July 14, 2015 BCC Agenda
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Call to Order » - CALL TO ORDER - Chairman Diane Hutchings INVOCATION - Commissioner Wendell Davis INVOCATION - Commissioner Wendell Davis PLEDGE - Commissioner Ronnie Robinson PLEDGE - Commissioner Ronnie Robinson ROLL CALL ROLL CALL
Call to Order »
CALL TO ORDER - Chairman Diane HutchingsINVOCATION - Commissioner Wendell Davis
INVOCATION - Commissioner Wendell Davis
PLEDGE - Commissioner Ronnie Robinson
PLEDGE - Commissioner Ronnie Robinson
ROLL CALL
ROLL CALL
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Pet Adoptions - PET ADOPTIONS
Pet Adoptions
PET ADOPTIONS»
Special Staff Recognition » - SPECIAL STAFF RECOGNITION PROCLAMATION PROCLAMATION PRESENTATIONS PRESENTATIONS
Special Staff Recognition »
SPECIAL STAFF RECOGNITIONPROCLAMATION
PROCLAMATION
PRESENTATIONS
PRESENTATIONS
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Approval of Minutes » - APPROVAL OF MINUTES 1. June 23, 2015 BCC Minutes June 23, 2015 BCC Minutes
Approval of Minutes »
APPROVAL OF MINUTES1. June 23, 2015 BCC Minutes
June 23, 2015 BCC Minutes
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Public Comments 1 - PUBLIC COMMENTS
Public Comments 1
PUBLIC COMMENTS»
Consent Agenda » - CONSENT AGENDA 2. Eagle Creek, Spring Creek & Cypress Creek - Speed Study Eagle Creek, Spring Creek & Cypress Creek - Speed Study 3. 2014 Recapitulation & Report of Error and Insolvencies for 2014 Tax Roll 2014 Recapitulation & Report of Error and Insolvencies for 2014 Tax Roll 4. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank National Association v. David W. Krabill, et al., Clay County Circuit Court Case No. 2015-CA-589) Approval of report and recommendation regarding civil action against Clay County (U.S. Bank National Association v. David W. Krabill, et al., Clay County Circuit Court Case No. 2015-CA-589) 5. Approval of report and recommendation regarding civil action against Clay County (JPMorgan Chase Bank, N.A. v. Tammy L. Hall, et al., Clay County Circuit Court Case No. 2015-CA-622) Approval of report and recommendation regarding civil action against Clay County (JPMorgan Chase Bank, N.A. v. Tammy L. Hall, et al., Clay County Circuit Court Case No. 2015-CA-622) 6. Request approval to award Bid 14/15-33, Bear Run Drainage Improvements, to J. B. Coxwell, Inc. in the amount of $616,794.60. Approval will be effective after 72 hour bid protest period has expired. A copy of each bid is attached for review. Funding Source: 305-6024-563000 (CIP - Stormwater - Bear Run) Request approval to award Bid 14/15-33, Bear Run Drainage Improvements, to J. B. Coxwell, Inc. in the amount of $616,794.60. Approval will be effective after 72 hour bid protest period has expired. A copy of each bid is attached for review. Funding Source: 305-6024-563000 (CIP - Stormwater - Bear Run) 8. Finance & Audit Committee Minutes of July 7, 2015 (Comm. Robinson) Finance & Audit Committee Minutes of July 7, 2015 (Comm. Robinson)
Consent Agenda »
CONSENT AGENDA2. Eagle Creek, Spring Creek & Cypress Creek - Speed Study
Eagle Creek, Spring Creek & Cypress Creek - Speed Study
3. 2014 Recapitulation & Report of Error and Insolvencies for 2014 Tax Roll
2014 Recapitulation & Report of Error and Insolvencies for 2014 Tax Roll
4. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank National Association v. David W. Krabill, et al., Clay County Circuit Court Case No. 2015-CA-589)
Approval of report and recommendation regarding civil action against Clay County (U.S. Bank National Association v. David W. Krabill, et al., Clay County Circuit Court Case No. 2015-CA-589)
5. Approval of report and recommendation regarding civil action against Clay County (JPMorgan Chase Bank, N.A. v. Tammy L. Hall, et al., Clay County Circuit Court Case No. 2015-CA-622)
Approval of report and recommendation regarding civil action against Clay County (JPMorgan Chase Bank, N.A. v. Tammy L. Hall, et al., Clay County Circuit Court Case No. 2015-CA-622)
6. Request approval to award Bid 14/15-33, Bear Run Drainage Improvements, to J. B. Coxwell, Inc. in the amount of $616,794.60. Approval will be effective after 72 hour bid protest period has expired. A copy of each bid is attached for review. Funding Source: 305-6024-563000 (CIP - Stormwater - Bear Run)
Request approval to award Bid 14/15-33, Bear Run Drainage Improvements, to J. B. Coxwell, Inc. in the amount of $616,794.60. Approval will be effective after 72 hour bid protest period has expired. A copy of each bid is attached for review. Funding Source: 305-6024-563000 (CIP - Stormwater - Bear Run)
