Sep 24, 2024 BCC Agenda

INVOCATION

Commissioner Compere

PLEDGE

Kelly James Gee II, AMCS, USN (Ret)

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

Clay County Sheriff's Office Staff Recognition

PROCLAMATIONS/RESOLUTIONS

1. National 4-H Week (October 7-12, 2024)

2. National Recovery Month (September 2024)

3. National Hereditary Cancer Week (September 29, 2024 – October 5, 2024)

PRESENTATIONS

Employee Healthcare Update (T. Nagle)

CONSTITUTIONAL OFFICERS

APPROVAL OF MINUTES

4. Board of County Commissioners Meeting Minutes September 10, 2024.

PUBLIC COMMENTS

CONSENT AGENDA

5. Finance Business

6. Clay County Health Department Operation Agreement Year 2024-2025 (K. Smith)

7. Nonprofit Funding Agreement with Quigley House, Inc. for FY 2024/2025 (G. Gunn)

8. Approval of Multiple Franchise Agreements for Container Service (M. Towns)

9. Addendum No. 44 to the Technical Consulting Services Agreement for Landfill Permit Services with Jones Edmunds & Associates, Inc. (J. Wilkes)

10. Eleventh Amendment to Owner’s Representative Services Agreement for the Bonded Transportation Program with WGI, Inc. (E. Dendor)

11. Second Renewal and Modification to Agreement with the University of Florida Board of Trustees Re: UF/IFAS Extension Program Assistants (A. Wallau)

12. Approval of Memorandum of Agreement between Clay County and Bradford County regarding usage of Clay County Gun Range (C. Grimm)

13. Ninth Renewal of Interlocal Agreement with St. Johns River State College Re: Operational Funding for the SJRSC Performing Arts Complex (K. Morgan)

14. 2025 Clay County Open TDC Grant Request (K. Morgan)

15. Town of Orange Park Fall Festival TDC Grant Request (K. Morgan)

16. Bartram Trail Society Clay County Trail Funding (K. Morgan)

17. Transfer from Reserves - Universal Collections Fund Contingency (R.Kantor)

18. Approval of a Resolution of the Board of County Commissioners Granting "Area of Operation" Authority to the Housing Finance Authority of Hillsborough County, Florida, to Operate its Single Family Mortgage Revenue Bond Program (including issuing Mortgage Credit Certificates) within Clay County (T. Sumner)

19. County Insurance Premium for Property and Casualty Renewal (B. DiMaio)

20. Approval of Statutory Deed by Clay County to Frederic Depuydt, as Trustee of the 000 MS Land Trust dated September 1, 2024, for Parcel Id: 38-06-26-017881-000-00, and authorization for County Manager to execute all documents necessary to close the transaction (C. Risinger/C. Grimm)

21. Approval of Type III Development Agreement Between Fleming Industrial Park, LLC and Clay County, Florida, for Parcel Nos. 02-05-25-008874-000-00 and 02-05-25-008871-003-00 and associated Access Easement Agreement between Fleming Industrial Park, LLC and Clay County for Parcel No. 02-05-25-008871-000-00 (C. Grimm)

DISCUSSION/UPDATES

22. FCC Audit Update (H. Boucher)

23. FCC Transition Plan Update (M. Dahlstrom/M. Towns)

OLD BUSINESS

24. Grant Application with the U.S. Environmental Protection Agency Community Change Grant Program (M. Covey)

25. FY 2024/2025 Schedule of Fees and Services (D.Sileo)

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

26. Public Hearing on the adoption of an Ordinance amending Ordinance No. 2024-21, which established the Governors Park South Community Development District, in order to amend the contract the boundaries of the Governors Park South Community Development District (C. Grimm)

27. 5:05 p.m. or as soon thereafter as can be heard - Second and Final Public Hearing - Adoption of Final Millage and Budget for FY24/25

28. Final Public Hearing to Consider ZON 24-0020, LDC Text Change for Rural Event Venues. (M. Brown)

29. Public Hearing on the Approval of Grant Applications and Resolution with the Florida Department of Agriculture and Consumer Services Education and Promotion Facility Grant Program (M. Covey)