Link


Social

Embed


Download

Download
Download Transcript

[00:00:06]

>> PLEASE STAND FOR THE INVOCATION GIVEN BY COMMISSIONER

CONDON. >> PRAY WITH ME IF YOU WILL.

ALMIGHTY GOD, WE JUST THANK YOU SO MUCH FOR THE RAIN THAT YOU HAVE BLESSED US WITH AND OF COURSE YOU BLESS US ALL THE TIME HERE IN CLAY COUNTY BUT WE ARE GRATEFUL FOR THE RAIN.

WE NEED MORE OF IT. WE THANK YOU FOR LIVING IN THE BEST COUNTY IN THE BEST STATE IN THESE UNITED STATES OF AMERICA.

WE ARE SO BLESSED TO LIVE IN THE ONLY FREE COUNTRY, TRULY FREE COUNTRY IN THE WORLD. AND WE CELEBRATE THOSE FREEDOMS WITH OUR BIRTHDAY THIS YEAR AND WE THANK YOU, GOD, FOR GIVING US 250 YEARS OF CELEBRATION AND FREEDOM AND WHILE WE ALL DON'T AGREE, WE ARE GRATEFUL FOR THE RIGHT TO HAVE DISAGREEMENT.

FATHER, I JUST PRAY THAT YOU WOULD HAVE YOUR HAND ON THE FIVE COMMISSIONERS, THE KUNT STAFF, OUR LAW ENFORCEMENT AND OUR FIRE RESCUE AND ALL OF OUR ARMED FORCES PERSONNEL.

FOR THOSE OF US HERE IN CLAY COUNTY, AS WE CONDUCT THE BUSINESS OF THE COUNTY AND THE VISION OF THE PEOPLE THAT YOU WOULD BLESS OUR WORDS, OUR THOUGHTS, OUR DEEDS AND OUR ACTIONS. AND THEN FOR THOSE WHO ARE PROTECTING US EITHER HERE OR ABROAD, I JUST PRAY YOUR HAND OF PROTECTION ON THEM AND KEEP THEM SAFE AND BLESS THOSE WHO ARE HURTING WHO MAY HAVE HAD TRAGEDIES OR STRUGGLES.

I JUST PRAY THEY WOULD FIND YOUR GRACE AND HAVE SOME PEACE TODAY AND I PRAY THESE THINGS IN JESUS' NAME AMEN.

>> AMEN. >> LIEUTENANT COMMANDER JACK CAMPBELL IS LEADING TODAY'S PLEDGE OF ALLEGIANCE.

CAMPBELL SERVED NEARLY THIRTEEN YEARS IN THE UNITED STATES NAVY AS A NAVY DENTAL OFFICER. DURING HIS MILITARY CAREER, HE WAS ASSIGNED TO THE 22ND DENTAL COMPANY.

HE SERVED ABOARD THE USS YOSEMITE.

HE SERVED AS DEPARTMENT HEAD AT MAY PORT DENTAL CLINIC.

A DECORATED VETERAN, CAMPBELL EARNED THE NAVY COMMENDATION MEDAL AND ACHIEVEMENT MEDAL AND CHOSE TO SERVE IN PART TO FOLLOW IN THE FOOTSTEPS OF HIS FATHER A MARINE CORPS RADIO OPERATOR DURING WORLD WAR II WHILE ALSO PURSUING HIS EDUCATION.

HIS TIME IN THE NAVY REINFORCED THE IMPORTANCE OF THE CHAIN OF COMMAND. NOW A RETIRED LIVING IN FLEMING ISLAND HE CONTINUES TO SERVE HIS COMMUNITY AS A CHAPLAIN WITH THE GENERAL ROY S. GEIGER MARINE CORPS LEAGUE DETACHMENT NUMBER 1047 AND IS ALSO ACTIVE WITH RUSSELL BAPTIST CHURCH.

THANK YOU FOR YOUR SERVICE TO YOUR COUNTRY AND YOUR CONTINUED

COMMITMENT TO OUR COMMUNITY. >> I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION, UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

THANK YOU FOR HAVING ME HERE TODAY.

I'M HERE REPRESENTING THE MARINE CORPS LEAGUE, GENERAL GEIGER DETACHMENT, NUMBER 1047. THANK YOU ALL.

I'M VERY PROUD OF CLAY COUNTY. I GREW UP IN ST. PETE'S, FLORIDA BUT I LOVE IT HERE NOW. HERE WE ARE.

THANK YOU.

MC >> I CALL TO ORDER THE BOARD OF COUNTY COMMISSIONER'S MEETING FOR MAY 12TH, 2026, AND ALL OF

[PET ADOPTIONS]

MY COMMISSIONERS ARE HERE WITH ME TODAY AND WE WILL MOVE ON TO

PET ADOPTIONS. >> OUR FIRST CAT TODAY IS POP TART, DOMESTIC SHORT HAIR, FOUR YEARS OLD AND WEIGHS NINE POUNDS. POP TART IS THE SWEET AS HIS NAME AND ABSOLUTELY STUNNING TO LOOK AT WITH HIS BEAUTIFUL MARKINGS AND CHARMING PERSONALITY, HE'S IMPOSSIBLE TO IGNORE. WHETHER HE'S LOUNGING LIKE ROYALTY OR CURIOUSLY EXPLORING HIS SURROUNDINGS, POP TART IS READY TO ADD A LITTLE EXTRA SWEETNESS TO HIS FUTURE HOME.

NEXT WE HAVE BIANCA, SPAYED FEMALE MIXED BREED, THREE YEARS OLD AND WEIGHS 54 POUNDS. BIANCA IS THE PERFECT MIX OF SWEET, SILLY AND CURIOUS. SHE LOVES HANGING OUT WITH HER GENTLE DAINTY DOG CREW EPLORING EVERY CORNER OF THE YARD AND COLLECTING SNACKS LIKE IT'S HER FULL-TIME JOB.

THIS PLAYFUL GIRL HAS A BIG PERSONALITY AND A GOOFY BOUNCE WHEN SHE GETS EXCITED AND THE CTEST LITTLE SPARK ABOUT HER.

SHE'S LEARNING THAT GOOD THINGS COME FROM SLOWING DOWN AND TRUSTING HER PEOPLE. SHE'S ALREADY MAKING GREAT PROGRESS. IF YOU'RE LOOKING FOR A FUN BEST FRIEND WHO WILL KEEP YOU SMILING AND HAPPILY JOIN YOU FOR ADVENTURES, ESPECIALLY IF TREATS ARE INVOLVED, BIANCA MIGHT BE YOUR GIRL. NEXT WE HAVE MIRA, DOMESTIC

[00:05:01]

SHORT HAIR, TWO YEARS OLD, TEN POUNDS.

MIRA IS READY TO POUNCE RIGHT INTO YOUR LIFE AND YOU CAN TELL BY HER PICTURE. THIS PLAYFUL GIRL IS FULL OF CURIOSITY, CHARM AND A LITTLE BIT OF MISCHIEF.

SHE'S ALWAYS ON THE LOOKOUT FOR THE NEXT TOY, COZY NAP SPOT.

MIRA IS THE PERFECT MIX OF GOOFY AND ADORABLE AND SHE'S READY TO BRING FUN, ZOOMIES AND MAIN CHARACTER ENERGY TO HER FUTURE HOME. AND LASTLY, WE HAVE FRANKLIN, A NEUTERED MALE, MIXED BREED 11 MONTHS OLD AND WEIGHS 39 POUNDS AND HEART WORM NEGATIVE. A BLACK AND WHITE PUP WITH BIG PUPPY ENERGY AND EVEN BIGGER PERSONALITY.

THIS GOOFY BOY LOVES TO PLAY, ZOOM AROUND THE YARD AND KEEP EVERYONE LAUGHING WITH HIS SILLY ANTICS.

HE DOES WELL WITH OTHER DOGS WHO CAN MATCH OR TOLERATE HIS PLAYFUL ENERGY. AND WILL THRIVE IN AN ACTIVE HOME READY FOR NONSTOP FUN AND PUPPY ADVENTURES.

READY TO MEET YOUR NEW BEST FRIEND? OUR ANIMALS ARE WAITING TO ADD EXTRA LOVE AND FUN TO YOUR LIFE.

FROM WAGGING TALES TO PERKING KITTIES.

HEAD OVER TO THE WEBSITE AND MEET OUR ADORABLE CREW.

IF YOU HAVE QUESTIONS, YOU CAN DROP US A LINE AT CLAY ADOPTIONS AT CLAY COUNTY GOV.COM AND LET'S CHAT.

PICTURE THERE IS KITTENS LIKE ESMERELDA ALWAYS IN NEED OF FOSTER PARENTS. WE ARE ALWAYS IN NEED OF FOSTER HOMES WHERE THEY CAN GROW, RECEIVE SOCIALIZATION AND MEDICAL FOSTERS AND GET THE CARE THEY NEED UNTIL THEY ARE READY FOR ADOPTION. COULD YOU PROVIDE A LOVING TEMPORARY HOME FOR ONE OF OUR FOSTER ANIMALS? IF SO, PLEASE CONTACT US AT CLAY FOSTERS AT CLAY COUNTY GOV.COM.

FINALLY IF YOU'RE INTERESTED IN HELPING OUR FURRY FRIENDS BUT YOU CAN'T BRING ONE HOME, PLEASE TAKE A LOOK AT OUR AMAZON WISH

LIST. >> WOULD MY FELLOW COMMISSIONERS

[1. Clay County History Month & National Historic Preservation Month (May 2026)]

MEET ME ON THE FLOOR FOR FOUR PROCLAMATIONS.

>> ALL RIGHT. SO EACH MAY DURING HISTORY MONTH AND HISTORIC PRESERVATION MONTH WE CELEBRATE OUR LOCAL HISTORY AND THOSE WHO WORK TO PRESERVE IT AND EDUCATE OUR COMMUNITY.

WE HAVE SEVERAL SPECIAL GUESTS INCLUDING MARY JOSTENO FROM THE CLERK'S OFFICE AND REPRESENTATIVES WITH THE HISTORIC ARCHIVES DIVISION, CLAY DISTRICT SCHOOLS, THE CLAY COUNTY TOURISM DEPARTMENT SXOUR HISTORIC PRESERVATION BOARD TO HELP US MARK THE OCCASION. JOIN US UP FRONT, EVERYONE.

WE HAVE REPRESENTATIVES WITH THE CLAY COUNTY HISTORICAL SOCIETY CELEBRATING ITS 60TH ANNIVERSARY THIS YEAR.

PACK THE FRONT. COMMISSIONER CONDON WILL READ THE PROCLAMATION AND WE'LL WELCOME SOME BRIEF REMARKS FROM

OUR DIVESTS. >> WHEREAS CLAY COUNTY, FLORIDA, HAS A RICH HISTORY DATING BACK TO DECEMBER 1858, WHEN IT WAS ESTABLISHED AS AN INDEPENDENT COUNTY FROM THE BLACK CREEK DISTRICT AND NAMED IN HONOUR OF HENRY CLAY, THE NATION'S SEVENTH SPEAKER OF THE HOUSE AND NINTH SECRETARY OF STATE AND WHEREAS EARLY SETTLERS BUILT HOMES, FARMS AND BUSINESSES IN MIDDLEBURG, GREEN COVE SPRINGS, ORANGE PARK AND FLEMMING ISLAND AND WHILE THE 1920S BROUGHT PLANNED COMMUNITIES SUCH AS PENNY FARMS AND KEYSTONE HEIGHTS AND THE ST. JOHN'S RIVER BECAME A POPULAR DESTINATION, AND WHEREAS EACH MAY CLAY COUNTY DISTRICT SCHOOLS PARTNERS WITH THE CLAY COUNTY CLERK OF COURT HISTORICAL ARCHIVES TO PRESENT THE CELEBRATE CLAY COUNTY HISTORY CURRICULUM, EDUCATING THOUSANDS OF STUDENTS ABOUT THE PEOPLE AND EVENTS THAT SHAPED OUR COUNTY AND CLAY COUNTY TOURISM PROMOTES ITS YEAR-ROUND SELF-GUIDED HISTORY, PASSPORT TOUR ON THE EXPLORE CLAY APP AND WHEREAS MAY IS ALSO RECOGNIZED AS NATIONAL HISTORIC PRESERVATION MONTH CELEBRATING THE ROLE OF HISTORY IN OUR LIVES AND HONOURING THOSE WHO PRESERVE THE HERITAGE THAT SHAPES OUR COMMUNITIES AND FOSTERS LOCAL PRIDE. AND WHEREAS THE CLAY COUNTY HISTORICAL SOCIETY FOUNDED IN 1966 TO PRESERVE AND PROMOTE THE COUNTY'S RICH HERITAGE CELEBRATES ITS 60TH ANNIVERSARY

[00:10:04]

BY REVIVING THE RAILROAD HISTORY FESTIVAL, HIGHLIGHTING THE RAILROAD'S ROLE IN THE GROWTH OF CLAY COUNTY AND THE HISTORIC TRIANGLE INCLUDING THE TRAIN DEPOT AND RED CABOOSE.

REINFORCING THE IMPORTANCE OF HISTORIC PRESERVATION AND WHEREAS THE BOARD OF COUNTY COMMISSIONERS PRESERVING THE COUNTY'S HISTORY HISTORIC SITES, TRADITIONS AND TRADITIONS TO CONNECT FUTURE GENERATIONS WITH THE PAST AND SUPPORT THE COMMUNITY'S GROWTH AND RECOGNIZES THE CONTRIBUTION OF LOCAL HISTORICAL SOCIETIES, MUSEUMS, EDUCATORS AND THE HISTORIC PRESERVATION BOARD AND THE CLERK'S HISTORIC ARCHIVES DIVISION AND PRESERVING AND SHARING CLAY COUNTY'S HISTORY.

NOW, THEREFORE BE IT RESOLVED THE BOARD OF COUNTY COMMISSIONERS, CLAY COUNTY, FLORIDA, DOES HEREBY PROCLAIM MAY AS HISTORIC AND HISTORY -- HISTORY AND HISTORIC PRESERVATION MONTH IN CLAY COUNTY.

DO WE HAVE A MOTION? ALL IN FAVOUR? OF COURSE IT PASSES.

I DON'T KNOW WHO GETS THE ORIGINAL VERSION OR THE COPY.

I'LL HAND THEM OUT. YOU CAN PASS THEM.

>> GOOD AFTERNOON, EVERYBODY. IT IS AN HONOUR TO MANAGE ON BEHALF OF THE CLERK OF COURT THE HISTORICAL ARCHIVES DIVISION.

ON BEHALF OF CLERK GREEN, THE SUPERVISOR AND I ARE HERE TO REPRESENT THE OFFICE AND AS WELL AS SPECIALIST EMILEIA DICKSON WHO MANY OF YOU HAVE MET OVER AT THE OLD JAIL BEFORE.

THEY DO AN AN OUTSTANDING JOB PROVIDING ARCHIVAL SERVICES TO OUR COMMUNITY. THESE PERSONNEL HAVE A REAL HEART FOR CREATING HISTORICAL DISPLAYS LIKE THE ONE YOU HAD TO WALK BY TO GET INTO THIS MEETING TODAY OUT IN THE LOBBY.

THAT IS FOR THE 250TH OF THE UNITED STATES OF AMERICA, SO PLEASE SEE THAT DISPLAY THIS WEEK HERE IN THE COUNTY BUILDING AND THEN THE REST OF THE MONTH OVER IN THE ENTRANCE TO THE MAIN COURTHOUSE. AND THEN YOU'LL SEE IT SEVERAL TIMES THROUGHOUT THE YEAR BECAUSE VICHY DID AN EXCELLENT JOB RESEARCHING WHAT CLAY COUNTY WAS LAKE IN THE 1700S.

YES, THERE WAS SOMETHING GOING ON HERE.

THERE WAS A LOT GOING ON HERE. SO WE LOVE SHARING THE STORY OF CLAY COUNTY ANY WAY WE CAN. THE CLERK'S OFFICE IS PROUD TO PARTNER WITH THE ORGANIZATIONS REPRESENTED HERE TODAY AND THE MANY OTHERS ALL ACROSS CLAY COUNTY WHO LOVE HISTORY.

WE ARE ALL VERY BUSY SERVING CITIZENS, CONDUCTING TOURS AND PLANNING FUN AND MEANINGFUL EVENTS.

ONE BIG WIN THIS YEAR THAT I WOULD LIKE TO HIGHLIGHT BEFORE I PASS THE MIC IS OUR FIRST ROUND OF ARCHIVAL DIGITIZATION.

SAY THAT THREE TIMES FAST. AND WE WANT TO BE SURE ON BEHALF OF CLERK GREEN AND OUR WHOLE STAFF TO THANK THE COUNTY FOR SUPPORTING US IN THAT EFFORT. WHAT DOES THAT BIG WORD MEAN? IT MEANS THAT HISTORICAL ARCHIVES ARE FINALLY NOW BEING SCANNED, DIGITIZED, INDEXED AND PUT ON-LINE FOR FREE FOR CITIZENS TO BE ABLE TO SEE THROUGH OUR CLAY CLERK.COM WEBSITE STARTING THIS SUMMER. WE KNOW THAT THIS IS JUST THE START. VICHY HAS AN ENTIRE BUILDING OVER THERE FULL OF THOUSANDS AND THOUSANDS OF GIANT BOOKS AND DOCUMENTS TO BE SCANNED, INDEXED AND PUT ONLINEUP FOR FREE.

FOR THE CITIZENS TO BE ABLE TO DO THEIR OWN RESEARCH.

SO THAT WAS ONE HUGE HIGHLIGHT THIS YEAR.

SO WE LOOK FORWARD TO PARTNERING WITH ALL OF THESE FOLKS GOING FORWARD AND APPRECIATE THE PROCLAMATION.

THANK YOU VERY MUCH.

>> I WAS ONE OF THOSE ORIGINALS. MY FRIENDS LIKE TO ACCUSE ME OF THAT AND I'M PROBABLY GOING TO ADMIT TO IT ONE DAY.

I APPRECIATE THAT. TO TAKE JUST A MOMENT I WOULD LIKE TO INTRODUCE OUR BOARD MEMBERS THAT ARE HERE WITH US TODAY. WE HAVE JAN WILMS AND PAT RIBBER GARLGHOUSE AND CHERYL GONZALEZ AND STEVE GRIFFITH AND LAST BUT NOT LEAST. THEY'RE ALL BOARD MEMBERS OF THE HISTORICAL SOCIETY AND I'M PLEASED TO REPORT THAT AS I LOOK OUT IN THE AUDIENCE I SEE A NUMBER OF FACES THAT WERE WITH US LAST SATURDAY OVER AT THE OLD HISTORIC TRIANGLE WHERE WE HAD BETTER THAN A THOUSAND PEOPLE THAT TURNED OUT FOR OUR 60TH ANNIVERSARY OF THE CLAY COUNTY HISTORICAL SOCIETY AND THE ACTIVITIES THAT WE HAD SCHEDULED ALL DAY.

AND THE LORD HELD OFF THE RAIN UNTIL THE LAST FEW MINUTES.

SO WE WERE VERY SUCCESSFUL BUT ONCE AGAIN, ON THE BEHALF OF THE HISTORICAL SOCIETY, WE WOULD LIKE TO THANK CERTAINLY THE COUNTY STAFF, THE CLERK'S OFFICE AND THE SHERIFF'S OFFICE FOR PARTICIPATION WITH OUR EVENT. WE HOPE TO DO IT AGAIN NEXT YEAR AND MAYBE MAKE IT BIGGER AND BETTER.

THANK YOU, MADAM CHAIRMAN. >> I AM VERY HONOURED TO

[00:15:10]

REPRESENT CLAY COUNTY DISTRICT SCHOOLS AND ON BEHALF OF THE SCHOOL DISTRICT AND MYSELF ESPECIALLY I'M VERY GRATEFUL FOR THE COLLABORATION AND THE PARTNERSHIP THAT WE SHARE WITH THE CLERK'S OFFICE AS WELL AS THE CLAY ARCHIVES.

WHETHER IT IS COLLABORATING, CREATING CURRICULUM FOR ITS STUDENTS, ESPECIALLY FOR CLAY HISTORY MONTH, PROVIDING SOME PRIMARY SOURCE AND IS DOCUMENTS FOR STUDENTS TO ANALYZE OR HAVING OUR TEACHERS COME OUT FOR A PROFESSIONAL LEARNING AND THEN COMING ONTO CAMPUS AND SHARING WITH OUR STUDENTS AS WELL.

WE WERE SO GRATEFUL AND EXCITED TO CONTINUE THAT PARTNERSHIP NOT JUST IN THE MONTH OF MAY FOR CLAY HISTORY MONTH BUT ALSO EVERY MONTH FOR ALL YEAR LONG.

>> GOOD AFTERNOON, EVERYONE. I'M CHERYL GONZALEZ AND THERE'S ONE PERSON WHO'S NOT HERE TODAY. WE WOULD BE REMISS IF WE DIDN'T SAY WHO THAT IS. THAT IS THERESA MOORE.

THERESA AND I SERVED AS CO-CHAIRS FOR THIS YEAR'S RAILROAD HISTORY FESTIVAL. IT WAS AN ENORMOUS AMOUNT OF WORK AND IT TOOK SO MANY VOLUNTEERS AND ALL OF US WHO ARE HERE TODAY IN SOME MANNER OF FORM OR SHAPE.

SO THANK YOU ALL VERY MUCH AND WE'RE SO GLAD AND DELIGHTED TO BE ACKNOWLEDGED TODAY.

>> TEDDY MEYER, TOURISM. FYI, MARY'S TEAM, VICHY, AMELIA IS NOT HERE, THE HISTORICAL GROUP, THEY'RE AMAZING.

THE PASSION THEY BRING TO THIS AND TO KEEP THINGS GOING IS PROBABLY UNDERSCORED BY THEM BEING UP HERE AND THEY WOULD PROBABLY NOT GO INTO TOO MUCH DEPTH BUT WE'VE SEEN IT ON THE TOURISM SIDE. LAST THING I WOULD SAY, OUR STAFF, WE'VE GOT A HISTORY PASSPORT ON-LINE, EXPLOREPLAY.COM. ALL THE EVENTS ARE ON THERE, EVERYTHING GOING ON IN CLAY. I WOULD BE REMISS IF YOU DIDN'T UNDERSTAND HOW WELL THEY DO THINGS.

IT'S EASY TO SEE. TRUTH BE TOLD IT'S PRETTY REMARKABLE.

>> I'M HERE WEARING TWO HATS. I'M WITH THE CLAY COUNTY HISTORICAL SOCIETY AND ALSO HAVE THE PRIVILEGE OF SERVING ON THE PRESERVATION BOARD, AN ADVISORY BOARD TO THIS COMMISSION HERE WHOSE TASK IS TO PRESERVE AND PROTECT THE INTEGRITY OF CLAY COUNTY'S SIGNIFICANT HISTORICAL AND ARCHEOLOGICAL RESOURCES.

ONE OF OUR PRIMARY FOCUSES IS TO SUPPORT THE DEVELOPMENT OF TEXT FOR HISTORICAL MARKERS. WE HAVE RECENTLY RECEIVED THE MARKER FOR BRANDON FIELD, THE OLF OUTLYING FIELD, WHICH COMMEMORATES THE BLUE ANGELS' PRACTICE AREA IN OAKLEY.

WE HAVE SUBMITTED FOR THE MIDDLEBURG COLORED SCHOOL AT DOUGLAS PARK AND THE MIDDLEBURG MUSEUM AND CIVIC CENTRE WHICH WE ARE WAITING TO REVIEW BY THE STATE COUNCIL.

A FUTURE MARKER THAT IS ALSO IN THE WORKS IS FOR FORT ELEVEN IN KEYSTONE HEIGHTS. THE BOARD ALSO MONITORS THE PRESERVATION OF HISTORIC CEMETERIES AND BUILDINGS IN CLAY COUNTY AND WE ACTUALLY MEET HERE ON THURSDAY EACH MONTH, THE FIRST THURSDAY OF EACH MONTH, AT 5:30.

WE DO WELCOME THE PUBLIC TO COME AND BRING SUGGESTIONS FOR US.

THANK YOU.

>> WE NEED SOME MEMBERS FOR THAT BOARD IF ANYBODY'S INTERESTED.

[00:20:02]

>> WHILE ANNA LISA IS PULLING THAT UP WE DO HAVE THE 250TH PASSPORT. THANK YOU, MARY AND VICHY, FOR HELPING US WITH THE PHOTOS FOR THAT.

SO LOOK OUT FOR THE PASSPORT. THAT'S ALSO COMING ON THE APP.

HERE THAT HAS FLOWN OVER BRANDON FIELD BEFORE IT WAS SOMEBODY'S

BACKYARD. >> MAY 25TH, 2026, IS MEMORIAL

[2. Military Service Day/Memorial Day (May 25, 2026)]

DAY. A DAY DEDICATED TO HONOUR AND REMEMBER THE MEN AND WOMEN OF THE U.S. MILITARY WHO GAVE THEIR LIVES IN SERVICE TO THEIR COUNTRY AND DEFENCE OF OUR NATION AND ITS VALUES. WE HAVE LOCAL MILITARY VETERANS HERE TODAY TO HELP US HONOUR OUR FALLEN HEROES AND WE WELCOME AARON WEST WITH THE CITY OF GREEN COAST SPRINGS AS WE RECOGNIZE 38TH ANNUAL RIVER FEST CELEBRATION.

HELD ON MEMORIAL DAY AT SPRING PARK AS A TRIBUTE TO THE COURAGE AND SACRIFICE OF MILITARY SERVICE MEMBERS PAST AND PRESENT. WILL YOU JOIN US UP FRONT.

ANY VETERANS COMING UP? THE COMMISSIONER WILL READ THE PROCLAMATION AND WE'LL WELCOME

SOME BRIEF REMARKS. >> THE PROCLAMATION READS WHEREAS MEMORIAL DAY IS OBSERVED AS A SOLEMN OCCASION TO HONOR AND REMEMBER THE COURAGEOUS MEN AND WOMEN WHO MADE THE ULTIMATE SACRIFICE WHILE SERVING IN THE UNITED STATES ARMED FORCES, AND WHEREAS THE SERVICE AND SACRIFICE OF THESE FALLEN HEROES WHO GAVE THEIR LIVES IN DEFENSE OF THE FREEDOMS WE CHERISH HAVE SECUREDED PRESERVATION OF LIBERTY, DEMOCRACY AND THE SAFETY OF OUR NATION AND WE OWE AN ENDURING DEBT OF GRATITUDE TO THEM AND THEIR FAMILIES THAT CAN NEVER BE FULLY REPAID.

AND WHEREAS CLAY COUNTY, FLORIDA, HAS A PROUD AND LONG STANDING TRADITION OF MILITARY SERVICE WITH NUMEROUS MEMBERS OF THIS COMMUNITY SERVING HON RAABABLY IN TIMES OF WAR AND IN TIMES OF PEACE AND MANY MAKING THE ULTIMATE SACRIFICE IN DEFENSE OF OUR NATION'S IDEALS. AND WHEREAS ON MEMORIAL DAY, THE COMMUNITY UNITES AND IN REFLECTION AND REMEMBRANCE HONORING THOSE WHO DIED IN MILITARY SERVICE THROUGH CEREMONIES, OBSERVANCES AND ACTS OF TRIBUTE THAT PRESERVE THEIR LEGACY FOR FUTURE GENERATIONS. AND WHEREAS ON THIS DAY, WE EXTEND SPECIAL APPRECIATION TO THE CITY OF GREEN CO. SPRINGS FOR ORGANIZING THE 38TH ANNUAL RIVER FEST CELEBRATION HELD ON MEMORIAL DAY AT SPRING PARK PROVIDING AN OPPORTUNITY FOR THE COMMUNITY TO COME TOGETHER IN UNITY TO HONOR THE COURAGE AND SACRIFICE OF THE MEN AND WOMEN WHO HAVE SERVED IN THE UNITED STATES ARMED FORCES AND TO REMEMBER THOSE WHO GAVE THEIR LIVES IN SERVICE TO OUR GREAT NATION.

