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BCC MEETING AGENDA February 24, 2015 2:00 PM

Call to Order

INVOCATION - Commissioner Wayne Bolla

PLEDGE - Commissioner Gavin Rollins

ROLL CALL

ARTWORK - Fleming Island High School

PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

Proclamation

1. Railroad & Festival Day Proclamation

Approval of Minutes

2. BCC Meeting of February 10, 2015

Public Comments

Consent Agenda

3. Approval of Request for Direction to Use Alternative Procedure to Notice Public Hearing for consideration of Purchase and Sale Agreement

4. Approval of Subordination of SHIP Second Mortgage for Jessica Downard

5. 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 Board property and various documents are submitted for the Board's information. At times, approval is requested for various finance related issues.

6. Finance Committee Report of February 17, 2015 (Comm. Robinson)

Approval of Grant of Privilege across property owned by Clay County, Florida, in favor of Clay Electric Cooperative, Inc., to pr

OLD BUSINESS

Item 7

Item 8

NEW BUSINESS

Item 9

Item 10

County Manager/Clerk of the Board

COUNTY ATTORNEY

LETTERS FOR ACTION - None

Letters/Documentation

11. Draft Planning Commission Minutes for February 3, 2015

12. Bid Opening Tabulation for February 10, 2015 A. RFP No. 14/15-21, Debris Monitoring B. RFP No. 14/15-22, Debris Removal

Public Comments

Commissioners' Comments

Feb 24, 2015 BCC Agenda

Full agenda
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BCC MEETING AGENDA February 24, 2015 2:00 PM

Call to Order

INVOCATION - Commissioner Wayne Bolla

PLEDGE - Commissioner Gavin Rollins

ROLL CALL

ARTWORK - Fleming Island High School

PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

Proclamation

1. Railroad & Festival Day Proclamation

Approval of Minutes

2. BCC Meeting of February 10, 2015

Public Comments

Consent Agenda

3. Approval of Request for Direction to Use Alternative Procedure to Notice Public Hearing for consideration of Purchase and Sale Agreement

4. Approval of Subordination of SHIP Second Mortgage for Jessica Downard

5. 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 Board property and various documents are submitted for the Board's information. At times, approval is requested for various finance related issues.

6. Finance Committee Report of February 17, 2015 (Comm. Robinson)

Approval of Grant of Privilege across property owned by Clay County, Florida, in favor of Clay Electric Cooperative, Inc., to pr

OLD BUSINESS

Item 7

Item 8

NEW BUSINESS

Item 9

Item 10

County Manager/Clerk of the Board

COUNTY ATTORNEY

LETTERS FOR ACTION - None

Letters/Documentation

11. Draft Planning Commission Minutes for February 3, 2015

12. Bid Opening Tabulation for February 10, 2015 A. RFP No. 14/15-21, Debris Monitoring B. RFP No. 14/15-22, Debris Removal

Public Comments

Commissioners' Comments

BCC MEETING AGENDA February 24, 2015 2:00 PM

ROLL CALL

PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

1. Railroad & Festival Day Proclamation

2. BCC Meeting of February 10, 2015

3. Approval of Request for Direction to Use Alternative Procedure to Notice Public Hearing for consideration of Purchase and Sale Agreement

4. Approval of Subordination of SHIP Second Mortgage for Jessica Downard

6. Finance Committee Report of February 17, 2015 (Comm. Robinson)

OLD BUSINESS

NEW BUSINESS

COUNTY ATTORNEY

11. Draft Planning Commission Minutes for February 3, 2015

12. Bid Opening Tabulation for February 10, 2015 A. RFP No. 14/15-21, Debris Monitoring B. RFP No. 14/15-22, Debris Removal

Feb 24, 2015 BCC Agenda

BCC MEETING AGENDA February 24, 2015 2:00 PM

ROLL CALL

PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

1. Railroad & Festival Day Proclamation

2. BCC Meeting of February 10, 2015

3. Approval of Request for Direction to Use Alternative Procedure to Notice Public Hearing for consideration of Purchase and Sale Agreement

4. Approval of Subordination of SHIP Second Mortgage for Jessica Downard

6. Finance Committee Report of February 17, 2015 (Comm. Robinson)

OLD BUSINESS

NEW BUSINESS

COUNTY ATTORNEY

11. Draft Planning Commission Minutes for February 3, 2015

12. Bid Opening Tabulation for February 10, 2015 A. RFP No. 14/15-21, Debris Monitoring B. RFP No. 14/15-22, Debris Removal

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