Aug 09, 2016 BCC Agenda

Call to Order

CALL TO ORDER

INVOCATION

Commissioner Davis

PLEDGE

Vice-Chair Robinson

ROLL CALL

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

Supervisor of Elections Chris Chambless - Presentation on Budget

Sheriff Beseler - Presentation on Budget

APPROVAL OF MINUTES

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of report and recommendation regarding civil action against Clay County (Branch Banking and Trust Company v. Michael Miller, et al., Clay County Circuit Court Case No. 2016-CA-719

2. Acknowledgment of Foreclosure of Code Enforcement Lien, Code Enforcement Case CE-14-062, 4152 Becky Street

3. Finance Business

4. Committee Minutes

OLD BUSINESS

5. Acceptance of Final Plat for Tract F Spencer Plantation Unit Two Replat

TIME CERTAINS

12. 3:30 p.m., or as soon thereafter, Presentations for RFQ No. 15/16-24, Professional Engineering Services - Sandridge Road Box Culvert Replacement at Bradley Creek

NEW BUSINESS

6. Approval of appointment to the Fleming Island Advisory Committee

7. Termination of current contract and re-award of Right Of Way and Stormwater Pond Mowing Services

8. Memorandum of Agreement with FL Division of Emergency Management

9. Approval of Ordinance amending Sec. 2-4.2 of the Clay County Code, which establishes restrictions on certain purchases

COUNTY MANAGER/CLERK OF THE BOARD

10. County Attorney Contract

COUNTY ATTORNEY

11. Request for a private meeting in Michael S. Bailey v. Clay County, Clay County Circuit Court Case No. 2013-CA-1388