BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA

 November 26, 2019

Administration Building,

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

Green Cove Springs, FL 32043

4:00 PM


INVOCATION
Commissioner Hendry
PLEDGE
Bryan Manuel
CALL TO ORDER
ROLL CALL
A MOMENT IN HISTORY
ARTWORK
Keystone Heights & Orange Park Elementary Schools
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
1.Small Business Saturday Proclamation
2.National Computer Science Education Week Proclamation
APPROVAL OF MINUTES
3.November 12, 2019 BCC Minutes
PUBLIC COMMENTS
CONSENT AGENDA
4.Ratification of Nationwide Fixed Account Agreement Amendment (Contract # 10/11-95 AM1)

Approval of the ratification of Agreement #10/11-95 Amendment 1 with Nationwide Retirement Solutions. Funding Source: Not Applicable

5.Satisfaction of Mortgage Gierbolini
6.Satisfaction of Mortgage Walsh
7.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.
8.Finance & Audit Committee Business
Approval of Finance & Audit Committee Minutes of November 19, 2019.
NEW BUSINESS
9.Discussion and consideration of a Resolution declaring Clay County a Second Amendment Sanctuary
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
TIME CERTAINS
10.5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application Z-19-15 BA-2 to BB-3 (PC Voted 7-0 to Approve)
Rezoning From BA-2 to BB-3 at 4278 County Road 218.
11.5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application Z-19-17 RA to PS-1 (PC Vote 7-0 to Approve)
Rezoning  From RA to PS-1 at 7790 State Road 100.
12.5:00 Time Certain or as soon thereafter as can be heard -Final Public Hearing to Consider Existing Borrow Pit Expansion (Wisteria)
Request to Extend Existing Borrow Pit From 25 to 50%
LETTERS FOR ACTION
13.Approval of State Road Closing for Hometown Christmas in Keystone Heights Christmas Parade
REORGANIZATION OF THE BCC
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).