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INVOCATION
Commissioner James Renninger, District 3, gave the Invocation.
PLEDGE
Retied U.S. Army, Raylan Heck led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
1. Reverend Dr. Martin Luther King, Jr. Day
PRESENTATIONS
Clay County Utility Authority Update - Jeremy Johnston
Presentation of Plaque to Outgoing Chairman
APPROVAL OF MINUTES
2. BCC Workshop Meeting Minutes, November 23, 2021.
3. Finance and Audit Meeting Minutes, December 7, 2021.
4. BCC Workshop Meeting Minutes, December 14, 2021.
5. Board of County Commissioners Meeting Minutes, December 14, 2021.
PUBLIC COMMENTS
CONSENT AGENDA
6. Consent Agenda Items from the January 4, 2022 Finance & Audit Committee Meeting
7. Finance Business
DISCUSSION/UPDATES
8. COVID Update (H. Huffman)
9. Legislative Update (C. Latham)
10. Progress Report on the Bonded Transportation Program (E. Dendor)
11. Update on RFP No. 21/22-12, Clay County Broadband Project (T. Nagle)
OLD BUSINESS
12. Submission of Proof of Publication of Change in County Commissioners' Districts - 2021 Redistricting
13. 2022 Goals and Priorities
14. State Aid to Libraries Grant Agreement
NEW BUSINESS
15. Request for Prospective Buyer Lien Reduction for PBP Homes Inc. (C. Stewart)
16. Agreement with Strollo Architects, Inc., Regarding Professional Architectural Services for Jail Renovations (K. Smith)
17. Approval of ranking and notice of Intent and Award of RFQ #21/22-9, Continuing General Engineering Consulting Services for Planning and Design (K. Smith)
18. Approval of Agreement for Professional Design Services for Co-Located Communications Center with Architects Design Group/ADG, Inc. (D. Hanes)
19. Agreement with Stripe, Inc. Regarding Certain Payment Processing, Data, Technology and Other Services Related to the County's Processing of Pet Adoptions (T. Nagle)
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
20. TPO List of Priority Projects
TIME CERTAINS
21. 5:00 PM or as soon thereafter as can be heard - Public hearing on the adoption of an ordinance amending Chapter 2, Article IV, Sec. 2-113(a)(5), of the Clay County Code pertaining to Code Enforcement and the Jurisdiction of the Special Magistrate, amending Chapter 6, Article II, Sec. 6-40(a)(10), of the Clay County Code pertaining to Building Regulations and Permits, and amending Chapter 11.5, Article III, Sec. 11.5-41, of the Clay County Code pertaining to the Housing Code and Adoption of a Standard Code
LETTERS FOR ACTION
22. Discussion of Appointments to the Planning Commission
23. Discussion of Appointments to the Lake Asbury Citizens Advisory Committee
LETTERS OF DOCUMENTATION
24. 2022 Meeting Schedule for St. Johns River Water Management District's Governing Board
25. Bid Opening Tabulations
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Jan 11, 2022 BCC Agenda
Agenda