Jan 14, 2014 BCC Agenda

BCC Agenda

Call to Order

INVOCATION - Commissioner Doug Conkey

PLEDGE - Commissioner Chereese Stewart

ROLL CALL

Artwork

Pet Adoptions

Staff Recognition

Proclamations/Resolutions

1. History Month Proclamation

2. Resolutions for Eagle Scouts Ryan Heady, Sean Heady and Scott Cordes

BCC Agenda Addendum

Presentations

3. Presentation by Chairman Wendell Davis

4. David Abramowitz, Regional Director, Department of Children and Families, Regarding Closing of Clay County Office in January

5. Bruce Ferguson from Work Source

Items 6 - 8

6. December 10, 2013 BCC Meeting

7. December 10, 2013 BCC Meeting Addendum

8. January 6, 2014 BCC Meeting

Public Comments

Consent Agenda

9. Approval of report and recommendation regarding civil action against Clay County (Wells Fargo Bank, N.A. v. Kristine N. Crews, et al., Clay County Circuit Court Case No. 2013-1544-CA)

10. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank National Association v. Scott K. Iannucci, et al., Clay County Circuit Court Case No. 2013-1804-CA)

11. Approval to Accept Payment on Short Sale for Kristine Crews

12. Approval of Satisfaction of Mortgage for Theresa Clark

13. Approval of Satisfaction of Mortgage # 1 for Mulvihill

14. Approval of Satisfaction of Mortgage # 2 for Mary Mulvihill

15. Approval of Satisfaction of Mortgage Frankie and Sara Wheeler

17. 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

18. Budget, Personnel & Policy Committee Report of January 6, 2014 (Comm. Hutchings)

19. Tourist Development Council Meeting Minutes of January 8, 2014

Item 16

Item 20

20. Status update in the matter of EZ Base material created by the Jacksonville Electric Authority (JEA)

NEW BUSINESS - None

COUNTY MANAGER/CLERK OF THE BOARD

County Attorney

21. Recommendation to dismiss Clay County v. Patrick M. Robinson, Clay County Circuit Court Case No. 2010-00479-CA

22. Presentation of proposed Settlement Agreement regarding the County’s claim for attorneys fees against the RWDSU Southeast Council (United Food and Commercial Workers), AFL-CIO in PERC Case No. AF-2013-00

LETTERS FOR ACTION - None

Letters/Documentation

24. St. Johns River Water Management District 2014 Governing Board Meeting Schedule. This meeting schedule is presented pursuant to Chapter 189.417, Florida Statutes.

25. Draft Planning Commission Minutes for December 3, 2013

26. CRC Minutes of December 2, 2013

27. Charter Review Commission Minutes of December 16, 2013

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

Public Comment

Commissioner's Comments

Item 23

23. Public Hearing to Consider Update to Capital Improvement Element by Ordinance; approval of Resolution amending the Non-Capital Improvement Elements; and approval of necessary budget transfers to implement the ordinance and resolution