NOW, THEREFORE BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONER, CLAY COUNTY, FLORIDA, DOES HEREBY PROCLAIM MAY 25TH, 2026, AS MEMORIAL DAY IN CLAY COUNTY.

BE IT FURTHER RESOLVED THAT TODAY AND EVERY DAY, WE EXPRESS OUR PROFOUND GRATITUDE TO THE MEN AND WOMEN WHO SELFLESSLY PLACED THEM SERVICE IN HARM'S WAY TO DEFEND OUR LIBERTY AND WE HONOR THE MEMORY OF THOSE WHO MADE THE ULTIMATE SACRIFICE IN SERVICE TO OUR NATION ENSURING THAT WE MAY LIVE IN FREEDOM.

DULY ADOPTED BY THE BOARD OF COUNTY COMMISSIONER, CLAY CONTY, THIS 12TH DAY OF MAY, 2026.

DO I HAVE A MOTION? AND A SECOND.

ALL IN FAVOR, SAY YAY. AYE.

IT'S OFFICIALLY INTO THE RECORD.

>> WE'RE GOING TO ASK EACH TO GIVE THEIR BRANCH OF SERVICE AND THEIR DATES THEY SERVED. THAT WOULD BE GOOD.

>> U.S. NAVY 1985 THROUGH 1993. >> UNITED STATES MARINE CORPS

'97 TO 2002. >> UNITED STATES MARINE CORPS,

[00:25:08]

1987 TO 2017. >> U.S. ARMY 1988 TO 1993.

>> UNITED STATES NAVY, 1976 TO 1997.

>> UNITED STATES ARMY COMBAT ENGINEERS 1967-1976.

>> UNITED STATES JIM RUTTINGER, UNITED STATES NAVY, 1972 TO

1998. >> GOOD AFTERNOON.

HOWARD WANMAKER, THIS IS OFF. THANK YOU, JOHN, FOR SUGGESTING THIS. DECEMBER 1990 TO AUGUST 2016

UNITED STATES NAVY. >> PAUL OSORIO, U.S. NAVY.

>> ASHLEY GILMORE, U.S. ARMY, 2011-2015.

>> JACK CAMPBELL, UNITED STATES NAVY, 1980 TO 1993.

>> AUBREY SCOTT, UNITED STATES NAVY, 2011 TO 2017.

>> JASON CLARKE, UNITED STATES NAVY, 1994 TO 2005.

>> UNITED STATES NAVY, 1999 TO 2019.

WITH GREEN COAST SPRINGS. MEMORIAL DAY, WE DO HAVE A RIVER FEST. IT STARTS AT 10 A.M. WITH OUR OPENING CEREMONIES FOR MEMORIAL DAY.

WE WOULD LOVE TO SEE ALL OF YOU VETERANS THERE TO HELP US CELEBRATE. THE ONES THAT ARE NOT HERE WITH US ANYMORE. AFTER THAT ALL DAY LONG WE HAVE FOOD TRUCKS, CRAFT VENDORS, LIVE ENTERTAINMENT INCLUDING THE DUCK RACE AND THE SPRING RUN AT 2 O'CLOCK.

THOSE TICKETS ARE HOT SO IF YOU WANT TO PARTICIPATE, GET THERE EARLY TO GET YOUR DUCK TICKETS. AND THEN LIVE ENTERTAINMENT ALL EVNING AND THEN WE END WITH THE FIREWORKS SHOW.

WE HOPE TO SEE YOU ALL THERE.

[3. EMS Week (May 17-23, 2026)]

>> MAY 17TH THROUGH 23RD, 2026, IS A DESIGNATED AS EMERGENCY MEDICAL SERVICES WEEK TO HONOR AND RECOGNIZE THE MEN AND WOMEN OF EMERGENCY MEDICAL SERVICES FOR THEIR SKILL, COURAGE AND COMMITMENT TO SAVING LIVES AND PROTECTING OUR COMMUNITIES EVERY DAY. WE WELCOME KR JUSTIN DETON, RECIPIENT OF THE CLAY COUNTY RESCUE 2015, DR. PETER GENIES EMS AWARD. TO JOIN US UP FRONT WITH FIRE CHIEF AND CHIEF DAVID MOWS AS WE RECOGNIZE THE OUTSTANDING WORK OF OUR LOCAL EMS PROFESSIONALS. WE'LL HEAR FROM DR. DETON, LIEUTENANT CARNEY AND ANYONE ELSE WHO WOULD LIKE TO SHARE A

FEW WORDS. >> WHEREAS IN 1974, PRESIDENT GERALD FORD ESTABLISHED EMS WEEK TO HONOR EMERGENCY MEDICAL SERVICE PROFESSIONALS AND RECOGNIZE THE LIFE SAVING FRONT-LINE CARE THEY PROVIDE IN COMMUNITIES EVERY DAY.

AND WHEREAS THE EMERGENCY MEDICAL SERVICES SYSTEM INCLUDES FIRST RESPONDERS, EMTS, PARAMEDICS, DISPATCHERS, FIREFIGHTERS, POLICE OFFICE NURSES, PHYSICIANS AND OTHER OUT

[00:30:02]

OF HOSPITAL PROVIDERS WHO WHETHER CAREER OR VOLUNTEER COMPLETE EXTENSIVE TRAINING AND CONTINUE EDUCATION TO STRENGTHEN THEIR LIFE SAVING SKILLS AND WHEREAS EMERGENCY MEDICAL SERVICES FILL CRITICAL HEALTHCARE GAPS BY PROVIDING OUT OF HOSPITAL CARE INCLUDING PREVENTIVE, FOLLOW-UP AND TELEMEDICINE SERVICES WHILE REMAINING READY 24/7 TO DELIVER LIFE SAVING CARE THAT IMPROVES SURVIVAL AND RECOVERY FROM SUDDEN ILLNESS OR INJURY. AND WHEREAS EMS PROFESSIONALS SERVE ON THE FRONT LINES OF EMERGENCIES, INCLUDING ACCIDENTS, NATURAL DISASTERS, NATIONAL CRISES AND ACTS OF TERRORISM RESPONDING SWIFTLY AND SKILLFULLY WITH A SELFLESS COMMITMENT TO SAVE LIVES IN ANY SITUATION AND WHEREAS IN 2026, EMS WEEK THEME, IMPROVING OUTCOMES TOGETHER, MARKS THE 52ND ANNIVERSARY OF EMS WEEK AND HIGHLIGHTS THE COLLABORATION BETWEEN EMS PROFESSIONALS AND PARTNERS ACROSS 9-1-1 DISPATCH, HEALTHCARE, PUBLIC HEALTH, FIRE SERVICE, LAW ENFORCEMENT AND THE COMMUNITY TO ENHANCE PATIENT CARE AND SAFETY.

NOW THEREFORE BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS, CLAY COUNTY, FLORIDA, DOES HEREBY PROCLAIM MAY 17TH THROUGH 23RD, 2026, AS EMERGENCY MEDICAL SERVICES WEEK IN CLAY COUNTY. AND RECOGNIZES AND CELEBRATES THE VITAL CONTRIBUTIONS OF THE EMS PROFESSIONALS AND PROTECTING THE HEALTH, SAFETY AND WELL-BEING OF OUR COMMUNITY.

DULY ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS, CLAY COUNTY, FLORIDA, THIS 12TH DAY OF MAY, 2026.

DO I HAVE A MOTION? ALL IN FAVOR? THAT CARRIES UNANIMOUSLY. THANK YOU.

I'M THE MEDICAL DIRECTOR FOR CLAY COUNTY EMS. I WANT TO UPDATE YOU ON THINGS GOING ON IN CLAY COUNTY AS PREHOSPITAL CARE. I TOOK OVER IN 2021 AFTER THE LATE DR. PETER GIANNIS WHO I EVERY DAY TRY TO LIVE UP, FANTASTIC DOCTOR AND REALLY PAVED THE WAY FOR WHAT WE'RE DOING RIGHT NOW. BUT AS IT IS, OVER THE LAST FEW DECADES, PRIORITY HAS SHIFTED FROM GETTING PATIENTS TO THE HOSPITAL TO NOW GETTING THE HOSPITAL TO PATIENTS.

WHAT YOU SEE EVERY DAY ON THE STREETS OF CLAY COUNTY ARE ACTUALLY ROLLING EMERGENCY DEPARTMENTS.

WE HAVE ACCESS TO THE MAJORITY OF RESOURCES IN THE BACK OF THOSE TRUCKS THAT DOCTORS HAVE IN EMERGENCY ROOMS. IT GOES WELL BEYOND JUST BLOOD PRESSURE CUFFS AND WE HAVE PORTABLE ULTRASOUND MACHINES. WE HAVE THE ABILITY THROUGH A COLLABORATION WITH UF HEALTH TO GET A CAT SCAN OF YOUR BRAIN ON THE SIDE OF THE ROAD AND IN MY OPINION, MOST IMPORTATLY, STARTING NEXT WEEK, WE'RE GOING TO BE ABLE TO PERFORM BLOOD TRANSFUSIONS IN THE FIELD. SO IF YOU OR ONE OF YOUR LOVED ONES IS THREATENED FROM A HEMORRHAGE, WE'RE ABLE TO GIVE YOU BLOOD IN THE FIELD INSTEAD OF DELAYING THAT TIME UNTIL YOU GET TO THE HOSPITAL. AS YOU CAN IMAGINE, THIS IS A CONSTANTLY CHANGING ENVIRONMENT AND IT TAKES A LOT OF WORK TO KEEP UP WITH EVERYTHING THAT'S GOING AND MY PROMISE TO YOU IS THAT WE WILL STAY AT THE FOREFRONT OF THE PROGRESSIVE MEDICAL CARE THAT'S GOING ON IN THIS COUNTRY.

I WANT TO TAKE A MOMENT TO RECOGNIZE TWO PEOPLE THAT HELPED ME DAILY TO DELIVER THIS LEVEL OF CARE TO YOU.

THE FIRST IS CHIEF HIRO HERRERA. HE'S HEAD OF OUR PARA MEDICINE PROGRAM AND HIS DEDICATION GOES BEYOND NINE TO FIVE.

HE CALLS ME ON WEEKENDS TO TALK ABOUT VARIOUS PROBLEMS THAT HE IS TAFKTED WITH SOLVING THROUGHOUT THE COMMUNITY.

THAT INCLUDES VULNERABLE COMMUNITY PARA MEDICINE PROGRAM.

HE HELPS PATIENTS THAT ARE DRUG ADDICTED THAT DON'T HAVE ACCESS TO CARE OTHERWISE. HE ALSO HELPS THE INDINGENT POPULATION AND HE'S ARRANGED FOR HOSPITAL BEDS TO BE THIRD AND HELPING PATIENTS FIND BETTER PLACES AND OUTFITTING THE COMMUNITY WITH OVER 500AEDS AS WELL AS NARCAN WHICH IS THE REVERSAL AGENT FOR OPIATE OVERDOSES.

OUR NUMBER OF DEATHS FROM OPIATES IN CLAY COUNTY, OPIATE OVERDOSES, IS PRACTICALLY ZERO BECAUSE OF THE EFFORTS OF CHIEF HERRERA. HE ALSO HAS MADE THIS BLOOD PRODUCT DISTRIBUTION IN THE COUNTY POSSIBLE.

HE HAS SPENT A NUMBER OF HOURS PUTTING THIS TOGETHER.

I CAN'T THANK HIM ENOUGH. I WISH HE WAS HERE FOR THE RECOGNITION BUT I WANT YOU TO HAVE HEARD HIS NAME.

HE DOES A GREAT JOB AND I'M HAPPY FOR HIM TO BE PART OF THIS TEAM. THE SECOND PERSON IS TO MY LEFT.

HE IS THE DOCTOR PETE GIANNIS EMS AWARD RECIPIENT.

[00:35:05]

DR. GIANNIS SPENT HIS ENTIRE LIFE DEDICATED HIS MEDICAL CAREER TO PREHOSPITAL MEDICINE FOR BOTH CLAY COUNTY AND SOME OF THE NEIGHBOURING CRING COUNTIES. LIEUTENANT CARNEY SPENDS SO MUCH TIME MAKING SURE THAT NOT ONLY JUST BIG PICTURE THINGS ARE BEING TAKEN OF BUT LITTLE THINGS SUCH AS REVIEWING CHARTS, MAKING SURE THAT OUR COMPUTER SOFTWARE IS ACCESSIBLE, PEOPLE KNOW HOW TO USE IT, MAKING SURE TRAINING IS UP TO DATE.

AND QUITE FRANKLY, ONE OF THE THINGS WE DO HERE IS IN BALTIMORE, WE HAVE A QUARTERLY CLASS WHICH IS CRITICAL CARE CLASS WHERE PARAMEDICS FROM ALL OVER FLORIDA GO AND SPEND THREE DAYS WITH US. HE'S THE LEAD INSTRUCTOR.

THEY HAVE ACCESS TO A CADAVER LAB WHERE THEY CAN PRACTISE LIFE SAVING PROCEDURES IN AS CLOSE TO REAL LIFE AS YOU CAN GET.

AS OPPOSED TO PLASTIC MANNEQUIN AND THINGS LIKE THAT.

HE HAS ALSO HELPED ME SET UP HIGH FIDELITY SIMULATIONS THROUGH ONE OF THE SIMULATION CENTERS HERE IN CLAY COUNTY.

WE ROTATE VARIOUS RESCUES THROUGH THERE SO WE CAN GO THROUGH DIFFERENT SCENARIOS SO IF THESE CASES ARISE, WE CAN TROUBLE SHOOT IN REAL TIME. PLEASE GIVE LIEUTENANT CARNEY AND CHIEF HER ARE AER A ROUND OF APPLAUSE.

TEAM THAT IS BEHIND ME, WE WILL CONTINUE TO PROVIDE EXCELLENT PREHOSPITAL CARE AND STAY AT THE FOREFRONT OF PREHOSPITAL MEDICINE. THANK YOU.

>> THEY'RE NOT GOING TO BRAG ON THEMSELVES LIKE WE CAN.

A COUPLE OF FRIDAY NIGHTS AGO, COMMISSIONER RENGER AND I WENT TO THE AWARDS CEREMONY FOR OUR FIREFIGHTERS AND WE SAT NEXT TO THE YOUNG GIRL WHO WAS SAVED WHEN THE BOAT CAPSIZE ADD COUPLE OF YEARS AGO AND SHE WAS JUST PLAYING AROUND COOING WITH HER PARENTS AND WE DIDN'T KNOW. WE THOUGHT SHE HAD COME AND WAS HONORING SOMEBODY IN HER FAMILY AND WHEN THEY MADE THE CONNECTION FOR US THAT SHE WAS WHO THEY SAVED, IMMEDIATELY BOTH SENATOR BRADLEY AND I HAD GOOSEBUMPS BECAUSE WE REALIZED THAT THAT IMPACT -- YOU COULD FEEL IT SWEEP THROUGH THE ROOM.

THAT THIS IS WHAT THEY DO. THEY SAVE LIVES.

AND THIS LITTLE GIRL WILL GET TO GROW UP AND DO AMAZING THINGS BECAUSE OF THEIR SELFLESSNESS AND SO WE WANT TO HONOR EVERYTHING THAT YOU DO TO KEEP CLAY COUNTY MOVING FORWARD BUT JUST PUTTING OUR RESIDENCE FIRST AND THEY'RE NOT GOING TO TELL YOU THAT. IT WAS THE MOST MOVING EXPERIENCE THAT I'VE HAD IN A LONG WHILE AND THEY DESERVE TO BE RECOGNIZED. THANK YOU.

[4. National Safe Boating Week (May 16-22, 2026)]

NATIONAL SAFE BOATING WEEK. RECOGNIZED TO RAISE AWARENESS ABOUT BOATING SAFETY TO HELP PREVENT ACCIDENTS, INJURIES AND FATALITIES ON THE WATER BY ENCOURAGING BOATERS TO LEARN AND FOLLOW SAFE BOATING PRACTICES. WE INVITE CHUCK WIPL WITH 1408 UP FRONT FOR THE PROCLAMATION. AFTER WE READ THE PROCLAMATION, WE INVITE YOU TO PROVIDE BRIEF REMARKS.

>> THIS IS PARTICULARLY GERMANE WITH THE UPCOMING CELEBRATION ON THE FIRST FRIDAY OF JUNE, CORRECT.

AND EVERYBODY UP HERE KNOWS WHAT THAT FIRST FRIDAY IN JUNE IS ABOUT. BOATERS SKIP.

FOR THOSE OF YOU WHO ARE GOING TO PARTICIPATE, LISTEN UP.

WHEREAS BOATING IS A WIDELY ENJOYED RECREATION ACTIVITY THROUGHOUT FLORIDA, INCLUDING'S MONG THE RESIDENTS OF CLAY COUNTY, FLORIDA, OFFERING OPPORTUNITIES FOR RECREATION, RELAXATION AND MEANINGFUL TIME WITH FAMILY AND FRIENDS AND WHEREAS BOATING SAFETY IS ESSENTIAL TO PROMOTING INJURIES AND LOSS OF LIFE AND ALL BOATERS SHARE A RESPONSIBILITY TO UNDERSTAND AND FOLLOW ESTABLISHED SAFETY GUIDELINES, RESPONSIBLE PRACTICES AND APPLICABLE LAWS THAT PROTECT THOSE WHO USE OUR LAKES, RIVERS AND WATERWAYS AND WHEREAS THE UNITED STATES COAST GUARD REPORTS THAT HUMAN ERROR IS A LEADING CAUSE OF BOATING ACCIDENTS AND THAT MANY BOATING-RELATED FATALITIES EACH YEAR COULD BE PREVENTED THROUGH

[00:40:04]

ADHERENCE, TO SAFE BOATING PRACTICES AND WHEREAS SAFE BOATING BEGINS WITH PROPER PREPARATION INCLUDING PRACTISING BASIC SAFETY MEASURES SUCH AS CARING EMERGENCY DISTRESS AND COMMUNICATION EQUIPMENT, CONSISTENTLY WEARING LIFE JACKETS, COMPLETING BOATER SAFETY COURSES AND PARTICIPATING IN VOLUNTEER SAFETY VESSEL CHECKS AND OPERATING VESSELS SOBERLY AND RESPONSIBLY. AND WHEREAS NATIONAL SAFE BOATING WEEK IS OBSERVED EACH MAY COINCIDING WITH THE START OF THE SUMMER BOATING SEASON IN MANY PARTS OF THE COUNTRY TO RAISE AWARE NVS OF THESE CRITICAL LIFE SAVING PRACTICES.

AND TO PROMOTE SAFE AND ENJOYABLE EXPERIENCES ON THE WATER FOR ALL. THEREFORE BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS DOES HEREBY PROCLAIM MAY 16TH THROUGH THE 22ND, 2026, AS SAFE BOATING WEEK IN CLAY COUNTY. IN SO DOING JOINS THE NATIONAL SAFE BOATING COUNCIL THE UNITED STATES COAST GUARD AND THE UNITED STATES COAST GUARD AUXILLIARY IN OUR EFFORTS TO PROMOTE SAFE BOATING PRACTICES AND ENCOURAGE RESIDENTS AND VISITORS ENJOY THE WATERWAYS OF CLAY COUNTY SAFELY AND RESPONSIBLY. DULY ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS, CLAY COUNTY, FLORIDA, MAY 12.

I HAVE A MOTION TO SECOND. ALL THOSE IN FAVOR.

IT'S UNANIMOUS. SO THANK YOU VERY MUCH.

GUARD AUXILLIARY WHICH IS A VOLUNTEER SIDE OF THE COAST GUARD. NONE OF US GET PAID FOR WHAT WE DO. WHAT WE DO IS ENCOURAGE BOATING SAFETY AND WE DO THAT THROUGH PRETTY MUCH AS THIS SAID, THROUGH CHECKING PEOPLE'S BOATS FOR THEM FOR THEIR EQUIPMENT BUT MORE IMPORTANTLY HOLDING MONTHLY BOATING SAFETY CLASSES HERE IN GREEN COVE. WE GOT ONE COMING UP THIS SATURDAY IF ANYBODY'S INTERESTED.

BUT ANYWAY, THANK YOU TO THE COMMISSIONERS FOR HONORING AND RESPECTING THE FACT THAT BOATING SAFETY IS AN IMPORTANT THING FOR OUR COMMUNITY.

[PRESENTATIONS]

>> WE WILL MOVE ON TO PREPARATIONS, FISCAL YEAR

'24/'25 FINANCIAL AUDIT REPORT. >> GOOD EVENING.

CAN YOU HEAR ME OKAY? MY NAME'S VERNON MCKITRICK A PARTNER WITH JAMES MOORE AND COMPANY.

I APPRECIATE THE OPPORTUNITY TO BE HERE.

I ALSO HAVE ZACH CHALIFOUR WHO'S IN THE SAWED AUDIENCE ALSO A PARTNER AND HEAD OF OUR GOVERNMENT PRACTISE.

I'LL BE GOING THROUGH THE POWERPOINT SLIDE REALLY SUMMARIZES THE FINANCIAL STATEMENTS FOR THE COUNTY FOR FISCAL YEAR 2025. BEFORE I GET INTO THE PRESENTATION, I DID WANT TO THANK THE BOARD FOR THE OPPORTUNITY TO PERFORM THE AUDIT AGAIN THIS YEAR.

ALSO I WANT TO THANK THE CLERK AS WELL AS HER TEAM.

I KNOW WE HAVE A COUPLE IN THE AUDIENCE AS WELL AS THE CONSTITUTIONAL DISPERSE. IT'S A REAL TEAM EFFORT TO GET THROUGH THE AUDIT. WE HAVE TO ASK A LOT OF QUESTIONS, REQUESTS. SO I APPRECIATE EVERYTHING THAT THEY DO. TO GIVE YOU A LITTLE BIT OF BACKGROUND TOO, IN YOUR FINANCIAL STATEMENTS, YOU ALL DO GET WHAT'S CALLED A GFOA CERTIFICATE.

THERE'S SOME ADDITIONAL WORK YOUR TEAM HAS TO -- THE CONSTITUTIONAL OFFICERS HAVE TO DO TO REALLY GO THROUGH THAT INCLUDING AN EXPEDITED TIMELINE. THE STATUTORY REQUIREMENT FOR ISSUANCE IS JUNE 30TH. FOR THE CERTIFICATE PROGRAM, YOU COULD DO HAVE TO ISSUE. BEFORE THE MARCH 31ST DEADLINE.

TO GIVE YOU MORE CONTEXT, WE DO AUDIT 16 COUNTIES.

OF THE 16 COUNTIES YOU GUYS ARE SECOND.

SO KIND OF SHOWS THE TIMELINESS AS TO HOW QUICKLY YOU'RE ABLE TO GET THE INFORMATION TO US TO WRAP UP THE AUDIT.

[00:45:06]

ONE THING I LIKE TO REMIND THE BOARD IS THAT THE FINANCIAL STATEMENTS THAT YOU SEE ARE YOUR FINANCIAL STATEMENTS; HOWEVER, AS AUDITORS, WE'RE REQUIRED TO INCLUDE CERTAIN AUDIT REPORTS.

THE FIRST REPORT BEING YOUR AUDIT REPORT IN THE FRONT OF YOUR STATEMENTS WHERE WE EXPRESS OUR OPINION OVER THE RELIABILITY OF THE INNOCENCE YOU'RE LOOKING AT.

WE HAVE A CLEAN OPINION, REALLY THE BEST OPINION WE CAN PROVIDE OVER A SET OF FINANCIAL STATEMENTS.

THE SECOND REPORT IS YOUR SINGLE AUDIT REPORT.

SINCE THE COUNTY DID HAVE GRAND EXPENDITURES EXCEEDING A CERTAIN THRESHOLD, WE'RE REQUIRED TO DO SOME ADDITIONAL TESTING.

OVER GRANT CONTROLS AND COMPLIANCE.

IF WE HAD ANY ADDITIONAL ITEMS TO COMMUNICATE LIKE IF I COULDS, WE WOULD COMMUNICATE THAT. THERE WERE NO FINDINGS.

THE THIRD REPORT INTERNAL CONTROL AND COMPLIANCE REPORT, WE ARE REQUIRED TO REVIEW AND UNDERSTAND THE INTERNAL CONTROLS WITH RESPECT TO FINANCIAL ACCOUNTING AND REPORTING.

AND THIS IS AN OPPORTUNITY AGAIN IF WE IDENTIFY CERTAIN ISSUES THAT WE CONSIDER TO BE MATERIAL WEAKNESSES OR NOT COMPLIANCE, WE WOULD COMMUNICATE THAT IN THIS REPORT.

WE DIDN'T HAVE ANY ITEMS TO COMMUNICATE.

THE FOURTH REPORT, THE CHAPTER 10.50, SOME REQUIRED COMMUNICATION THAT THE STATE ASKS US TO INCLUDE IN THIS REPORT. THERE IS AN AREA IN HERE CALLED AREAS FOR FINANCIAL OR IMPROVEMENT AND FINANCIAL MANAGEMENT. WE DO HAVE TWO ITEMS HERE.

ONE HAVING TO DO WITH KIND OF THE BUILDING PERMITS.

IT IS A COMMENT WE'VE HAD IN THE PAST.

REALLY RELATED TO A STATUTE THAT WAS PUSHED OUT BY THE STATE A FEW YEARS AGO SAYING THERE SHOULDN'T BE A CARRY-FORWARD BALANCE RELATED TO THOSE BUILDING PERMITS.

THE COUNTY HAS MADE SOME PROGRESS IN SPENDING THAT DOWN.

THE OTHER POINT TO MAKE IS IN THE BACK, THERE'S A RESPONSE FROM MANAGEMENT, BUT THE RESPONSE ESSENTIALLY INDICATES THAT THEY'RE CONTINUING TO WORK ON THAT AND MAKING SURE THAT CARRY-FORWARD BALANCE GETS SPENT DOWN.

THE SECOND ITEM WITH PASS THROUGH PROCEDURES.

FROM AN AUDIT PERSPECTIVE WE LOOK AT BUDGETARY EXPENDITURES WHEN THE ACTUALS COMPARE TO THE BUDGETED AMOUNT.

INCLUDED IN THAT WE LOOK AT TRANSFERS.

THERE WAS ONE FUND WHERE THE TRANSFERRED ACTUAL AMOUNT EXCEEDED THE BUDGETARY AMOUNT AND THAT REALLY HAD TO DO WITH THE TIMING OF HOW THE FUNDS CAME IN THROUGH THE FUND AND THEN GOT SENT OUT. AGAIN, TALKING TO MANAGEMENT, THERE IS TWO KIND OF THE TEAM, THERE IS A PLAN MOVING FORWARD TO IDENTIFY THAT EARLY AND MAKE SURE THERE'S ANY BUDGETARY AMENDMENT THAT NEED TO BE MADE, THEY ARE MADE.

THEN THE LAST REPORT HERE, THE EXAMINATION REPORT, JUST HAVING TO DO WITH CERTAIN STATUTORY REQUIREMENTS AND JUST INDICATING THE COUNTY'S IN XHIENS COMPLIANCE WITH CERTAIN STATUTES. THIS NEXT SLIDE HERE, WE DO WORK WITH ALL THE CONSTITUTIONAL OFFICERS AND WE DO ISSUE FIVE OTHER REPORTS IN ADDITION TO THE COUNTY'S REPORT.

