-0 to recommend approval. (M. Brown)

23. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider LDC 2021-08, a text amendment to the Multi-Story Mini-Warehouses in Branan Field Activity Center. (Commission Districts 2,4 and 5, Commissioners Bolla, Condon and Burke, respectively) Planning Commission voted 6-0 to approve. (B. Carson)

24. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing on the adoption of an ordinance imposing a moratorium on any proposed land use amendment to the Clay County 2040 Comprehensive Plan that effectively increases the allowable residential densities within the Lake Asbury Master Plan Area or any proposed rezoning that effectively increases the allowable residential densities of any parcel of land within the Lake Asbury Master Plan Area

LETTERS FOR ACTION

25. Discussion of Appointments to the Lake Asbury Municipal Service Benefit District (LAMSBD)

LETTERS OF DOCUMENTATION

26. Planning Commission Meeting Minutes October 5, 2021

REORGANIZATION OF THE BCC

Selection of Chair and Vice Chair

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS