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INVOCATION
Commissioner Betsy Condon, District 4, gave the Invocation.
PLEDGE
Retired US Navy Lieutenant Commander Edward E Tucker III, Supply Corps, led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
1. National Safe Boating Week
2. Memorial Day/Military Service Day
PRESENTATIONS
APPROVAL OF MINUTES
3. Board of County Commissioner Meeting Minutes, May 10, 2022.
4. Finance and Audit Meeting Minutes, May 17, 2022.
PUBLIC COMMENTS
CONSENT AGENDA
5. Acceptance for Final Plat for Recording Rolling Hills Unit 2A (District 5, Commissioner Burke)
6. Finance Business
7. Consent Agenda Items from the May 17th, 2022 Finance & Audit Committee Meeting
DISCUSSION/UPDATES
ITEMS FOR RATIFICATION
OLD BUSINESS
8. Approval of Opioid Litigation Participation Form for participation in the state-wide settlement agreement with Walgreens
9. Solid Waste Management Brief
PLANNING AND ZONING
NEW BUSINESS
10. First Coast Connector from US 17 to County Road 218 (T. Nagle)
11. Partial Easement Release Lot 37 Spring Creek at Eagle Harbor, 2509 Sunny Creek Drive, for Pool Construction (District 1, Comm. Cella)
12. Award of RFP No. 21/22-33, CDBG - Junk/Debris Removal and Approval of Agreement (V.Hapner/K.Thomas)
13. Award of Bid No. 21/22-34, CDBG - Demolition & Removal Services and Accompanying Agreement (K.Smith/V.Hapner)
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
14. Collective Bargaining Agreement between Clay County and the Clay County Fire/Rescue Professionals Unit "B", International Association of Firefighters Local 3362B - Fiscal Years 2022-2024
15. 5:00 p.m. or as soon thereafter as can be heard - Adoption of Resolution approving the execution of an Interlocal Agreement with the City of Jacksonville, Florida (the Issuer), approving the issuance by the Issuer of its Health Care Facilities Revenue Bonds (Baptist Health), Series 2022
16. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider REZ-2022-04. (District 5, Comm. Burke) Planning Commission voted 6-0 to recommend approval. (M. Brown)
17. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of LDC 2022-02. (District 5 Comm. Burke) Planning Commission voted 3-3 on a motion to approve. (M. Brown)
18. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider REZ-2022-03. (District 1, Comm. Cella) (M. Brown)
19. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider LDC-2021-14. Planning Commission voted 6-0 to recommend denial of the Code changes.(M. Brown)
20. 5:00 p.m. or as soon thereafter as can be heard - Workshop Topic - Public Hearing to consider Transmittal of CPA-2022-04. (E. Lehman)
LETTERS FOR ACTION
21. Discussion of Appointments to the Clay County Housing Finance Authority
22. Acceptance of Resignation From Susan Hill - Tourist Development Council
LETTERS OF DOCUMENTATION
23. Bid Opening Tabulations
24. Charter Review Commission Minutes March 29, 2022
COMMISSIONERS' COMMENTS
May 24, 2022 BCC Agenda
Agenda