Video index

BCC MEETING AGENDA April 12, 2016 2:00 PM

Call to Order

CALL TO ORDER - Chairman Diane Hutchings

INVOCATION - Commissioner Bolla

PLEDGE - Commissioner Burney

ROLL CALL

5. ARTWORK -

6. PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

PROCLAMATION

1. Parkinson's Awareness Month Proclamation

2. Child Abuse Prevention Month Proclamation

3. Public Safety Telecommunicator Week Proclamation

4. Library Volunteer Recognition Week Proclamation

PRESENTATIONS

6. Orange Park Medical Center - Chad Patrick, CEO

10. APPROVAL OF MINUTES

7. Approval of the March 22, 2016 BCC Meeting Minutes

8. Approval of the April 1, 2016 Special BCC Meeting Minutes

PUBLIC COMMENTS

CONSENT AGENDA

9. Final Plat Acceptance for Village Addition Phase I

10. Final Plat Acceptance for Willowbrook at Oakleaf Plantation Replat

11. Request to Accept Payment on Short Sale for Iva Elaine Randolph

12. Tourist Development Committee Minutes of December 9, 2015

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

14. Finance & Audit Committee Minutes of April 5, 2016 (Comm Bolla)

NEW BUSINESS

15. Discussion regarding distance requirements for restaurants with on-site consumption of alcoholic beverages

16. Final Public Hearing to Consider Adoption of Comprehensive Plan Amendment 2015-08, Seminole Village

17. Rescission of a Declaration of Violation Under Section 1316 of the National Flood Insurance Act of 1968, 2866 Black Creek Drive

18. Approval of the First Extension to Agreement #12/13-180, with Erosion Control Seeding and Mulching, Inc., to provide maintenance of closed landfills and environmental convenience centers, for a term of one year and an estimated cost of $400,000.00. Funding Source: 401-3802-534600 (Solid Waste Fund -- Env Svcs -- Temp Labor / Bill / Coll / Mgmt) (A. Altman)

19. Approval of Contract for the Engagement of a part-time Family Court Magistrate, as requested by the Chief Judge, and implementing budget transfer.

COUNTY MANAGER/CLERK OF THE BOARD

COUNTY ATTORNEY

20. PUBLIC COMMENTS

COMMISSIONERS' COMMENTS

Apr 12, 2016 BCC Agenda

Full agenda
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BCC MEETING AGENDA April 12, 2016 2:00 PM

Call to Order

CALL TO ORDER - Chairman Diane Hutchings

INVOCATION - Commissioner Bolla

PLEDGE - Commissioner Burney

ROLL CALL

5. ARTWORK -

6. PET ADOPTIONS

7. SPECIAL STAFF RECOGNITION

PROCLAMATION

1. Parkinson's Awareness Month Proclamation

2. Child Abuse Prevention Month Proclamation

3. Public Safety Telecommunicator Week Proclamation

4. Library Volunteer Recognition Week Proclamation

PRESENTATIONS

6. Orange Park Medical Center - Chad Patrick, CEO

10. APPROVAL OF MINUTES

7. Approval of the March 22, 2016 BCC Meeting Minutes

8. Approval of the April 1, 2016 Special BCC Meeting Minutes

PUBLIC COMMENTS

CONSENT AGENDA

9. Final Plat Acceptance for Village Addition Phase I

10. Final Plat Acceptance for Willowbrook at Oakleaf Plantation Replat

11. Request to Accept Payment on Short Sale for Iva Elaine Randolph

12. Tourist Development Committee Minutes of December 9, 2015

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

14. Finance & Audit Committee Minutes of April 5, 2016 (Comm Bolla)

NEW BUSINESS

15. Discussion regarding distance requirements for restaurants with on-site consumption of alcoholic beverages

16. Final Public Hearing to Consider Adoption of Comprehensive Plan Amendment 2015-08, Seminole Village

17. Rescission of a Declaration of Violation Under Section 1316 of the National Flood Insurance Act of 1968, 2866 Black Creek Drive

18. Approval of the First Extension to Agreement #12/13-180, with Erosion Control Seeding and Mulching, Inc., to provide maintenance of closed landfills and environmental convenience centers, for a term of one year and an estimated cost of $400,000.00. Funding Source: 401-3802-534600 (Solid Waste Fund -- Env Svcs -- Temp Labor / Bill / Coll / Mgmt) (A. Altman)

19. Approval of Contract for the Engagement of a part-time Family Court Magistrate, as requested by the Chief Judge, and implementing budget transfer.

COUNTY MANAGER/CLERK OF THE BOARD

COUNTY ATTORNEY

20. PUBLIC COMMENTS

COMMISSIONERS' COMMENTS

BCC MEETING AGENDA April 12, 2016 2:00 PM

ROLL CALL

1. Parkinson's Awareness Month Proclamation

2. Child Abuse Prevention Month Proclamation

3. Public Safety Telecommunicator Week Proclamation

4. Library Volunteer Recognition Week Proclamation

PRESENTATIONS

7. Approval of the March 22, 2016 BCC Meeting Minutes

8. Approval of the April 1, 2016 Special BCC Meeting Minutes

9. Final Plat Acceptance for Village Addition Phase I

10. Final Plat Acceptance for Willowbrook at Oakleaf Plantation Replat

11. Request to Accept Payment on Short Sale for Iva Elaine Randolph

12. Tourist Development Committee Minutes of December 9, 2015

14. Finance & Audit Committee Minutes of April 5, 2016 (Comm Bolla)

NEW BUSINESS

Apr 12, 2016 BCC Agenda

BCC MEETING AGENDA April 12, 2016 2:00 PM

ROLL CALL

1. Parkinson's Awareness Month Proclamation

2. Child Abuse Prevention Month Proclamation

3. Public Safety Telecommunicator Week Proclamation

4. Library Volunteer Recognition Week Proclamation

PRESENTATIONS

7. Approval of the March 22, 2016 BCC Meeting Minutes

8. Approval of the April 1, 2016 Special BCC Meeting Minutes

9. Final Plat Acceptance for Village Addition Phase I

10. Final Plat Acceptance for Willowbrook at Oakleaf Plantation Replat

11. Request to Accept Payment on Short Sale for Iva Elaine Randolph

12. Tourist Development Committee Minutes of December 9, 2015

14. Finance & Audit Committee Minutes of April 5, 2016 (Comm Bolla)

NEW BUSINESS

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