8. Finance & Audit Committee Minutes of July 7, 2015 (Comm. Robinson)
Finance & Audit Committee Minutes of July 7, 2015 (Comm. Robinson)
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Item 9 - Public Hearing to Consider Comprehensive Plan Amendment 2015-3 (Green Technologies)
Item 9
Public Hearing to Consider Comprehensive Plan Amendment 2015-3 (Green Technologies)»
Item 10 - Case No. CE-04-051; 6398 Cascade Drive, Keystone Heights, Florida. Joseph E. Yates, property owners Joe and Cheryl King, prospective property owners Case No. CE-14-023; 300 Dillon Drive, Orange Park, Florida. Secretary of Veterans Affairs, previous property owner JP Morgan Chase, new property owner
Item 10
Case No. CE-04-051; 6398 Cascade Drive, Keystone Heights, Florida. Joseph E. Yates, property owners Joe and Cheryl King, prospective property owners Case No. CE-14-023; 300 Dillon Drive, Orange Park, Florida. Secretary of Veterans Affairs, previous property owner JP Morgan Chase, new property owner»
Item 11 - Approval of an At-Large appointment to the Planning Commission.
Item 11
Approval of an At-Large appointment to the Planning Commission.»
Item 12 » - COUNTY MANAGER/CLERK OF THE BOARD Per the Purchasing Policy, the County Manager must inform the Board when the lowest quote is not selected. Approval has been issued to St. Johns Housing Partnership for SHIP inspection services at a rate of $850 per inspection. A lower quote of $800 per inspection was received, however the vendor did not meet the requirements of the solicitation. Funding Source: 116-0110-549800 (program services) Per the Purchasing Policy, the County Manager must inform the Board when the lowest quote is not selected. Approval has been issued to St. Johns Housing Partnership for SHIP inspection services at a rate of $850 per inspection. A lower quote of $800 per inspection was received, however the vendor did not meet the requirements of the solicitation. Funding Source: 116-0110-549800 (program services)
Item 12 »
COUNTY MANAGER/CLERK OF THE BOARDPer the Purchasing Policy, the County Manager must inform the Board when the lowest quote is not selected. Approval has been issued to St. Johns Housing Partnership for SHIP inspection services at a rate of $850 per inspection. A lower quote of $800 per inspection was received, however the vendor did not meet the requirements of the solicitation. Funding Source: 116-0110-549800 (program services)
Per the Purchasing Policy, the County Manager must inform the Board when the lowest quote is not selected. Approval has been issued to St. Johns Housing Partnership for SHIP inspection services at a rate of $850 per inspection. A lower quote of $800 per inspection was received, however the vendor did not meet the requirements of the solicitation. Funding Source: 116-0110-549800 (program services)
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Item 13 » - COUNTY ATTORNEY Appointment of Members to the 2015 Value Adjustment Board Appointment of Members to the 2015 Value Adjustment Board
Item 13 »
COUNTY ATTORNEYAppointment of Members to the 2015 Value Adjustment Board
Appointment of Members to the 2015 Value Adjustment Board
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Item 14 (Part 1 of 2) » - TIME CERTAINS 5:05 p.m., or as soon as thereafter, Second Public Hearing on ordinance governing the locations of adult entertainment establishments and sexually oriented businesses. 5:05 p.m., or as soon as thereafter, Second Public Hearing on ordinance governing the locations of adult entertainment establishments and sexually oriented businesses.
Item 14 (Part 1 of 2) »
TIME CERTAINS5:05 p.m., or as soon as thereafter, Second Public Hearing on ordinance governing the locations of adult entertainment establishments and sexually oriented businesses.
5:05 p.m., or as soon as thereafter, Second Public Hearing on ordinance governing the locations of adult entertainment establishments and sexually oriented businesses.
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Item 14 (Part 2 of 2) - 5:05 p.m., or as soon as thereafter, Second Public Hearing on ordinance governing the locations of adult entertainment establishments and sexually oriented businesses.
Item 14 (Part 2 of 2)
5:05 p.m., or as soon as thereafter, Second Public Hearing on ordinance governing the locations of adult entertainment establishments and sexually oriented businesses.»
Public Comments 2 - PUBLIC COMMENTS
Public Comments 2
PUBLIC COMMENTS»
Commissioners' Comments - COMMISSIONERS' COMMENTS
Commissioners' Comments
COMMISSIONERS' COMMENTS© 2024 Swagit Productions, LLC