Oct 25, 2022 BCC Agenda

INVOCATION

Commissioner Kristen Burke, District 5, gave the Invocation.

PLEDGE

Retired USAF MSGT Steven Barthlow led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

APPROVAL OF MINUTES

1. Finance and Audit Meeting Minutes October 18, 2022.

2. Board of County Commissioners Meeting Minutes October 11, 2022.

PUBLIC COMMENTS

CONSENT AGENDA

3. Finance Business

4. Consent Agenda Items from the October 18, 2022 Finance & Audit Committee Meeting

5. Acceptance for Final Re-Plat for Recording Clay Place (District 1, Comm. Cella) AND Acceptance for Final Re- Plat for Recording Logan Place (District 2, Comm. Bolla)

DISCUSSION/UPDATES

6. Grants Management Division - FY22 Annual Report (M. Mosley)

7. Discussion of Amendment to Ordinance No. 2022-14, codified in Article 2 of Chapter 4 of the Clay County Code, to amend Section 4-36- Retail sale of dogs and cats

OLD BUSINESS

8. Approval of Resolution supporting the State of Florida’s designation of that portion of S.R. 100 in Clay County between the Bradford County line and the Putnam County line as Veterans Honor Highway

NEW BUSINESS

9. Funding Agreement with State of Florida Department of Health for Operation of the Clay County Health Department for FY 22/23

10. Agreement with Kiewit Infrastructure South Company for Construction Management at Risk services for the Bonded Transportation Program Group No. 1, Project 4, Phase 2 (E.Dendor)

11. Sixth Amendment to Agreement No. 2019/2020-196 for Owner’s Representative Services for the Bonded Transportation Program with WGI, Inc. (E. Dendor)

12. Request to use alternative procedure to notice public hearings for the consideration of potential purchase and sale agreements for the purchase of real property in connection with the Bonded Transportation Program necessary for stormwater retention facilities and/or ROW

13. Participation in The School Board of Clay County's Cooperative Bid No. 22-BA-128 with Gate Fuel Services, Inc. (K. Smith)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

TIME CERTAINS

14. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider Adoption of CPA-2022-07. (District 1, Comm. Cella) Planning Commission voted 6-0 to recommend approval. (D. Selig)

15. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider PUD-2022-07. (District 1, Comm. Cella) Planning Commission voted 4-2 to recommend approval with a condition. (D. Selig)

16. 5:00 p.m. or as soon thereafter as can be heard - RFP No. 21/22-69, Professional Lobbying Services Presentation (K. Smith / C. Latham)

17. 5:00 p.m. or as soon thereafter as can be heard - Public hearing on adoption of the Clay County Comprehensive Impact Fee Ordinance for Government, Jails, and Constitutional Facilities; Fire and Rescue Facilities; Law Enforcement Facilities; Parks and Recreation Facilities; and Library and Cultural Facilities.

18. 5:00 p.m. or as soon thereafter as can be heard - Public hearing for the purpose of considering the entry into a Purchase and Sale Agreement for the purchase by the County of real property necessary for the Bonded Transportation Program, more particularly described as a portion of Tax Parcel No. 22-05-25-010109-002-01, and authorization for County Manager to execute all documents necessary to close the acquisition