BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA

 July 12, 2016

Administration Building, 4th Floor, BCC Meeting Room

2:00 PM


CALL TO ORDER
INVOCATION
VIDEOCommissioner Burney
PLEDGE
VIDEOCommissioner Davis
ROLL CALL
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
PRESENTATIONS
APPROVAL OF MINUTES
PUBLIC COMMENTS
CONSENT AGENDA
VIDEO1.2015 Recapitulation and Report of Error and Insolvencies for the 2015 Tax Roll
VIDEO2.Finance Business
The Finance Department business is submitted to request approval and ratification by the Board for various warrants and disbursements in order to meet the requirements of Ch. 136.06 (1), Fl Statute. Acceptance and disposal of various Board property and various documents are submitted for the Board's information. At times, approval is requested for various finance related issues.
VIDEO3.7/5/16 Finance & Audit Committee Minutes
Approval of the Finance & Audit Committee Minutes of July 5, 2016.
VIDEO4.Subordination Request for Kenneth Wood

OLD BUSINESS
NEW BUSINESS
VIDEO5.County Attorney Recruitment
VIDEO6.Appointment to the Lake Asbury Municipal Service Benefit District
VIDEO7.Adopt A Mile Agreement - VP30 Squadron Augment Unit
VIDEO8.Petition to Close Certain Roads Shown on Plat of Fellowship Park
VIDEO9.Quitclaim Deed & Resolution to FDOT
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
VIDEO10.Request for a private meeting in Phredco, Inc., et al. v. Clay County, Clay County Circuit Court Case No. 2013-CA-1389
TIME CERTAINS
VIDEO11.2:00 p.m., or as soon thereafter, Public Hearing on an Ordinance Amending the Boundaries of the South Village Community Development District
VIDEO12.2:00 p.m., or as soon thereafter, Public Hearing on Petition to Establish the Armstrong Community Development District
VIDEO13.2:00 p.m., or as soon thereafter, Public Hearing for consideration of an ordinance creating the Armstrong Community Development District
VIDEO14.5:00 p.m., or as soon thereafter, First Reading of Ordinance to Amend Land Development Code to Add Shooting Ranges as a Conditional Use in PO-1 Zoning District
LETTERS FOR ACTION
LETTERS OF DOCUMENTATION
15.Draft Planning Commission Minutes for June 7, 2016
16.Bid Opening Tabulation for RFQ NO. 15/16-24, Professional Engineering Services - Sandridge Road Box Culvert Replacement at Bradley Creek
ADDENDUM
VIDEORetiree Health Insurance Subsidy
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS

In accordance with the Americans with Disabilities Act, any person needing a special accommodation to participate in this matter should contact the Clay County ADA Coordinator by mail at Post Office Box 1366, Green Cove Springs, FL 32043, or by telephone at number (904) 269-6347 no later than three (3) days prior to the hearing or proceeding for which this notice has been given. Hearing impaired persons can access the foregoing telephone number by contacting the Florida Relay Service at 1-800-955-8770 (Voice), or 1-800-955-8771 (TDD).