THIS SLIDE JUST SUMMARIZING IF THERE ARE ANY ADDITIONAL COMMENTS OR ITEMS NOTED IN THOSE OTHER REPORTS AND AS YOU CAN SEE, IT'S JUST THE TWO COMMENTS I MENTIONED ON THE BOARD SIDE.

BUT THE OTHER REPORTS WE DIDN'T HAVE ANY WRITTEN COMMENTS EITHER. THIS SLIDE IS LOOKING AT THE NUMBERS. THE GENERAL FUND IS THE MAIN OPERATING FUND FOR THE COUNTY. THIS IS LOOKING AT THE FUND BALANCE, THE DIFFERENT CATEGORIES OVER THE LAST FOUR YEARS. THE BIGGEST CHANGE HAVING TO DO WITH YOUR ASSIGNED FUND BALANCE WHICH IS REALLY JUST THE FUNCTION OF YOUR SUBSEQUENT YEAR'S BUDGET.

WHAT I WANT TO KIND OF POINT OUT HERE IS THAT ASSIGNED AND UNASSIGNED FUND BALANCE FOR 2025, WE TAKE THOSE AMOUNTS AND WE COMPARE IT TO YOUR EXPENDITURES AND TRANSFERS OUT AS A PERCENTAGE. WHAT WE COMPARE IT TO IS THE GFOA OR GOVERNMENT FINANCE OFFICERS' ASSOCIATION RECOMMENDS AS A MINIMUM SO THINK OF THAT AS A FLOOR OF TWO MONTHS WHICH IS 16.7%. FOR 2025, THE COUNTY WAS AT ABOUT 25%. SO AGAIN ABOVE THAT MINIMUM THRESHOLD. THIS IS JUST HIGHLIGHTING THE ENTERPRISE FUNDS, UNRESTRICTED NET POSITION WITH REGARDS TO YOUR SOLID WASTE AND COLLECTIONS, SHOWING THE LAST FOUR YEARS, SIMILAR TO THE GENERAL FUND, KIND OF THE ITEM HERE IS WE ALWAYS SAY ENTERPRISE FUNDS.

THIS IS REALLY HALF THE PICTURE. THE OTHER HALF IS HOW ARE YOU MAINTAINING THOSE FUNDS? WHAT ARE YOU INVESTING IN IT? THAT BEING SAID THERE WAS APPROXIMATELY 1.7 MILLION DOLLARS IN CAPITAL ASSET CONDITIONS, THAT CONTINUAL INVESTMENT IN THOSE FUNDS. SOME OTHER HIGHLIGHTS, YOUR OTHER GOVERNMENTAL FUNDS HAD A FUND BALANCE OF APPROXIMATELY 223 MILLION WITH AN OVERALL DECREASE OF ABOUT 57 MILLION AND HIGHLIGHTING THAT WE DIDN'T HAVE ANY ISSUES NOTED DURING OUR TESTING OF RESTRICTED OR COMMITTED FUND BALANCES, NO

[00:50:01]

DEFICIT FUND BALANCES IDENTIFIED AND THEN FINALLY, YOU DO HAVE A NET PENSION LIABILITY THAT'S RECORDED ON YOUR GOVERNMENT WIDE, APPROXIMATELY $159 MILLION.

THIS IS REALLY JUST THE GOVERNMENTAL ACCOUNTING STANDARD WHICH WE FOLLOW AS PART OF THE ACCOUNTING AND REPORTING PIECE.

REALLY I WANTED TO HIGHLIGHT THERE'S NO BUDGETARY IMPACT WITH REGARDS TO THAT LIABILITY AND THE IMPACT THAT YOU ALL SEE IS THE CONTRIBUTIONS YOU HAVE TO MAKE EVERY YEAR, WHICH IS BUDGETED FOR AS PART OF YOUR BUDGET PROCESS.

WITH THAT I WILL STOP AND ANSWER ANY QUESTIONS.

>> HOW DO ETERMINE THE DIFFEREN BETWEEN A MATERIAL WEAKNESS, SIGNIFICANT DEFICIENCY AND OTHER RECOMMENDATION?

>> SO WITH REGARDS TO THE CLASSIFICATIONS FOR INTERNAL CONTROLS, REALLY IT COMES DOWN TO AUDITOR JUDGMENT.

THERE IS MATERIALITY THAT COMES INTO CONSIDERATION AS WELL AS FAR AS THE USERS WHICH WOULD BE YOU WHEN YOU'RE LOOKING AT FINANCIAL STATEMENTS, WOULD IT MATERIALLY IMPACT WHEN YOU'RE READING THE FINANCIAL STATEMENTS.

WE DO DEFINE -- THERE IS A DEFINITION WITHIN THE REPORT THAT GOES INTO DEFINING WHAT THAT IS AS FAR AS THOSE THRESHOLDS BUT IT IS AT THE END OF THE DAY AUDITOR DETERMINATION AS TO WHAT THAT IMPACT WOULD LOOK LIKE.

>> ON THE SOLID WASTE, HOW WOULD YOU VIEW THAT NOT AN

UNRESTRICTED FUND? >> WITH REGARDS TO THE DOLLARS

THAT COME THROUGH? >> JUST THE TITLE.

I THOUGHT SOLID WASTE WAS A RESTRICTED FUND.

>> THE FUND ITSELF IS FOR SPECIFIC PURPOSE BUT THE UNRESTRICTED PORTION HAS TO DO WITH BASICALLY THE CARRY-FORWARD BALANCE, SO ESSENTIALLY IF THERE'S ANY STRINGS ATTACHED TO THAT, SO RESTRICTED IN THE SENSE OF IS THERE ANY EXTERNAL RESTRICTIONS, EITHER DEBT, OBLIGATIONS, GRANTS, SO OUTSIDE PARTIES THAT RESTRICT THOSE DOLLARS.

BUT THE FUND IS THERE TO SET UP SO YOU CAN SEE THE ACTIVITY IN A

SIMILAR PLACE. >> ALL RIGHT.

WITH THAT DEFINITION, I THINK IT'S APPROPRIATE.

THANK YOU. >> THANK YOU SO MUCH.

WE'LL MOVE ONTO CONSTITUTIONAL OFFICERS AND SHERIFF'S OFFICE.

[APPROVAL OF MINUTES]

I THINK THAT'S IT. MOVING ON TO APPROVAL OF

MINUTES. >> I WOULD LIKE TO MOVE THE APPROVAL OF THE BOARD OF COUNTY COMMISSIONER MEETINGS FROM APRIL

28TH, 2026. >> DO WE HAVE A MOTION?

>> I'LL SECOND. >> MOTION IS SECOND.

ALL THOSE IN FAVOR SAY AYE. >> AYE.

>> ANY OPPOSED? ALL RIGHT.

MOVING RIGHT ALONG. WE'LL OPEN TO OUR FIRST PUBLIC COMMENT. THIS PORTION OF THE AGENDA IS DESIGNED TO ALLOW CITIZENS AN OPPORTUNITY TO BRING MATTERS TO THE ATTENTION OF THE BOARD. AT THIS TIME THE BOARD WILL NOT ENGAGE IN DEBATE OR ANSWER QUESTIONS.

YOU MAY E-MAIL, ASKCLAY COUNTY GOV.COM.

YOU ARE TO LIMIT YOUR COMMENTS TO THREE MINUTES BEFORE ADDRESSING BOARD, STATE YOUR NAME AND ADDRESS.

WOULD ANYONE LIKE TO SPEAK? ARE WE GOOD? NOBODY'S TALKATIVE TODAY. CLOSING THE PUBLIC COMMENTS.

[CONSENT AGENDA]

AND WE WILL MOVE OPT ONTO CONSENT AGENDA.

I WILL TAKE A MOTION. >> I WILL LIKE TO PULL ITEM

NUMBER 8. >> TAKE A MOTION THEN FOR

EVERYTHING BUT 8. >> SECOND.

THE MOTION IS SECOND. ALL THOSE IN FAVOR SAY AYE.

[8. FY 2025/2026 Schedule of Fees and Services (M. Rood/T. Nagle) Approval of Resolution No. 2024/2025-49 AM2 to update the FY 2025/2026 Schedule of Fees and Services for the Planning Department pertaining to Mobility and School Concurrency Application Fees. ]

>> ANY OPPOSED? >> THANK YOU, MADAM CHAIR.

I WANTED TO PULL THIS ITEM JUST TO KIND OF BRING THIS BACK UP ABOUT THE SCHEDULE OF FEES FOR MOBILITY FEES.

I SAID MY PIECE ON THIS WHEN WE HAD THE MOBILITY FEE STUDY, SOMETHING THAT I WAS EXTREMELY PASSIONATE ABOUT.

WE'VE HEARD THE COMMUNITY LOUD AND CLEAR WHEN THE COMMUNITY SAYS THEY WANT GROWTH TO PAY FOR ITSELF AND THIS ITEM IS WHAT THAT LOOKS LIKE IN ACTION. IN TERMS OF THIS BOARD DECIDED

[00:55:05]

TO MAXIMIZE THOSE FEES TO THE MAXIMUM EXTENT OF THE LAW AND JUST SO THE PUBLIC UNDERSTANDS, A COUPLE OF YEARS AGO THE STATE LEGISLATURE PASSED A BILL THAT LIMITS LOCAL COUNTY COMMISSIONS TO INCREASE MOBILITY FEES MORE THAN 50% OF WHAT THEY WERE ALREADY CHARGING THROUGH ALL OF THE BRIEFS THAT WE RECEIVED ON THIS TOPIC, YOU KNOW, I THINK THAT PROBABLY EIGHT TO TEN YEARS AGO, YOU KNOW, I THINK THIS COMMISSION PROBABLY HAD A DIFFERENT OUTLOOK AND AFTER COVID THAT CHANGED THINGS AND IF THEY HAD A CRYSTAL BALL, THEY PROBABLY WOULD HAVE MADE SOME DIFFERENT DECISIONS. ITS BEEN OUR JOB TO GET THOSE BACK UP TO WHERE THEY ARE COMPETITIVE IN THE MARKET IN TERMS OF BUILDING INFRASTRUCTURE.

WE'RE CONTINUING TO SEE EXTREMELY HIGH COSTS OF INFRASTRUCTURE SO WE'RE GOING TO HAVE TO CONTINUE TO DIVERSIFY OUR REVENUE STREAMS TO KEEP UP WITH THE GROWTH THAT I COMING.

MOST OF ALL, I WANT TO SAY THANK YOU TO THE FOUR OF YOU FOR MAXIMIZING IT BECAUSE I THINK THAT'S THE RIGHT THING WE NEED TO DO. AND ESPECIALLY AS WE MOVE FORWARD. I JUST WANTED TO SAY THAT.

I'LL MOVE APPROVAL OF AGENDA ITEM NUMBER 8.

>> I HAVE A MOTION. WE'LL MOVE ONTO DISCUSSION AND

[13. Progress Report on the Bonded Transportation Program and Other Capital Projects (Capital Projects Team)]

UPDATES. PROGRESS REPORT AND OTHER CAPITAL PROJECTS. THE CAPITAL PROJECTS TEAM.

>> CAPTAIN INDOOR COSTUME. >> GOOD EVENING TO THE BOARD THROUGH THE CHAIR. BOND TRANSPORTATION PROGRAM ADMINISTRATOR HERE TO UPDATE ON THE BOND TRANSPORTATION PROGRAM.

FROM MASTERS PIT TO PINE TREE LANE, THE COUNTY TEAM AND ANDERSON COLOMBIA CONTINUE OUR BIMONTHLY STATUS MEETINGS.

ANDERSON COLOMBIA CONTINUE THE INSTALLATION OF DRAINPIPES, SUBBASE AND BASE MATERIALS ALONG THE NORTH SIDE OF THE PROJECT.

THE PROJECT IS 70% PAID OUT 97% OF THE TIME HAS BEEN USED.

FOR PROJECT NUMBER TWO FROM U.S. 17 TO PETER'S CREEK BRIDGE, THE COUNTY'S TEAM HAS THE BIMONTHLY STATUS MEETING.

SUPERIOR PLACED BASE MATERIAL, SUBBASE MATERIAL ON THE EAST SIDE OF THE NORTH-SOUTH RUN OF THE COUNTY ROAD 2 WEST OF THE RAILROAD TRACKS. THEY CONTINUE CONSTRUCTING THE CLAY CUT-OFF WALLS WHILE MOVING CLAY MATERIAL FROM POND TWO TO POND THREE SITE, WHICH IS BEING USED FOR THE CLAY POND LINER IN THAT POND. AND THE MEDIAN SEPARATOR WAS PLACED BETWEEN U.S. 17 AND MITCHELL'S ROAD.

THE PROJECT'S ON SCHEDULE AT 74% PAID OUT.

71% OF THE TIME USED. PROJECT 3B, SANDRIDGE ROAD, WHICH HAS A ROUND ABOUT TO 209B, THE COUNTY CONTINUE TO HOLD THE BIMONTHLY STATUS MEETINGS. CUEIT COMPLETED THE SODDING INSTALLATION LOCATED ON COUNTY ROAD 209 WHILE THEY CONTINUE WORKING BASICALLY THROUGH PUNCH LIST ITEMS. THIS PROJECT IS 83% PAID OUT WITH 145% OF THE TIME LAPSED.

FOR PROJECTS 5 AND 6A, WE CONTINUE TO WAIT FOR THE PERMIT AND WHEREAS PROJECTS 3A, 4 AND 6B ARE ALL COMPLETE.

IN SUPPORT OF ALL THIS WORK, WGI CONTINUES TO WORK ON PROJECT MANAGEMENT INSPECTION SERVICES AS OF MAY 5TH, THE PROGRAM HAS EXPENDED $157.2 MILLION. THIS CONCLUDES THE UPDATE ON THE BOND TRANSPORTATION PROGRAM. IF YOU HAVE ANY QUESTIONS?

>> ANYONE? GREAT.

THANK YOU SO MUCH. >> MOVING ON, GOOD EVENING.

SWITCHING HATS NOW FROM BONDS TO THE CAPITAL PROJECTS.

UPDATE FROM THE ENTIRE PLATFORM OF SIX DIRECTORS, RICHARD SMITH, THE DIRECTOR OF ENGINEERING, ERIC POPE, DIRECTOR OF PUBLIC WORKS, JUSTIN PIERCE, DIRECTOR OF PARKS AND RECREATIONAL SERVICE, GENE PRICE, DIRECTOR OF FACILITIES, OPERATIONS AND MAINTENANCE, ERIC JONES, AS WELL AS MYSELF, DIRECTOR OF - CAPITAL PROJECTS. OVERALL THE COUNTY CURRENT CAPITAL PROJECT LIST CONSISTS OF 262 PROJECTS.

THE PROJECT DATA WAS COMPILED BY VERONICA DANG, OUR CAPITAL PROJECTS CONTROL SPECIALIST. TOTAL PORTFOLIO OF WORK EQUALS $216 MILLION 340,342. THIS IS SPLIT BETWEEN AND ACROSS 25 DIFFERENT DEPARTMENTS. TO DATE THIS FISCAL YEAR, THE TOTAL BUDGET, THE CAPITAL PROJECT DEPARTMENT, IS MANAGING 85 OF THE 157 PROJECTS ACROSS THIRTEEN DIFFERENT IT WANTS

[01:00:04]

ACCOUNTING FOR ROUGHLY 102 MILLION, 254,106.

AS DEPICTED IN THE OPERATIONAL DEPARTMENT TABLE.

FOR THE OVERALL STATUS OF THE PUBLIC SAFETY BOND, SO FAR TO DATE THE COUNTY HAS SPENT 21.3 MILLION OR ROUGHLY 33% OF THE 65 MILLION DOLLAR BOND. FOR A QUICK RUNDOWN ON A FEW OF THE PUBLIC SAFETY PROJECTS, FIRE STATIONS WE'LL HIGHLIGHT.

FOR FIRE STATION NUMBER ONE, CONSTRUCTION IS 57% COMPLETE WITH A FORECAST COMPLETION LATER THIS YEAR IN THE FALL.

FIRE STATION 13, THE DESIGN IS 90% COMPLETE.

15, 90% DESIGNED AND COMPLETE. FIRE STATION 16, 90% COMPLETE DESIGN. FIRE STATION AGAIN WAS COMPLETED LAST SUMMER WHILE FIRE STATION 21 HAS DESIGNED COMPLETE AT 90%.

AND FIRE STATION 22 CONSTRUCTION IS 69% COMPLETE, EXPECTED FORECAST COMPLETION SUMMER THIS YEAR.

FIRE STATION 24, THE DESIGN IS 100% COMPLETE, PRECONSTRUCTION MEETING WAS HELD THIS MONTH WITH THE COUNTY.

FORECAST COMPLETION OF THAT STATION IS SPRING OF '27.

FIRE TRAINING FACILITY IS FORECAST FOR COMPLETION THE SUMMER OF 27. AND IN SUMMARY FOR THE FIRE SAFETY BOND REFERENDUM, WE NOW HAVE FIVE FIRE STATIONS EITHER CONSTRUCTION OR COMPLETE PLUS A NEW COMMUNICATIONS ANTENNA THAT'S GOING UP AS WELL AS A NEW FIRE TRAINING FACILITY SUMMARY WITH THREE ADDITIONAL STATIONS IN DESIGN, PERMITTING AND READY FOR FUTURE CONSTRUCTION AND INVESTING INTO THREE SITES, THREE FUTURE SITES FOR FIRE STATIONS.

WE HAVE ANIMAL SERVICES SHELTER WHICH CONSISTS OF CONSTRUCTING 3200 SQUARE FOOT SINGLE ANIMAL SHELTER AND CARE FACILITY.

CURRENTLY CONTRACTORS INSTALLING, SOFFITS, FINISHING THE ROUGH-IN OF THE OVERHEAD DUCT WORK, INSTALLING SIDEWALKS.

THIS PROJECT IS AT 74% COMPLETE. WE HAVE THE ECONOMIC DEVELOPMENT BUILDING WHICH IS NEXT DOOR. TWO STOREY FACILITY WITH 3400 SQUARE FEET TO ACCOMMODATE THE COUNTY'S ECONOMIC DEVELOPMENT STAFF. FURNITURE INSTALLATION HAS BEEN COMPLETE. THE FINAL CO OR CERTIFICATE OF OCCUPANCY INSPECTION IS PENDING. THE INSTALLATION OF SOME INTERNAL COMMUNICATION DEVICES. THE BUILDING IS STILL ON SCHEDULE TO BE FULLY OPERATIONAL BY MID-JUNE.

FARTHER NORTH IN OAK LEAF IS THE NEW OAK LEAF LIBRARY.

IT'S UNDER DESIGN, PERMITTING AND THE CONSTRUCTION OF ROUGHLY A 1200 SQUARE FOOT BUILDING LOCATED OFF A PLANTATION OAKS BOULEVARD. THE TEAM IS PERFORMING AN INTERNAL REVIEW OF THE 90% DESIGN PLANS.

WE ARE EXPECTING TO HAVE A FINAL PLAN SET AND A GUARANTEED MAXIMUM PRICE FROM THE CONTRACTOR TO BRING BACK TO THE BOARD LATER THIS SUMMER. AND LAST, THERE IS THE RENOVATION OF THE FIRST FLOOR AND ENTRY EXIT TO THE CLAY COUNTY COURTHOUSE. THE PROJECT WILL BUILD OUT, PROVIDE SECURITY ENHANCEMENTS, WHICH WILL INCLUDE THE ENTRY AND EXIT POINTS RENOVATING APPROXIMATELY 17,000 SQUARE FEET LOCATED HERE IN GREEN COAST SPRINGS.

CONSTRUCTION PROGRESS IS CURRENTLY AT 57% AND IS ON TRACK FOR COMPLETION IN THE FALL OF THIS YEAR.

AN UPDATE ON THE ROADWAY AND TRAIL PROJECTS.

>> OUR ROADWAY UPDATE STARTS OFF WITH THE NORMAL COUNTY BRIDGE REPLACEMENT AND FOUR LANING PROJECT.

IT'S ON SCHEDULE AND SHOULD BE -- IF YOU'VE DRIVEN IT, AND I THINK MR. BURKE HAS, IT'S MUCH IMPROVED.

AND IT'S GOING TO GET BETTER. THEY'RE FINISHING UP THE PAVING AT THE HANLEY ROAD INTERSECTION IN THE NEXT TWO TO THREE WEEKS.

THE BRIDGE IS 90% COMPLETE. AND WILL BE GOING THROUGH A FINAL DOT INSPECTION IN THE NEXT MONTH OR SO.

SO THEY CAN THEN BE TRAFFIC CAN BE PLACED ON IT.

WE'RE STILL LOOKING TO FINISH UP THE AREA BETWEEN THE BRIDGE AND NIGHT BOX ROAD THAT HAS TO BE REBUILT.

WE'VE GOT REALLY GOOD PARTNER IN THIS DEAL WITH OUR FLORIDA DEPARTMENT OF TRANSPORTATION FOLKS AT DISTRICT TWO.

DURING THIS PROJECT, NOTHING IS NEW UNDERGROUND.

YOU DON'T KNOW WHAT YOU'RE GOING TO DIG UP.

WE DUG UP AN AT & T VAULT THAT WAS ABOUT THE SIZE OF THIS ROOM THAT WE DIDN'T KNOW WAS THERE. NIGHT BOX ROAD, WE FOUND OUT SOME PIPES HAD FAILED. THEY WEREN'T ON THE PLANS.

THEY WEREN'T RESPONSIBILITY OF DOT.

THEY ARE OWNED BY CLAY COUNTY. DOT STEPPED UP AND IT'S ABOUT A $310,000 AT NO COST TO THE COUNTY.

THAT WAS A VERY GOOD RELATIONSHIP THAT WE HAVE WITH THEM AND WE HOPE TO CONTINUE WITH.

[01:05:03]

THAT PROJECT IS ON SCHEDULE WITH FINAL COMPLETION TO THE INTERSECTION IN MID-JULY AND THE BRIDGE SHOULD OPEN IN MID-OCTOBER. TO BE COMPLETELY FINISHED.

A CONNECTER ROAD THAT WILL CONNECT THE ROUND-ABOUT ON TOWN CENTER BOULEVARD TO U.S. 17. IT'S UNDER CONSTRUCTION AND THEY ARE -- THEY HAVEN'T BEEN BY THERE, IT'S A SIGHT TO SEE.

THEY'VE DONE A LOT OF WORK IN TE FIRST MONTH.

WE GOT A PICTURE OF THE VIEW FROM THE ROUND ABOUT.

IT'S ON SCHEDULE AND SHOULD BE COMPLETE NEXT SUMMER.

A LONG BAY IN OLD JENNINGS IMPROVEMENT IS ON SCHEDULE.

IT SHOULD BE FINISHED BY SEPTEMBER OF '26.

IT'S GOING VERY WELL. VERY GOOD.

THIS IS A NEW CONTRACTOR THAT JUST -- NOT NEW TO FLORIDA BUT NEW TO OUR DISTRICT. THEY CAME UP TO DO THE DISTRICT 2 WHICH ARE THE 18 COUNTIES FROM MADISON TO CLAY TO DUVAL, THAT NORTH PART OF FLORIDA AS IT MAKES THE CURVE AROUND TO THE PANHANDLE. THEY'VE DONE VERY WELL SO FAR.

AGAIN IT'S A VERY BUSY AREA, VERY TOUGH DURING PNP.

BE CAREFUL. DRIVE SLOW.

THAT WILL BE FINISHED UP IN THE NEXT FOUR OR FIVE MONTHS.

220 RESURFACING IS UNDERWAY AND IF YOU'RE NOT ONE OF THE 215,000 PEOPLE THAT TOLD US THEY DIDN'T LIKE IT, WE'LL LET YOU KNOW THAT IT IS BEING -- THERE WAS A FAILURE OF THE EQUIPMENT DURING THE PAVING PROCESS. THEY'RE DOING IT AT NIGHT.

A SENSOR ON THE PAVING, OUR INSPECTOR NOTED IT.

IT CAME OUT. IT WAS BUMPY.

IT'S NOT A SMOOTH RIDE. THAT IS BEING RESURFACED AND REMILLED WITH NO COST TO THE COUNTY.

IT WAS UNACCEPTABLE. WHILE IT PASSED DOT SPECIFICATIONS, IT STILL WAS NOT THE RIGHT QUALITY WASN'T WHAT WE PAID FOR. THAT PORTION WILL BE COMPLETED

AFTER TOWN CENTER BOULEVARD. >> DOES THAT ADDRESS LOUIS CHIARELLI, HIS COMPLAINT ABOUT THE ROUGHNESS AT 220?

WE ANSWERED HIS QUESTION. >> HE'S BEEN ANSWERED DIRECTLY.

WE PUT OUT -- I PUT OUT SOMETHING TO COMMISSIONER THAT BASICALLY SAID IT'S BEEN ADDRESSED.

IT WAS NOTE THE BY OUR INSPECTOR.

AND IT'S BEEN TAKEN CARE-OF-AT THE EXPENSE OF THE CONTRACTOR.

>> I EH REPLIED TO HIM. THEY'LL DOT MAIN LINE IMPROVEMENTS AND THE LAST THING ARE THE FINAL TURNOUTS ON BOTH TOWN CENTER AND SOME OF THE MEDIAN CROSSOVERS ON 2020.

IT FINISHED IN THREE WEEKS AND REDUCING AHEAD, THEY'RE GOING TO MOVE THE EQUIPMENT TO DOCTORS LAKE DRIVE.

THAT'S THE NEXT PROJECT ON THEIR LIST.

THE SIDEWALKS OUT ON BLUE JAY AND MALLARD DRIVE ARE COMPLETE.

THOSE WERE STARTED ON MONDAY, APRIL 6TH.

THEY WERE COMPLETED FRIDAY, MAY 7TH.

SO WE HAVE CHECKED THEM. THERE IS SOME STEEP SIDES ON THEM. THEY MEET ALL CRITERIA.

WITH THIS RAIN. WE'LL BE WATCHING THEM AND WE HAVE A WARRANTY ON THOSE AS WELL.

OUR DOT UPDATE STARTS WITH STILL HAVEN'T QUITE FINISHED UP ON THAT NORTHERN PART OF RESURFACING FROM 220 DOWN TO OAK LANE. I DON'T HAVE AN EXPLANATION.

BLACK CREEK BRIDGE COMING DOWN INTO THE CITY OF GREEN COVE AND ALL, THAT'S GOING WELL. YOU NOTICE A LOT OF WORK AT THE INTERSECTION AT 209. WE WENT OVER THAT WITH THE COUNT MANAGER AND THE COUNTY ATTORNEY GOT TO SEE WHAT'S GOING TO BE THERE AND IT'S GOING TO BE VERY DIFFERENT.

AND YOU CAN TELL BY THE WORK IN THE MEDIAN AS YOU PASS THERE.

THERE'S SOME IMPROVEMENT TO GO. AND THAT IS SCHEDULED TO BE FINISHED BY THE END OF THIS YEAR.

[01:10:03]

BY THE END OF DECEMBER OF '26. >> THE NEW SECTION.

THEY COULD BE OPEN SOONER JOOCHLTD

>> DOLT WILL BE DONE? >> YES.

AS YOU COME DOWN, IF YOU GO INTO DOWNTOWN GROWN COVE, YOU'LL NOTICE SOME BARRELS OUT THERE AND SOME NEW STRIPING.

