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CALL TO ORDER
INVOCATION
Commissioner Hutchings
PLEDGE
Commissioner Bolla
ROLL CALL
A MOMENT IN HISTORY
ARTWORK
Coppergate Elementary
PET ADOPTIONS
Hidden
PROCLAMATIONS/RESOLUTIONS (Part 1 of 2)
1. Women's Lung Health Week
3. International Firefighter's "Sound-Off" Day
4. Blueways Community
PRESENTATIONS
National Volunteer Month
Sandy Coffey
PROCLAMATIONS/RESOLUTIONS (Part 2 of 2)
2. Mothers Against Drunk Driving Power Talk 21 Day
APPROVAL OF MINUTES
5. April 10, 2018 BCC Minutes
PUBLIC COMMENTS
CONSENT AGENDA
6. Finance & Audit Committee Business
7. Finance Business
8. Report and recommendation regarding civil action against Clay County (U.S. Bank Trust, N.A. v. Deborah Lynn Williams, as an heir of the Estate of John C. Smith, Sr., et al., Clay County Circuit Court Case No. 2009-CA-3054)
11. Follow-up discussion from April 18, 2018 School Safety Workshop
18. 4:00 TIME CERTAIN - Public hearing on the adoption of an ordinance amending, updating and restating in its entirety Clay County Ordinance 99-25, as amended, which is codified as Chapter 7.3 of the Clay County Code, entitled "Emergency Medical Transportation Services", relating to emergency and non-emergency medical transport services
19. 5:00 TIME CERTAIN - Final public hearing to consider adoption of Code Change 2018-03 PID Text Amendment (P.C. voted 4-3 to approve)
OLD BUSINESS
9. Cision US Inc. Contract Revision
10. Discussion regarding RFP 17/18-7 Swimming Pool Management at Camp Chowenwaw. United Pool Management of America, LLC is unable to commence pool operations in May; request that staff be allowed to start negotiations with the next qualified provider (YMCA).
PLANNING AND ZONING
12. Final Public Hearing to Consider Rezoning Application Z-18-03 AR to PS-1 5061 Lakeshore Drive West (PC Voted 7-0 to Approve)
NEW BUSINESS
13. Bid #17/18-13, Sandridge Box Culvert Replacement
14. Resolution adding the County Road Cheswick Oaks Avenue Extension to the Concurrency Management System
15. Amendment to the Capital Improvement Element of the Capital Improvement Program (CIP)
16. Road Construction Impact Fee Credit Agreement with DFC Wilford, LLC
17. Discussion regarding 1692 Eagle Nest Lane and request for authorization to take action
COUNTY ATTORNEY
COUNTY MANAGER/CLERK OF THE BOARD
TIME CERTAINS
LETTERS FOR ACTION
LETTERS OF DOCUMENTATION
20. Bid Opening Tabulations
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Apr 24, 2018 BCC Agenda
Agenda