Apr 10, 2018 BCC Agenda

CALL TO ORDER

INVOCATION

Commissioner Hendry

PLEDGE

Commissioner Cella

ROLL CALL

A MOMENT IN HISTORY

ARTWORK

Clay Hill Elementary and Rideout Elementary

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

National Animal Control Appreciation Week

PROCLAMATIONS/RESOLUTIONS

1. National Child Abuse Prevention Month

2. Water Conservation Month

3. National Telecommunicator Week

PRESENTATIONS

Discussion Regarding School Safety Funding with the Sheriff and School Superintendent

Introduction of J.J. Harris, President, Clay Economic Development Corporation

APPROVAL OF MINUTES

4. March 27, 2018 BCC Minutes

PUBLIC COMMENTS

CONSENT AGENDA

5. Satisfaction of Mortgage Brady

6. Final Plat Acceptance for Verbena Parkway Extension No. 1

7. Final Plat Acceptance for Verbena Parkway Extension No. 2

8. Finance Business

9. Finance & Audit Committee Business

10. Report and recommendation regarding civil action against Clay County (Wells Fargo Bank, N.A. v. Rodolfo V. Francis, et al., Clay County Circuit Court Case No. 2016-CA-624)

OLD BUSINESS

11. Discussion regarding the Town of Orange Park's request for the COPCN process

TIME CERTAINS

21. 5:30 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

PLANNING AND ZONING

12. First public hearing to consider Code Change 2018-03 PID Text Amendment (P.C. voted 4-3 to approve)

NEW BUSINESS

13. Proposed Changes for Land Development Regulations

18. Driveway Culvert Maintenance

14. Project Priority List for 2018 - Recommendation to TPO

15. AT&T Add-On #9 to Agreement No. 11/12-130 (Network Services)

16. Amendment to the Capital Improvement Element of the Capital Improvement Program (CIP)

17. Safety and Education Articulation Interlocal Agreement

19. Department of Environmental Protection Grant Agreement-Camp Chowenwaw

20. FDOT Subordination Agreement for the First Coast Expressway Improvements-Wisteria Property

COUNTY MANAGER/CLERK OF THE BOARD

COUNTY ATTORNEY

LETTERS FOR ACTION

LETTERS OF DOCUMENTATION

22. Charter Review Commission Minutes for February 22, 2018

23. Charter Review Commission Minutes for March 19, 2018

PUBLIC COMMENTS

24. Public Comments

COMMISSIONERS' COMMENTS