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INVOCATION
Commissioner Mike Cella, District 1, gave the Invocation.
PLEDGE
U.S. Army Specialist Joshua M. Saunders led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
1. National Public Safety Telecommunicators Week - April 10-16, 2022
2. Water Conservation Month
3. National Child Abuse Prevention Month
APPROVAL OF MINUTES
4. Board of County Commissioners Meeting Minutes, March 22, 2022.
5. Board of County Commissioners Workshop Meeting Minutes, March 22, 2022.
6. Finance and Audit Meeting Minutes, April 5, 2022.
PUBLIC COMMENTS
CONSENT AGENDA
7. Consent Agenda Items from the April 5, 2022 Finance & Audit Committee Meeting
8. Finance Business
9. Acceptance of Grant of Permanent Easement at 5733 Pine Avenue for Drainage from Stallings to Clay County
10. Acceptance for Final Re-plat for Recording Bailey (District 3, Commissioner Renninger)
11. Acceptance for Final Re-plat for Recording Gibson Trace (District 1, Commissioner Cella)
DISCUSSION/UPDATES
12. Progress Report on the Bonded Transportation Program (E. Dendor)
13. E - Library Books Update (K. Walker)
14. Broadband Update (T.Nagle)
15. Business Tax (T. Nagle)
OLD BUSINESS
NEW BUSINESS
16. Lien Reduction
17. Lien Reduction
18. Acceptance of Maintenance with MSBU of the Willow Springs Phase 2
19. Approval of Agreement with Willdan Financial Services - .Planning and Development Impact Fee Study (T.Nagle)
20. Approval to set public hearing on Petition to Vacate right of way adjacent to the Goose Creek Subdivision
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
21. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider LDC-2021-15. (M. Brown)
22. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider LDC-2021-14. (M. Brown)
23. 5:30 PRIVATE MEETING - A Private Meeting between the Board of County Commissioners and its attorneys, held under the authority of Section 286.011(8) FS
LETTERS FOR ACTION
24. Tourist Development Council Seats
25. Acceptance of Resignation from Beckie Keefer - Penney Farms/Asbury Citizens Advisory Committee
26. Acceptance of Resignation from Dr. Sondra Santana, District 1, Historic Preservation Board. Additional Request to Move District 2 Member Felicia Hirsch to District 1.
27. Discussion of Appointment to the The Northeast Florida Regional Council (NEFRC)
LETTERS OF DOCUMENTATION
28. Charter Review Commission Minutes for February 3, 2022, February 15, 2022, March 2, 2022, and March 15, 2022
29. Minutes from TDC Meeting January 26, 2022
30. Bid Opening Tabulations
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Apr 12, 2022 BCC Agenda
Agenda