THAT'S GOING TO BE -- THERE AB A MEDIAN THERE TO RESTRICT YOUR LEFT TURNS AND TO ENHANCE PEDESTRIAN SAFETY IN THAT PART OF DOWNTOWN GREEN COVE SPRINGS. THAT IS NOT TEMPORARY.

THAT WILL BE PERMANENT AND HOPEFULLY THE CITY IS TRYING TO GET SOME LANDSCAPING PROJECTS THAT WE'VE NOTICED ON 17.

NORTH OF THE COUNTY LIMIT. WE WANT TO SEE IF WE CAN GET SOME OF THAT INVOLVED. SO THE PROJECT IS 65% COMPLETE.

THEY'RE CONTINUING UP ON THE NORTHERN PORTION OF THE MEDIAN AND IT'S ON SCHEDULE SHOULD BE FINISHED IN THEIR DATE IS

NOVEMBER 4TH OF THIS YEAR. >> DECEMBER OR NOVEMBER.

>> NOVEMBER 4TH. PIEB

>> 16 RESURFACING AND PROJECT. CURRENTLY THEY'RE WORKING FROM -- I THINK THEY'VE GONE TO THE HIGH SCHOOL ALMOST.

THEY'RE PUTTING A LOT OF PAVEMENT DOWN.

DOING VERY WELL. WE DID MEET WITH ONE SUBJECT DID COME UP ABOUT THE TURNING RADIUS THERE AT 218 AS YOU'RE SOUTH OPT 18 TURNING RIGHT TO GO TO CAMP BLANDING.

THEY SHIFTED THE LANE FOR ONCOMING TRAFFIC ON 16 OVER TO CREATE THE LEFT TURN LANE. THAT MAKES IT VERY TIGHT FOR TRAILERS AND LARGER VEHICLES. THE DOT WILL TAKE A LOOK AT THAT. JIM'S COMMENT WAS I'M SURPRISED THEY MISSED THAT. WE MAY BE GETTING SOME CHANGES AT THAT INTERSECTION. THE LEFT TURNING LANE WILL NOT BE COMING THROUGH. IT'S MADE A TREMENDOUS DIFFERENCE. I THINK THE OPENING OF CATHEDRAL OAK HAS A LOT OF PEOPLE USING THAT ROUTE TO BYPASS AND GET

FLEMING ISLAND QUICKER. >> WHAT CAN THEY DO? WILL THEY JUST MOVE THE CURB ON THE RIGHT TURN?

>> THEY'LL REWORK THAT. IF YOU NOTICE THERE'S NO SIDEWALK ON THAT SIDE OF THE ROAD.

BUT THERE IS A WHEELCHAIR RAMP. THEY'LL BE ABLE TO WORK THAT AND

PROBABLY PAVE IT. >> OKAY.

>> THERE'S A LITTLE BIT OF CURB. THERE'S NO CURB ON 218.

THE CURB BEGINS THERE. JIM'S COMMENT WAS, WE CAN PAVE THAT OUT FOR THE TRAILER WHEELS AND THE REAR WHEELS TO DRAG

OVER. >> I HAPPEN TO SEE THERESA SCOTT LAST WEEK. PENNY FARMS ARE VERY HAPPY ALSO.

THEY SAID THANK YOU VERY MUCH. >> GOING THROUGH PENNY FARMS, IT DOES LOOK A LOT BETTER. THEY ARE LOOKING AHEAD, WE GOT WHEN THAT BEGINS, THAT WILL BE NIGHT WORK AS WELL.

WITH ABOUT A FOUR TO SIX-WEEK TIMEFRAME.

>> THEY'RE LOOKING FORWARD TO IT.

ANY QUESTIONS? >> IS THAT LIGHT GOING UP TO

BEFORE THEN? >> IT WILL GO UP AND IT WILL BE INTERESTING. YOU GOT TO LEARN YOUR WAY AROUND. YOU'RE COMING SOUTH FROM ORANGE PARK TO GO TO THE BLUFF, YOU WILL HAVE TO TURN YOUR LEFT TURN WILL BE NORTH OF THE INTERSECTION ONTO OLD RIVERSIDE

COMES IN. >> THE FORK?

>> THE FORK. >> YOU WON'T GO UP TO THE LIGHT

AND TURN? >> NOT THERE.

THE LIGHT WAS TO ACCOMMODATE LEFT TURNING SOUTHBOUND INTO

GREEN COVE TRAFFIC. >> IF YOU CAN GO THROUGH THIS.

WE'RE AT 90% DONE ON THE BRIDGE. BUT IT'S NOT GO BE GOING TO BE

USABLE UNTIL OCTOBER. >> YOU GOT TO HAVE ROADS TO GET TO THE BRIDGE. I THOUGHT THEY WERE DOING

[01:15:09]

PROJECTS OVERLAPPING. >> BRIDGE WAS A SEPARATE SUBCONTRACTOR. THEY WERE ABLE WITH NO TRAFFIC ON THE ROAD, THEY WERE ABLE TO BUILD THE BRIDGE NOTHING STOPPED THEM. SO THEY BUILT THE WEST HALF FIRST. FROM THE DOLLAR GENERAL TO THE BRIDGE. THAT'S THE FOUR LANING IN FRONT OF THAT AREA DID HAVE TRAFFIC ON IT.

NOW THEY'RE SHIFTING THEIR RESOURCES TO THE NIGHT BOX SIDE AND THAT'S WHY THEY FOUND THE DRAINAGE.

YOU'LL ALSO NOTICE THAT LATE THERE BY THE NIGHT BOX SAFE

ANIMAL SHELTER IS WAY DOWN. >> THERE'S WILL ARE A ROAD THERE. WE'RE WIDENING IT.

>> IT'S NOT THERE NOW. THE NEW DRAINAGE SYSTEM COMPLETELY WIPED THAT ROAD OUT. THAT ROAD HAD TO BE KEPT IN PLACE. IT SHOULD GO QUICK.

WE'RE HOPING WITH GOOD WEATHER WE'LL GET THAT FINISHED UP.

>> YOU MENTIONED AT AND T VAULT. WHERE WAS THAT AT?

>> IT WAS IN THAT AREA THAT WE'RE TALKING ABOUT BETWEEN THE

BRIDGE ON THE NIGHT BOX SIDE. >> ON THE NIGHT BOX SIDE.

>> UNDER THE ROAD. >> WE DIDN'T KNOW IT WAS THERE?

>> AT AND T DIDN'T KNOW. >> ON THE CONSTRUCTION SITE.

YOU KNOW WHERE THE LAST DRIVEWAY TO THE RIGHT GOES UP.

THERE'S A RENTAL PROPERTY THERE. I'LL GET STEVE TO TAKE YOU.

>> THE PHONE BOOTH. >> TIME CAPSULE.

>> MY MOM'S PHONE. SHE DOES HAVE THE LAST LAND

LINE, I THINK. >> THEY HAVE THEM ALL THROUGH FOX MEADOW BECAUSE THEY HAVE NO CELL SERVICE.

IT'S AN ISSUE IN THERE. >> FOX MEADOW WILL HAVE THE RESURFACING TEAM GO IN THERE AFTER THE DOCTOR'S LAKE.

IT SHOULD BE IN THE JUNE/JULY TIMEFRAME.

ANY OTHER QUESTIONS?

[15. Public Hearing to consider PUD 25-0009. (District 5, Burke) (B. Carson)]

>> WE'LL MOVE ONTO OUR NUMBER 15, PUBLIC HEARING TO CONSIDER 25-0009 IN MY DISTRICT. THIS ITEM WAS CONTINUED BY THE PLANNING COMMISSION TO THEIR JUNE 2ND MEETING.

YOU'LL HEAR IT LATE JUNE. >> THE REQUEST -- YOU DO HAVE TO. THE REQUEST WOULD BE A CONTINUANCE FOR WHICH JUNE MEETING?

23RD. >> OPEN THE PUBLIC HEARING.

ANYONE? CLOSE THE PUBLIC HEARING.

BRING IT BACK TO THE BOARD. >> I'LL MOVE THAT WE CONTINUE TO

JUNE 22 -- JUNE 23RD. >> JUNE 2 IS THE PLANNING

COMMISSION. >> I SEE.

>> SECOND. >> MOTION IS SECOND.

ALL THOSE IN FAVOR SAY AYE? >> AYE.

[16. Public Hearing to consider adoption of COMP 26-0002. (District 5, Comm. Burke) (D. Selig)]

>> ANY OPPOSED? IRISH NUMBER 16, PUBLIC HEARING

TO CONSIDER ADOPTION OF -- >> SHOULD WE OPEN THE PUBLIC HEARING AND MAKE SURE THERE'S ANYBODY HERE?

>> I DID. >> MY DISTRICT AGAIN.

ALSO A CONTINUATION REQUESTED. >> GOOD EVENING.

THIS ITEM IS GOING CONTINUATION TO THE JULY 7TH PLANNING COMMISSION MEETING SO THIS WOULD BE GOING YOU TO CONTINUE IT TO

THE SECOND JULY BOARD MEETING. >> I FORGET THE DATE.

>> WHICH WOULD BE? THE 28TH.

>> OKAY. >> OPEN THE PUBLIC HEARING.

ANYONE? CLOSE THE PUBLIC HEARING.

BRING IT BACK TO THE BOARD. >> I WOULD LIKE TO MAKE A MOTION TO CONTINUE THE ITEM TO THE JULY 7TH PLANNING COMMISSION MEETING AND THEN JULY 28TH COUNTY COMMISSION MEETING.

>> SECOND THE MOTION. >> MOTION IS SECOND.

ALL THOSE IN FAVOR SAY AYE. >> I WOULD VOTE AYE.

I WANTED TO COMMENT ON SOMETHING THT CAME UP WITH THIS ITEM AT THE PLANNING COMMISSION MEETING FOR THE SAKE OF THE PUBLIC.

THERE WAS A MEMBER OF THE PUBLIC WHO CAME UP TO SPEAK ON THIS

[01:20:03]

TIC TICKTUM PARTICULAR ITEM AND ASKED THE PLANNING COMMISSION NOT TO APPROVE THE CONTINUANCE.

I WANTED TO CLARIFY FOR THE PUBLIC THAT ANYONE HAS THE RIGHT TO REQUEST A ZONING CHANGE, WHATEVER, AND THE RIGHT TO BE HEARD. AND BY DOING THAT, THAT DENIES THEM THEIR DUE PROCESS. AND SO I JUST WANTED TO ADDRESS IT THAT PERSON IS NOT HERE TONIGHT.

I DON'T THINK THAT -- I DO BELIEVE THAT IT WAS ADDRESSED AT

THE PLANNING COMMISSION MEETING. >> I HAD A MOTION TO SECOND.

[17. Public Hearing on Petition to Vacate a Portion of Florida Farms and Industries Company's Property Plat (R. Smith/C. Grimm)]

ANY OPPOSED? >> WE'LL MOVE ONTO 17.

PUBLIC HEARING ON PETITION TO VACATE A PORTION OF FLORIDA FARMS AND INDUSTRIES COMPANY'S PROPERTY.

>> THIS IS A REQUEST TO VACATE A PORTION OF THE FLORIDA FARMS AND INDUSTRIES COMPANIES' PLAT WHICH WAS RECORDED IN 1923.

THE PETITION WAS FILED BY THE REINHOLD CORPORATION.

THE PORTION OF THE PLAT FOR THE PETITION IS APPROXIMATELY 177 ACRES. IF YOU HAVE ANY QUESTIONS, WE DO HAVE REPRESENTATIVES FROM THE APPLICANT.

OTHERWISE JUST A PUBLIC HEARING. >> WOULD YOU ALL LIKE TO SPEAK AT ALL? YOU'RE GOOD? OKAY. I'LL OPEN THE PUBLIC HEARING.

COME ON UP. >> THANK YOU.

MY NAME IS JOHN GROSS. I LIVE RIGHT ACROSS FROM THE CLAY COUNTY FAIRGROUNDS. MY ADDRESS IS 2566 STATE ROAD 16 WEST AND THE REINHOLD PEOPLE HAVE SENT ME A MAP OF THE PROPERTY LINES THAT'S BEEN SENT TO ME AND THERE'S A PORTION ON HERE THAT SAYS SOMETHING ABOUT VACATING AND I WOULD LIKE TO KNOW IF THERE'S ANY REINHOLD PEOPLE OR YOURSELF THAT CAN GIVE ME AN EXPLANATION OF WHAT THE VACATING MEANS WITH THE PROPERTY BECAUSE MY PROPERTY LINE IS RIGHT ON THE WEST SIDE OF REINHOLD PROPERTY. I HAVE 1200 FEET GOING STRAIGHT

DOWN, STRAIGHT NORTH. >> SO I BELIEVE THAT YOUR PROPERTY IS OUTSIDE OF THE PLATTED PORTION AND YOU WERE JUST PROVIDED NOTICE BECAUSE WITHIN THE PORTION IN YOUR NOTICE THAT WAS IDENTIFIED AS PART OF THE PLAT, THAT WILL JUST BE VACATED, MEANING IF YOU LOOKED AT THE PLAT, THERE'S A WHOLE BUNCH OF LOTS. IT DOESN'T AFFECT YOUR PROPERTY, ANYTHING WITH YOUR PROPERTY. IF YOU HAVE ANY PARTICULAR QUESTIONS, MRS. FRASER OR MR. O'RILERY ARE RIGHT BEHIND YOU AND THEY PROBABLY SENT YOU THE LETTER.

>> THE REASON I ASKED THAT IS BECAUSE THEY CAME AND DID ALL THE SURVEYING ON THERE AND I KNOW WHERE MY PROPERTY LINE IS AND I KNOW WHERE THEIR FENCE LINE WAS, BUT SUDDENLY THERE'S BEEN STAKES AND PUT IN THE GROUND ON MY PROPERTY SO THEY CAME IN ABOUT FIFTEEN FEET ON MY PROPERTIED.

THAT'S GOING TO BE MY QUESTION. >> OKAY.

>> THANK YOU FOR YOUR TIME. >> SURE.

ANYONE ELSE? ANYBODY ELSE WANT TO SPEAK? I'LL CLOSE THE PUBLIC HEARING. BRING IT BACK TO THE BOARD.

WE'RE JUST VACATING THE PLAT. WE HAVE NOTHING TO DO WITH PROPERTY IN LINE. THAT'S BETWEEN THE TWO PROPERTY OWNERS. I'LL MOVE WE VACATE THE PLAT.

>> SECOND. >> MOTION AND SECOND.

[18. Final Public Hearing to consider adoption of COMP 26-0001 and PUD 26-0002. (District 4, Comm. Condon) (D. Selig)]

WE'RE GOING TO MOVE ONTO 18. IF YOU ARE GOING TO SPEAK FOR 18 OR 19, YOU'LL NEED TO BE SWORN IN.

SO PLEASE COME TO THE CENTER OF THE ROOM FOR THAT.

>> RAISE YOUR RIGHT HAND. >> SO 18 IS FINAL PUBLIC HEARING TO CONSIDER ADOPTION OF COMP 26-00 1 AND 000 IT.

[01:25:01]

2. >> THANK YOU.

THE APPLICANT FOR THIS ITEM IS JOSH COCKERILL.

THE PROPERTY'S AT 4640 COUNTY ROAD 218 IN MIDDLEBURG.

THAT'S IN COMMISSIONER CONDON'S DISTRICT.

THERE ARE TWO PORTIONS TO THIS APPLICATION.

THERE IS THE COMPREHENSIVE PLAN 26-1 WHICH WOULD CHANGE THE FUTURE LAND USE FROM THE PROPERTY FROM RURAL RESIDENTIAL TO INDUSTRIAL. AND THEN THE SECOND PORTION IS PU D-26-2 AND THAT WOULD CHANGE THE ZONING FROM PRIVATE SERVICES PS1 TO PLANNED INDUSTRIAL DEVELOPMENT.

SIGNS WERE POSTED AND LETTERS MAILED TO THE SURROUNDING PROPERTY OWNERS. THE AERIAL ON THE LEFT SHOWS YOU WHERE THE SITE IS IN RELATION TO THE OTHER PARCELS.

THE RIGHT IS JUST THE PARCEL MAP.

ON THE LEFT IS THE EXISTING FUTURE LAND USE WITH THE RR IN YELLOW. AND ON THE RIGHT IS THE PROPOSED LAND USE CHANGE TO INDUSTRIAL WHICH IS THE PURPLE COLOR.

ON THE LEFT IN THIS PAIR IS THE EXISTING ZONING WHICH IS THE PS1 AND ON THE RIGHT IS THE PROPOSED PID.

THIS IS THE SITE PLAN THAT IS A PART OF THE ORDINANCE.

IT'S EXHIBIT B2. SHOWING THE POTENTIAL LOCATION FOR SOME BUILDINGS. THEY ARE NOT THERE NOW.

THEN ALSO FUTURE POTENTIAL AREAS FOR THE MULCHING STAGING AREAS.

SO THIS USE IS NOT SPECIFICALLY CALLED OUT IN OUR CODE ANYWHERE.

WHEN THE APPLICANT FIRST CAME TO US, THERE WAS TALK ABOUT PUTTING IT AS RECYCLING UNDER ZONING FOR HEAVY INDUSTRIAL, IB.

THE CODE ALSO HAS LAND CLEARIG DEBRIS OFFSITE DISPOSAL FACILITY, LONG MOUTHFUL. IT WOULD BE AN IDEAL ZONING DEFINITION; HOWEVER, BECAUSE IT ADDRESSES VEGETATIVE MATTER, RESULTING FROM LAND CLEARING, BUT THEN IT SPECIFICALLY SAYS THAT THAT IS FOR A CONSTRUCTION PROJECT.

THE SECOND SENTENCE EXCLUDES ANY VGETATIVE MATTER FROM LAWN MAINTENANCE, COMMERCIAL, RESIDENTIAL, LANDSCAPE MAINTENANCE, RIGHT OF WAY MAINTENANCE, NURSERY OPERATIONS, ANY SOURCE THAT ISN'T FROM A CONSTRUCTION PROJECT.

SO THAT ALSO DOESN'T WORK FOR THIS APPLICANT BECAUSE HE'S NOT GOING TO STAND AT HIS GATE AND ASK WHERE DID THIS LOAD OF TREE BRANCHES COME FROM? SO IN THE END AFTER SOME ADDITIONAL CONVERSATION WITH THE PLANNING COMMISSION, WE WOUND UP WITH THE FABATRICATION OF MATERL USED IN THE BUILDING TRADES.

IT'S A SIMILAR SORT OF USE. SO WITH THE APPLICANTS PROVIDING IN THE PID DOCUMENTATION, THE WRITTEN STATEMENT IS A REQUEST TO HAVE MOST OF THE USES THAT ARE ALLOWED UNDER LIGHT INDUSTRIAL, THE IA, WHICH IS THE ZONING DISTRICT IMMEDIATELY TO THE WEST THAT VERY LARGE PARCEL THERE.

IT'S A DISTRICT THAT'S INTENDED FOR LIGHT MANUFACTURING AND WHOLESALING. IT INCLUDES THE USES IN IS, WHICH IS THE INDUSTRIAL SELECT SECTION.

THERE'S A LONG LIST OF TYPES OF USES THAT WOULD BE COVERED UNDER THIS. YOU CAN SEE THERE INCLUDES THE BUILDING TRADES, BUT INCLUDES YACHT MANUFACTURING, FURNITURE MANUFACTURING, METAL WORKING, FARM MACHINERY, COLD STORAGE WAREHOUSES AND THEN THERE'S AN ADDITIONAL LIST OF POTENTIAL USES, MILLS, PRIVATE UTILITIES, MARINE, BOAT YARD, INCINERATORS, IF THEY'RE AN ACTION ACCESSORY. THERE ARE FOUR CONDITIONAL USES UNDER IA, PUBLIC ASSEMBLY, RESIDENTIAL DWELLING INTENDED TO BE LIKE A SECURITY SITE, AUCTIONS AND RECREATIONAL VEHICLE AND BOAT STORAGE. SO ON MARCH 16TH, THE MIDDLEBURG CAC VOTED 6-0 TO RECOMMEND APPROVAL OF THE COMP PLAN APPLICATION AND ON APRIL IT 0 HE 20 THEY VOTED 8-0 TO RECOMMEND APPROVAL OF THE REZONING PORTION FOR THE PUD.

ON MAY 5TH, THEN THE PLANNING COMMISSION VOTED 6-0 TO RECOMMEND APPROVAL OF THIS ITEM WITH FOLLOWING CHANGES: THEY RECOMMENDED A LIST OF PERMITTED USES BE AMENDED TO THOSE LISTED

[01:30:01]

AS PERMITTED IN LIGHT INDUSTRIAL AND THAT THE LIST OF CONDITIONAL USES INCLUDE THE LAND CLEARING DEBRIS OFFSITE DISPOSAL FACILITY. IN THE PID, THE APPLICANT IS PERMITTING ALL THE -- EXCUSE ME, PROPOSING TO HAVE PERMITTED ALL THE USES IN THE LIGHT IA, WITH THE CONDITIONAL USES THAT ARE ALREADY ALLOWED AND THE ADDITION OF THE LAND CLEARING DEBRIS FACILITY.

THE PRINCE EDWARD PID ALSO INCOA 6-FOOT PRIVACY FENCE TO BE PROVIDED WITH A 15-FOOT LANDSCAPE BUFFER AND A PERIMETER BUFFER OF 15 FEET OF UNDISTURBED VEGETATIVE MATTER TO BE PROVIDE ADJACENT TO LOTS THAT ARE ZONED RESIDENTIAL OR AGRICULTURAL WITH A 6-FOOT HIGH EARTHEN BURM AND THE EDGE OF THE DISPOSAL FACILITY MAY NOT BE LOCATED AT ANY POINT CLOSER THAN 50 FEET TO THE RIGHT-OF-WAY EASEMENT, ACCESS POINT OR THE PROPERTY LINE. 0 STAFF HAS LOOKED AT THE CRITERIA FINDS THEM TO HAVE BEEN MET AND RECOMMENDS APPROVAL AND EVER WITH THE CHANGES THAT WERE RECOMMENDED BY THE PLANNING COMMISSION. THOSE CHANGES WERE INCORPORATED IN THE ORDINANCE VERSION THAT YOU HAVE IN FRONT OF YOU.

AND IN THE WRITTEN STATEMENT THAT IS A PART OF THAT.

SO THE APPLICANT IS HERE, I BELIEVE, FOR ANY QUESTIONS YOU

MIGHT HAVE. >> THANK YOU.

DISWOO. >> GOOD EVENING, JOSH CONCHERILL, JACKSONVILLE. THANK YOU FOR THE OPPORTUNITY TO PRESENT BEFORE YOU THIS EVENING. IT'S ALWAYS A PLEASURE TO SEE ALE OF YOU SO THANK YOU AGAIN. I'M GOING TO GIVE YOU A LITTLE BIT OF HISTORY OF GAS AND TREE DEBRIS RECYCLING AND WHERE WE SEE GOING TOWARDS THE FUTURE. GAS AND TREE DEBRIS HAS BEEN FOR YEARS AND THE PROPERTY HAS BEEN USED AS A PROCESSING EVER FACILITY SERVING OF THE PUBLIC AND PRIVATE SECTORS.

WE HAVE OPERATED A CLOSED LOOP RECYCLING SYSTEM BY DIVERTING HUNDREDS OF THOUSANDS OF TONS OF VEGETATIVE DEBRIS AND WASTE FROM OUR LOCAL LANDFILLS, CONVERTING IT INTO MULCH AND BIOMASS FUEL.

THIS EXTENDS THE LIFESPAN OF LANDFILLS AND REDUCES THE COMMUNITY AWE OVERALL FOOTPRINT. IT WAS ONE OF THE FIRST PERMITTED -- THE FIRST PERMITTED YARD ACTUALLY IN THE GAINESVILLE FACILITY AND HAS SINCE EXPAND THOUGHT THE STATE OF FLORIDA, HAVE THE LARGEST FOOTPRINT OF ANY FACILITY IN OUR STATE, TO GIVE YOU SOME BACKGROUND. FROM GOVERNMENTS TO THEIR OWN FACILITY VEHICLES AND EMPLOYEES TO YOUR TREE TRIMMERS AND SO FORTH, BRING STORM DEBRIS OR YOUR TREE DEBRIS WHENEVER THEY TRIM YOUR TREES TO THIS FACILITY TO BE TURNED INTO MULCH THAT THEN GETS SHIPPED OFF OR -- AND BAGGED TO BE USED FOR YOUR LANDSCAPING, FOR EXAMPLE. THIS FACILITY SERVES AS A LOCALIZED STAGING AND PROCESSING SITE, ENSURING THAT NEIGHBORHOOD ROADS ARE CLEARED OF HAZARDOUS DEBRIS RATHER THAN BEING ILLEGALLY DUMPED. THIS FACILITY SUPPORTS OUR LOCAL ECONOMY, PROVIDING STABLE HIGHWAYS AND JOBS.

FURTHERMORE PROVIDING DROP-OFF POINTS FOR... AND REDUCING OPERATIONAL AND TRAVEL TIMES. MOST IMPORTANTLY IS HOW WE GOT HERE. THEY HAVE BEEN HERE -- NO COMPLAINT OVER 20 PLUS YEARS SERVING THE COMMUNITY, HAVEN'T HAD ANY PROBLEMS. BACK IN THE LATE SUMMER, THEY HIRED A COMPANY TO DROP A 10 TO 20-FOOT BUILDING, A SHED ONTO THE SITE, AND THE COMPANY DID THE RIGHT THING, THEY PULLED A PERMIT. CODE ENFORCEMENT SAID WAIT A MINUTE, YOU'RE NOT ZONED PROPERLY.

MY CLIENT HAD NO IDEA THAT THEY WERE NOT ZONED PROPERLY BECAUSE THEY HAVE BEEN THERE FOR OVER 20 YEARS.

THEY RECEIVED LETTER AFTER LETTER SAYING IF YOU DON'T COME INTO COMPLIANCE WE'RE SHUTTING YOU DOWN.

I MET WITH JENNY RILE AN WHEN SHE WAS WITH YOU AND TALKED TO HER ABOUT BACK IN EARLY JANUARY FOLLOWING AN APPLICATION TO REZONE THE PROPERTY TO IA BASED ON HER EXPERTISE.

SEEING THIS FACILITY AS USEFUL -- THE CONSTRUCTION TRADE AND SO FORTH AS A FABRICATION FACILITY FOR MATERIALS USED IN

[01:35:03]

THE TRADE. WE FILED IT, WE DECIDED TO GO ONTO DRC EARLY EVEN THOUGH IT'S NOT REQUIRED FOR A FOR CONVENTIONAL REZONING TO GET AN IDEA OF WHAT TO EXPECT IN THE FUTURE AS WE COME OUT OF THIS PROCESS.

THE TIME JENNY WAS NO LONGER WITH US, THE STAFF SUGGESTED WE GO IB. WE RE-APPLIED AS IB, WENT TO CCAC THE FIRST TIME WHERE THEY APPROVED US FOR THE LAND USE CHANGE BUT THEY QUESTIONED WHY ARE WE GOING HAVING INDUSTRIAL ADJACENT TO RESIDENTIAL. I TOO QUESTIONED THAT, NOT UNDERSTANDING WHY WE WOULD DO SO BUT WE TOOK THEIR RECOMMENDATION AS WELL AND WENT BACK TO STAFF AND FILED THE PID THAT YOU HAVE BEFORE YOU, SO ADDRESS THE ISSUE AT HAND.

WE WASN'T BACK TO THE CCAC AFTER FILING THE PID.

THEY RECOMMENDED APPROVAL AND CAME BEFORE OF THE PLANNING COMMISSION JUST LAST WEEK, AND BEFORE THEM GAVE THE PRESENTATION WHERE THEY RECOMMENDED UNANIMOUS APPROVAL.

