BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA

 June 8, 2021

Administration Building,

4th Floor, BCC Meeting Room, 477 Houston Street,

Green Cove Springs, FL 32043

4:00 PM



INVOCATION
Commissioner Renninger
PLEDGE
Sergeant Andrew C. Hefty (Ret.) U.S. Marine
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
VIDEO1.Waste & Recycling Workers Week
VIDEO2.Amateur Radio Week in Clay County
PRESENTATIONS
VIDEOFL CFO Regional Presentation - Margaret Reeger, Northeast Florida Regional Manager, Office of Jimmy Patronis
VIDEOTIP for Fiscal Years 2021/2022 through 2025/2026 - Wanda Forrest, North Florida TPO Transportation Planning Manager
APPROVAL OF MINUTES
3.Board of County Commissioners Meeting May 25, 2021
PUBLIC COMMENTS
CONSENT AGENDA
4.Five SHIP Program Satisfaction of Mortgages - Vernon, Crosby, Carney, Cade and Miller
5.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.
6.Finance and Audit Committee Minutes 6.01.21
DISCUSSION/UPDATES
VIDEO7.Progress Report on the Bonded Transportation Program (Eric Lanning)
VIDEO8.COVID Update
VIDEO9.American Rescue Plan/CARES Act Update
VIDEO10.Solid Waste Update
OLD BUSINESS
VIDEO11.Approval of Settlement Agreement in Teresa Miller v. Clay County Board of County Commissioners, Clay County Circuit Court Case No. 2020-CA-000520
NEW BUSINESS
VIDEO12.Budget Amendment Resolutions and Transfers (R. Kantor)

1) Approval of budget amendment resolution accepting $21,293,566 in American Rescue Plan Act funds assisting those negatively impacted by COVID-19. Funding Source: 157-157-331629 (American Rescue Plan Fund Revenue / American Relief Plan - Federal) 

 

2) Approval of budget amendment resolution accepting $5,238,464 for Emergency Rental Assistance of those negatively impacted by COVID-19. Funding Source: 156-156-331628 (Emergency Rental Assistance Fund Revenue / Emergency Rental Assist. Grant 2)

 

3) Approval of General Fund (001) transfers from the Buildings and Grounds Maintenance Division to the Parks & Recreation Division for improved lighting at the Fairgrounds arena and staging area. Funding Sources: 001-1202-546100 (General Fund / Buildings Maint. / Repairs & Maint.) and 001-3201-546100 (General Fund / Parks & Rec / Repairs & Maint.)

 

4) Approval of a transfer from Transportation Trust Fund (101) Contingency Reserves in the amount of $350,000 for road and shoulder improvements on County Road 209 from County Road 315B to Henley Road. This amount will bring budgeted amount up to the contract amount. Funding Source: 101-9901-599100 (Transportation Trust Fund / Reserve-Contingency)

VIDEO13.Notice of Intent and Award of Bid #20/21-36, CR209 From CR315B to Henley Road Shoulder and Safety Improvements and the Accompanying Agreement with R. B. Baker Construction Company (K. Thomas/R. Smith)

1) Approval to post notice of intent and award Bid #20/21-36, CR 209 From CR 315B To Henley Road Shoulder And Safety Improvements to R. B. Baker Construction in the amount of $1,039,000.00.  Approval will be effective after the 72 hour period for protest has expired. 

 

2) Additional approval of the accompanying Agreement with R. B. Baker Construction is requested, with the project to be completed no later than 130 calendays from the initial purchase order/notice to proceed. Funding Source: 106-3701B-563000 (Transportation Trust Fund / FDOT LAP CR 209 From CR 315 / Infrastructure)

VIDEO14.TDC Sports Grant - USA Cycling (K.Morgan)
Approval of the Tourist Development Council's (TDC) recommendation for amendment to the existing USA Cycling Sports Grant from $20,000 to $25,000. Funding Source: 109-1910-580100 (Tourist Development Fund / Tourism and Film Development / Product Development).
VIDEO15.TDC FY2021-22 Sports Grant Guidelines (K. Morgan)
Approval of the Tourist Development Council's (TDC) Sports Grant Guidelines for FY 21-22. 
VIDEO16.Cash Drawer Handling Policy (D. Sileo)
Approval of the Cash Drawer Handling Policy. Funding Source: Not Applicable
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
VIDEO17.5:00 p.m. or as soon thereafter as can be heard - CDBG Plan and Public Hearing - Susan Grich, Health Planning Council of Northeast Florida
Susan Grich of the Health Planning Council of Northeast Florida, as our lead Consultant, will be providing an update of the progress being made to meet the requirements for Clay County to be a CDBG Entitlement Community.
VIDEO18.5:00 p.m. or as soon thereafter as can be heard – Final Public Hearing to Consider Adoption of Transmitted Amendment to FLU Policy 1.4.8 (P.C. voted 6-0 to approve, BCC voted 5-0 to transmit) (B. Carson)

This is a proposed change to Policy 1.4.8 to add institutional uses in the criteria for urban infill and to exempt parcels with two land uses as of January 1 from the requirements.  This item was transmitted to DEO and reviewing agencies.  No comments or objections were received.  

VIDEO19.5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to Consider CPA 2021-04 to Amend the Future Land Use Map for 5 acres from AR (Agriculture/Residential) to COM (Commercial) (District 4 Commissioner Condon) (PC Voted 7-0 to Approve)(Continued from May 25th BCC Meeting)(B.Carson)

 

VIDEO20.5:00 p.m. or as soon thereafter as can be heard- Final Public Hearing to Consider Rezoning Application Z-21-01 AR to BB-2 (District 4 Commissioner Condon) (PC 7-0 to approve)(Continued from May 25th BCC Meeting)(B.Carson)

LETTERS FOR ACTION
21.Discussion of Reappointments to the Affordable Housing Advisory Committee
Applications for reappointment to the Affordable Housing Advisory Committee have been submitted for consideration.
LETTERS OF DOCUMENTATION
22.Clay County School District Request
23.Bid Opening Tabulations

Bid Opening Tabulation for May 11, 2021:

A.  Bid #20/21-33, Wind Retrofit of the Orange Park Sheriff Substation

 

Bid Opening Tabulation for June 1, 2021:

A.  RFQ #20/21-44, Contractor For Construction Management At Risk (CMAR) Services For The Bonded Transportation Program Group #1 Projects

 

Bid Opening Tabulations for June 2, 2021:

A.  Bid #20/21-35, Chiller Replacement & Enclosure At The Clay County Jail

B.  RFP #20/21-30, SD-WAN (Software Defined Wide Area Network) Implementation For Clay County

C.  Bid #20/21-46, Agronomic Services For Clay County Parks

24.TDC Minutes 3.24.21

 

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).