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INVOCATION
Commissioner Bolla
PLEDGE
Osee R. Fagan III, USMC
Command Master Chief (Ret.) Herbert Mack Ellis - "Old Glory"
CALL TO ORDER
ROLL CALL
A MOMENT IN HISTORY
ARTWORK
Charles E. Bennett Elementary School
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
PRESENTATIONS
Rob Lemmon - Amendment 10 Timeline
PROCLAMATIONS/RESOLUTIONS
1. Red Ribbon Week Proclamation
2. Veteran's Day
APPROVAL OF MINUTES
3. Approval of Minutes for October 8, 2019
PUBLIC COMMENTS
CONSENT AGENDA
4. Satisfaction of Mortgage for Davis
5. Finance Business
6. Finance & Audit Committee Business
OLD BUSINESS
7. Standing Committee's Recommendation of Approval of AmeriPro EMS of Florida, LLC's Application for a Certificate of Public Convenience and Necessity for Ambulance Service
8. Approval of Interlocal Agreement Regarding Veterans' Suicide Prevention: Northeast Florida Fire Watch Council, along with Appointment of Clay County Member and Designation of County Commissioner Liaison
9. Discussion regarding establishment of 2020 Road Maintenance MSBU for maintenance of roads within certain identified subdivisions
10. Clay County School Board IT Request
PLANNING AND ZONING
11. Discussion concerning Solite Property in Lake Asbury Master Plan
NEW BUSINESS
12. RFQ #18/19-40, Financial Advisory Services
13. RFQ #18/19-41, Underwriting Services
14. RFQ #18/19-42, Bond Counsel
15. Wander Media Company-Visitors TV Channel Services
16. Sixth Renewal to Agreement/Contract #13/14-100 with the Clay County Economic Development Corporation
17. Extension and Amendment to Lease Between Alfland, Inc. and Clay County for Supervisor of Elections Facilities
18. Golf Tournament Sponsorship
19. TDC Event Marketing Grant Application - Krawlin' for the Fallen
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
20. Report on status of Clay County vs. Purdue Pharma, L.P. et al, Case 3:19-cv-00712, United States District Court Middle District of Florida
TIME CERTAINS
21. 5:00 Time Certain or as soon thereafter as can be heard - Public Hearing to consider CPA 2019-06 to amend from Commercial to Rural Fringe on 0.77 acres, located at 6489 Woodland Drive, Keystone Heights (PC voted 6-0 to approve)
22. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application Z-19-13 BB to RB (PC Voted 6-0 Approve)
23. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider a Text Amendment to the Lake Asbury Master Plan (PC Voted 5-0 Approve)
24. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application Z-19-16 AR to PS-5 2769 CR 220 (PC Voted 5-0 to Approve)
25. 5:00 Time Certain or as soon thereafter as can be heard - Public Hearing to Consider Transmittal of CPA 2019-09 Bradley Creek Holdings, Inc.
26. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application Z-19-11 RC to AR (PC Voted 6-0 Approve)
27. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Transmittal of CPA 2019-08: 104.43 Acres from Agriculture to Rural Residential (PC voted 6-0 to approve with amendments)
28. 5:00 Time Certain or as soon thereafter as can be heard - First Public Hearing to Consider Transmittal of New Transportation Element Policy (P.C. voted 5-0 to approve).
LETTERS FOR ACTION
29. Acceptance of Resignation from the Historic Preservaton Board - Kelly Bohannan
LETTERS OF DOCUMENTATION
30. Bid Opening Tabulations
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Oct 22, 2019 BCC Agenda
Agenda