Retired US Army Major Engineer Officer Jennifer J. Hall led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
CONSTITUTIONAL OFFICERS
1. Investment Committee Update (T. Green/A. Bramlitt)
APPROVAL OF MINUTES
2. Board of County Commissioners Meeting Minutes June 11, 2024.
PUBLIC COMMENTS
CONSENT AGENDA
3. Finance Business
4. First Amendment to Funding Agreement with Mercy Support Services, Inc. (G. Gunn)
5. RFP No. 23/24-075, College Drive Visioning and Strategic Development Charrette (K. Smith)
6. First Renewal of Bid No. 21/22-58, EMS Medical Supplies (C. Leroy/D. Motes)
7. Approval of Initial Assessment Resolution for the Clay County Subdivision Roads Maintenance MSBU in order to (1) set the assessment to be charged per subdivision parcel; (2) set the maximum assessment per subdivision parcel; and (3) to provide directions for preparation of the assessment roll and notice prior to the final assessment hearing on August 27, 2024 (C. Grimm)
8. Approval of First Amendment to Clay County Public School Concurrency Proportionate Share Mitigation Agreement (Hyland Trail) (Agreement/Contract No. 2020/2021-134 AM1) (C. Grimm)
9. First Renewal and Amendment of Agreements for Drainage Repair and/or New Public Works Construction (R. Smith/E. Pope)
10. Grant Agreement with State of Florida Department of Financial Services, through its Division of State Fire Marshal, Re: Construction of Fire Station 20 (M. Covey)
11. FY 24/25 CCSO Request for Approval of Grant Applications and Certificate of Participation (K. Corcoran)
12. Acceptance for Final Plat for Recording - Branan Field Village Townhomes West (District 4, Comm. Condon)(R. Smith)
13. Grant Application with the U.S. Department of Transportation for the Strengthening Mobility and Revolutionizing Transportation (SMART) Grant Program (M. Covey)
14. Grant Application with Lutheran Services Florida for the Coordinated Opioid Response (CORe) Grant Program (M. Covey)
OLD BUSINESS
15. Nonprofit Funding Process (G. Gunn)
NEW BUSINESS
16. Bid No. 23/24-082, Fleming Island Library HVAC Replacement (K. Smith)
TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard.
17. Final Hearing to consider adoption of PUD 24-0002. (District 1, Comm. Cella) (M.Brown)
18. Final Public Hearing to consider adoption of COMP 24-0012. (District 2, Comm. Compere) (M. Brown)
19. Final Public Hearing to consider adoption of COMP 24-0010 and ZON 24-0008. (District 2, Comm. Compere) (T. McCoy).
20. Consideration of Business Incentives for Exalt Health (C. Stewart/C. Grimm)
21. Final Public Hearing to consider adoption of ZON 24-0007. (BSC) (T. McCoy)
22. Final Public Hearing to consider ZON-24-0003. (Debris Facilities) (D. Selig)
23. Final Public Hearing to consider adoption of COMP 24-0008 and ZON 24-0013. (District 5, Comm. Burke) (D. Selig)
24. 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. 05-05-25-009020-001-00 and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)
25. Public Hearing on Petition to Vacate a Portion of Seminole Ave ROW
LETTERS FOR ACTION
26. Discussion of Appointments to the Affordable Housing Advisory Committee (AHAC)
27. Discussion of Appointments to the Lake Asbury/Penney Farms Citizens Advisory Committee