Feb 12, 2013 BCC Agenda

BCC MEETING AGENDA February 12, 2013 2:00 PM

Call to Order

CALL TO ORDER - Chairwoman Chereese Stewart

INVOCATION - Commissioner Wendell Davis

PLEDGE - Commissioner Ronnie Robinson

ROLL CALL

ARTWORK - Fleming Island High School

Pet Adoptions

SPECIAL STAFF RECOGNITION- None

Item 1

1. Food Check Out Week Proclamation

Item 2

2. Tom Pentz, CEO, OP Medical Center, Re: Resolution In support of a Trauma Center

Items 3 - 5

3. BCC Meeting of January 22, 2013

4. Special BCC Minutes of January 29, 2013

5. Economic Development Workshop of January 29, 2013

Consent Agenda

6. Approval of Hazard Mitigation Grant Program Applications for Richards Road and the Indigo Branch Waterway Intersect and Wells Road that runs adjacent to the business formerly known as 84 Lumber. This grant will allow for drainage improvements in these

7. Approval of report and recommendation regarding civil action against Clay County (JPMorgan Chase Bank, N.A. v. Unknown Heirs, Beneficiaries, Devisees, Assignees, Lienors, Creditors, Trustees, and all others who may claim an interest in the Estate of D

8. Approval of report and recommendation regarding civil action against Clay County (Nationstar Mortgage LLC v. Reinaldo Maldonado, et al., Clay County Circuit Court Case No. 2013-CA-129)

9. Acknowledgment of Foreclosure of Code Enforcement Lien

10. Approval of report and recommendation regarding Order to Vacate Judgment for Costs entered in State v. Brian O’Neal McWhite (Clay County Circuit Court Case No. 1996-1276 CF)

11. Approval of Satisfaction of Mortgage for Rosetta M. Gordon

12. Approval of report and recommendation - In Re: Estate of Paul W. Van Allen, Deceased, Clay County Circuit Court Case No. 2012-CP-368

13. Finance Business The Finance Department business is submitted to request approval and ratification by the Board for various warrants and disbursements in order to meet the requirements of Ch. 136.06 (1), Fl Statute. Acceptance and disposal of various

14. Approval of an Agreement between Clay County, the Clay County Utility Authority, the City of Keystone Heights, Save Our Lakes Organization, Inc., and Lake Brooklyn Civic Association, Inc., in the amount of $35,000 to provide funding for the enhanceme

15. Budget, Finance & Human Services Committee Report of February 4,2013. (Comm. Conkey)

16. Economic Development Committee Minutes of February 4, 2013 (Comm. Davis)

OLD BUSINESS - None

NEW BUSINESS

Item 17

Item 18

COUNTY MANAGER/CLERK OF THE BOARD

Item 19

COUNTY ATTORNEY

Items 21 & 22

21. Henry Barrow, Use of voting equipment

22. Martina Kohler, Re: Jim Bue to fulfill the remaining term of Richard Dodds on the Tourist Development Council

LETTERS/DOCUMENTATION (For Information/For the Record) - None

23. Bid Opening Tabulations for January 25, 2013 A. Bid No. 12/13-6, C.R. 209 Widening Bid Opening Tabulations for January 29, 2013 A. Bid No. 12/13-7, 4 X 4 Rescue Vehicles Bid Opening Tabulations for January 22, 2013 A. Bid No. 12/13-10, Camera Securit

Note: If any person decides to appeal any final decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a