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CALL TO ORDER
INVOCATION
Commissioner Hendry
PLEDGE
Commissioner Cella
ROLL CALL
A MOMENT IN HISTORY
SPECIAL STAFF RECOGNITION
PET ADOPTIONS
PRESENTATIONS
St. Vincent's HealthCare Update
Ted McGowan, Executive Director, Clay County Port re. airport in Clay County
APPROVAL OF MINUTES
1. June 13, 2017 BCC Meeting Minutes
2. June 27, 2017 BCC Meeting Minutes
3. July 11, 2017 Joint BCC Workshop with the Planning Commission
PUBLIC COMMENTS
CONSENT AGENDA
4. Finance Business
5. Finance & Audit Committee Business
6. Satisfaction of Mortgage for Sowell
7. Acceptance of Final Plat for Recording Armstrong Plat
OLD BUSINESS
PLANNING AND ZONING
8. Final Public Hearing for Zoning Application Z-17-05, AR to PS-1, 4503 Spring Bank Road (PC Vote 4-0 to Approve)
9. Final Public Hearing for Zoning Application Z-17-06, PS-3 to PS-5, Professional Center Drive (PC Vote 4-0 to Approve)
10. Final Public Hearing to Consider Zoning Application Z-17-07, BA to BB-2, 1014 Blanding (PC Vote 4-0 to Approve)
19. Approval of the FY 17/18 Maximum Millage rates and setting the date, time and location for the First Public Hearing for the adoption of the FY 2017-2018 Clay County Tentative Budget
NEW BUSINESS
11. Appointment of Members to the 2017 Value Adjustment Board
12. Approval of a Resolution to update the Non-CIE portion of the Capital Improvement Program
13. Bid #16/17-23, Fleming Island Athletic Association Multi-Purpose Fields
14. Reappointment of Members to the Housing Finance Authority of Clay County
15. Revision to the Local Housing Assistance Plan Homeless Stabilization Program Strategy
16. Continued Services with Acme Barricades LC for Traffic Barriers and Monitoring Services
17. Discussion regarding prohibition of the use of motorized vehicles from sunset to sunrise on exposed lake beds and shores of Lake Geneva and Lake Brooklyn
18. Approval of Contract Amendments related to the SWEAT Program
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
TIME CERTAINS
LETTERS FOR ACTION
LETTERS OF DOCUMENTATION
20. Draft Planning Commission Minutes for July 6, 2017
COMMISSIONERS' COMMENTS
Jul 25, 2017 BCC Agenda
Agenda