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INVOCATION
Commissioner James Renninger, District 3, gave the Invocation.
PLEDGE
HM3 Petty Officer Raymond Shaw, U.S. Navy led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
1. Amateur Radio Week (June 18-24, 2023)/ARRL Field Day (June 24-25, 2023)
DECLARATIONS
2. Mosquito Control Awareness Week (June 20-26, 2023)
3. Waste and Recycling Workers Week (June 11-17)
PRESENTATIONS
Eagle Scout Project Recognition
Legislative Senate Bill 102 Affordable Housing (M. Fearington/O. Anderson)
2023 Legislative Wrap-up (M. Fearington/O. Anderson)
Investment Committee Update (A. Bramlitt)
CONSTITUTIONAL OFFICERS
APPROVAL OF MINUTES
4. Board of County Commissioners Meeting Minutes, May 23, 2023.
PUBLIC COMMENTS
CONSENT AGENDA
5. Finance Business
6. Approval of Temporary Construction Easement and Authorizing Resolution for roadway improvements by FDOT on SR 21 from Wells Rd to Ortega River (R. Smith/C. Grimm)
7. Bid No. 22/23-46 Knowles Pit Public Works Building (K. Smith)
8. RFQ No. 22/23-53 Construction Manager at Risk (CMAR) for the Clay County Building / Economic Development Services Facility (K. Smith)
9. RFQ No. 22/23-47 Construction Manager at Risk (CMAR) for Clay County Public Safety Facilities (K. Smith)
10. Agreement with Cathedral Corporation for Trim Processing and Exemption Renewals (K. Smith)
11. Cooperative Agreement with City of Jacksonville for Medical Examiner Services and Reimbursement FY23-FY28 (K. Thomas)
12. FY 23/24 CCSO Request for Approval of Grant Applications (D. Morrison)
13. Edward Byrne Memorial Justice Assistance Grant (JAG) Award Agreement with Florida Department of Law Enforcement (FDLE) Re: 8C109 Drug Reduction and Enforcement Initiative, Federal Award No.: 15PBJA-21-GG-00241-MUMU (D, Morrison)
14. FY22 Single Audit Act Certification for the Florida Department of Economic Opportunity (T. Nagle)
15. Secondary Employment Agreement with Clay County Sheriff’s Office regarding the SWEAT Program (T. Nagle)
16. Budget Resolution for Grant Awarded under $50,000 (T. Nagle)
17. First Extension and Amendment to Interlocal Agreement No. 98/99-139 RESTA2018 with the School Board for Emergency Shelters (M. Ladd)
18. Satisfaction of Mortgage for Williams and Donahoo (T. Sumner/C. Stewart)
DISCUSSION/UPDATES
19. Progress Report on the Bonded Transportation Program (E. Dendor)
OLD BUSINESS
20. Subscription Agreement, as amended, between Clay County and Florida PACE Funding Agency, Contract No. 2013/2014 -122, and Florida PACE Funding Agency’s January 17, 2023 Correspondence (C. Grimm)
TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard.
21. First Public Hearing to consider the Community Development Block Grant (CDBG) Annual Action Plan for FY 2023-24 (T. Nagle)
22. Public Hearing on the adoption of an Ordinance amending Ordinance No. 2017-9, which established the Wilford Preserve Community Development District in order to amend and expand the Boundaries of the Wilford Preserve Community Development District (C. Grimm)
23. 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. 46-05-26-010230-000-00 and authorization for County Manager to execute all documents necessary to close the acquisition (E. Dendor)
LETTERS FOR ACTION
24. Discussion of Appointments to the Tourist Development Council
25. Acceptance of Resignation from the Board of Adjustments
LETTERS OF DOCUMENTATION
26. Bid Opening Tabulations (K. Smith)
PUBLIC COMMENTS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
COMMISSIONERS' COMMENTS
Jun 13, 2023 BCC Agenda
Agenda