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CALL TO ORDER
INVOCATION
Vice-Chair Robinson
PLEDGE
Commissioner Davis
ROLL CALL
ARTWORK
Wilkinson Elementary School
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
PRESENTATIONS
Joe Pickens, President, St. Johns River State College
APPROVAL OF MINUTES
1. 7-20-2016 Special BCC Meeting Minutes
PUBLIC COMMENTS
CONSENT AGENDA
2. Satisfaction of Mortgage for Dutcher
3. Satisfaction of Mortgage for Healy
4. Satisfaction of Mortgage for Bryan Lee
5. Satisfaction of Mortgage for Iva Elaine Randolph
6. Approval of report and recommendation regarding civil action against Clay County
8. Finance Business
9. Purchasing Agent List Changes
7. Finance & Audit Committee Minutes
Addendum Item 1
Item 10
Old Business: 2nd Amendment-800 MHz Agreement-Motorola
NEW BUSINESS
11. Camsen Career Institute Fourth Renewal
12. FDOT Construction and Maintenance Agreement-Intersection Safety
13. First Public Hearing Regarding Distance Requirements for Restaurants with Onsite Consumption of Alcoholic Beverages
14. Notification of Violation Causing a Serious Threat to Public Safety and Welfare
15. Acceptance of 30 Foot Easement
16. Fleming Island Athletic Association Tanglewood Lease
17. Discussion of appointments to the Clay County Board of Adjustments (Part 1 of 2)
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
18. Request for a private meeting in Kevin Mobley v. Clay County, Florida, Clay County Circuit Court Case No. 2011-CA-527
19. Approval of a request by the Tax Collector for extension of 2016 tax roll prior to completion of Value Adjustment Board hearings
17. Discussion of appointments to the Clay County Board of Adjustments (Part 2 of 2)
TIME CERTAINS (Part 1 of 2)
20. 5:05 PM or as soon thereafter - First Public Hearing - Adoption of Tentative Millage and Budget for FY 2017
LETTERS FOR ACTION
Items 21 & 22
21. Bill Garrison, Resignation Letter, Clay County Housing Finance Authority
22. Robert M. Hale, Resignation Letter, Library Board of Trustees
23. Discussion regarding appointment to the Library Board of Trustees
LETTERS OF DOCUMENTATION
24. Bid Opening Tabulations for August 30 & September 6, 2016
25. Tourist Development Council Minutes of March 23, 2016
ADDENDUM
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS (Part 1 of 2)
TIME CERTAINS (Part 2 of 2)
20. 5:05 PM or as soon thereafter - First Public Hearing - Adoption of Tentative Millage and Budget for FY 2017
COMMISSIONERS' COMMENTS (Part 2 of 2)
Sep 13, 2016 BCC Agenda
Agenda