Aug 08, 2017 BCC Agenda

23. Bid Opening Tabulations

COUNTY MANAGER/CLERK OF THE BOARD

5. Acceptance of Final Plat for Edgewater Landing Phase 2

6. Acceptance of Final Plat for Edgewater Landing Phase 3

11. First Amendment to Collective Bargaining Agreement between Clay County and Clay County Fire/Rescue Professionals International Association of Firefighters Local 3362 for Fiscal Years 2014-2015, 2015-2016, and 2016-2017 (Agreement/Contract No. 2014/2015-93)

15. Fleming Island Athletic Association Multi-Purpose Fields Project Agreement

CALL TO ORDER

INVOCATION

Commissioner Hutchings

PLEDGE

Commissioner Rollins

ROLL CALL

A MOMENT IN HISTORY

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

APPROVAL OF MINUTES

1. July 11, 2017 BCC Meeting Minutes

PUBLIC COMMENTS

CONSENT AGENDA

2. Approval of report and recommendation regarding civil action against Clay County (Deutsche Bank Trust Compnay Americas v. The Estate of Carlton W. Morey, Jr., Case No. 2017-CA-729)

3. Finance Business

4. Finance & Audit Committee Business

19. 4:00 p.m., or as soon thereafter, Public Hearing on an Ordinance Prohibiting the Operation of Any Type of Motorized Vehicle Between Sunset and Sunrise on the Exposed Lake Beds and Shores of Lake Geneva and Lake Brooklyn Near Keystone Heights

20. 4:00 p.m., or as soon thereafter, Public Hearing on an Ordinance amending Article 1 of Chapter 3 of the Clay County Code to reorganize and to add a section providing for the sale and consumption of beer and wine at the Clay County Fairgrounds

OLD BUSINESS

7. Discussion Regarding Adoption and Implementation of a Transportation Impact Fee

PLANNING AND ZONING

8. Discussion Regarding Amendment to the Land Development Code to Allow for the Construction of Tiny Homes in Clay County

9. Final Public Hearing to Consider adoption of CPA 2017-03 Poole

NEW BUSINESS

10. Consideration of Requests for Code Enforcement Lien Reductions

12. Acceptance of Maintenance of Streets and Drainage