March 24, 2009 Board of Commissioners
»
Item 1 - CALL TO ORDER Chairman Wendell Davis
INVOCATION Commissioner Ronnie Robinson
PLEDGE Commissioner Travis Cummings
ROLL CALL
APPROVAL OF MINUTES BCC Meeting of March 16, 2009
ARTWORK Oakleaf School
PROCLAMATION
Motorcycle Safety Awareness Month
Parent’s and Children’s Day
Item 1
CALL TO ORDER Chairman Wendell DavisINVOCATION Commissioner Ronnie Robinson
PLEDGE Commissioner Travis Cummings
ROLL CALL
APPROVAL OF MINUTES BCC Meeting of March 16, 2009
ARTWORK Oakleaf School
PROCLAMATION
Motorcycle Safety Awareness Month
Parent’s and Children’s Day
»
Items 2-6 - CONSENT AGENDA
2. Final Plat Acceptance – Asbury Plantation Unit II
3. Approval of report and recommendation regarding civil action against Clay County (The Bank of New York Mellon Trust Company, N.A. v. Salvatore R. Gomes, et al., Clay County Circuit Court Case No. 2009-587-CA) (Scruby)
4. Approval of report and recommendation regarding civil action against Clay County (GMAC Mortgage, LLC v. The unknown spouse, heirs, devisees, etc., claiming an interest by, through, under or against the Estate of Lyle J. Coggins, deceased, et al., Clay County Circuit Court Case No. 09-685-CA) (Moss)
5. Approval of Neighborhood Stabilization Program (NSP) Application for submission to the Department of Community Affairs. Deadline for submission is April 6, 2009.
6. 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.
Items 2-6
CONSENT AGENDA2. Final Plat Acceptance – Asbury Plantation Unit II
3. Approval of report and recommendation regarding civil action against Clay County (The Bank of New York Mellon Trust Company, N.A. v. Salvatore R. Gomes, et al., Clay County Circuit Court Case No. 2009-587-CA) (Scruby)
4. Approval of report and recommendation regarding civil action against Clay County (GMAC Mortgage, LLC v. The unknown spouse, heirs, devisees, etc., claiming an interest by, through, under or against the Estate of Lyle J. Coggins, deceased, et al., Clay County Circuit Court Case No. 09-685-CA) (Moss)
5. Approval of Neighborhood Stabilization Program (NSP) Application for submission to the Department of Community Affairs. Deadline for submission is April 6, 2009.
6. 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.
»
Item 7 - Budget/Finance Committee Report (3/16/09) (Comm. Cummings)
Item 7
Budget/Finance Committee Report (3/16/09) (Comm. Cummings)»
Item 8 - Policy, Rules and Human Services Committee Report (3/16/09) (Comm. Robinson)
Item 8
Policy, Rules and Human Services Committee Report (3/16/09) (Comm. Robinson)»
Item 10 - Appointment of Duane D’Andrea to the Transportation Planning Organization Citizens Advisory Committee
Item 10
Appointment of Duane D’Andrea to the Transportation Planning Organization Citizens Advisory Committee»
Item 11 - Discussion on waiving of policy for, and approval of, Vystar Credit Union Economic Development Grant. (F. Behring)
Item 11
Discussion on waiving of policy for, and approval of, Vystar Credit Union Economic Development Grant. (F. Behring)»
Item 12 - Discussion on Charter changes. (Comm. Conkey)
Item 12
Discussion on Charter changes. (Comm. Conkey)»
Item 13 - Discussion on Economic Development Business Incentive Policy. (F. Behring)
Item 13
Discussion on Economic Development Business Incentive Policy. (F. Behring)»
Item 16 - Discussion regarding Department of Community Affairs v. Clay County, DOAH Case No. 08-5493GM (Camp Blanding) (Scruby)
Item 16
Discussion regarding Department of Community Affairs v. Clay County, DOAH Case No. 08-5493GM (Camp Blanding) (Scruby)»
Item 14 - Discussion on intent to file for Community Policing Grant (CCSO)
Item 14
Discussion on intent to file for Community Policing Grant (CCSO)»
Item 15 - Presentation of draft ordinance amending sign regulations pertaining to real estate open house and directional signs (Scruby)
Item 15
Presentation of draft ordinance amending sign regulations pertaining to real estate open house and directional signs (Scruby)»
Items 18 & 19 - 18. Affordable Housing Advisory Committee minutes of December 2, 2008
19. Bid Opening Tabulations for March 17, 2009:
A. Bid No. 08/09-14 Traffic Operations Signs & Signal Storage Bldg.
B. RFP No. 08/09-16 Administration Services for Neighborhood Stabilization Program
Items 18 & 19
18. Affordable Housing Advisory Committee minutes of December 2, 200819. Bid Opening Tabulations for March 17, 2009:
A. Bid No. 08/09-14 Traffic Operations Signs & Signal Storage Bldg.
B. RFP No. 08/09-16 Administration Services for Neighborhood Stabilization Program
»
Public Comments - Public Comments
Public Comments
Public Comments»
Commissioner's Comments - Commissioner's Comments
Commissioner's Comments
Commissioner's Comments© 2024 Swagit Productions, LLC