Item 1

CALL TO ORDER Chairman Wendell Davis

INVOCATION Commissioner Stewart

PLEDGE OF ALLEGIANCE Commissioner Conkey

ROLL CALL

APPROVAL OF MINUTES BCC Meeting of March 24, 2009 Economic Development Workshop of March 17, 2009

ARTWORK Bannerman Learning Center

RESOLUTIONS/PROCLAMATIONS
Day of Prayer
Public Safety Telecommunications Week
A Day of Service
Child Abuse Prevention Month
Beautification of Veterans Monument

Items 2-9 & 10a

2. Final Plat Acceptance – Foxmeadow Unit 7A
3. Approval to recognize the International Association of Firefighters (IAFF) as the collective bargaining agent for Clay County Batallion Chiefs.
4. Approval to place No Parking signs on Fox Valley Drive
5. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank, N.A. v. Jason A. Howle, et al., Clay County Circuit Court Case No. 2009-824-CA) (Lavie)
6. Approval to authorize the Sheriff to enter into lease extension.
7. Finance Department (backup documentation is in the reading file)
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. Budget/Finance Committee Report of April 6, 2009 (Comm. Cummings)
9. Policy, Rules & Human Services Committee Report of April 6, 2009 (Comm. Robinson)
10a. Approval of Resolution for full funding from the Housing Trust Fund.

Item 10

Transportation and Infrastructure Committee Report of March 23, 2009 (Comm. Conkey).

Item 11

Discussion on appointment to North Florida Transportation Planning Organization.
Applications have been received from Dale Carter and Duane D’Andrea.

Item 12

Discussion on Resolution in Support of HB 1055/Senate Bill 2248

Item 13

Discussion to develop a long term plan for maintenance of existing infrastructure (referred from Transportation & Infrastructure Committee Report)

Item 14

Ginny Montgomery, Re: Presentation on Transportation Improvement Program (TIP) or Fiscal Years 2009/2010 through 2013/2014. The TIP identifies all publicly funded highway, transit and aviation projects with the North Florida TPO area which includes all of Duval County and significant portions of Clay, St. Johns and Nassau Counties.

Item 15

Discussion on Code Enforcement Liens for Case CE-03-088; Main Street, Middleburg, Florida; Mildred Louise Christian and Carmen Christian – original owners, Bonnie Hebden – new owner and for Case CE-07-146; 2908 Blanding Blvd., Middleburg; James T. Otto and Dallas L. McCoy

Item 16

Discussion on appointment to the Tourist Development Council. Applications have been received from Eve Szymanski, Kathryn Wills and Mary Lou Hildreth.

Item 17

Public Hearing to consider the adoption of an ordinance repealing and rescinding Ordinance no. 2008-34.

Items 18-19

18. Presentation by the Planning and Zoning Division regarding the EAR Based Comprehensive Plan Amendments

19. Public Hearing for Proposed Amendment to FY 2008/2009 Budget.

Items 21-24

LETTERS FOR ACTION

21. Noel H. Thomas, Re: Resignation from Board of Adjustment

LETTERS/DOCUMENTATION (For Information/For the Record)

22. City of Keystone Heights Community Redevelopment Agency Annual 2007/2008 Report

23. Letter dated April 2, 2009, from Florida Department of Environmental Protection to Seminole Electric Cooperative, Inc., re: Seminole Generating Station, Siting Case Number PA 78-10, One-Time Urea Water Disposal

24. Bid Opening Tabulations for April 7, 2009 A. Bid No. 08/09-17 Construction of Moccasin Slough Park Bid Opening Tabulations for April 8, 2009 A. Bid No. 08/09-18 Clay County Emergency Services Complex

Public Comments

Public Comments

Commissioner's Comments

Commissioner's Comments