TO HIGHLIGHT A FEW THINGS, IF YOU'RE FAMILIAR WITH THE ZONING MAP HERE, WE HAVE EI ADJACENT TO US, ABUTTING OUR PROPERTY TO THE WEST. THAT PROVIDES ALL OF THE CURRENT USES THAT WE ARE REQUESTING IN THE PID WE WENT BACK TO BASICALLY WHAT WE ORIGINALLY APPLIED FOR BUT WHAT WAS RECOMMENDED BY STAFF, ORIGINALLY NOT TO HAVE THE IA.

THERE IS NO LAND DEBRIS -- THERE'S ONLY TWO TYPE OF USES THAT ARE SOMEWHAT SIMILAR AND THAT'S THE LAND DEBRIS RECYCLING AND THERE IS A RECYCLING FACILITY BUT THIS USE IS ACTUALLY SILENT IN OUR CODE THAT WE PROVIDE.

AND SO BRINGING THAT UP INTO PLANNING COMMISSION AND STAFF AGREED WITH US, AGREED WITH THE PLANNING COMMISSION AS YOU'VE SEEN IN THE REPORT THAT THAT IS THE BEST USE.

SO THE WHAT WE'RE ASKING FOR YOU TODAY IS APPROVAL FOR THE PID WHICH DOES ADDRESS THE CURRENT STATE OF THE PROPERTY TODAY, OUR PLANS FOR THE FUTURE TO ADD UP TO 7500 SQUARE FEET BUILDINGS ON THERE TO FURTHER ENHANCE OUR OPERATION FOR OUR MULCHING AND DYEING PROCESS, TO BE ABLE TO PUT OUR HEAVY MACHINERY AND EQUIPMENT INTO THE BUILDINGS AS WELL.

AND THEN ALSO TO HIRE ADDITIONAL FOLKS.

RIGHT NOW WE HAVE ONE EMPLOYEE ON SITE.

OUR PLANS ARE TO ADD UP TO NINE EMPLOYEES AND THESE WILL BE HIGH-WAGE JOBS. THERE'S THE RETAIL SALES ON SITE. WE ARE HEAVILY REGULATED BY DEP.

THEY AUDIT US MONTHLY AND I DO HAVE ADAM SMITH HERE WITH THEM TO ANSWER ANY TECHNICAL QUESTIONS YOU MAY HAVE OTHERWISE. THIS IS A MATTER OF US COMING INTO COMPLIANCE, BUT ALSO SINCE WE'RE HERE WITH THE PID WE ARE SEEK ADDITIONAL APPROVAL TO CONTINUE OPERATING INTO THE FUTURE AND GROW WHERE WE ARE CURRENTLY.

THANK YOU SO MUCH. >> THANK YOU.

WE'LL OPEN THE PUBLIC HEARING. ANYONE LIKE TO SPEAK? CLOSE THE PUBLIC HEARING, BRING IT BACK TO THE BOARD.

>> MADAME CHAIR, I HAVE QUITE A BIT THAT I WOULD LIKE TO SAY ON THIS. FIRST OF ALL, I WANT TO CORRECT THE RECORD, BECAUSE I REMEMBER GETTING CALLS FROM YOU, JOSH, ABOUT YOU DIDN'T WANT TO GO THE CAC AND YOU DIDN'T WANT TO DO A PID SO YOU FOUGHT IT TOOTH AND NAIL.

AND SO I WANT TO CORRECT THE RECORD, AS IT WASN'T OUR STAFF THAT WAS RESISTANT. IT WAS THE APPLICANT.

AND I WENT BACK AND WATCHED THE PLANNING COMMISSION, BECAUSE YOU CALLED ME LAST WEDNESDAY MORNING AT 8:08 A.M., AND ASKED ME, DID I WATCH IT. AND I WAS BUSY, SO I DIDN'T WATCH IT. SO I WENT BACK AND WATCHED IT.

AND ON BEHALF OF OUR STAFF, I AM GREATLY OFFENDED AT HOW YOU TREATED OUR STAFF, BECAUSE THERE IS NO HOUR, YOU MENTIONED "OUR CODE", YOU DON'T LIVE IN CLAY COUNTY AND YOU CAN DO BUSINESS IN CLAY COUNTY, WE WELCOME BUSINESS IN CLAY COUNTY, BUT THEY ARE OURS AND YOU WERE DISRESPECTFUL AND CONDESCENDING AND YOU WERE TONIGHT AGAIN. AND YOU'RE TRYING TO BLAME OUR STAFF FOR THIS. YOU SAID YOURSELF GASSEN GOT LETTER AFTER LETTER FROM CODE ENFORCEMENT AND THEN THEY DECIDED TO HIRE YOU TO FIX IT. IT'S NOT THE COUNTY'S PROBLEM THAT THEY WERE NOT IN COMPLIANCE.

MOST PEOPLE THOUGHT THEY WEREN'T DOING BUSINESS THERE ANYMORE BECAUSE NOTHING HAD GONE ON THERE.

SO THEN WHEN THEY DROPPED THE BUILDING, OF COURSE WE HAVE TO FOLLOW OUR PROCESS. I DISAGREE THAT THIS HAS ANYTHING TO DO WITH CONSTRUCTION MATERIALS.

OF THE LAST THICK THING THAT I O SEE IS CONCRETE CRUSHING GOING

[01:40:02]

ON IN THERE, WHICH IS HEAVY INDUSTRIAL WORK, ORION, THE OR T KNOW, THE GRINDING UP OF TOILETS OR TWO BY FOURS OR WHATEVER, THIS IS ABOUT TREE DEBRIS AND MULCH.

AND MAYBE OUR CODE NEEDS UPDATING AND WE KNOW IT DOES, WE'VE GOT WORK TO DO THAT, WE'VE PUT IN PLACE JUST RECENTLY A CONTRACTOR, AN ENGINEER CONTRACTOR TO DO THAT.

BUT TO TALK DISRESPECTFULLY TO OUR STAFF, IT JUST -- YOU'RE JUST NOT GOING TO GET PLACES THAT WAY.

I'M GOING TO SUPPORT THIS BECAUSE OF GASTON AND THE WORK THAT THEY DO IN MY DISTRICT AND THE PEOPLE THAT THEY EMPLOY IN THEIR DISTRICT, BUT DON'T TALK TO OUR STAFF THAT WAY ANYMORE.

THAT'S NOT OKAY. AND THAT'S WHY I DIDN'T CALL YOU BACK TODAY, BECAUSE I WAS NOT GOING TO HAVE THAT CONVERSATION, AND I SEE YOUR BODY LANGUAGE RIGHT NOW, THAT YOU DON'T LIKE ME SAYING THIS ON THE BOARD FLOOR, YOU KNOW WHAT, THEY'RE PAYING YOU A WHOLE LOT OF MONEY TO GET US TO VOTE YES ON THIS.

AND YOU COULD BE RESPECTFUL TO OUR STAFF.

AND I'M NOT JUST POINTING AT DODI.

WE HAVE A LOT OF PLANNING STAFF. BUT IT MAKES ME SAD THAT SHE HAD TO DO THAT AND SHE HAS TO DO HER JOB AND DOES A VERY GOOD JOB OF IT. PLANNERS ARE -- FOR THE PUBLIC, PLANNERS ARE VERY, VERY DIFFICULT TO COME BY TODAY, AND THE ONES WHO ARE WILLING TO STAY WITH COUNTY GOVERNMENT AND WORK IN COUNTY GOVERNMENT, WE APPRECIATE THEM AND RESPECT THEM, BECAUSE THEY CAN MAKE A TON MORE MONEY OUT IN THE PRIVATE SECTOR. AND SO IT'S REALLY TRULY A SERVICE AND MAYBE PEOPLE JUST AREN'T MAJORING IN THAT IN COLLEGE ANYMORE, BUT OUR STAFF, I THINK, ARE SOME OF THE BEST IN THE BUSINESS AND I APPRECIATE THE WORK THAT YOU DO.

I'LL MOVE APPROVAL. >> ALL RIGHT, I HAVE A MOTION.

>> IS IT FOR THE CALL? >> YEAH.

>> ALL RIGHT, I HAVE A MOTION AND SECOND FOR A --

>> COMPREHENSIVE PLAN. >> OKAY, ALL MOST ALL IN FAVOUR? ANY OPPOSED? A MOTION ON THE FLOOR FOR

ZONING? >> I'LL MOVE APPROVAL.

>> JUST TO MAKE SURE THE MINUTES REFLECT IT CORRECTLY IT'S FOR THE PUD AND NOT THE ZONING. THANK YOU.

ALL IN FAVOUR SAYS AYE. OPPOSED? ALL RIGHT, MOTION PASSES. 4-1.

[19. Final Public Hearing to consider COMP 26-0003 and PUD 26-0001. (District 4, Comm. Condon) (B. Carson)]

ALL RIGHT. WE WILL MOVE ON TO NUMBER 19, FINAL PUBLIC HEARING TO CONSIDER COMP 26-0003 AND PUD 26-0001.

COMMISSIONER CONDON'S DISTRICT. >> THANK YOU, MADAME CHAIR.

THIS IS A SMALL SCALE COMPREHENSIVE FUTURE LAND USE MAP AMENDMENT, AS WELL AS A REZONING TO PUD.

THE PLANNING COMMISSION HEARD THIS ITEM AT THEIR MAY 5TH MEETING. THE APPLICANT FOR THIS IS D ANDERSON DEVELOPMENT. THEY'RE THE OWNER, COLIN GROFF IS THE AGENT FOR THEM. THE LOCATION OF THE PROPERTY IS BLANDING BETWEEN TREAT ROAD AND GAS LINE ROAD, IN THE MIDDLE BURG-CLAY HILL DISTRICT. IT'S COMMISSIONER CONDON'S DISTRICT. THERE ARE TWO PARCELS THAT ARE INVOLVED AND AS I SAID THERE'S TWO STEPS.

THERE'S A COMP PLAN AMENDMENT, WHICH WOULD CHANGE THE FUTURE LAND USE DESIGNATION OF 14 ACRES OF ONE OF THE PAR KELLS FROM AG RESIDENTIAL TO COMMERCIAL, AND THEN THERE'S A PUD APPLICATION WHICH WOULD CHANGE THE ENTIRE ACREAGE, 60.49 ACRES FROM COMMERCIAL AND PROFESSIONAL OFFICE BA-2 AND RURAL ESTATES AR-2 TO PLANNED COMMERCIAL DEVELOPMENT.

THE MAP ON THE LEFT IS THE NOTIFICATION MAP FOR THE PUD BECAUSE THAT COVERED ALL THE ACREAGE.

THE LIST ON THE RIGHT IS THE OVERALL LISTING OF WHO WE CONTACTED. AND THE POSTING OF THE SIGNS.

THE MAP ON THE LEFT IS THE LOCATION AND IT SHOWS YOU WHERE THE PUD -- OR I'M SORRY WHERE THE COMP PLAN AMENDMENT, THOSE LITTLE PURPLE TRIANGLES THAT ARE LOCATED SOUTH OF CAMP LANDING ARE THE COMP PLAN ITEMS. AND THERE'S AN AERIAL ON THE RIGHT. THE MAP ON THE LEFT IS THE EXISTING LAND USE. UP SEE IT'S YELLOW, WHICH IS THE AR RESIDENTIAL LAND USE CURRENTLY.

AND THEY ARE CHANGING TO THE RED, WHICH IS THE COMMERCIAL.

IT'S SURROUNDED GROF TO THE WEST BY AR AND CAMP LANDING TO THE BASES TO THE NORTH ACROSS FROM TREAT ROAD. THIS IS A FURTHER ZOOMED OUT

[01:45:04]

MAP. YOU CAN SEE THE CONTEXT.

THIS IS KIND OF A LITTLE COMMERCIAL NODE ACROSS BLANDING IS ALSO A COMMERCIAL AND THIS WAS DONE YEARS AGO, ZONED TO THE BB ZONING DISTRICT WHICH IS A VERY BROAD ZONING DISTRICT BUT YOU CAN NO LONGER ZONE TO THAT DISTRICT.

AND MOST OF THE PARCELS ARE FAIRLY SMALL PARCELS IN THE AREA, THAT ARE ACROSS THE WAY AS WELL AS WHEN YOU LOOK DOWN TOWARDS KEYSTONE, YOU ALSO HAVE SMALLER COMMERCIAL PARCELS.

REGARDING THE REZONING, AGAIN THIS WILL BE THE ENTIRE PARCEL.

THE 60-ACRE PARCEL. ON THE LEFT IS THE EXISTING WHICH ARE THE AR AND THE COMMERCIAL AND THE RIGHT IS THE PCD. THE APPLICANT HAS PROPOSED THE USES TO GO ALONG WITH THE PCD AND WHAT I'M GOING TO HAND OUT TO YOU IS A REVISED ORDINANCE. BECAUSE AT THE PLANNING COMMISSION MEETING, WE DISCOVERED THERE WAS AN INCONSISTENCY BETWEEN THE NARRATIVE WHICH DESCRIBED THE BUFFER AND THE SITE PLAN, SO THAT WAS CORRECTED BY THE APPLICANT. IT'S CORRECTED IN THIS ORDINANCE. AND ON MY SLIDE I'M JUST SHOWING YOU THE CORRECTED LANGUAGE. THE VISUAL BARRIER AND IT'S REPLACING THE LANGUAGE THAT WAS STRUCK OUT ABOVE IT.

AND NASS ALSO IN THE ORDINANCE E ORDINANCE THAT YOU HAVE ON THEIR PAGE 3. ON THE LEFT ARE PERMITTED USES, THIS IS GENERALLY BASED ON THE BB ZONING DISTRICT ACROSS THE WAY, ACROSS BLANDING. SO THAT'S ALSO INCLUDED IN YOUR YOUR -- IN THE ORDINANCE THAT YOU HAVE IN FRONT OF YOU.

SOME OF THE FEATURES OF THE PCD, AGAIN IT'S SUPPOSED TO BE BETTER THAN WHAT YOU COULD GET UNDER THE STANDARD ZONING SO THEY PROVIDED THIS ADDITIONAL BUFFER, TYPICALLY BUFFER FOR COMMERCIAL TO RESIDENTIAL WOULD BE A 20-FOOT-WIDE B BUFF EX-WHICH MEANS IT'S 20-FOOT WIDE AND IT HAS A 6-FOOT VISUAL BARRIER, WHICH IS EITHER A FENCE, HEDGE REBUILT -- PLANTED AT 6-FOOT AT INSTALLATION OR A WALL ALONG WITH TREE PLANTING.

WHAT THEY'RE PROPOSING IS TO RETAIN A 40-FOOT NATURAL BUFFER AND ADD A 6-FOOT FENCE SO YOU'LL HAVE THE BUFFERING AT BOTH LEVELS, DOWN AT THE LOWER LEVEL WHICH IS PROTECTIVE OF THE RESIDENTIAL AS WELL AS THE TREE CAN ANY.

THEY'VE ALSO INCLUDED LANGUAGE IF THEY WERE TO REMOVE THE TREES, THEY WOULD PLANT THE B TYPE BUFFER BUT IT WOULD BE TO A 40-FOOT. SO YOU WOULD HAVE A 40-FOOT SPACING AS WELL AS THE TREE COVER AND FENCING.

THEY'VE INCLUDED LIGHTING STANDARDS TO CONTROL LIGHT TRESPASS. THEY'VE ALSO INCLUDED SIGN STANDARDS. THEY WILL HAVE A COMMON STORMWATER SYSTEM FOR THE ENTIRE DEVELOPMENT.

AND IT WILL ULTIMATELY BE 6 LOTS, RANGING IN SIZE FROM 8 TO 12 ACRES, EACH WITH A 40% FLOOR AREA RATIO.

THIS IS THE SITE PLAN. OVER ON THE LEFT, THE GREEN IS THE 40-FOOT BUFFER AND THEN THEY HAVE A 20-FOOT BUFFER TO THE NORTH WHICH IS TO CAMP BLANDING. SO THE PLANNING COMMISSION VOTED 6-0 TO RECOMMEND APPROVAL OF COMP 26-0003 AND ZONE 2601.

STAFF FINDS THAT THE CRITERIA FOR THE COMPREHENSIVE PLAN AMENDMENT HAVE BEEN MET AND RECOMMENDS APPROVAL OF COMP 2603 AND STAFF ALSO HAS RERECEIVED THE CRITERIA FOR THE REZONING AND FINDS THAT IT MEETS THE CRITERIA FOR ZONING TO 26-0001 -- I'M SORRY, THAT -- THAT SHOULD BE A PCD NUMBER.

IT SHOULD BE -- I'M SORRY, PUD 26-001, NOT ZONE 26-001.

DO YOU HAVE ANY QUESTIONS? >> YES, I -- I JUST WANTED -- I HAVE SOME REQUESTS OF THE APPLICANT, BUT JUST FOR THE SAKE OF THE PUBLIC, ON THE VERY FIRST SLIDE IT SAID IT WAS IN THE MIDDLE BURG CLAY HILL DISTRICT BUT IT'S NOT, IT'S IN THE KEYSTONE. I JUST WANTED THE MIDDLE BURG

[01:50:01]

CLAY HILL CAC TO KNOW WHY THEY DIDN'T SEE IT.

>> OKAY, THANK YOU. SORRY, MISSED THAT.

>> OTHER QUESTIONS? ALL RIGHT, APPLICANT?

>> COLIN GROFF, BLACK ROCK ENGINEERING, 3900 PASS OWE FENO ROAD. STAFF DOES A WONDERFUL JOB WORKING WITH US AND HELPING US GET THROUGH THESE THINGS.

I HAVEN'T DONE ONE IN THE COUNTY FOR A WHILE BECAUSE WE'VE BEEN BUSY IN GREEN COVE AND IN PUT MAN COUNTY.

BUT A COUPLE THINGS ON THIS. THE REASON I ALWAYS QUESTION IS WHY ARE YOU DOING THE PCD INSTEAD OF A STRAIGHT ZONING? THE APPLICANT ACTUALLY OWNS THE PROPERTY.

THEY'RE ACTUALLY GOING TO MOVE THEIR BUSINESS THERE.

SO THAT'S THE PLAN, THEY'RE AN EXPANDING BUSINESS, THEY NEED TO GROW. SO THEY'RE GOING TO MOVE THEIR BUSINESS THERE. THEY ALSO WANTED TO BE IN CONTROL WHAT OTHER BUSINESSES WENT THERE SOMEWHAT, BECAUSE THEY ACTUALLY WOULD FIT INTO BB4, MAYBE BB3, DEPENDING ON HOW THAT'S -- AGAIN IT GOES BACK TO HOW YOU DEFINE THESE THINGS.

BUT THERE ARE SOME USES IN THOSE THAT MAY NOT BE COMPATIBLE WITH OTHER BUSINESSES SO WE TRIED TO GET THE COMPATIBLE BUSINESSES TOGETHER UNDER PCD. WE ALSO WANTED TO MAKE SURE COMMON STORMWATER MAKES TOTAL SENSE ON SITES LIKE THIS SO THERE'S NOT A BUNCH OF INDIVIDUAL FACILITIES, IT'S MAINTAINED BY A PROPERTY OWNED ASSOCIATION.

AND THAT'S PROBABLY FOR ME TO DECLARE IT, I LIKE VEGETATIVE BUFFERS, I THINK THEY WORK BETTER THAN CLEARCUTTING A SITE AND TRYING TO PUT A FENCE UP AND PLANTING TREES.

SO ONE OF THE THINGS WE WANTED TO OFFER, THEY WANTED TO DO TOO IS THAT 40-FOOT -- ALONG THAT SIDE WHERE THE AGRICULTURE-RESIDENTIAL IS, IT'S FAIRLY HEAVILY TREED SO WE WANTED TO LEAVE THOSE. SO IF IT'S DONE WITH THE FENCE AND THE TREES, YOU'RE NOT REALLY GOING TO SEE MUCH FROM THOSE AREAS. I MIGHT, YOU MIGHT SEE A LITTLE BIT IN THE WINTER TIME AND WHEN THE LEAVES FALL OFF BUT YOU WON'T SEE MUCH. THE SECOND REASON GOING TO THIS, IT MAKES SENSE TO THE NORTH, THIS IS A GOOD USE FOR THE MILITARY. WE DID HAVE SOME QUESTIONS FROM THE PLANNING COMMISSION, DID THE MILITARY SEE THIS.

THIS WAS A GREAT USE FOR THEM. THEY DON'T WANT RESIDENTIAL AS Y'ALL ARE AWARE. SO THIS IS A GOOD USE FOR THEM.

WE PUT THE LIGHTING STANDARDS TO MAKE SURE IT DOESN'T AFFECT -- THEY'RE PROBABLY NOT GOING TO GET THAT FAR SOUTH TRAINING ANYWAYS BECAUSE THEY KEEP A BUFFER FOR THEIR TRAINING BUT IT DOES THAT. AND IT'S REALLY -- WE DON'T -- THE REASON WE WANTED TO DO THIS IS IN CLAY COUNTERPART, I'VE HAD TWO CLIENTS IN THE LAST SIX MONTHS MOVE TO CLAY COUNTY FROM PUT MAN COUNTY BECAUSE THEY COULDN'T FIND THESE LARGE SITES THAT ARE ZONED THIS WAY. THERE'S SOME SCATTERED AROUND THE COUNTY BUT THEY'RE GETTING TOUGHER AND TOUGHER TO FIND SO WE THINK THERE'S A NEED FOR THE MORE HEAVY COMMERCIAL USES, THE OWNERS OF CONTRACTORS -- CONTRACTORS HAVE EQUIPMENT, THEY HAVE MATERIAL STORAGE, THEY HAVF OFFICE SPACE AND ALL OF THAT SO THERE'S NOT A LOT OF CARS BECAUSE A LOT OF THEIR EMPLOYEES GO RIGHT TO A JOB SITE BUT THEY NEED THE SPACE FOR THEIR EQUIPMENT AND THINGS LIKE THAT. THE OTHER REASON WE WANT TO DO THIS TOO IS HAVING A COMMON DRIVEWAY, I THINK DOT LIKES THAT, THEY LIKE THESE COMMON DRIVEWAYS AMONG LOTS SO WE'LL BE ABLE TO DO THAT. HAND IT SITE ALSO IS REALLY NOT GOOD FOR MUCH ELSE BECAUSE THERE'S A BIG TRANSMISSION EASEMENT RIGHT DOWN THE MIDDLE OF IT AND ONE ALONG THE FRONT SO IT'S KIND OF TOUGH TO MAKE IT LOOK REALLY NICE.

BUT WE'RE -- IT WILL BE ON THE BACK SIZE OF THE EASEMENT.

TRYING TO THINK -- OTHER THAN THAT, I THINK IT'S FAIRLY STRAIGHTFORWARD. WE DID HAVE TO WORK ON THE BUFFER LANGUAGE, AND I REALLY APPRECIATE STAFF, THEY CAUGHT SOME INCONSISTENCIES, WE WANTED TO MAKE SURE IT WAS CLEAR SO WE CLEANED UP THAT LANGUAGE. AND ANY QUESTIONS, I'LL BE GLAD

TO ANSWER THEM. >> I HAVE A COUPLE OF REQUESTS.

>> OKAY. >> I HAVE -- I DON'T HAVE AN ISSUE WITH WHAT YOU'RE DOING AT ALL.

SO I WAS WONDERING IF YOUR APPLICANT WOULD BE WILLING TO TAKE THE BUFFER AND EXTEND IT ALL THE WAY TO THE CORNER AT GAS

LINE AND 21. >> CAN YOU BRING UP THE MAP REAL

QUICK? >> YEAH.

ERIC, CAN YOU PUT THE MAP ON THE FRONT SCREEN?

>> OH, YOU MEAN ALONG GAS LINE? >> YES, BECAUSE THERE'S HOUSES,

THERE'S TWO HOUSES -- >> YEAH, I DON'T THINK THAT'S A

PROBLEM. >> THERE'S TWO HOUSES ON THE

OTHER SIDE -- >> THEY PROBABLY INTENDED TO DO THAT, WE JUST DIDN'T DRAW IT RIGHT --

>> AT THE BOTTOM WHERE THERE'S THAT LINE, THAT'S NOT GOT YOUR

GREEN STRIPE -- >> RIGHT.

>> IT NEEDS A GREEN STRIPE. >> OKAY.

>> YEAH, I DON'T THINK THAT'S A PROBLEM.

>> BECAUSE DIRECTLY ACROSS THE TWO LANE OF GAS LINE, THERE ARE NOW TWO HOMES THERE, YEAH. AND I'M SURE THEY WOULD APPRECIATE IT.

>> THERE'S TREES THERE NOW. SO I DON'T KNOW IF YOU JUST WANT TO LEAVE IT BUT WHATEVER YOU DECIDE TO DO, I THINK THAT --

>> I ALWAYS RECOMMEND TRYING TO LEAVE TREES TOO SO I THINK THAT'S PERFECTLY FINE, I THINK IT FITS THE SITE WELL.

WE WILL PROBABLY NEED AN EMERGENCY ACCESS FOR FIRE ONTO GAS LINE, SO THAT'S THE ONLY PLACE WHERE IT WOULD BE BUT IT WOULD BE A FENCED EMERGENCY ACCESS.

>> LIKE ONE OF THOSE WITH THE -- OKAY.

[01:55:03]

>> YEAH, BECAUSE THEY LIKE LOTS OF EXITS AND ENTRANCES SO --

>> YEAH. THEY DO.

>> WHICH IS GOOD. >> THEY HAD TO GO TO THE LITTLE JIFFY STORE RIGHT -- NOT TOO FAR FROM THERE CAUGHT ON FIRE AND THEY HAD TO GO -- OKAY SO THEN THE OTHER ONE WAS -- AND I'M SURE THEY WON'T HAVE A PROBLEM WITH THIS BUT I WANTED TO ASK IF YOU WOULD TAKE OUT AUTOMOTIVE PARTS, BECAUSE WE HAVE NOW OUR FOURTH AUTO PARTS STORE GOING IN IN KEYSTONE AND NO ONE WANTS

ANOTHER ONE. >> MY BET IS ON THIS SIZE LOTS, YOU'RE NOT GOING TO GET ONE ANYWAYS BECAUSE THEY'RE TOO

BIG -- >> WE'RE GETTING ONE ON THE

CORNER AT -- >> NO, WE DON'T HAVE A PROBLEM

WITH THAT AT ALL. >> AND WILL YOU TAKE OUT THE RV

AND BOAT STORAGE TOO? >> THAT'S A CONDITIONAL USE, MEANING BUILD HAVE TO COME BACK --

>> ARE YOU THINKING ABOUT THAT ONE?

>> COME BACK TO STAFF? >> DO WE COME BACK THROUGH THE PROCESS TO ADD IT? WE JUST DON'T KNOW WHO IS GOING TO COME -- ARE YOU THINKING ABOUT IT, YOUR GUY BEHIND YOU, HE KIND OF SHOOK HIS HEAD.

>> HAVE A LOT OF LARGE LOTS THERE, SOMEBODY MAY COME IN AND OFFER A

LOT OF MONEY AND OF COURSE -- >> YEAH, THERE'S RV AND BOAT STORAGE, I GUESS YOU WOULD CALL IT, ACROSS THE ROAD FROM IT.

AND IT'S NOT SIGHTLY. >> WELL, FIRST OF ALL, RV AND BOAT STORM, WOULD HAVE TO MEET THE CURRENT STANDARDS WHICH IS NOTHING LIKE WHAT'S ACROSS THE ROAD.

