Mar 14, 2017 BCC Agenda

CALL TO ORDER

INVOCATION

Commissioner Hendry

PLEDGE

Commissioner Cella

ROLL CALL

ARTWORK

Lakeside Junior High

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

2016 Public Safety Awards

PRESENTATIONS

PROCLAMATIONS/RESOLUTIONS

1. Clay County Fair Resolution

2. National Agriculture Day Proclamation

APPROVAL OF MINUTES

3. February 28, 2017 BCC Meeting Minutes

PUBLIC COMMENTS

CONSENT AGENDA

4. Finance & Audit Committee Business

5. Finance Business

6. Acceptance of Final Plat for Edwards Pond Replat for Recording

7. Acceptance of Final Plat of Linda Lakes Unit I for Recording

8. Acceptance of Final Plat for Royal Pointe 2-A for Recording

9. Approval of report and recommendation regarding civil action againt Clay County (U.S. Bank National Association v. Richard A. Berry, et al., Case No. 17-CA-64)

OLD BUSINESS

12. RFP #16/17-12, Clay County Branding and Logo Development Project

PLANNING AND ZONING

10. Recommendation to TPO Concerning Possible Locations for EV Charging Stations

11. Update on EAR-Based Amendment Public Workshops

NEW BUSINESS

13. Clay County Unclaimed Decedent Disposition Program Policy

14. Public hearing to consider an amendment to the Capital Improvement Element by Ordinance

COUNTY MANAGER/CLERK OF THE BOARD

15. Further Discussion of Revenue Options

COUNTY ATTORNEY

TIME CERTAINS

LETTERS FOR ACTION

LETTERS OF DOCUMENTATION

16. Bid Opening Tabulations

COMMISSIONERS' COMMENTS