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CALL TO ORDER
INVOCATION
Commissioner Rollins
PLEDGE
Commissioner Hendry
ROLL CALL
A MOMENT IN HISTORY
ARTWORK
Grove Park Elementary Schools
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
PRESENTATIONS
AMIkids Clay County, Maria Prvybylski, Executive Director
APPROVAL OF MINUTES
1. December 11, 2018 BCC Minutes
2. December 18, 2018 Special BCC Meeting Minutes
PUBLIC COMMENTS
OLD BUSINESS
14. Agreement between Clay County and Urban Jacksonville, Inc. d/b/a Aging True Community Senior Services & Divisional Transfer
15. Agreement between Clay County and Jacksonville Transportation Authority & Divisional Transfer
16. Agreement between Clay County and the Clay County Council on Aging & Contingency Transfer
17. 1st Amendment & Modification to Commodities Distribution Agreement with Challenge Enterprises of North Florida, Inc. & Funding to Support
CONSENT AGENDA
3. RFQ: Engineering Consulting Services for Design of C.R. 315C Shoulder Improvements from Putnam County Line to C.R. 214
4. Bid #17/18-39, Thunderbolt Road Park Project (Fleming Island Baseball Park)
5. C&H Marine Construction, Inc. Agreement for Camp Chowenwaw Jungle Trail Boardwalk and Fishing Pier Replacement
6. Jacksonville Area Legal Aid, Inc. FY18/19 Funding Agreement
7. 911 DATAMASTER Software Database Agreement
8. State of Florida Generator Memorandum of Agreement
9. KBT Contracting Corporation Agreement-Thrasher-Horne Door Retrofit
11. AT&T Agreement Amendment-Add On #11
12. Approval of TDC Minutes January 24, 2018, March 21, 2018, May 16, 2018, and August 22, 2018
13. Finance Business
10. Physio Control, Inc. LifePak Maintenance Agreement
PLANNING AND ZONING
NEW BUSINESS
18. Sovereign Submerged Lands Easement (CR218 South Fork of Black Creek)
19. LAP Agreement-Pine Avenue sidewalk (Old Fleming Grove Rd to Raggedy Point Rd)
20. LAP Agreement-CR218 Sidewalk (Clay Hill Elementary to Taylor Road)
21. LAP Agreement-Intersection Improvements at CR220 and Town Center Boulevard
Items 22 & 24
22. Advertisement Agreement with Strive Media Innovations, LLC d/b/a Trips To Discover
24. Worth International Media Group Agreement
23. Animal Care Expo 2019 Application
25. County Manager Recruitment
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
TIME CERTAINS
LETTERS FOR ACTION
26. Approval of Clay Electric's use of 12 voting machines
LETTERS OF DOCUMENTATION
27. SJRWMD 2019 Governing Board Meeting Schedule
28. Florida Public Service Commission Document
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Jan 08, 2019 BCC Agenda
Agenda