THE CURRENT STANDARDS ARE PRETTY TOUGH AND THE REASON IS A CONDITIONAL USE. THAT ONLY GOES BACK TO STAFF, IS THERE A WAY TO ADD THAT AS IT COMES BACK TO THE BOARD OR --

>> IF IT WERE LEFT OUT AS A USE, THINNED THEN YOU WOULD HAVE TO COME BACK AND ASK FOR IT.

THAT WOULD BE YOUR MEANS, TO COME BACK AND ASK.

>> I CAN LIVE WITH IT. I CAN LIVE WITH IT.

IT'S JUST -- IT'S JUST NOT IDEAL.

I MEAN, YOU KNOW, IF YOU'RE LOOKING AT COMMERCIAL DEVELOPMENT, WE WANT COMMERCIAL DEVELOPMENT.

RV AND BOAT STORM DOESN'T BRING JOBS.

>> IT DOES NOT. BUT THE NEW STANDARDS ARE THERE WOULD BE SET BACK, FENCING, LANDSCAPING, ALL OF THAT SO -- MY BET IS IN THAT LOCATION NOBODY IS GOING TO WANT THAT ON THERE, BECAUSE EVERYBODY -- YOU KNOW, MOST PEOPLE KEEP IT IN THEIR YARD SO -- MY BET IS UNLESS THERE'S A MASSIVE DEVELOPMENT DOWN THERE, WHICH I DON'T SEE COMING AND I DON'T SEE ANYBODY HERE APPROVING THAT, I DON'T THINK THAT'S GOING TO BE A USEFUL USE. I THINK WE PUT IT IN THERE JUST IN CASE, YOU KNOW, SOMEBODY CAME ALONG AND SAID, YEAH, WE THINK WE COULD DO THIS. BUT YOU KNOW, EITHER WAY, THE REASON I LIKE IT TOO IS BECAUSE SOMEBODY COMES ALONG THAT WE DIDN'T FIT, WE CAN COME BACK AND SAY -- I THINK IT'S REALLY UP TO Y'ALL, I THINK WE WOULD REMEMBER LEAVE IT IN AS A CONDITIONAL US-

>> BUT TO CHANGE THE SIX LOTS, THEY WOULD HAVE TO COME BACK,

BECAUSE OF THE PID? >> IF THEY WERE TO DRASTICALLY

DEVIATE -- >> LIKE IF THEY WERE GOING TO --

>> INTENSITY, YES. >> DO YOU HAVE A PREFERENCE ON THAT BUFFER? DO WE HAVE A WIDTH? BECAUSE IT SHOULD BE CLEAR WHAT THAT BUFFER --

>> I THINK IF IT'S CONSISTENT WITH THE OTHER -- I WAS CURIOUS ABOUT -- WHERE IT SAYS -- WHERE THEY GO AHEAD AND SAY IF THE EXISTING TREES AND VEGETATION ARE REMOVED.

>> AND THAT'S TO PROTECT -- BECAUSE IF SOMEBODY BUYS THE LOT AND THEY REMOVE IT, WHICH WE DON'T WANT TO HAPPEN, THEN IT'S FAIRLY EXTENSIVE TO PUT IT BACK. YOU WOULD HOPE SOMEBODY IS SMART ENOUGH TO KNOW IT'S LESS EXPENSIVE TO LEAVE IT THAN TAKE

IT OUT BUT -- >> SO I GUESS I'M A LITTLE BIT CONFUSED. OKAY, SO WHEN YOU READ THE VISUAL BARRIER, I THOUGHT THAT I SAW THAT IF THEY -- WHERE IT SAYS A 40-FOOT BUFFER WITH NATURAL AREA, MINIMUM 6-FOOT HIGH FENCE ON THE ANTERIOR OF THE BUFFERS, IF THE EXISTING TREES AND VEGETATION IS REMOVED, A 40-FOOT BUFFER WILL BE PROVIDED IN THE CURRENT LANDSCAPE CODE.

I THOUGHT I SAW SOMEWHERE THAT THAT HAD DROPPED TO 20 IF THEY

PUT THE FENCE. >> WELL, MAYBE MY EXPLANATION CONFUSED THAT. A TYPICAL PERIMETER B BUFFER WOULD BE A 20-FOOT PER OUR CODE. BUT THEY'RE GOING TO RETAIN IT AS A 40-FOOT BUFFER BUT MEET THE B STANDARDS WHICH ARE EVERGREEN TREE PLANTING, 30-FOOT ON CENTER CENTER.

AS WELL AS GRASS AND -- >> OKAY, THE ONLY OTHER THING I'M A LITTLE BIT CONCERNED ABOUT IS ON THAT CORNER THERE BY GAS LINE IS THE LIGHTING. SO WE DID LIGHTING -- LIGHT TRESPASS FOR CAMP BLANDING BUT WHAT ABOUT THOSE HOMEOWNERS?

>> IT'S THE SAME LIGHTING STANDARDS ACROSS THE WHOLE SITE.

THAT'S WHY WE PUT THEM IN THE PCD, SO THEY WOULD BE THE SAME ACROSS THE SITE. AND THEN AGAIN I THINK THE LANGUAGE -- AND BETH THIS IS FOR YOU -- I THINK THE LANGUAGE SAYS THE BUFFER IS ANYWHERE WHERE THERE'S RESIDENTIAL.

I THINK WE'RE NOT SHOWING IT ON THE SITE PLAN THAT WAY BECAUSE I DIDN'T -- TO BE HONEST YOU I DIDN'T KNOW THERE'S

RESIDENTIAL -- >> WELL, THERE'S A ROAD.

>> THERE'S A ROAD THERE SO I DIDN'T REALLY CONSIDER IT.

[02:00:02]

I THINK THE LANGUAGE IS OKAY, I THINK YOU CAN JUST ADD AND SAY

ALONG -- >> THERE'S MORE THERE RESIDENTIAL -- LIKE RIGHT HERE THERE'S THE ONE HOUSE HERE AND

THEN BACK HERE IS NOT REALLY -- >> AND GENERALLY THAT'S A PERIMETER BUFFER, WHEN YOU'RE ALONG THE ROAD IT'S YOUR FRONT BUFFER. THAT'S PROBABLY WHY WE DREW IT THAT WAY. I DON'T THINK IT'S AN ISSUE BECAUSE THAT'S NOT THE ENTRANCE TO THE SITE ANYWAYS.

THAT'S GOING TO BE A SIDE -- THE SIDE TO THE LOT ANYWAYS.

>> AND I THINK THE ONLY OTHER THING WOULD BE -- AND I KNOW THAT THERE ARE PUBLIC ROADS AND WE DON'T DIRECT TRAFFIC BUT ONCE TRAFFIC STARTS COMING, IF WE -- WE'RE GOING TO BE AND RICHARD AND I HAVE HAD THIS CONVERSATION, WE'RE GOING TO BE IN A BIND IF THEY START USING GAS LINE AND AMACOLE TO GO WEST TOWARDS BRADFORD COUNTY BECAUSE AMOKALE, IT'S ALREADY BECOME A CUT-THROUGH FOR THE RV PARK AND GPS ROUTES YOU THAT WAY AND THE PROBLEM -- AND GAS LINE SEEMS A LITTLE WIDER BUT THE PROBLEM WITH AMOCALE IS IT WAS BUILT BEFORE ROADS ARE 24 FEET SO IT'S 20, AND SO YOU GET -- IF YOU EVEN JUST GET A CAMPER AND A LANDSCAPE TRAILER PASSING EACH OTHER, THEY'RE BOTH OFF THE

ROAD. >> RIGHT.

>> AND I DRIVE IT EVERY DAY. EVERY DAY.

SO I AM WELL AWARE OF HOW I GET RUN OFF THE ROAD.

I DON'T LIVE ON AMOCALE. BUT THAT COULD BE AN ISSUE IF

BIG TRUCKS ARE COMING -- >> THAT HAS BIG ISSUES IN OTHER COUNTIES AND IT'S A CHALLENGING ONE.

YOU CAN PUT IN NO TRUCK BUT IT TAKES THE SHERIF TO ENFORCE THAT. ONCE YOU DO IT A COUPLE OF TIMES, IT GENERALLY STOPS, IN MY EXPERIENCE, YOU GET SOME BIG TICKETS OUT THERE, THAT KIND OF CUT-THROUGH STOPS AND YOU CAN DO THAT. YOU CAN PUT NO THROUGH TRUCKS ON ROADS, THAT'S PERFECTLY LEGAL. BUT THAT AGAIN -- YEAH, IT COULD BE AN ISSUE -- THESE PARTICULAR BUSINESSES ARE NOT ONES THAT HAVE A LOT OF THAT KIND OF TRAFFIC.

THEY COME IN -- BECAUSE THE EMPLOYEES GENERALLY DON'T EVEN SHOW UP THERE. THEY GO DIRECT TO THE JOB SITE

SO IT'S NOT A LOT OF EMPLOYEES. >> WELL, FOR THEIR EMPLOYEES BUT WHAT THE OTHER SITES MAY BE -- RIGHT, AND THE OTHER SITES BUT ALL OF THESE USES ARE USES WHERE THERE'S EMPLOYEES BUT IF YOU LOOK AT THE TYPES OF BUSINESS -- UNLESS SOMEBODY COMES ALONG AND WANTS TO PUT A SHOPPING CENTER IN, BECAUSE WE SAID YEAH, BECAUSE PEOPLE DOWN THERE REALLY WANTED THAT, I DON'T THINK THAT WILL HAPPEN ANYTIME TOO SOON BUT IF SOMEBODY DOES, THEN YOU KNOW, COULD THAT BE USED AS A CUT000 -- BUT I WOULD RECOMMEND THAT ROAD IF THAT'S A PROBLEM AND THE ROAD CAN'T BE WIDENED, A SHOPPING CENTER COMES IN THERE ACTUALLY MAY BE SOME REQUIREMENTS TO WIDEN THE ROAD BUT YOU CAN MAKE A ROAD NO THROUGH TRUCKS. IT'S JUST THE ENFORCEMENT -- I'VE EXPERIENCED THIS ON THE GOVERNMENT SIDE, IS YOU DO HAVE TO HAVE THE SHERIFF COOPERATE WITH YOU AND GIVE TICKETS.

>> THE ONLY OTHER QUESTION I HAD, BETH, WAS IN THERE IT ADDRESSED -- IN THEIR PLAN, IT ADDRESSED THE MOBILITY FEES BUT IT DIDN'T TALK ABOUT IMPACT FEES.

I JUST WANTED TO BE SURE THAT THEY ARE PAYING.

>> IT WOULD ALL BE ASSESSED ON THAT, YES.

>> ALL RIGHT, I HAVE NO OTHER QUESTIONS.

I WILL MOVE APPROVAL OF THE -- I HAVE TO DO IT TWICE, OR TWO

DIFFERENT ONES? >> I DON'T HAVE A PROBLEM --

>> OH, I'M SORRY. I THOUGHT WE DID.

>> NO, WE JUST DID QUESTIONS FOR THE APPLICANT.

>> SORRY ABOUT THAT. ANYBODY ELSE, QUESTIONS?

OKAY, THANK YOU. >> THANK YOU.

>> OPEN THE PUBLIC HEARING. CLOSE THE PUBLIC HEARING, BRING

IT BACK TO THE BOARD. >> SO TWO MOTIONS? SO I WOULD MOVE WE APPROVE THE FUTURE LAND USE AMENDMENT.

>> SECOND. >> MOTION AND SECOND.

ALL IN FAVOUR SAY AYE? ANY OPPOSED? ALL RIGHT. MOTION FOR THE PUD?

>> MOTION, MOVE TO APPROVE THE PUD.

>> SECOND. >> MOTION AND SECOND.

ALL IN FAVOUR SAY AYE? ANY OPPOSED?

[20. Public Hearing on Petition to Close, Vacate and Abandon Co-Sar Avenue, Middleton Road, Co-Sar Circle, Circle Drive West and Sandalwood Street (R. Smith/C. Grimm)]

PASSES 5-0. ALL RIGHT.

WE'LL MOVE ON TO PUBLIC HEARING ON PETITION TO CLOSE VACATE AND ABANDON COAST R AVENUE MIDDLETON ROAD --

>> THIS IS A PETITION THIS GOES ALONG WITH ITEM NUMBER 19.

YOU'LL SEE THAT THE -- PART OF THE PROPERTY HAS SOME UNOPENED RIGHT-OF-WAY ON IT AND SO MR. GROFF HAS JUST REQUESTED THAT THAT PORTION THAT IS UNOPENED BE VACATED TO FACILITATE THE

DEVELOPMENT OF THE SIX LOTS. >> I THINK IT WAS INTENDED TO BE RESIDENTIAL ROADS WHEN THAT AR WAS -- IF THAT WAS TO BE DEVELOPED, BUT I'LL MOVE WE APPROVE THAT.

OPEN THE PUBLIC HEARING? >> PUBLIC HEARING, YEAH.

NO QUESTIONS FOR -- OPEN PUBLIC HEARING.

CLOSE PUBLIC HEARING. >> I'LL SECOND.

[02:05:04]

>> MOTION AND A SECOND. ALL THOSE IN FAVOR SAY AYE.

ANY OPPOSED? PASSES 5-0.

[14. Active & Upcoming Formal Solicitations (J. Loos)]

WE WILL GO BACK TO ACTIVE AND UPCOMING FORMAL SOLICITATIONS.

JESSICA, PLEASE. >> GOOD EVENING, JESSICA LOSE, PURCHASING MANAGER FOR THE COUNTY.

I'LL BE BRIEFING YOU ON THE ACTIVE AND UPCOMING FORMAL SOLICITATIONS. FOR OUR ACTIVE BIDS WE HAVE RFQ NUMBER 2526, CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR SUN TRAIL. 8 BIDS WERE RECEIVED.

THE VALUATION COMMITTEE IS MEETING NEXT WEEK AND THIS IS SCHEDULED TO GO TO THE JUNE 9TH BOARD MEETING.

WE HAVE THE CARL PEW PARK DRAINAGE INNING PRIEWVMENT.

EIGHT BIDS WERE RECEIVED FOR THAT ONE AND IT IS SCHEDULED FOR THE MAY 26TH BOARD MEETING. THE JAIL FIRE ALARM UPGRADE FOR THE CLAY COUNTY JAIL. FOUR BIDS WERE RECEIVED FOR THAT ONE. AND IT'S SCHEDULED FOR THE MAY 26TH BOARD MEETING. THE PUBLIC-PRIVATE PARTNERSHIP TO DESIGN, BUILD AND FINANCE A PUBLIC SAFETY COMPLEX IN CLAY COUNTY, BIDS FOR THAT ONE WILL OPEN ON JUNE 5TH AND THAT'S SCHEDULED FOR THE JULY 14TH BOARD MEETING.

THE MOSQUITO CONTROL PROGRAM, THREE BIDS WERE RECEIVED FOR THAT ONE. THE COMMITTEE IS MEETING NEXT WEEK TO EVALUATE IT AND THE BIDS WILL -- BID RECOMMENDATION WILL COME BACK TO THE BOARD ON MAY 26TH.

THE OAK LEAF COMMUNITY PARK DRAINAGE IMPROVEMENTS.

FIVE BIDS WERE RECEIVED FOR THAT ONE.

AND THAT IS ALSO SCHEDULED FOR THE MAY 26TH BOARD MEETING.

WE HAVE THE MOBILE TRAILERS FOR THE FIREFIGHTER GEAR STORAGE.

THAT ONE WILL OPEN ON JUNE THE 2ND AND IT WILL COME TO THE BOARD ON JUNE 23RD. THE EMS MEDICAL SUPPLY.

THAT ONE WILL OPEN ON JUNE 2ND AND COME BACK TO THE BOARD ON JUNE 23RD. THE STORM DAMAGE BURM REPAIRS AT THE CLAY COUNTY OUTDOOR ADVENTURE PARK.

BIDS WILL OPEN ON JUNE 12TH AND THAT IS SCHEDULED FOR THE JULY 14TH BOARD MEETING. FOR OUR UPCOMING BIDS IN MAY AND JUNE -- AND NOT IN ANY CERTAIN ORDER -- WE HAVE THE CLAY COUNTY FAIR GROUNDS HURRICANE ROOF REPAIRS.

THIS IS A REBID. KNIGHTS MARINA AND LAKESHORE PARK IMPROVEMENTS. THE DRAINAGE REPAIR AND/OR NEW PUBLIC WORKS CONSTRUCTION. COUNTY WIDE SIDEWALK AND CONCRETE REPAIRS. THE FAIR GROUNDS WATER IMPROVEMENTS. FIRE STATION 17 SHOWER ADDITION.

COUNTY EMERGENCY OPERATIONS CENTRE.

AND THE JAIL RECREATION YARD WATER PROOFING ROOF REPAIRS.

DO YOU HAVE ANY QUESTIONS ON ANY OF THE BIDS?

>> I HAVE A QUESTION -- THROUGH YOU, CHAIR.

THE MOBILE FIRE STATION EQUIPMENT STORAGE, WE JUST APPROVED THREE EQUIPMENT STORAGES TONIGHT.

WHAT ARE THESE? >> SO THE ONE THAT YOU APPROVED TONIGHT WAS FOR SHEDS. AND THEN AT OTHER LOCATIONS THAT WE CAN'T BUILD A SHED, THEY'RE GOING TO PUT ON THESE MOBILE

STORAGE TRAILERS. >> ARE THEY -- SO WE'RE GOING TO BUY STORAGE -- MOBILE STORAGE SHEDS?

>> YES, SIR. PUBLIC SAFETY IS HERE IF THEY

WANT TO -- >> COMMISSIONER, THERE WERE SEVERAL SITES THAT WERE IDENTIFIED THAT -- WE DON'T HAVE SPACE TO PUT A SHED ON THOSE SITES.

SO WE'RE GOING TO DO LIKE A CARGO TYPE TRAILER, THAT WILL BE AIR CONDITIONED, JUST LIKE THE SHED IS AND INSULATED.

IT JUST ALLOWS US TO HAVE A LITTLE NAY 0 OWER FOOTPRINT TO

ACHIEVE THE GOAL THERE. >> THESE ARE TEMPORARY IN

NATURE? >> TEMPORARY UNTIL WE HAVE A PERMANENT SOLUTION, SO I WOULD SAY THEY'RE MORE PERMANENT THAN

TEMPORARY. >> HOW MANY OF THESE MOBILE

TRAILERS ARE WE PURCHASING? >> I DON'T HAVE THAT FIGURE OFF THE TOP OF MY HEAD. I THINK IT'S AROUND FIVE.

>> OKAY. THANK YOU.

>> YES, SIR. >> ALL RIGHT, ANYONE ELSE?

[21. Discussion of Appointment to the Fleming Island Citizens Advisory Committee Shaun Maberry submitted an application to fil a vacancy.]

THANK YOU. WE HAVE LETTERS FOR ACTION.

DISCUSSION OF APPOINTMENTS TO CITIZENS ADVISORY COMMITTEE.

>> IMET WITH MR. MAYBURY AND I THINK HE WOULD BE A GREAT FIT

FOR THE CAC. >> AWESOME.

A MOTION? >> MOTION TO APPROVE.

>> SECOND THE MOTION. >> ALL RIGHT, MOTION AND A

[22. Bid Opening Tabulations (K Smith) Bid Opening Tabulation for April 28, 2026: A. Bid No. 25/26-041, Carl Pugh Park - Drainage Improvements Bid Opening Tabulation for May 5, 2026: A. Bid No. 25/26-017, Jail Fire Alarm Upgrade - Clay County Jail ]

SECOND. ALL IN FAVOUR SAY AYE.

ANY OPPOSED? WE HAVE LETTERS OF DOCUMENTATION, BID OPENING TABULATIONS FOR CARL PEW PARK

[02:10:06]

AND ALSO JAIL FIRE ALARM UPGRAD] ALL RIGHT, I'LL OPEN UP OUR SECOND PUBLIC COMMENT. ALL RIGHT, CLOSED PUBLIC COMMENT. AND DO WE HAVE ANY FROM THE

[COUNTY ATTORNEY]

COMMISSION AUDITOR? NOTHING TONIGHT.

AND COUNTY ATTORNEY? >> YES, SO JUST TO FOLLOW UP ON THE PETITION THAT REINHOLD AND CLEAR TIMBER PRESENTED, THEY MET WITH MR. BRUCE. SO HE HAS PROPERTY THAT'S DIRECTLY ADJACENT ON THE WEST SIDE AND THE CONFUSION WAS THE STAKES THAT WERE THERE ARE ACTUALLY IN CONNECTION WITH THE F DOT RIGHT-OF-WAY. SO I THINK THEY WERE MAPPING IT OUT. SO THEY GOT THAT ALL CLEARED UP.

>> GREAT. >> SO WANTED TO LET YOU KNOW.

AND THEN JUST A COUPLE ITEMS... THE CRC WILL MEET FOG THEIR THIRD AND FINAL HEARING ON MAY THE 18TH, WHICH IS NEXT MONDAY. AND THEY WILL ALSO APPROVE A FINAL REPORT FROM THEIR ATTORNEY.

WE WILL THEN BRING IT TO THE BOARD FOR YOUR REVIEW.

THE E-BIKE LEGISLATION THAT I KNOW THAT YOU ALL HAVE BEEN FOLLOWING, WE'RE STILL WAITING ON THE GOVERNOR SO ONCE THAT GETS SIGNED, THEN WE'LL BE ABLE TO EVALUATE IT AND SEE IF THERE'S ANYTHING FURTHER YOU WOULD LIKE TO PUT IN PLACE FOR

OUR COUNTY. >> AND THEN LASTLY, IF YOU'RE FOLLOWING IT, JUST JUDGE MAYBELY'S POSITION FOR COUNTY COURT, THEY WILL HAVE INTERVIEWS ON THIS THURSDAY.

THERE'S NINE APPLICANTS. SO WE WILL HAVE A NEW COUNTY COURT JUDGE, HOPEFULLY WITHIN 60 DAYS AFTER THAT.

[COUNTY MANAGER]

>> ALL RIGHT, THANK YOU. COUNTY MANAGER?

>> MADAME CHAIR, COMMISSIONERS, JUST A REMINDER ABOUT OUR NEXT BUDGET WORKSHOP ON TUESDAY 9TH OF JUNE, IT WILL BE FROM 9 TO 11 A.M. HERE IN THE BOARDROOM. HOPEFULLY WE'LL HAVE SOMETHING FROM TALLAHASSEE, AT LEAST A BUDGET THAT HOPEFULLY WILL BE APPROVED THAT WE CAN DISCUSS AND THE IMPACT.

BUT WE'LL HOLD THE WORKSHOP ON THAT TUESDAY JUST BEFORE THE BCC. ANY QUESTIONS?

[COMMISSIONERS' COMMENTS]

>> ALL RIGHT, WE'RE GOING TO START COMMISSIONER COMMENTS WITH

[INDISCERNIBLE] >> THANK YOU, MADAME CHAIR.

SO ONE, CONGRATULATIONS TO THE KEYSTONE HEIGHTS HIGH SCHOOL BOYS WEIGHTLIFTING. THEY WON STATE FOR I BELIEVE THE THIRD OR FOURTH YEAR IN A ROW. AND THEY TOOK TWELVE LIFTERS TO THE STATE CHAMPIONSHIP, WHICH WAS -- THAT'S A LOT OF LIFTERS TO QUALIFY. AND THEN LIKE FOUR OR FIVE OF THEM WON INDIVIDUAL STATE CHAMPIONSHIPS IN ADDITION TO THE TEAM. AND ALL THE POINTS GO TOGETHER, COMMISSIONER SCARMELLO PROBABLY KNOWS WAY MORE THAN THAT THAN ME. ITCHES AT THEIR REGIONSALS BECAUSE MY NEPHEW LIFTS FOR A DIFFERENT SCHOOL AND JUST INCREDIBLE -- LIKE, I DON'T KNOW HOW THEY DON'T ALL HAVE BACK PROBLEMS, YOU KNOW -- AT 19 BUT --

>> THEY WILL. THEY WILL.

>> YEAH, I'M THINKING THAT -- WE'RE MOVING DOWN THE DIAS, THEY'RE GOING TO NEED YOU AND THEN THEY WILL NEED COMMISSIONER COMPARE BUT AT ANY RATE -- IN YOUR PRIVATE LIVES.

BUT AT ANY RATE, SO CRATS TO THEM.

I'LL GET WITH LAURA SO MAYBE DO A PROCLAMATION FOR STATE CHAMPIONS BUT REALLY GREAT THERE THERE.

I THINK THERE WERE SOME OTHER BUT AT ANY RATE, THEY WERE THE STATE 1A CHAMPIONS SO -- GREAT THERE.

I WANTED TO SHARE WITH YOU ALL A SUPER COOL STORY.

SO A FEW WEEKS AGO, I GOT A PHONE CALL FROM THE SHERIFF LATE IN THE DAY. I HAPPENED TO BE DID I MY HUSBAND AND I WERE IN GAINSVILLE, SHE CALLED ME THEY WERE HAVING A SHERIFFS NET MEETING AND SHE HAD RECEIVED A PHONE CALL FROM A GENTLEMAN NAMED TONY RICE.

HE'S A FARMER RIGHTEOUS OF KEYSTONE.

AND -- A FARMER RIGHT OUTSIDE OF KEYSTONE.

HE PUT ON FACEBOOK THAT DAY, HE CALLED THE SHERIFF'S OFFICE AND TOLD HER AND THEN HE CALLED A FEW PASTORS AND HE PUT TOGETHER -- HE SAID LET'S MEET AT KEYSTONE BEACH AND PRAY FOR RAIN, SO THEY DID. AND THE NEXT DAY WAS THE FIRST DAY THAT IT HAD RAINED IN MONTHS, IN MONTHS.

SO PRAYER WORKS. THEN LAST THURSDAY NIGHT,% COMMISSIONER COMPARE HAD MENTIONED A NATIONAL DAY OF PRAYER AT OUR LAST MEETING. NATIONAL DAY OF PRAYER SERVICE IN KEYSTONE WAS AT 6:30 AND THE ACE HARDWARE PARKING LOT, PARADE AGAIN FOR RAIN AND WE'VE HAD RAIN SINCE THEN.

SO THESE PEOPLE ARE PUTTING TOGETHER THESE EVENTS NOW THAT ARE CALLED PRAY FOR CLAY. AND THEY'RE JUST GOING TO GO AROUND AND I ASKED THEM IF THEY'RE GOING TO CREATE A FACEBOOK PAGE AND I THINK THEY'RE GOING TO.

AND I JUST THOUGHT THAT WAS REALLY COOL AND I WANTED TO SHARE IT WITH YOU. AND THE FACT THAT THEY'RE PRAYING OVER OUR COUNTY AND, YOU KNOW, POWER OF PRAYER.

SECONDLY, I WANTED TO SHARE WITH YOU -- AND I DIDN'T KNOW THIS

[02:15:02]

SERVICE WAS AVAILABLE, SO LAST WEDNESDAY NIGHT AT CHURCH, INSTEAD OF OUR NORMAL BIBLE STUDY, WE HAD CPR AND FIRST AID AND AED TRAINING FROM OUR GREAT CLAY COUNTY FIRE RESCUE PARAMEDICINE GROUP AND I DIDN'T KNOW THAT YOU CAN CALL OR EMAIL COMMUNITY PARAMEDICINE AND THEY PROVIDE THIS TRAINING FOR FREE. AND -- UNDER A GRANT.

