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CALL TO ORDER
INVOCATION
Commissioner Hendry
PLEDGE
Commissioner Rollins
ROLL CALL
A MOMENT IN HISTORY
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
Public Safety Promotions
PRESENTATIONS
Florida Commission for the Transportation Disadvantaged - Steve Holmes, Executive Director
APPROVAL OF MINUTES
1. November 27, 2018 BCC Minutes
PUBLIC COMMENTS
CONSENT AGENDA
2. Acceptance of Final Plat for Recording - Fleming Estates South
3. Acceptance of Final Plat for Recording - Sonya's Ranch
4. Satisfaction of Mortgage for Clark
5. Satisfaction of Mortgage for Spurlock
6. Finance Business
7. Finance & Audit Committee Business
31. 4:00 TIME CERTAIN - Public Hearing for consideration of a resolution of intent to use the uniform ad valorem method under Section 197.3632, Florida Statutes, for collecting special assessments to fund the Clay County Stormwater Municipal Service Benefit Unit
32. 5:00 P.M. or as Soon Thereafter - Public Hearing on the Town of Orange Park Application for Certificate of Public Convenience and Necessity for Ambulance Service (continued from November 13, 2018 BCC Meeting)
OLD BUSINESS
8. Nelson Point acquisition by the St. Johns River Water Management District/Transfer to Clay County, Florida
PLANNING AND ZONING
9. Final Public Hearing to Consider Rezoning Application Z-18-10 AR to PS-2 (6475 County Road 218) (Planning Commission voted 5-0 to deny).
10. Final Public Hearing to consider amended application Z-18-08 to rezone from BA and AR to BB-2 at 3965 Scenic Drive on 0.668 acres. (Planning Commission voted 4-1 to approve).
11. Final public hearing to consider Z-18-09, rezone 0.688 acres from BA to BB-3 at 8744 SR 21, Melrose. (Planning Commission voted 5-0 to deny).
12. Final public hearing to consider DRI Amendment 2018-04 Black Creek Mountain Bike Trail (Planning Commission voted 5-0 to approve)
13. Continue Public Hearing to consider Huntley PCD, located at 4465 US Highway 17 (Planning Commission voted 5-0 to continue).
NEW BUSINESS
14. Easement release for CR 315 Lateral Ditch
15. Acceptance of Maintenance of Streets & Drainage for Greyhawk Unit 1
16. First Amendment to Development Agreement between St. Johns Classical Academy, Inc. and Clay County
17. Approval of Resolution and Budget Transfer to Update the CIP
18. Request for Authority to Apply for FY 2018 Assistance to Firefighters Grant
19. Clay County Economic Development Service Fee
20. P.A.S.S. Economic Development Incentives Grant Request
21. Project OPT Economic Development Incentives Grant Request
22. Tourism Marketing Assistant/Specialist
23. Update to Library Code of Conduct
24. Bid #18/19-5, Camp Chowenwaw Jungle Trail Boardwalk and Fishing Pier Replacement
25. Agreement with Certified Air Contractors, Inc., d/b/a Certified Control Systems for HVAC Control System Diagnostics and Replacement at the Clay County Sheriff's Office
26. Agreement with Jeff's Excavating for Pond Repair at Clay County Gun Range
27. Service Agreement with Hobart Service, ITW Food Equipment Group, LLC
28. Discussion of salary increases for all BCC direct reports (County Manager, County Attorney and Commission Auditor
COUNTY MANAGER/CLERK OF THE BOARD
29. Discussion Regarding Priorities
30. Discussion and Recommendations Regarding Transition Plan for the Clay Council on Aging and Approval of Accompanying Contingency Transfer, Amendment to Funding Agreement and Transitional Funding Agreement
COUNTY ATTORNEY
TIME CERTAINS
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PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Dec 11, 2018 BCC Agenda
Agenda