Jan 23, 2024 BCC Agenda

INVOCATION

Commissioner Alexandra Compere, District 2, gave the Invocation.

PLEDGE

Retired US Marine Corps, Lori Trifaro, Sergeant, led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

Recognition - Appointment to Bureau Chief, Jairo Herrera

PRESENTATIONS

ULI TAPs - Gateway to Clay (G. Gunn)

CONSTITUTIONAL OFFICERS

APPROVAL OF MINUTES

1. Board of County Commissioners Meeting Minutes, January 9, 2024.

PUBLIC COMMENTS

CONSENT AGENDA

2. Finance Business

3. Acceptance for Final Plat for Recording - Creekview Trail Area 2 (District 5, Comm. Burke)(R. Smith)

4. Second Renewal of Subscription Agreement No. 2022/2023-86 for monday.com - Work OS - Enterprise Plan (D. Hane)

5. Second Renewal of Agreement No. 2019/2020-105 RN1 with Airstream Ventures for Sports Sales & Marketing Services (K. Morgan)

6. State Historic Markers within Cities of Green Cove Springs and Keystone Heights (B. Carson/C. Grimm)

7. Approval of Development Agreement between Clay County and The Chemours Company FC, LLC for Tangible Personal Property Capital Investment Grant for Chemours' Mining Facility at Camp Blanding (C. Stewart/C. Grimm)

8. TDC Grant Requests (K. Morgan).

OLD BUSINESS

9. Use of ECCs for County Wide Recycling

NEW BUSINESS

10. RFQ No. 23/24-017, General Engineering Consulting Services for Planning and Designing of Indigo Branch Channel Erosion Control Measures (K. Smith)

11. RFP No. 23/24-021, Traffic Counts, Capacity Table and Mobility Fee Studies (K. Smith)

12. 2024 Transportation Project Priorities and Unified Planning Work Programs to be Submitted to the TPO (T. Abernathy)

TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard.

13. Final Public Hearing to consider COMP1023-00015 and PUD-1023-00015. (District 5, Comm. Burke) (D. Selig/B. Carson)

14. Final Public Hearing to consider adoption of COMP 23-0017 and ZON 23-0027. (District 5, Comm. Burke) (S. Olsen)

15. Public Hearing to consider adoption of ZON-1023-00024 (District 5, Comm. Burke) (M. Brown)

16. 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 two portions of Tax Parcel No. 46-05-26-010214-000-00, and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)

17. 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. 46-05-26-010214-003-02, and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)

LETTERS OF DOCUMENTATION

18. Bid Opening Tabulations (K. Smith)

19. Tourist Development Council Meeting Minutes November 1, 2023.

PUBLIC COMMENTS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

COMMISSIONERS' COMMENTS