Aug 09, 2022 BCC Agenda

INVOCATION

Commissioner Mike Cella, District 1, gave the Invocation.

PLEDGE

USN Lieutenant, Robert Filosa led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

NACo High Performance Leadership Program

APPROVAL OF MINUTES

1. Board of County Commissioner Meeting Minutes July 26, 2022.

2. Finance and Audit Meeting Minutes - August 2, 2022.

3. Standing Committee Meeting Minutes, August 2, 2022.

PUBLIC COMMENTS

CONSENT AGENDA

4. Consent Agenda Items from the August 2, 2022 Finance & Audit Committee Meeting

5. Standing Committee's Recommendation of Approval of Century Ambulance Service, Inc.'s Application for Renewal of its Certificate of Public Convenience and Necessity for Ambulance Service

6. Finance Business

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

DISCUSSION/UPDATES

8. Progress Report on the Bonded Transportation Program (E. Dendor)

9. Capital Improvement Plan and American Rescue Plan Updates

OLD BUSINESS

10. Interlocal Agreement with Clay County School Board for use of Clay County Radio System (D. Hane)

11. Resolution of the Board of County Commissioners of Clay County, Florida declaring and finding a certain geographic area in the City of Green Cove Springs, Florida to be slum or blighted; finding a need for the creation of a community redevelopment agency; delegating the exercise of certain powers to create a community redevelopment agency with the power to prepare and adopt a plan of redevelopment as conferred upon Clay County regarding community redevelopment within the incorporated limits of the City of Green Cove Springs to the City of Green Cove Springs in accordance with Chapter 163, Part III, Florida Statutes; providing for no severability; and providing an effective date.

NEW BUSINESS

12. Award of Bid No. 21/22-31, Monument Welcome Signage and Approval of Accompanying Agreement (K. Morgan)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

13. Tax Collector's Office - Middleburg

TIME CERTAINS

14. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider LDC-2022-12. (D. Selig)

15. 5:00 p.m. or as soon thereafter as can be heard. First Public hearing to consider LDC 22-13. Planning Commission voted 6-0 to recommend approval.(M.Brown)

16. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider PUD 2022-06. (District 5, Comm Burke) Planning Commission voted 3-3. (B. Carson)

LETTERS FOR ACTION

17. Acceptance of Resignation from the Lake Asbury/Penney Farms Citizen Advisory Committee

LETTERS OF DOCUMENTATION

18. Bid Opening Tabulations

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS