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BCC MEETING AGENDA February 23, 2016 2:00 PM

Call to Order

CALL TO ORDER - Chairman Diane Hutchings

INVOCATION - Commissioner Rollins

PLEDGE - Commissioner Bolla

ROLL CALL

5. ARTWORK -

6. PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

PROCLAMATION

PRESENTATIONS

1. Presentation by the Town of Orange Park

2. Presentation of the Healthy Community Champion Award

APPROVAL OF MINUTES

3. Approval of February 9, 2016 BCC Minutes

PUBLIC COMMENTS

CONSENT AGENDA

4. Approval of report and recommendation regarding civil action against Clay County (SunTrust Mortgage, Inc. v. David Abut, et al., Clay County Circuit Court Case No. 16-CA-35)

5. Amendment to Development Services Fee Schedule to Add Conditional Use Verification Fee

6. 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.

7. Finance & Audit Committee Minutes of February 16, 2016

OLD BUSINESS

8. Approval of Athletic Park Association Leases

NEW BUSINESS

9. Final Public Hearing to Consider Adoption of DRI 2015-03, Maxville Heavy Mineral Mine DRI/DO Amendment

10. Final Public Hearing to Consider Application PUD-15-11 PUD to PUD (Black Creek)

COUNTY MANAGER/CLERK OF THE BOARD

LETTERS FOR ACTION

13. Tourist Development Council Municipal Appointment

LETTERS/DOCUMENTATION (For Information/For the Record)

20. PUBLIC COMMENTS

TIME CERTAINS

12. 5:00 p.m. or as soon thereafter - Public Hearing - Second Reading on Proposed Ordinance to Add Rural Event Centers as a Conditional Use in certain zoning categories

11. Approval of appointments to the Planning Commission

COMMISSIONERS' COMMENTS

Feb 23, 2016 BCC Agenda

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BCC MEETING AGENDA February 23, 2016 2:00 PM

Call to Order

CALL TO ORDER - Chairman Diane Hutchings

INVOCATION - Commissioner Rollins

PLEDGE - Commissioner Bolla

ROLL CALL

5. ARTWORK -

6. PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

PROCLAMATION

PRESENTATIONS

1. Presentation by the Town of Orange Park

2. Presentation of the Healthy Community Champion Award

APPROVAL OF MINUTES

3. Approval of February 9, 2016 BCC Minutes

PUBLIC COMMENTS

CONSENT AGENDA

4. Approval of report and recommendation regarding civil action against Clay County (SunTrust Mortgage, Inc. v. David Abut, et al., Clay County Circuit Court Case No. 16-CA-35)

5. Amendment to Development Services Fee Schedule to Add Conditional Use Verification Fee

6. 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.

7. Finance & Audit Committee Minutes of February 16, 2016

OLD BUSINESS

8. Approval of Athletic Park Association Leases

NEW BUSINESS

9. Final Public Hearing to Consider Adoption of DRI 2015-03, Maxville Heavy Mineral Mine DRI/DO Amendment

10. Final Public Hearing to Consider Application PUD-15-11 PUD to PUD (Black Creek)

COUNTY MANAGER/CLERK OF THE BOARD

LETTERS FOR ACTION

13. Tourist Development Council Municipal Appointment

LETTERS/DOCUMENTATION (For Information/For the Record)

20. PUBLIC COMMENTS

TIME CERTAINS

12. 5:00 p.m. or as soon thereafter - Public Hearing - Second Reading on Proposed Ordinance to Add Rural Event Centers as a Conditional Use in certain zoning categories

11. Approval of appointments to the Planning Commission

COMMISSIONERS' COMMENTS

BCC MEETING AGENDA February 23, 2016 2:00 PM

ROLL CALL

PRESENTATIONS

1. Presentation by the Town of Orange Park

2. Presentation of the Healthy Community Champion Award

3. Approval of February 9, 2016 BCC Minutes

4. Approval of report and recommendation regarding civil action against Clay County (SunTrust Mortgage, Inc. v. David Abut, et al., Clay County Circuit Court Case No. 16-CA-35)

5. Amendment to Development Services Fee Schedule to Add Conditional Use Verification Fee

7. Finance & Audit Committee Minutes of February 16, 2016

8. Approval of Athletic Park Association Leases

NEW BUSINESS

13. Tourist Development Council Municipal Appointment

LETTERS/DOCUMENTATION (For Information/For the Record)

TIME CERTAINS

Feb 23, 2016 BCC Agenda

BCC MEETING AGENDA February 23, 2016 2:00 PM

ROLL CALL

PRESENTATIONS

1. Presentation by the Town of Orange Park

2. Presentation of the Healthy Community Champion Award

3. Approval of February 9, 2016 BCC Minutes

4. Approval of report and recommendation regarding civil action against Clay County (SunTrust Mortgage, Inc. v. David Abut, et al., Clay County Circuit Court Case No. 16-CA-35)

5. Amendment to Development Services Fee Schedule to Add Conditional Use Verification Fee

7. Finance & Audit Committee Minutes of February 16, 2016

8. Approval of Athletic Park Association Leases

NEW BUSINESS

13. Tourist Development Council Municipal Appointment

LETTERS/DOCUMENTATION (For Information/For the Record)

TIME CERTAINS

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