Jul 26, 2022 BCC Agenda

INVOCATION

Commissioner Betsy Condon, District 4, gave the Invocation.

PLEDGE

U.S. Army Specialist, Declan Duffy and Ladybug, led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

PROCLAMATIONS/RESOLUTIONS

1. National Purple Heart Day (Sunday, August 7, 2022)

PRESENTATIONS

2022 Legislative Session Results (C. Latham)

Presentation of S.W.O.T. Analysis Report (T. Nagle/T. Nolen)

Commissioner Recognition

APPROVAL OF MINUTES

2. Board of County Commissioner Workshop - June 28, 2022.

3. Board of County Commissioner Meeting Minutes - July 12, 2022.

4. Finance and Audit Meeting Minutes - July 19, 2022.

PUBLIC COMMENTS

CONSENT AGENDA

5. Consent Agenda Items from the July 19, 2022 Finance & Audit Committee Meeting

6. Acceptance for Final Plat for Recording Zappulla (District 1, Commissioner Cella)

7. Acceptance for Final Plat for Recording Foxmeadow Unit 8-B (District 4, Commissioner Condon)

8. Finance Business

9. Satisfaction of Mortgage, Britt, Powels, Jung, Aldrich, Webster, Wood

DISCUSSION/UPDATES

10. Clay County School Board Request for Radio System Use

NEW BUSINESS

11. RFQ No. 21/22-22, Professional Auditing Services (K. Smith)

12. RFQ No. 21/22-57, CMAR Services for the Florida Department of Health, Fleming Island Facility Renovation (ARPA Project) (K.Smith/G.Price)

13. Approval of Agreement with Jones Edmunds & Associates Inc. RE: RFQ No. 21/22-17, Professional Engineering Services for Stormwater Modeling and Vulnerability Assessment (ARPA) (K. Smith/T. Abernathy)

14. Request to use alternative procedure to notice public hearing for the consideration of potential purchase and sale agreement for the purchase of identified real property for the County’s Community Development Block Grant–Disaster Recovery (CDBG-DR) Voluntary Home Buyout Program

15. Florida House of Representatives Attestation Form FY 22-23 for Local Support Grant Requests

16. SHIP Program - Local Housing Assistance Plan (LHAP) 2022-2023; 2023-2024; 2024-2025 & Accompanying Resolution and Certification (C.Stewart /T.Sumner)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

17. Approval of the FY 22/23 Maximum Millage Rates and setting the date, time and location for the First Public Hearing for the adoption of the FY 2022/2023 Clay County Tentative Budget

TIME CERTAINS

18. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider PUD 2022-06. (District 5, Comm Burke). (B. Carson)

19. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider the CDBG Annual Action Plan for FY 2022-23. (M. Mosley)

20. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing to consider CPA 22-06. (District 4, Comm. Condon) Planning Commission voted 8-0 to recommend approval. (M. Brown)

21. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of Z 22-13. (District 4, Comm. Condon) Planning Commission voted 7-0 to recommend approval. (M. Brown)

22. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider Z 22-14.(District 4, Comm. Condon) Planning Commission voted 8-0 to recommend approval. (M. Brown)

23. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of CPA 2022-05. (District 4, Comm. Condon) Planning Commission voted 8-0 to recommend approval. (B. Carson)

24. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of REZ 2022-11. (District 4, Comm. Condon) Planning Commission voted 8 to 0 to recommend approval. (B. Carson)