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INVOCATION
Commissioner Mike Cella, District 1, gave the Invocation.
PLEDGE
Retired U.S. Army, David Treffinger led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
Margaret Whipple - Keystone Heights Library
PRESENTATIONS
Recognition of Clay Today Editor, Don Coble
Northeast Florida Regional Council - Tyler Nolen, NEFRC Emergency Planner
APPROVAL OF MINUTES
1. Board of County Commissioners Meeting Minutes, January 25, 2022.
2. Finance and Audit Meeting Minutes, February 1, 2022.
PUBLIC COMMENTS
CONSENT AGENDA
3. Consent Agenda Items from the February 1, 2022 Finance & Audit Committee Meeting
4. Finance Business
DISCUSSION/UPDATES
5. Progress Report on the Bonded Transportation Program (E. Dendor)
OLD BUSINESS
6. Broadband Services Recommendation (T. Nagle)
7. Approval of Amendment to Roadway Construction Mobility Fee Credit Agreement, Clay County Agreement/Contract 2020/2021-107 AM1, to extend the timing of the ROW donation to April 30, 2022
8. Approval of Opioid Litigation Participation Form for participation in the proposed state-wide settlement with Endo, a manufacturer of opioid drugs
9. Update on County plan for Trap Neuter Vaccinate and Release Program (T. Nagle)
10. First Amendment to Agreement #2021/2022-65 with Gary S. Bailey, Inc., Regarding Fire Station 18 Repairs and Renovations (G. Price)
NEW BUSINESS
11. Lien Reduction
12. Lien Reduction
13. Lien Reduction
14. Donation by Department of Health-Clay County, of Dental Equipment, to Department of Health-Baker County and Approval of Authorizing Resolution (C. Grimm)
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
15. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider DRI 2021-02.(District 5, Comm. Burke) Planning Commission voted 6-0 to recommend approval. (B. Carson)
16. 5:00 p.m. or as soon thereafter as can be heard - Second Public Hearing to consider Adoption of CPA 2021-10. (District 5, Comm. Burke) (B. Carson)
17. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of REZ-2021-18. Planning Commission voted 5-1 to recommend approval. (M. Brown)
18. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of CPA-2021-19. ( District 1, Comm. Cella) Planning Commission voted 5-1 for approval.(M. Brown)
19. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of PUD-2021-10. (Distirct 1, Comm. Cella) Planning Commission Voted 6-0 to recommend apporval. (M. Brown)
20. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider LDC-2021-14. (M. Brown)
21. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider LDC-2021-15. (M. Brown)
LETTERS FOR ACTION
LETTERS OF DOCUMENTATION
22. TDC Meeting Minutes -November 17, 2021
23. Bid Opening Tabulations
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Feb 08, 2022 BCC Agenda
Agenda