AND THEY TEACH YOU HOW TO USE -- WHICH I KNEW CPR AND FIRST AID AND KIND OF KNEW HOW TO USE THE AED BUT WHAT I DIDN'T KNOW IS THE NARCAN PIECE AND WHAT THEY WANT YOU TO DO AND THERE'S A SPECIFIC ORDER. SO NOW I HAVE THIS COOL LITTLE KIT THAT'S IN MY CAR, BECAUSE IF YOU SIGN UP AND YOU'RE ACTUALLY OFFICIALLY SIGNED UP, THEY BRING THESE LITTLE KITS FOR EVERYBODY AND SO I HAVE THIS KIT IN MY CAR.

AND I FEEL PRETTY CONFIDENT I COULD DO IT, IF I'M NEEDED TO.

BUT ANYWAY, I WANTED TO SHARE THAT, BECAUSE I DIDN'T KNOW IT WAS AVAILABLE AND THEY'RE PROVIDING IT TO CIVIC GROUPS AND THOSE KINDS OF THINGS. SO YOU COULD CALL AND SEE IF YOU CAN GET SIGNED UP FOR THAT. I WANTED TO GIVE A QUICK UPDATE TO THE RESIDENTS OF KEYSTONE HEIGHTS.

SO THEY MENTIONED THE LAST APPLICANT MENTIONED KIND OF OFFHANDEDLY THE GROCERY STORES, SO IF YOU AREN'T AWARE.

DWROASHT SITUATION IN KEYSTONE HEIGHTS, OUR GROCERY STORE CLOSED, WE HAD A HITCH COX AND IT CLOSED AND WE HAVE ONE IN MELROSE THAT'S A WHIN DIXIE BUT IT'S OWNED BY ALDY.

AT SOME POINT ALDY WILL MAKE IT AN ALDY WE UNDERSTAND BUT ALSO THE WIN DIXIE PEOPLE WHO SOLD ALL THEIR STORES TO ALDY BOUGHT BACK TEN OF THEIR STORES I THINK IT IS AND THE KEYSTONE HEIGHTS HITCH COX WAS ONE OF THOSE STORES THAT THEY BOUGHT BACK.

AND THEY'RE TURNING IT INTO A WIN DIXIE SO IT'S VERY CONFUSING. HOWEVER, PEOPLE AT KEYSTONE, IT'S COMING. MY UNDERSTANDING IS THEY'VE BEEN WORKING CLOSELY WITH SHARE SHARE AND STEVE.

THEY'RE STARTING DEMO THIS WEEK AND THEY ARE ON TRACK.

THEY ARE AWARE OF THE COMMUNITY'S NEED TO NOT BE A FOOD DESERT, LIKE POOR GREEN COVE SPRINGS IS RIGHT NOW, ALTHOUGH WE HAVE THE ROOSTER STORE THAT WAS OPENED ON 17 AS WELL. SO AT ANY RATE I SPOKE TO THEM YESTERDAY AT THE HIBERNIA RIBBON CUTTING, THE CONTRACTOR HAPPENED TO BE THERE, IT'S A LOCAL CONTRACTOR DOING THE WORK AND THEY ARE ON TRACK FOR A 31 JULY OPENING, RE-OPENING OF THAT STORE. AND SO WE'RE HOPING ALDY DOESN'T PULL THE TRIGGER BEFORE THEN. THEY TOLD ME, YOU JUST -- YOU WOULD THINK THEY WOULDN'T BECAUSE THEY ARE GETTING ALL THE BUSINESS BUT THEY SAID IT'S UNPREDICTABLE.

SO WE ARE PAYING ATTENTION TO IT AS A COUNTY.

OUR BUILDING DEPARTMENT AND STAFF ARE CLOSELY WORKING WITH THE CONTRACTOR TO NOT MISS ANY HICCUPS SO THAT WE CAN GET GROCERIES BACK AVAILABLE TO THE PEOPLE OF KEYSTONE HEIGHTS.

AND THEN FINALLY, MADAME CHAIR, I WANTED TO BRING TO YOU, COMMISSIONER REHHIGER AND I ATTENDED THE NORTHEAST COUNCIL MEETING LAST WEEK AND NASA COUNTY PUT A MORATORIUM IN ON DATA CENTERS AND THIS IS THEIR ORDINANCE, THEY'VE HAD THE FIRST PUBLIC HEARING, THEY'RE GOING TO HAVE ANOTHER READING.

AND I WOULD LIKE US TO CONSIDER ADOPTION, NOT TONIGHT OBVIOUSLY, I WANTED TO GIVE YOU THE COPY AND I WOULD LIKE FOR US TO CONSIDER ADOPTING THE SAME MORATORIUM.

SO IT'S A TEMPORARY MORATORIUM ON DATA CENTERS.

AS YOU PROBABLY FOLLOWED IN THE NEWS YESTERDAY, THE GOVERNOR SIGNED A BILL ON DATA CENTERS AND THE BILL THAT WAS PASSED AT THE LEGISLATIVE LEVEL SAYS IT IS UP TO LOCAL GOVERNMENTS TO ADDRESS DATA CENTERS. THERE ARE ALREADY 47 DATA CENTERS IN THE STATE OF FLORIDA. THERE ARE NONE IN CLAY COUNTY AND WE DON'T HAVE ANY CURRENT APPLICATIONS FOR THEM, AND THAT'S KEY, NASA COUNTY DIDN'T AS WELL, THAT'S ONE OF THE REASONS THEY COULD PUT THE MORATORIUM IN PLACE.

BUT ALSO, IT'S ONLY FOR ONE YEAR AND IF THEY -- NASA'S, IF THEY GET AN APPLICATION, IT IMMEDIATELY TAKES THE MORATORIUM AWAY. LIKE, THEY -- THEN THEY HAVE TO HEAR THE APPLICATION. WHY IS IT IMPORTANT? I THINK CLAY COUNTY FOR TWO REASONS: THE FIRST IS OUR CODE IS SILENT ON THIS, AND WE HEARD TONIGHT A SITUATION -- A DIFFERENT SITUATION WHERE OUR CODE WAS SILENT AND WE'RE TRYING TO PATCH TOGETHER. NASA HAS FORMED A TASKFORCE TO ADDRESS DISH THEY'RE -- THEIR CO SLINTD.

WE KNOW OUR COUNTY STAFF HAS A GREAT RELATIONSHIP WITH NASA.

WE CAN LEARN A LOT FROM THAT AND THE SECOND REASON DERVE I THINK IT'S MAYBE MORE -- WE ARE THE AQUIFER RECHARGE AND

[02:20:09]

THESE DATA CENTERS NEED A WHOLE LOT OF WATER.

SO SINCE KEYSTONE HEIGHTS SITS ON THE AQUIFER RECHARGE, ONE OF THE AQUIFER RECHARGE AREAS, I THINK IT'S REALLY IMPORTANT THAT WE TAKE A LOOK AT THAT. SO I WANTED TO SHARE THAT WITH YOU. AND THEN THE FINAL THING I WANTED TO SHARE WITH YOU, AT THE LAST MEETING YOU ASKED ABOUT THE KEYSTONE HEIGHTS CRA AND COUNTY MANAGER AND I HAD A CONVERSATION WITH COLONEL BOOTH WHO IS THE CITY MANAGER THERE AND HE'S PREPARED TO BRING THAT. THEY HAD A WORKSHOP TONIGHT ON SEPTEMBERICS AND SEPTICS AND SEWER.

I DID ATTEND -- LAST NIGHT -- SO THEIR CITY COUNCIL IS THEIR CRA BOARD AND SO THEY HAD A CRA BOARD MEETING LAST NIGHT AT 5:30, I DID ATTEND IT. AND THEY AND PUBLISHED A LOT ONLINE BUT THEY DIDN'T PUBLISH THEIR MINUTES OR -- I HAD A PAPER COPY OF THE AGENDA BUT IT REALLY DIDN'T GIVE ANY INFORMATION. SO I ASKED JAMIE WILL BRING THAU WANTED AN UPDATE. AND THEY ARE ACTIVE SO IT'S A GOOD ONE. THANK YOU.

>> THANK YOU, MADAME CHAIR. I SECOND YOUR CONGRATULATIONS, TO ALL THE WEIGHTLIFTERS, CLAY COUNTY DID REALLY WELL AND HAD A LOT OF STATE CHAMPIONS, WHICH IS GREAT.

ACTUALLY THAT'S WHERE I'M HEADED TOMORROW, SO CONGRATS TO TWO LOCAL BASEBALL PROGRAMS. SO MY ALMA MATER, THE CLAY HIGH BLUE DEVILS WENT ALL THE WAY OUT TO FORT WALTON BEACH AND WON 2/3 SO THE BLUE DEVILS ARE HEADED TO THE BASEBALL FINAL FOUR IN A CULZ . AND THEN COUPLE OF DAYS. WE WELCOMED A TEAM FROM TALLAHASSEE AND WON OUR REGIONS REGIONALS, SO FUN AT THE END OF THE SCHOOL YEAR. THIS LAST WEEK I GOT TO ATTEND THE POLICE MEMORIAL CEREMONY AT MOOSE HAVEN AND CLARK GREEN DID A GREAT JOB AS THE EMCEE AND MADAME CHAIR DID A GREAT JOB READING OUR PROCLAMATION. ONE OF THE THINGS FOR ME THAT REALLY HITS HOME WITH THAT CEREMONY -- I'VE BEEN GOING TO THAT PROBABLY FOUR OR FIVE YEARS NOW -- IS YOU KNOW, NUMBER 1, THE SUBSTANTIAL MEMORY OF EACH ONE OF THOSE OFFICERS REMAINS IN OUR COMMUNITY. BUT I THINK THE THING THAT IS TOUGHEST TO SEE IS THAT WHEN TRAGEDY STRIKES AT ANY MOMENT'S NOTICE, THERE'S A LOT LEFT BEHIND.

YOU KNOW, YOU SEE SONS AND DAUGHTERS GOING TO THAT CEREMONY WHO ARE NOW IN HIGH SCHOOL AND COLLEGE AND MOMS AND DADS AND GRANDPARENTS, AND SO I THINK IT'S VERY IMPORTANT THAT WE CONTINUE TO RECOGNIZE THOSE LAW ENFORCEMENT OFFICERS THAT HAVE MADE THE ULTIMATE SACRIFICE. AND YOU KNOW, AND PRAY THAT IT DOESN'T HAPPEN DEPEND -- ONE ISO MANY.

IT WAS HUMBLING TO SEE ALL THE COMMUNITY THAT SHOWED UP, AND OTHER JURISDICTIONS. THERE WAS A LOT OF JSO AND SOME OTHER COUNTIES THAT CAME TO PAY THEIR RESPECTS.

SO IT WAS A BEAUTIFUL CEREMONY AND IT'S IMPORTANT TO KEEP THEIR MEMORIES ALIVE IN OUR COUNTY. AND THIN THE LAST THING IS AS WE COME AS A SCHOOL YEAR COMES TO A CLOSE, I JUST WANT TO SAY THANK YOU SO MUCH. THIS IS GOING TO BE OUR -- MY INTERN TAYLOR WHITE'S LAST MEETING.

HE'S BEEN A TREMENDOUS HELP. I HAVE PROBABLY LEARNED FROM HIM THAN HE'S LEARNED FROM ME. ANDHE DID A GREAT JOB.

AND STAY TUNED, THERE'S -- I AM GOING TO PUT OUT AN OPPORTUNITY FOR ANOTHER HIGH SCHOOL STUDENT NEXT FALL TO INTERN AGAIN.

IT WAS A VERY PRODUCTIVE EXERCISE AND I WANT TO KEEP THAT THING GOING. AND TAYLOR, GREAT JOB, GOING TO FOLLOW YOU ALL THE WAY TO THE WHITE HOUSE SO -- NEVERTHELESS, THANKS SO MUCH. THAT'S ALL I'VE GOT.

>> THANKS, MADAME CHAIR. AS I ALLUDED TO EARLIER THIS EVENING, TWO FRIDAYS AGO WE WENT TO THE FIRE RESCUE AWARDS CEREMONY, AND IT WAS A TOUCHING EVENING HELD AT CHURCH OF 1122 OFF OF 17. I DON'T KNOW WHAT MORE TO ADD THAN IT WAS AN HONOR TO SEE SO MANY OF OUR HEROES BEING RECOGNIZED FOR THEIR SELFLESS SERVICE.

IT WAS REALLY NEAT. ENJOYED THAT.

AND THEN LAST BUT NOT LEAST, I DO WANT TO SAY THAT I DID -- I GOT TO ENJOY THE NATIONAL DAY OF PRAYER LAST WEEK.

I GOT TO SEE SOME FAMILIAR FACES THERE, THANKS FOR COMING.

BUT I ESPECIALLY ENJOYED BEING AT PENNY FARMS AND DON'T TELL MORNING STAR THIS BECAUSE OBVIOUSLY MY CHURCH WOULD BE UPSET BUT I THOROUGHLY ENJOYED BEING AT PENNY FARMS LAST THURSDAY EVENING. THEY'RE AN OLDER COMMUNITY AND YET THE CHURCH WHICH PROBABLY SEATS WELL OVER A HUNDRED PEOPLE

[02:25:04]

WAS FULL. AND THEY DIDN'T LET AILMENTS AND LAZINESS OR ANY OTHER -- NOT ONLY WAS THE CHURCH PACKED OUT BUT THEY HAVE A CAMERA INSIDE OF THE SANCTUARY THAT BROADCASTS TO THOSE WHO CAN'T BE THERE. THAT'S HOW DEDICATED THEY ARE TO THEIR COMMUNITY GETTING THE WORD OF GOD IN THEIR HOMES WHEN THEY CAN'T MAKE IT. AND IT WAS JUST A TOUCHING, VERY MOVING SERVICE. SO FOR NEXT YEAR, I'M GOING TO PUT IN THE PLUG TONIGHT, FOR NEXT YEAR -- THE NATIONAL DAY OF PRAYER IS ALWAYS THE FIRST THURSDAY OF MAY.

AND THEY'RE LIKELY TO HAVE THEIR SERVICE AGAIN LIKE THEY'VE HAD FOR MANY YEARS. BUT I WON'T BE ON THE FLOOR THIS TIME NEXT YEAR. SO I WANT TO SHARE THAT THAT SERVICE AND MORNING STAR SERVICE IS ALWAYS OPEN TO THE PUBLIC.

IT IS AN HONOR THAT OUR COUNTRY RECOGNIZES THE NATIONAL DAY OF PRAYER, AND MY FAMILY COMES FROM A COUNTRY THAT DOES NOT HONOR GOD AND MAKES IT A PRACTICE EVERY 250 YEARS TO REDEDICATE THEIR COUNTRY TO SOMETHING ELSE. AND SO HERE, IN AMERICA, WHERE WE GET TO HONOR THE ONE TRUE GOD, I THINK WE SHOULD ALWAYS TAKE THE OPPORTUNITY TO DO SO. THAT'S ALL I'VE GOT.

>> LET ME JUST SAY, WELL, YOU KNOW, WE CHRONICLE A BUNCH OF EVENTS WE WERE AT AND I'M GOING TO DO THE SAME, CHALLENGE ENTERPISE HAD A BREAKFAST CELEBRATING THEIR SERVICE TO THE COMMUNITY. AND IT WAS A VERY GOOD EVENT.

WASTE NOT, WANT NOT. HAD A RIBBON CUTTING TO A NEW FACILITY THEY HAVE THERE. AND SOME OF THESE EVENTS PRECLUDED ATTENDANCE AT OTHER IMPORTANT EVENTS.

WE MENTIONED REGIONAL COUNCIL, I THINK THAT WAS THE SAME TIME AS THE SHERIFF MEMORIAL WAS. WE COULDN'T -- YOU KNOW, I CAN DO A LOT BUT I CAN'T REPLICATE MYSELF TWICE.

BUT THE FIRE RESCUE, I WANT TO COMMENT ON THAT.

AND COMMISSIONER COMPARE AND I ATTENDED THAT.

BUT IT EXAMPLIFIED THE READINESS YOU HAVE WITH EQUIPMENT -- THE PROPER EQUIPMENT, PROPER TRAINING AND WHEN THE EMERGENCY HAPPENS, IT'S TOO LATE TO ORDER THE EQUIPMENT.

IT'S TOO LATE TO GET THE TRAINING.

AND NOTHING COULD EMPHASIZE THE IMPORTANCE OF THOSE ATTRIBUTES THAN THE SMALL -- THE SWITCH WHAT CAPSIZED AT BLACK CREEK AND THE FIREFIGHTERS WENT INTO ACTION AND SAVED THAT LITTLE GIRL. SO MY HAT'S OFF TO THEM.

WE HAD A NATIONAL RAIL DERBY PUT DOWN NRA AND HAD TO REMEMBER IT'S NOT -- NATIONAL RAILWAY -- IT'S A NATIONAL CONSORTIUM OF I GUESS RAILROADS THAT HAVE $1.2 BILLION THAT ARE EARMARKED FOR ELIMINATION OR RECTIFYING RAILROAD CROSSING TYPE THINGS, TO ELIMINATE ACCIDENTS. AND I THINK WE HAVE ONE THAT WE'RE GOING TO APPLY FOR. SO GOOD ON OUR GRANT DEPARTMENT THERE. THEY SHOULD BE WORKING HARD ON THAT -- YESTERDAY, WE ATTENDED -- COUNTY MANAGER AND MYSELF ATTENDED THE ADVANCED AIR MOBILITY SYMPOSIUM DOWN AT DAYTONA. AND IT -- YOU KNOW, YOU NEVER KNOW WHAT YOU'RE GOING TO LEARN AND DR. DEFEAT DEETON TALKED ABT THE IMPORTANCE OF GETTING THE EMERGENCY ROOM TO THE PATIENT.

WELL, AT THIS SYMPOSIUM, WE TALKED ABOUT GETTING EMERGENCY RESPONSE -- THE EMERGENCY ROOM TO THE PATIENT EVEN QUICKER, OKAY, WITH A VERTICAL LANDING AIRCRAFT.

AND WHERE WOULD WE NEED THAT? WELL, ANYPLACE YOU HAVE A ROAD.

ANYPLACE YOU DON'T HAVE A ROAD. LET'S SAY A RAIL ACCIDENT AT ONE OF THESE RAILROAD CROSSINGS. OR AN AIRCRAFT CRASH, OKAY.

HOW DO YOU GET THE EMERGENCY EQUIPMENT TO THEM? WELL, THIS MAY BE A SOLUTION. BUT THIS SYMPOSIUM SPOKE TO A BUSINESS OPPORTUNITY OF SHORT RANGE REGIONAL TRANSPORT OF PRODUCTS AND PEOPLE, OKAY. THINK AMAZON.

WITH DRONES. WHETHER THEY BE MANNED OR UNMANNED VEHICLES. THINK ABOUT SHORT RANGE TRIPS.

THEY USED THE EXAMPLE OF PEOPLE THAT FLY INTO JFK, LA GUARDIA

[02:30:02]

TRYING TO GET TO MANHATTAN. IF YOU EVER TRIED TO DO THAT, IT'S A TWO-HOUR DRIVE AND IT'S NOT CHEAP EITHER, VIA TAXI.

BUT YOU CAN DO THAT IN TEN MINUTES WITH A VERTICAL VEHICLE.

SO THESE VEHICLES ARE COMING, AND IF YOU'RE NOT READY, IF YOU'RE NOT AHEAD OF THE GAME, YOU'RE BEHIND.

AND SO YOU CAN THANK OUR GOVERNMENT IN TALLAHASSEE, THE GOVERN OTHER HAS PUT AN EMPHASIZE THROUGH DEPARTMENT OF TRANSPORTATION, WHO SET UP THIS SYMPOSIUM, TO TAKE A LOOK AT AUTONOMOUS VEHICLES AND TO THE POINT WHERE FDOT HAS A SUN TRACKS, IT'S A 450-ACRE TEST TRACK DOWN NEAR LAKE LAND WHERE THEY TEST AUTONOMOUS GROUND VEHICLES, SO THERE'S SUN TRACKS GROUND AND NOW THERE'S SUN TRACKS AIR TESTING AUTONOMOUS VEHICLES DOWN THERE. AND WHAT WAS ENLIGHTENING TO ME WAS THE FACT THAT WE HAD AT THIS SYMPOSIUM INTERNATIONAL EQUIPMENT MANUFACTURERS FROM ALL OVER THE WORLD WHO WERE COMPLIMENTING AND PUTTING FLORIDA ON A PEDESTAL FOR BEING LEADERS IN THE EVOLUTION OF AIR TRAVEL.

SO -- AND IT WAS HELD AT [INDISCERNIBLE] WHICH IS THE CENTER OF AVIATION IN FLORIDA ANYWAY.

SO IT WAS A VERY GOOD CONFERENCE CONFERENCE.

I'M GOING TO MENTION, I GUESS, I TALKED ABOUT EVENTS THAT WE'VE ALREADY -- I'M GOING TO MENTION ONE -- RIVERFEST WE'VE ALREADY TALKED ABOUT, THAT'S MEMORIAL DAY, MAY 25TH.

BUT MAY 21ST SUPERVISOR ELECTIONS GOING TO -- I DON'T KNOW AWARD IS A PROPER TERM BUT CONGRATULATE CENTURIONS, INDIVIDUALS AT PETTY FARMS THAT HAVE BEEN VOTING THROUGH THEIR 100TH CLEAR AND THERE CAREER ANY 21ST, PENNY FARMS IS -- HE'S GOING OUT THERE CONGRATULATING THEM.

I WANT TO BACK UP A SECOND TO DATA CENTERS, AND COMMISSIONER CONDON BROUGHT UP THE FACT THAT NASA COUNTY'S PASSED A MORATORIUM. [INDISCERNIBLE] IS BUILDING A DATA CENTER AND QUITE HONESTLY AT THE SAME MEETING HE WAS KIND OF -- THE CITY MANAGER WAS KIND OF EMPHATIC THAT THIS WAS PROBABLY A GOOD THING, DUE TO THE ECONOMIC IMPACT OF A DATA CENTER. SO YOU KNOW, THE TRUTH IS PROBABLY SOMEWHERE IN BETWEEN, WE DON'T WANT ANY AND WE WANT ALL THAT WE CAN GET. I THINK IT'S A GOOD IDEA TO BE READY FOR DATA CENTERS, INSTEAD OF TO HAVE OUR CODE BE SILENT.

SO LIKE I SAID, ONCE AGAIN, IF YOU'RE NOT AHEAD OF THE GAME, YOU'RE GOING TO BE BEHIND. BUT ALONG WITH THAT, THESE AIR TRANSPORT, HELI-PORTS, WE DON'T REALLY HAVE A LOT OF CODE ON HELI-PORTS IN OUR LAND DEVELOPMENT CODES.

I THINK THAT'S SOMETHING WE NEED TO LOOK AT.

HERE IS A COUPLE OTHERS THAT -- I HAVE A LITANY OF ABOUT SIX OR SEVEN BUT I'LL GIVE YOU TWO MORE.

HEALTH CARE COSTS, I'VE BEEN HARPING ON THIS A LITTLE BIT AND I'M GOING TO ASK YOU -- AND I HAVEN'T HAD TIME TO RESEARCH THIS YET BUT -- HOW MANY SEMI PRIVATE ROOMS DO WE HAVE IN OUR HOSPITALS? DO YOU KNOW? THAT USED TO BE THE STANDARD. OKAY? TODAY, WE HAVE SUITES. I MEAN, I WENT TO BAPTIST AND THEY HAVE A MATERNITY SUITE. AND THEN WE COMPLAIN ABOUT THE COST OF HEALTH CARE, OKAY? YOU CAN'T HAVE IT BOTH WAYS, OKAY? SO YOU KNOW I DON'T GO TO THE HOSPITAL FOR A FIVE STAR VACATION, OKAY BUT SOME PEOPLE MAY THINK THAT THAT'S THE RIGHT THING TO DO, BUT IT'S EXPENSIVE.

SO IF YOU WANT TO BRING DOWN HEALTH CARE MAYBE WE OUGHT TO LOOK AT SEMI -- SEMI PRIVATE ROOMS, YOU KNOW.

AND I DON'T KNOW HOW MANY HOSPITALS EVEN DO THAT ANYMORE, BUT MAYBE THEY SHOULD. THE OTHER THING I JUST WANT TO BRING TO YOUR ATTENTION IS I BROUGHT THIS UP BEFORE, HERE IS ANOTHER AREA THAT WE -- I DON'T KNOW THE SOLUTION YET BUT I KNOW THE PROBLEM. AND THAT'S DOCTORS LAKE GETS SO POLLUTED EVERY YEAR. WE HAD A HUNDRED DERBY ASKED DEPARTMENT OF HEALTH TO LOOK THIS UP.

IN THE LAST FIVE YEARS WE'VE HAD 139 HEALTH ALERTS ON DOCTORS LAKE DUE TO ALGAE BLOOMS. 139 IN FIVE YEARS AND WHAT ARE WE DOING ABOUT THAT? ANSWER? NOTHING. SO THAT'S SOMETHING WE OUGHT TO -- I DON'T KNOW WHAT WE CAN DO.

I KNOW COUNTY MANAGER AND I ARE -- WE HAD A MEETING WITH --

[02:35:03]

I FORGET WHAT THE FIRM IS, THEY BUBBLE OXYGEN INTO THE LAKE AND WE'RE GOING TO -- I THINK IT'S THE 21ST OF THIS MONTH --

>> I MET WITH THEM AS WELL.

>> SO WE -- BUT WE'RE NOT DOING ANYTHING, OKAY.

I DON'T KNOW WHAT THE EXPENSE IS.

I DON'T KNOW WHAT THE RESULTS WOULD BE.

BUT IT'S SOMETHING WE OUGHT TO LOOK AT.

WE HAVE A BODY OF WATER THAT IS SO POLLUTED THAT WE HAVE HEALTH ALERTS, STAY AWAY FROM IT. YOU CAN'T FISH IN IT, YOU CANNOT RECREATE IT -- DON'T EVEN GET NEAR IT.

AND SO I FIND IT -- I THINK THAT THAT'S SOMETHING ON MY TO-DO LIST. I DON'T KNOW WHAT IT IS YET BUT WE NEED TO RESEARCH THAT. SO WITH THAT -- AND LASTLY, I WANT TO SAY A LOT OF TIMES, WE GET -- I GET A LITTLE BIT VINDICTIVE ABOUT OUR NEGATIVE OUTLOOK ABOUT THE FUTURE, BUT YET WE WERE AT THE EMERY RIDDLE AND I DON'T THINK WE COULD HAVE FOUND MORE ENTHUSIASTIC YOUNG PEOPLE WITH A GREAT OUTLOOK OF THEIR FUTURE THAN THOSE GRADUATES.

I MEAN, THEY WERE BEAMING, THEY WERE EXCITED ABOUT THEIR -- THESE WERE KIDS THAT WEE GRADUATING, AND JUST COULDN'T WAIT TO GET OUT THERE AND DO THEIR THING.

SO THEY'RE OUT THERE. SO IT'S JUST ENLIGHTENING.

IT TOOK ME BACK A LONG WAYS. THAT'S THE WAY I USED TO BE WHEN I FIRST STARTED FLYING AIRPLANES AND THESE GUYS ARE -- THEY'RE JUST LOVING IT. SO IT WAS A GOOD EXPERIENCE.

AND THAT'S ALL I HAVE. THANK YOU.

>> THANK YOU. ALL RIGHT.

A COUPLE THINGS DERBY THOROUGHLY ENJOYED THE POLICE MEMORIAL BY THE WAY. I KNOW THERE ARE SO MANY OTHER THINGS WE COULD HAVE BEEN AT. I KNOW I MISSED THE NATIONAL DAY OF PRAYER. IT'S ALWAYS A TOUCHING CEREMONY.

VERY IMPRESSED WITH MOOSE HAVEN'S NEW PAVILION.

