Dec 10, 2019 BCC Agenda

INVOCATION

Commissioner Cella

PLEDGE

Lt Colonel (Ret.) Herb Steigelman

CALL TO ORDER

ROLL CALL

A MOMENT IN HISTORY

ARTWORK

Tynes and Lake Asbury Elementary Schools

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

Robert Dews, Environmental Crimes Deputy Retirement

PRESENTATIONS

The Augusta Savage Community and Cultural Arts Center - Van Royal, City of Green Cove Springs

PROCLAMATIONS/RESOLUTIONS

1. Special Olympics

APPROVAL OF MINUTES

2. November 26, 2019 BCC Minutes

PUBLIC COMMENTS

CONSENT AGENDA

3. Finance Business

4. Finance & Audit Committee Business

5. Standing Committee Business

6. Standing Committee's Recommendation of Approval of Liberty Ambulance Service, Inc.'s Application for Renewal of its Certificate of Public Convenience and Necessity for Ambulance Service

7. Renewal of COPCN for Clay County Fire Rescue Department / Clay County Public Safety

8. Approval of TDC Minutes - October 16, 2019

9. Acceptance of Final Plat for Recording for Wall Replat

10. Acceptance of Final Plat for Jennings Point Modification for Recording

11. Acceptance of Final Plat for Pine Ridge West for Recording

12. Acceptance of Final Plat for Pine Ridge Plantation Replat for Recording

OLD BUSINESS

13. Project Bonding - Financing Overview from PFM Financial Advsiors LLC

14. Project Bonding - Reimbursement Resolution

15. Interlocal Agreement for Funding Improvements between Clay County, Florida and the City of Green Cove Springs, Florida (The Augusta Savage Community and Cultural Arts Center)

NEW BUSINESS

16. FY 19/20 CCSO Budget Amendment

17. Memorandum of Agreement between the Clay County Sheriff's Office and the Clay County Board of County Commissioners - Security Services at the Administration Building for FY 2019/2020

18. Bid #19/20-11, Deceased Persons Transport

19. Interlocal Agreement between Clay County and Putnam County

20. Approval of Deed to the Town of Orange Park for the Rob Bradley Conservation Park property, along with approval of the Assignment of Maintenance Agreement to the Town of Orange Park

21. Appointment of Canvassing Board member and alternate member, per Florida Statute Section 102.141

22. Worth International Agreement

23. STR, LLC Hotel Research Agreement

24. Clay County Government Access Channel Broadcasting Policy

25. Acceptance of Maintenance of the Eagle Landing Phase 6 Subdivision

26. Acceptance of Maintenance of the Pine Ridge Plantation West Subdivision

27. Resolution requesting FDOT provide for a bicycle lane and pedestrian walkway on both spans of the Black Creek Bridge located on US 17

28. Memorandum of Agreement-Florida Department of Corrections

COUNTY MANAGER/CLERK OF THE BOARD

COUNTY ATTORNEY

TIME CERTAINS

29. 5:00 PM Time Certain or as soon thereafter as can be heard - Resolution of Intent electing to use the uniform ad valorem method of collecting non-ad valorem special assessments levied within the Clay County Subdivision Roads MSBU

30. 5:00 PM Time Certain or as soon thereafter as can be heard - Resolution of Intent electing to use the uniform ad valorem method of collecting non-ad valorem special assessments levied with Big Tree Lakes MSBU

LETTERS FOR ACTION

31. Discussion of Reappointment to the Tourism Development Council - Marina Mathews