Jul 11, 2017 BCC Agenda

CALL TO ORDER

INVOCATION

Commissioner Hutchings

PLEDGE

Commissioner Rollins

ROLL CALL

A MOMENT IN HISTORY

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

APPROVAL OF MINUTES

PUBLIC COMMENTS

CONSENT AGENDA

1. Satisfaction of Mortgage for McGowan

2. Satisfaction of Mortgage for Petryniec

3. Satisfaction of Mortgage for Lima

4. Authorized Purchasing Agents List

5. Approval of the 2016 Recapitulation of the Tax Roll and The Report of Error and Insolvencies for the 2016 Tax Roll

6. Interlocal Agreement with the Clay County Clerk of Courts-Server Rack Space

7. Approval of report and recommendation regarding civil action against Clay County (Ditech Financial LLC v. Jaymar Enriquez, et al., Clay County Circuit Court Case No. 17-CA-555)

8. Finance Business

OLD BUSINESS

9. Public Hearing and Resolution to close a portion of undeveloped public roads

13. Seventh Amendment to Agreement #09/10-141 with Tracker Software Corporation, Inc.

PLANNING AND ZONING

10. Final Public Hearing to consider Adoption of CPA 2017-02 Meeks (Planning Commission Vote: 7-0 to Approve)

11. Final Public Hearing to Consider Adoption of CPA 2017-03 Poole (Planning Commission Vote: 6-0 to Approve)

12. First Public Hearing to Consider Transmittal of CPA 2017-05 (Planning Commission Vote: 5-0 to Approve)

NEW BUSINESS

14. State of Florida Department of Corrections Work Squad Agreement

15. SHIP Inspection Services Agreement with Creative Contracting and Consultation, Inc.

16. Hurricane Shelter Retrofit Project Agreement-Schools

17. Hurricane Shelter Retrofit Agreement-SJRSC

18. First Amendment to Collective Bargaining Agreement Between Clay County and Retail, Wholesale & Department Store Union (Agreement/Contract No. 2014/15-28)

19. Interlocal Agreement with the Supervisor of Elections_VOIP Phone Support

20. Interlocal Agreement with the Tax Collector_VOIP Phone Support

21. Discussion Regarding BCC Meeting Time

COUNTY MANAGER/CLERK OF THE BOARD

22. Approval of the Transportation Plan Required in Senate Bill 12

COUNTY ATTORNEY

Additional Item

TIME CERTAINS

23. 4:00 PRIVATE MEETING - A Private Meeting between the Board of County Commissioners and its attorneys, held under the authority of Section 286.011(8), Florida Statutes

LETTERS FOR ACTION

LETTERS OF DOCUMENTATION

COMMISSIONERS' COMMENTS