April 28, 2015 BCC Agenda
»
Call to Order » - CALL TO ORDER - Chairman Diane Hutchings INVOCATION - Commissioner Wayne Bolla INVOCATION - Commissioner Wayne Bolla PLEDGE - Commissioner Gavin Rollins PLEDGE - Commissioner Gavin Rollins ROLL CALL ROLL CALL
Call to Order »
CALL TO ORDER - Chairman Diane HutchingsINVOCATION - Commissioner Wayne Bolla
INVOCATION - Commissioner Wayne Bolla
PLEDGE - Commissioner Gavin Rollins
PLEDGE - Commissioner Gavin Rollins
ROLL CALL
ROLL CALL
»
Artwork - ARTWORK - Lake Asbury Junior High School
Artwork
ARTWORK - Lake Asbury Junior High School
»
Pet Adoptions - PET ADOPTIONS
Pet Adoptions
PET ADOPTIONS
»
Special Staff Recognition - SPECIAL STAFF RECOGNITION
Special Staff Recognition
SPECIAL STAFF RECOGNITION
»
Item 1 - Presentation by Victor Leotta, LEO/Leotta-Evers Consulting, Inc. Regarding a Strategic Sites Inventory for Clay County
Item 1
Presentation by Victor Leotta, LEO/Leotta-Evers Consulting, Inc. Regarding a Strategic Sites Inventory for Clay County
»
Item 2 - BCC Meeting of April 14, 2015
Item 2
BCC Meeting of April 14, 2015
»
Item 3 - Budget Workshop of April 10, 2015
Item 3
Budget Workshop of April 10, 2015
»
Public Comments - PUBLIC COMMENTS
Public Comments
PUBLIC COMMENTS
»
Consent Agenda » - CONSENT AGENDA 4. 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. 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. 5. Finance Committee Minutes of April 21, 2015 Finance Committee Minutes of April 21, 2015
Consent Agenda »
CONSENT AGENDA4. 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.
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.
5. Finance Committee Minutes of April 21, 2015
Finance Committee Minutes of April 21, 2015
»
Item 6 - Approval to solicit proposals for auditor services, as required by Ch. 218.39, Fl. St. (D. Moore)
Item 6
Approval to solicit proposals for auditor services, as required by Ch. 218.39, Fl. St. (D. Moore)
»
Item 7 - Continuation of Public Hearing to Consider PUD-15-03 (Oakleaf Village Center) to May 12, 2015 BCC
Item 7
Continuation of Public Hearing to Consider PUD-15-03 (Oakleaf Village Center) to May 12, 2015 BCC
»
Item 8 - Final Public Hearing to consider DRI 14-3, a Revised Amendment to the Villages of Argyle DRI Sector Plan Connection. Applicant: Susan Fraser, agent for Armstrong Venture LLC
Item 8
Final Public Hearing to consider DRI 14-3, a Revised Amendment to the Villages of Argyle DRI Sector Plan Connection. Applicant: Susan Fraser, agent for Armstrong Venture LLC
»
Item 9 - Final Public Hearing to Consider Rezoning Application PUD-15-02 AR to PUD (2228 CR 220)
Item 9
Final Public Hearing to Consider Rezoning Application PUD-15-02 AR to PUD (2228 CR 220)
»
Item 10 - Discussion regarding waiving the Purchasing Policy to repair the Jail elevator
Item 10
Discussion regarding waiving the Purchasing Policy to repair the Jail elevator
»
Item 11 - Discussion Regarding Extension of the Transportation Impact Fee Moratorium
Item 11
Discussion Regarding Extension of the Transportation Impact Fee Moratorium
»
Item 12 - Notification of Emergency Purchase for arena restrooms at Fairgrounds
Item 12
Notification of Emergency Purchase for arena restrooms at Fairgrounds
»
Item 13 - Update on new website
Item 13
Update on new website
»
Item 14 - Discussion regarding business expansion incentives for Project Marathon
Item 14
Discussion regarding business expansion incentives for Project Marathon
»
Addendum Item 1 - Addendum Item 1
Addendum Item 1
Addendum Item 1
»
Items 15 - 18 » - LETTERS/DOCUMENTATION (For Information/For the Record) 15. Draft Planning Commission Minutes for April 7, 2015 Draft Planning Commission Minutes for April 7, 2015 16. Draft Planning Commission Minutes (Addendum) for April 7, 2015 Draft Planning Commission Minutes (Addendum) for April 7, 2015 17. Florida Gas Transmission Company Re: Filing of Application for a Certificate of Public Convenience and Necessity Florida Gas Transmission Company Re: Filing of Application for a Certificate of Public Convenience and Necessity 18. Bid Opening Tabulation for April 14, 2015 A. Bid No. 14/15-25, Shower Head and Valve Replacement at the Clay County Jail Bid Opening Tabulation for April 14, 2015 A. Bid No. 14/15-25, Shower Head and Valve Replacement at the Clay County Jail Note: If any person decides to appeal any final decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286-0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the County Manager at least three (3) working days in advance of the meeting date and time at (904) 284-6347. 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, Florida 32043, or by telephone number (904) 269-6376, 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). Note: If any person decides to appeal any final decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286-0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the County Manager at least three (3) working days in advance of the meeting date and time at (904) 284-6347. 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, Florida 32043, or by telephone number (904) 269-6376, 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).
Items 15 - 18 »
LETTERS/DOCUMENTATION (For Information/For the Record)15. Draft Planning Commission Minutes for April 7, 2015
Draft Planning Commission Minutes for April 7, 2015
16. Draft Planning Commission Minutes (Addendum) for April 7, 2015
Draft Planning Commission Minutes (Addendum) for April 7, 2015
17. Florida Gas Transmission Company Re: Filing of Application for a Certificate of Public Convenience and Necessity
Florida Gas Transmission Company Re: Filing of Application for a Certificate of Public Convenience and Necessity
18. Bid Opening Tabulation for April 14, 2015 A. Bid No. 14/15-25, Shower Head and Valve Replacement at the Clay County Jail
Bid Opening Tabulation for April 14, 2015 A. Bid No. 14/15-25, Shower Head and Valve Replacement at the Clay County Jail
Note: If any person decides to appeal any final decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286-0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the County Manager at least three (3) working days in advance of the meeting date and time at (904) 284-6347. 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, Florida 32043, or by telephone number (904) 269-6376, 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).
Note: If any person decides to appeal any final decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286-0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the County Manager at least three (3) working days in advance of the meeting date and time at (904) 284-6347. 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, Florida 32043, or by telephone number (904) 269-6376, 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).
»
Public Comments - PUBLIC COMMENTS
Public Comments
PUBLIC COMMENTS
»
Addendum Item 2 - Addendum Item 2
Addendum Item 2
Addendum Item 2
»
Commissioners' Comments - COMMISSIONERS' COMMENTS
Commissioners' Comments
COMMISSIONERS' COMMENTS