WOW, I MEAN -- BEFORE WE WERE JUST IN THE GAZEBO, WHOEVER WAS SPEAKING, BUT NOW THE WHOLE AUDIENCE IS UNDERNEATH THIS BEAUTIFUL PAVILION SO IT WAS VERY NICE.

AND SO I HAVE -- I'VE BEEN ASKED BY COMMISSIONER AUDITOR HEATHER FOR THE BOARD TO CONSIDER AN AMENDMENT TO HER CONTRACT TO INCREASE HER SALARY AND BENEFITS.

HER EMPLOYMENT AGREEMENT PROVIDES THE BOARD IN ITS SOLE DISCRETION THE OPTION TO ADJUST THE SALARY AND/OR BENEFITS.

AND SO I WANTED TO DISCUSS THAT, IF ANYONE HAS ANYTHING TO SPEAK TO ABOUT THAT OR IF ANYONE WISHED TO ENTERTAIN A MOTION TO OPEN THAT AGREEMENT. I'LL PASS THAT ON TO EVERYONE

HERE. >> MADAME CHAIR, I -- I HADN'T SHARED THIS STORY BEFORE, BECAUSE I DIDN'T THINK THERE WAS A NEED TO, BUT I'M GOING TO SHARE IT WITH YOU TONIGHT.

SO WHEN I WAS IN YOUR CHAIR THE FIRST TIME, AS CHAIRMAN, I WAS APPROACHED BY THE COMMISSION AUDITOR FOR THE SAME THING.

AND AT THE TIME, I CAN EVEN TELL YOU WHAT I WAS WEARING THAT DAY, I DISTINCTLY REMEMBER THE CONVERSATION, BECAUSE I HAD BEEN TO VISIT OUR OLDEST SON IN NEW YORK AND MY FLIGHT WAS CANCELED TWICE, TWO DAYS IN A ROW, THERE WAS A HURRICANE OFF THE COAST AND FLIGHTS COULDN' FLY FROM NEW YORK SOUTH TO JACKSONVILLE. SO I WAS FLYING HOME TO MAKE THE BOARD MEETING. SO THAT'S WHY I KNOW.

AND I HAPPENED TO -- I HAD THE MEETING WITH THE COMMISSION AUDITOR, BECAUSE SHE WANTED TO HAVE THE MEETING.

AND I DIDN'T HAVE ANY PAPER SO I TOOK NOTES ON MY IPHONE.

AND I HAVE THE NOTE HERE. AND THE NOTE IS DATED SEPTEMBER 12TH OF 2023 AT 10:10 A.M.

AND HEATHER SAID TO ME THAT HER COMP WAS AT 95,000 WITH 10,000 DEFFERED COMPENSATION, AND SHE WANTED IT TO GO TO 135,000 WITH 15,000 DEFFERED COMPENSATION. AND SO I GOT WITH HR, JESSICA LAYTON AT THE TIME, AND COURTNEY AS THE COUNTY ATTORNEY AND SAID, COMMISSIONER AUDITOR WOULD LIKE TO NEGOTIATE WITH ME ON HER COMPENSATION. AND THAT'S WHEN I FOUND OUT THAT THERE'S ONLY TWO WAYS THAT NEGOTIATION CAN HAPPEN... AND THAT IS IF ONE OF THE FIVE OF US CHOOSES TO RE-OPEN ONE OF THE THREE CONTRACTS THAT WE HAVE WITH OUR THREE EMPLOYEES, OR IF THAT EMPLOYEE ASKS FOR THEIR CONTRACT TO BE RENEGOTIATED.

SO MY FIRST POINT IS I AM DISAPPOINTED IN THE PROCESS THAT

[02:40:03]

YOU WERE APPROACHED IN THE SAME WAY THAT I WAS, BECAUSE HEATHER KNEW WHAT THE PROCESS WAS AT THAT TIME, THAT SHE SHOULD HAVE COME TO US AND ASKED TO HAVE HER CONTRACT RE-OPENED.

NONETHELESS, THAT'S WHERE WE ARE TONIGHT.

AT THE SAME TIME, IN SEPTEMBER OF 2023, THE ENTIRE -- AND FOR YOUR BENEFIT, THE ENTIRE COMMISSION WAS UNDERGOING -- THE ENTIRE BCC WAS UNDERGOING AN EXTERNAL SALARY REVIEW, COMPENSATION REVIEW. BY AN EXTERNAL COMPANY.

AND ACTUALLY THE SHERIFF'S DEPARTMENT PIGGYBACKED ON AS WELL. AND AT THAT TIME THEY CAME BACK WITH ANY RECOMMENDED CHANGES THROUGHOUT THE ORGANIZATIONAL CHART. AND THEY CAME BACK WITH SOME RECOMMENDATIONS FOR OUR THREE EMPLOYEES AS WELL.

AND SO I WAS ABLE, AS CHAIRMAN, BEFORE IT WENT ON OUR AGENDA, I WAS ABLE TO HAVE A CONVERSATION WITH OUR OUTSIDE LABOR ATTORNEY, BECAUSE COURTNEY IS ONE OF THOSE CONTRACTED EMPLOYEES, AND ASK HER WHAT DO WE DO WITH THIS, WE HAVE THIS RECOMMENDATION, DO WE NEED TO RE-OPEN ALL THREE CONTRACTS, WHAT DO WE DO? AND SHE SAID, BECAUSE IT WAS AN ORGANIZATIONAL WIDE CHANGE, IT DIDN'T NEED TO GO BACK TO CONTRACT NEGOTIATIONS, RE-OPEN THE CONTRACTS; HOWEVER, IT NEEDED TO GO ON A BOARD AGENDA, WHICH ALL OF US MET ON. IT WAS ON A KENT AGENDA, IT WAS APPROVED AND SO THEN, AFTER THAT WAS DONE, JESSICA MADE DOCUMENTS AND THEN AS CHAIRMAN I HAD TO MEET WITH THE THREE TO GIVE THEM THEIR RECOMMENDED CHANGES. IN THE COMMISSION AUDITOR CHANGE, IT DID NOT COME BACK AT THE 135 SHE ASKED FOR, IT CAME BACK AT THE 114 WHERE SHE -- SHE GOT VERY UPSET IN OUR MEETING AND REFUSED TO SIGN THE PAPERWORK.

I FOLLOWED BACK UP WITH HR TO ENSURE THAT SHE GOT THE COMPENSATION, WHETHER SHE SIGNED THE PAPERWORK OR NOT.

I UNDERSTOOD SHE WAS UPSET. SO HERE WE ARE TODAY AND LAST WEEK SHE CALLED ME AND SCHEDULED A MEETING WITH ME AND CALLED ME AND AT THAT TIME TOLD ME THAT SHE HAD TALKED WITH YOU AND THAT SHE UNDERSTOOD THAT THE PROCESS HAD TO COME TO TONIGHT.

SHE THOUGHT IT WAS GOING TO BE AN AGENDA ITEM, AND THAT SHE GAVE ME A LIST OF DUTIES AND THINGS THAT SHE DID, WHICH I WASN'T AWARE OF, THAT SHE WAS DOING, BUT SHE ALSO TOLD ME HER BOTTOM LINE IS 165,000. AND A CHANGE IN THE DEFFERED COMPENSATION TO A PERCENTAGE OFLER BASE PAY VERSUS AN AMOUNT.

AND SO I KIND OF LOOKED AT IT IN TWO WAYS... ONE IS THE ROLE OF COMMISSION AUDITOR AND WHAT THE FIVE OF US ARE PAYING FOR A COMMISSION AUDITOR, TO HAVE THAT ROLE.

AND THEN THE PERSON THAT'S IN THE ROLE, I THINK IS A SEPARATE CONVERSATION. BECAUSE I THINK THE PERSON IN THE ROLE, YOU KNOW, WE DO PERFORMANCE EVALUATIONS EVERY YEAR AND IF IT EXCEEDS EXPECTATIONS YOU WOULD DEFINITELY REWARD THAT WORK IN SOME WAY.

BUT -- AND I DID SOME SERVINGS ON MY OWN AND SOME HOMEWORK, FRANKLY, I'VE LOST A LOT OF SLEEP OVER THIS.

I HAVE A STOMACH ACHE RIGHT NOW. IT'S REALLY BOTHERED ME THAT WE HAVE HAD TO HAVE THIS CONVERSATION.

AND YET WE HAVE TO. THIS IS THE PROCESS WE HAVE.

WE HAVE TO HAVE IT OUT IN THE OPEN IN THE PUBLIC, IS WHAT THE -- IT'S WHAT THE COUNTY HAS DESIGNED FOR US.

SO I DON'T FEEL LIKE, FOR ME, THAT THE COMMISSION AUDITOR POSITION IS 165,000-DOLLAR A YEAR JOB.

AN OUTSIDE ORGANIZATION DID THE EVALUATION AND THEY CAME BACK AT $114,000. AND FOR THAT ROLE.

WE DO ALSO BECAUSE OF AMENDMENT 10 PASSING BACK IN -- I THINK IT WAS 2018 OR 2020, THE ROLE OF OVERSIGHT, FINANCIAL OVERSIGHT FOR THE BCC TRANSFERRED TO THE CLERK AND COMPOSITE TROLLERS OFFICE AND WE HAVE A WHOLE INSPECTOR GENERAL OFFICE THERE AS WELL, THEY HAVE THAT HOTLINE AND THEY DO THEIR AUDITS AS WEL.

SO I'M NOT INTERESTED IN RE-OPENING THE CONTRACT.

AND IF 165,000 IS MISS BELCHER'S BOTTOM LINE, THEN I GUESS WE HAVE TO ACCEPT HER RESIGNATION IF THAT'S WHAT SHE'S TENDERING AND THEN WE WILL HAVE TO ADDRESS THAT FROM A BOARD STANDPOINT.

BUT THOSE ARE KIND OF MY THOUGHTS, WITHOUT GETTING INTO

TOO MUCH MORE DETAIL. >> YEAH, I WOULD SAY THAT I TOO

[02:45:02]

WAS CONTACTED BY THE COMMISSION AUDITOR AND THROUGH MY OWN RESEARCH AND NOT THROUGH THE HELP OF STAFF, I THINK THAT OVER TIME, YOU KNOW, DUTIES HAVE DEFINITELY CHANGED.

I CAN TELL YOU THAT ONE OF THE THINGS THAT R3 CONTRACTED GO THROUGH THAT MOST COUNTY COMMISSION EMPLOYEES DO NOT GO THROUGH IS BEING AVAILABLE 24/7, RIGHT, IN TERMS OF YOU KNOW IF YOU'RE A DIRECTOR, IF YOU'RE A DEPARTMENT HEAD OR IF YOU'RE IN A DIFFERENT ROLE, YOU'RE NOT AT THE BECK AND CALL OF THE FIVE COMMISSIONERS, RIGHT. I WASN'T HERE WHEN THAT STUDY WAS DONE. I DO THINK THAT THE 165 FOR ME DOES SEEM A LITTLE STEEP. BUT THROUGH MY RESEARCH THE OTHER COUNTIES, 114 ALSO COULD SEEM LOW, SO I WOULD BE AMENABLE TO DISCUSS. NOW, DOES THAT MEAN I'M SET ON A NUMBER? NO.

BUT I WOULD BE AMENABLE TO DISCUSS.

>> TO RE-OPEN THE CONTRACT? >> MM-HMM, FOR DISCUSSION.

IT DOES NOT GUARANTEE ANY CHANGES BUT -- YEAH.

>> COURTNEY, CAN YOU -- I'M NOT SURE IF THIS IS A COURTNEY QUESTION, BUT MAYBE I'M A LITTLE UNCLEAR ON THE PROCESS.

IN THE EVENT THAT WE WERE TO OPEN THE CONTRACT, IS THAT US LOOKING TO NEGOTIATE LIVE ON THE FLOOR WHAT THE NEXT -- WHAT COULD POTENTIALLY BE THE NEXT CONTRACT PRICE, OR ARE WE IN CHOOSING NOT TO OPEN THE CONTRACT KEEPING MS. BUOCHER TO THE CURRENT SALARY POINT THAT SHE HAS?

WHO SHOULD I BE ASKING ABOUT TH- >>

>> -- THE IMPLICATION OF THAT DECISION.

>> SO I CAN ANSWER, AND I THINK THAT COMMISSIONER CONDON ANSWERED PART OF IT BASED ON CONVERSATIONS WITH OUR [INDISCERNIBLE] EMPLOYMENT FIRM. THE CONTRACT DOES PROVIDE THAT IN CONNECTION WITH COLA RAISES, THAT TO THE EXTENT THEY'RE COUNTY WIDE, THAT THE CONTRACTED EMPLOYEE WOULD BE ENTITLED TO THEM. AND SO THAT'S NOT SOMETHING THAT HAS TO RE-OPEN THE CONTRACT, THAT WOULD BE DONE SIMILAR TO WHAT COMMISSIONER CONDON SAID. WITH RESPECT TO IF YOU DO OPT TO OPEN IT, I BELIEVE YOU HAVE FLEXIBILITY AS TO HOW YOU WANT TO HANDLE IT. YOU COULD APPOINT SOMEONE TO -- FROM THE BOARD TO SOMEWHAT NEGOTIATE OR REVIEW IT OR DISCUSS IT, AND THEN YOU WOULD HAVE TO BRING THAT BACK TO THE

BOARD. >> THANK YOU.

YEAH, I -- I HAVE A LOT OF HEARTBURN OVER THIS ALSO.

OVER THE NATURE OF THE PROCESS I THINK.

AND I SHARED THAT WITH HEATHER, THAT THIS WAS VERY DIFFICULT FOR ME. AND THE MOST DIFFICULT PART OF ALL OF THIS IS THAT WHILE I CAN APPRECIATE THE SERVICES THAT SHE RENDERS AND AS WELL AS THE ONES I DID NOT KNOW, AND SO IT WAS A VERY HELPFUL CONVERSATION, I FIND THAT A REQUEST FROM 112 TO 165 IN THIS CLIMATE POOR TIMING. AND I SHARED THAT WITH HER ALSO.

I'M NOT GOING TO SAY ANYTHING ON THE BOARD FLOOR THAT I HAVEN'T SAID TO HEATHER ALREADY. I ASKED HER WHY THE COUNTERPARTS SHE USED TO COMPARE HER COUNTIES TO WERE SO MUCH BIGGER THAN CLAY, AND SHE DID INFORM ME THAT THE NEW ANS OF NEW ANS OF HER RD RESPONSIBILITIES CALL ON SOME OF THOSE THAT OUR NEIGHBORING COWRNTS DO NOT IMPLEMENT BUT AT THE END OF THE DAY I WAS ASKED TO EVALUATE WHETHER SHE SHOULD INCREASE IN HER SALARY BY THAT MUCH. AND SO FOR ME, THIS ONE IS DIFFICULT, BECAUSE WE'VE GOT A LOT OF MOVING PARTS RIGHT NOW.

[02:50:03]

AND I DON'T THINK THAT NOW IS THE BEST TIME TO MOVE IN THAT

DIRECTION. >> IF I UNDERSTAND THE PROCESS, IT'S THE EMPLOYEE'S RIGHT TO OPEN THE CONTRACT, RENEGOTIATE

IT? >> I HAVE BEEN TOLD THAT WE HAVE TO -- WE HAVE -- WE WANT THAT TO HAPPEN, IS THAT CORRECT?

COURTNEY? >> THE LANGUAGE SPECIFICALLY UNDER THE CONTRACT PROVIDES -- SO THERE IS NO LIKE MUTUAL AMENDMENT TO THE CONTRACT. WHAT IT SPECIFICALLY PROVIDES FOR IS THE BOARD HAS THE RIGHT TO TERMINATE WITH OR WITHOUT CAUSE AND THEN IT ALSO HAS THE RIGHT UNDER -- LET ME FIND IT FOR YOU -- UNDER COMPENSATION, IT SPECIFICALLY GIVES THE BOARD THE RIGHT AT ANY TIME TO AGREE TO INCREASE THE BASE SALARY AND/OR OTHER BENEFITS RECEIVED AS COMMISSION AUDITOR IN SUCH AMOUNTS AND TO SUCH EXTENT AS THE BOARD MAY DETERMINE TO BE DESIRABLE IN ITS SOLE DISCRETION.

>> TO DO THAT YOU HAVE TO LOOK AT THE CONTRACT, RIGHT, SO DERB.

I VALUE THE EFFORTS OF THE COUNTY AUDITOR.

AND I DON'T LIKE TO HEAR NUMBERS THAT WE WERE DISCUSSING ONE TO ANOTHER, BECAUSE IT'S THE BOARD THAT MAKES THE DECISION WHAT THAT NUMBER IS. SO I THINK -- I THINK IT'S THE RIGHT THING TO DO, IS TO LOOK AT THE CONTRACT, LOOK AT THE DUTIES ASSIGNED, LOOK AT THE MARKET AND NEGOTIATE AND BRING IT BACK TO THE COMMISSION FOR FINAL APPROVAL.

I MEAN, IT'S A NORMAL -- IT'S A NORMAL PROCESS FOR ME.

I'VE DONE THIS MANY TIMES SO -- I DON'T SEE ANYTHING CONTROVERSIAL AT ALL. YOU JUST -- SOMEBODY HAS TO LOOK AT IT, YOU KNOW JUST LIKE IN 2023, WHICH IS THREE YEARS AGO, SOMEBODY LOOKED AT IT AND CAME UP WITH A NUMBER, OKAY, AND I THINK IT'S -- WE'RE BEING ASKED TO RELOOK AT THAT SO --

>> HOW LONG WAS THAT STUDY FOR --

>> YOU'RE RIGHT THAT THIS IS A NORMAL PROCESS BUT WHAT WE -- BECAUSE WE UNDERWENT IT THREE YEARS AGO, LESS THAN THREE YEARS AGO, I'M WONDERING HOW LONG WAS THE STUDY GOOD FOR? DO YOU REMEMBER WHAT THE BECAUSE THEY GIVE YOU INCREMENTAL INCREASES OVER THE COURSE OF A SET PERIOD AND I JUST DON'T KNOW WHAT THAT IS. THAT'S ALSO WHY I WANTED TO KNOE COUNTY ATTORNEY WAS DO WE NEED TO ARRIVE AT A FIGURE TONIGHT?

BECAUSE -- >>

>> THAT WAS ALL THAT I NEEDED TO KNOW.

>>

WITH A NUMBER TONIGHT. >> IT'S ALSO INCUMBENT UPON US TO -- IF I'M UNDERSTANDING THE COUNTY ATTORNEY -- TO DELEGATE SOMEONE TO DO SO SO IF THAT'S THE PROCESS, THEN -- IF WE HAVE A STUDY AND WE HAVE A ASK THAT IS DIFFERENT FROM THE STUDY BUT WE HAVE COMPLIED WITH IT, WHERE IS -- WHAT IS THE METRIC THAT WE'RE USING -- WHAT RUBRIC ARE WE USING TO DECIDE THAT WAGE INCREASE? IF NOT THE STUDY WE PAID FOR FOR THAT CONTRACT EMPLOYEE? THAT'S WHAT I'M LOOKING TO DETERMINE. BECAUSE THE WHOLE POINT OF US DOING THAT STUDY WAS SO THAT WE COULD RECTIFY WHERE WE HAD BEEN LAGGING. SO I DON'T WANT THERE TO BE SOME ARBITRARY FIGURE THAT DICTATES HOW WE MOVE FORWARD ON SOMETHING SO IMPORTANT. SO MAYBE SOMEBODY CAN CLARIFY FOR ME WHAT IS THE RUBRIC, IF WE'RE DEVIATING FROM A STUDY WE PAID FOR THAT ALSO INCLUDED HER POSITION?

>> WAS APPLIED EQUALLY TO ALL EMPLOYEES, WITH THE AGREEMENT THAT COLAS AS AGREED BY THE BOARD WOULD BE APPLIED AGAIN EQUALLY THE FOLLOWING YEARS. SO IN PAST TWO YEARS IT'S BEEN

[02:55:03]

3% AND 3%, SO IT DIDN'T PROVIDE A FUTURE RANGE, JUST THAT THE COUNTY WOULD APPROVE ANY PAY INCREASES AFTERWARDS AT A COUNTY

LEVEL. >> THAT WAS BASED OFF OF MARKET AT THE TIME FOR EACH COMP INCREASE.

>> THANK YOU. >> AND I SHOULD CLARIFY.

I THINK I HAD MY NUMBERS INCORRECT, THAT THE COMP STUDY WAS 111 FOR THE COMMISSION AUDITOR AND MY UNDERSTANDING IS SHE HAS GOTTEN THE PAST TWO YEARS OF 3% COLAS AS THE REST OF THE STAFF HAS. COUNTY STAFF.

I DON'T KNOW WHAT OTHER DEPARTMENTS --

>> EVERYBODY GOOD? OKAY.

MICHAEL, MY QUESTION FIRST OFF, ARE WE -- WHEN WE DISCUSS IT WHENEVER I CALLED YOU TO FIND OUT, WE WERE GOING TO -- YOU WERE GOING TO SEE IF THERE'S ANY COMPARISONS THAT COULD BE MADE.

YOU HAD SAID THAT SHE COULD BE RAISED TO THE 120 WITHOUT -- AND WHICH WOULD GO INTO EFFECT OCTOBER 1ST.

WHAT WAS THAT -- >> THANK YOU, COMMISSIONER.

SO WHAT THAT WAS BASED OFF OF WAS THE CURRENT PAY GRADE THAT SHE'S IN, SHE'S ACTUALLY BEING COMPENSATED WITH -- AS IF 20 YEARS OF EXPERIENCE. THE RECOMMENDATION FOR THAT WOULD BE TO INCREASE TO AN M69, WHICH IS ACTUALLY A MANAGERIAL LEVEL. AND WHILE SHE'S CURRENTLY BEING COMPENSATED FOR HER CORRECT YEARS OF SERVICE THERE, TO MOVE TO 20 WOULDN'T BE APPROPRIATE, 20 YEARS OF SERVICE, KIND OF FINDING THE BLEND BETWEEN THOSE, WHERE SHE IS NOW IN THE 20 YEARS AT THE 15 YEARS, MAKING A NEW SEGMENT ESSENTIALLY FOR HER

WHICH WOULD BE 120,500. >> OKAY, THANK YOU.

ALL RIGHT, AND SO -- SO AFTER THAT, AFTER SPEAKING WITH HEATHER, SHE WAS VISUALLY EMOTIONALLY UPSET, OF COURSE I'M NOT GOOD WITH THAT, Y'ALL KNOW I'M AN EMOTIONAL KIND OF PERSON, THAT ISN'T A GOOD THING AND YET I'M THE CHAIR, SO WE HAVE TO HANDLE THESE THINGS. LOVE HEATHER, I DO THINK YOU'VE DONE A GREAT JOB. SHE KIND OF WENT THROUGH THE DUTIES THAT SHE FEELS LIKE SHE'S DONE AND OTHER THINGS THAT HAVE BEEN ADDED AND THINGS THAT SHE WOULD LIKE TO DO.

SO MY -- WHAT MY -- AFTER LISTENING TO ALL OF Y'ALL, WE MET AFTERWARDS, COUNTY ATTORNEY HEATHER I THINK AND AUBREY WAS THERE. MY QUESTION TO HER WAS WHAT IF YOU WEREN'T TO GET THE 165, WHAT WOULD BE THE RESULT? AND SHE SAID SHE WOULD RESIGN. SO MY CONCERN IS IF WE'RE RE-OPENING THE CONTRACT THERE REALLY IS NO DISCUSSION UNLESS SHE GETS THE 165, AND YOU'VE ALREADY SAID YOU DON'T AGREE WITH THE 165. SO I JUST DERBY KIND OF FEEL LIKE I'M AT A STANDSTILL HERE. OF COURSE I'VE VALUE HEATHER, I VALUE HER JOB, BUT I DON'T KNOW -- I MEAN, THAT IS A WASTE OF TIME TO EVEN OPEN IT? SO --

>> I HADN'T SPOKEN TO MY CONVERSATION WITH THE COUNTY AUDITOR. AND I THINK THERE'S A WAY FORWARD. IT DOESN'T INCLUDE 165.

AND I'M NOT GOING TO SAY WHAT NUMBER IT IS BECAUSE --

>> SO THAT'S DIFFERENT THAN WHAT SHE SAID TO ME -- SO MAYBE -- YOU THOUGHT THAT, YOU WANT TO COME FORWARD AND SPEAK TO THAT

OR -- >> SIMILAR TO WHAT JB SAID, HIM AND I HAD A CONVERSATION, I DON'T WANT TO SPEAK ABOUT NUMBERS OUTSIDE OF A NEGOTIATION BUT --

>> BUT THE NUMBER WAS GIVEN TO ME, HEATHER.

I MEAN, YOU POINT BLANK SAID YOU WOULD RESIGN.

>> YES, MA'AM, I DID. >> SO HAVE YOU CHANGED YOUR MIND

ABOUT THAT? >> UM, LIKE I SAID, I THINK JB AND I HAD A CONVERSATION THAT POTENTIALLY WE CAN FIND A WAY

FORWARD. >> OKAY.

ALL RIGHT, SO WE HAVE -- YOU ARE STILL IN AGREEMENT TO RE-OPEN

THE CONTRACT? >> I WOULD BE WILLING TO WORK WITH THE BOARD TO NEGOTIATE, YEAH.

>> OKAY. SO I WOULD BE WILLING TOO, SO THAT'S THREE OF US. WOULD YOU BE WILLING TO WORK

WITH HER TO RENEGOTIATE, THEN? >> I THINK SO.

[03:00:02]

YOU KNOW WHAT, I VALUE ALL EMPLOYEES.

ALL EMPLOYEES HAVE VERY POSITIVS AS WELL AS SOME THAT I CONSIDER NEGATIVE QUITE HONESTLY. BUT I'VE WORKED FOR PEOPLE FOR A LONG TIME AND I DON'T DWELL ON THEIR NEGATIVE ASPECTS, I DWELL ON THEIR POSITIVE. I TRY TO USE THEM TO THE BEST -- FOR THE BEST OPPORTUNITIES THAT I CAN, AND SO I THINK THERE'S A WAY FORWARD. AND I DON'T KNOW THAT, YOU KNOW.

COMMISSION'S DECISION WERE THERE IS A WAY FORWARD OR NOT.

BUT I'M WILLING TO LOOK AT THIS AND BRING SOMETHING BACK TO THE BOARD AND THEN WE'LL SEE WHERE WE GO FROM THERE.

BUT I THINK THERE'S A WAY FORWARD.

>> VERY GOOD. IS THAT ALL WE NEED TO DO?

>> OKAY. ALL RIGHT, SO THAT'S THAT.

>> OKAY. AND THEN MY LAST WOULD BE WE HAVE GRADUATION IN OUR COUNTY COMING UP NEXT WEEK AND MY BABY IS GRADUATING AND NOT GOING TO -- NO TEARS.

SHE IS THE PRESIDENT OF THE CLASS, HAS BEEN FOR ALL FOUR YEARS AND SO I'M GOING TO BE EXCITED AND ENJOY WATCHING HER WALK WITHOUT HER CRUTCHES HOPEFULLY AS OF MONDAY, TO THE FRONT, AND GIVING HER SPEECH. AND I KNOW SO MANY OTHER PARENTS ARE JUST EXCITED ABOUT THAT. AND FACING REAL LIFE, THESE KIDS, AND SO ANYWAY, GOOD LUCK TO EVERYONE AND GOD BLESS ALL OF YOU. AND ALL OF YOUR FAMILIES.

AND I GUESS THAT WILL BE IT. WE'LL WRAP IT

* This transcript was compiled from uncorrected Closed Captioning.