February 10, 2009 Board of Commissioners
»
Item 1 - CALL TO ORDER Chairman Wendell Davis
INVOCATION Commissioner Stewart
PLEDGE OF ALLEGIANCE Commissioner Conkey
ROLL CALL
1. APPROVAL OF MINUTES BCC Meeting of January 27, 2009
ARTWORK Montclair Elementary School
PRESENTATIONS Trophies to Clay County Volunteer Firefighters and Administration Building Employees for participation in the food drive over the 2008 Christmas holiday
Item 1
CALL TO ORDER Chairman Wendell DavisINVOCATION Commissioner Stewart
PLEDGE OF ALLEGIANCE Commissioner Conkey
ROLL CALL
1. APPROVAL OF MINUTES BCC Meeting of January 27, 2009
ARTWORK Montclair Elementary School
PRESENTATIONS Trophies to Clay County Volunteer Firefighters and Administration Building Employees for participation in the food drive over the 2008 Christmas holiday
»
Items 2-7, 9 - CONSENT AGENDA
2. Approval of resolution creating an exception to the Graded Road Acquisition Ordinance – Baylor Avenue in Highridge Estates (Moss)
3. Final Plat Acceptance – Kimberly Creek Subdivision
4. Approval of Satisfaction of Mortgage for Mary C. Riesenberg in the amount of $15,000.00.
5. Approval for out of state travel for Commissioner Cummings to Washington D.C. to attend the FACO Legislative Conference from March 8-10, 2009
6. Approval of Resolution for Julia Butler for her achievement of earning the Girl Scouting Gold Award
7. Finance Department (backup documentation is in the reading file)
9. Policy, Rules & Human Services Committee Report of February 2, 2009 (Comm. Robinson)
Items 2-7, 9
CONSENT AGENDA2. Approval of resolution creating an exception to the Graded Road Acquisition Ordinance – Baylor Avenue in Highridge Estates (Moss)
3. Final Plat Acceptance – Kimberly Creek Subdivision
4. Approval of Satisfaction of Mortgage for Mary C. Riesenberg in the amount of $15,000.00.
5. Approval for out of state travel for Commissioner Cummings to Washington D.C. to attend the FACO Legislative Conference from March 8-10, 2009
6. Approval of Resolution for Julia Butler for her achievement of earning the Girl Scouting Gold Award
7. Finance Department (backup documentation is in the reading file)
9. Policy, Rules & Human Services Committee Report of February 2, 2009 (Comm. Robinson)
»
Item 8 - 8. Budget/Finance Committee Report of February 2, 2009 (Comm. Cummings)
Item 8
8. Budget/Finance Committee Report of February 2, 2009 (Comm. Cummings)»
Item 10 - OLD BUSINESS
10. Continued discussion concerning DCA v. Clay County (Camp Blanding plan amendment) (Scruby)
Item 10
OLD BUSINESS10. Continued discussion concerning DCA v. Clay County (Camp Blanding plan amendment) (Scruby)
»
Item 13 - TIME CERTAIN
13. 2:45 Private meeting between the Board of County Commissioners of Clay County, Florida, and its attorneys held under the authority of Section 286.011(8), Florida Statutes, for the purpose of providing advice to the attorneys concerning pending litigation in which Clay County is a party (Scruby)
Item 13
TIME CERTAIN13. 2:45 Private meeting between the Board of County Commissioners of Clay County, Florida, and its attorneys held under the authority of Section 286.011(8), Florida Statutes, for the purpose of providing advice to the attorneys concerning pending litigation in which Clay County is a party (Scruby)
»
Item 11 - NEW BUSINESS
11. (a) Consideration of an Interlocal Agreement with the State of Florida granting the authority to adopt an ordinance banning motorized uses on Lake Geneva in the Keystone Heights area
(b) Public Hearing on the adoption of an ordinance restricting the use of motorized vehicles on Lake Geneva in Keystone Heights. (Moss)
Item 11
NEW BUSINESS11. (a) Consideration of an Interlocal Agreement with the State of Florida granting the authority to adopt an ordinance banning motorized uses on Lake Geneva in the Keystone Heights area
(b) Public Hearing on the adoption of an ordinance restricting the use of motorized vehicles on Lake Geneva in Keystone Heights. (Moss)
»
Item 12 (Part 1 of 2) - 12. Interviews with firms for professional engineering services for the final design of Old Jennings Road widening (10 minutes each - in alphabetical order):
Ayres Associates
Eisman and Russo
Ghyabi and Associates
PBS&J
Item 12 (Part 1 of 2)
12. Interviews with firms for professional engineering services for the final design of Old Jennings Road widening (10 minutes each - in alphabetical order):Ayres Associates
Eisman and Russo
Ghyabi and Associates
PBS&J
»
Item 12 (Part 2 of 2) - 12. Interviews with firms for professional engineering services for the final design of Old Jennings Road widening (10 minutes each - in alphabetical order):
Ayres Associates
Eisman and Russo
Ghyabi and Associates
PBS&J
Item 12 (Part 2 of 2)
12. Interviews with firms for professional engineering services for the final design of Old Jennings Road widening (10 minutes each - in alphabetical order):Ayres Associates
Eisman and Russo
Ghyabi and Associates
PBS&J
»
Items 14-18 - 14. COUNTY MANAGER/CLERK OF THE BOARD – No Business
15. COUNTY ATTORNEY – No Business
16. LETTERS FOR ACTION – No Letters
LETTERS/DOCUMENTATION (For Information/For the Record)
17. Bid Opening Tabulations for February 3, 2009
A. Bid No. 08/09-10 Public Safety Uniforms)
18. St. Johns River Water Management District, Re: Revisions to irrigation rules
Items 14-18
14. COUNTY MANAGER/CLERK OF THE BOARD – No Business15. COUNTY ATTORNEY – No Business
16. LETTERS FOR ACTION – No Letters
LETTERS/DOCUMENTATION (For Information/For the Record)
17. Bid Opening Tabulations for February 3, 2009
A. Bid No. 08/09-10 Public Safety Uniforms)
18. St. Johns River Water Management District, Re: Revisions to irrigation rules
»
Public Comments - Public Comments
Public Comments
Public Comments»
Commissioner's Comments - Commissioner's Comments
Commissioner's Comments
Commissioner's Comments© 2024 Swagit Productions, LLC