May 22, 2018 BCC Agenda

CALL TO ORDER

INVOCATION

Commissioner Hendry

PLEDGE

Commissioner Cella

ROLL CALL

A MOMENT IN HISTORY

PROCLAMATIONS/RESOLUTIONS (Part 1 of 2)

3. Honor Guards of America

SPECIAL STAFF RECOGNITION

Ron Hildum Retirement

Deedie Martin Retirement

PRESENTATIONS

Carol Robertson "Camp Francis Johnson Champion"

PROCLAMATIONS/RESOLUTIONS (Part 2 of 2)

2. Clay County Firefighter's Muscular Dystrophy Association Boot Drive

1. Military Service Day

PET ADOPTIONS

APPROVAL OF MINUTES

4. April 18, 2018 Joint Workshop

5. May 8, 2018 BCC Minutes

PUBLIC COMMENTS

24. 4:00 PM TIME CERTAIN - Continuation of Public Hearing from April 24, 2018, 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

CONSENT AGENDA

6. Satisfaction of Mortgage Cohens

7. Satisfaction of Mortgage Smith

8. Approval of report and recommendation regarding civil action against Clay County (United States of America, acting through the United States Department of Agriculture, Rural Development v. Mark Wilson, et al., Clay County Circuit Court Case No. 2018-CA-344)

9. Finance Business

10. Finance & Audit Committee Business

OLD BUSINESS

11. Clay County ICMS Connector Project

12. COA Financial Recovery Plan

PLANNING AND ZONING

13. Final Public Hearing to Consider Rezoning Application PID-18-01 IA to PID 43 Sleepy Hollow Road (PC Vote 5-2 to Approve) (Part 1 of 2)

25. 6:00 PM PRIVATE MEETING - A Private Meeting between the Board of County Commissioners and its attorneys, held under the authority of Section 286.011(8), F.S.

13. Final Public Hearing to Consider Rezoning Application PID-18-01 IA to PID 43 Sleepy Hollow Road (PC Vote 5-2 to Approve) (Part 2 of 2)

14. First Public Hearing to consider transmittal of CPA 2018-03 Overwatch (P.C. voted 7-0 to approve)

15. First Public Hearing to consider transmittal of Large Scale Amendment CPA 2018-02 CR 315B Residential

16. Final Public Hearing to Consider Adoption of Text Amendments to the Lake Asbury Master Plan, CPA 2018-01

17. Final Public Hearing to consider adoption of Amendment to the Land Development Code to allow the County to Resume Driveway Maintenance Responsibility (P.C. voted 7-0 to approve)

NEW BUSINESS

18. Property for Access to Land Located West of Paul Armstrong Park on CR220

19. Library Patron, Privacy & Internet Usage Policies

20. Library Fine Forgiveness

21. Acceptance of Maintenance of Streets and Drainage for Azalea Ridge Unit 4 Phase 2

22. Division of Historical Resources Grant Application

23. State of Florida, Division of Emergency Management Subaward and Grant Agreement

TIME CERTAINS

LETTERS FOR ACTION

26. Acceptance of Resignation from the Historic Preservation Board - Cynthia Stone

27. Discussion of Appointment to the Tourist Development Council

LETTERS OF DOCUMENTATION

28. Charter Review Commission Minutes for April 26, 2018

29. Cross Creek North CDD FY 2018/19 Proposed Budget Meeting Notice

30. BCC Bid Openings 052218

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS

COUNTY ATTORNEY

COUNTY MANAGER/CLERK OF THE BOARD