BCC MEETING AGENDA March 27, 2012  2:00 PM

	CALL TO ORDER - Chairman Doug Conkey
	INVOCATION -  Commissioner Travis Cummings
	PLEDGE - Commissioner Chereese Stewart
	ROLL CALL
	ARTWORK - R.M. Paterson Elementary School
	PET ADOPTIONS
	PROCLAMATIONS/RESOLUTIONS
	1.				Sexual Assault Awareness Month Proclamation
	2.				Fleming Island High School Varsity Boys Soccer Team Resolution
	3.				S.W.A.T. Resolution
	APPROVAL OF MINUTES
	4.				BCC Meeting of March 13, 2012
	CONSENT AGENDA
	5.				Final Plat Acceptance - Kindlewood Phase II
	6.				Approval of Agreement with the YMCA of Florida’s First Coast in the approximate amount of $42,000, for the management & maintenance of the swimming pool, swim classes, and related activities at Camp Chowenwaw. Funding Source: 001-3201-534600
	7.				Approval of report and recommendation regarding civil action against Clay County (The Bank of New York Mellon v. Woody, et al., Case No. 2012-476-CA)
	8.				Approval of Subordination of SHIP 2nd Mortgage for Patricia Walsh
	9.				Approval of satisfaction of SHIP Mortgage for Adrian & Mioara Busuioc
	10.				Approval of Donate Life Month Proclamation
	11.				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.
	12.				Budget, Finance and Human Services Committee Report of 03/19/12 (Comm. Stewart)
	OLD BUSINESS - None
	NEW BUSINESS
	13.				Discussion on CIP.
	14.				Final Public Hearing for the purpose of considering the designation of property located at 938 Hall Park Road in Clay County, Florida, as a Brownfields Area pursuant to Sections 376.77 et seq., Florida Statutes (by Resolution)
	15.				Discussion regarding Brownfield Redevelopment Bonus Refund Program pursuant to Section 288.107, Florida Statutes/Consideration of Grant for Project Diamond Merit (This item should be considered after the public hearing regarding the designation of certain Clay County property located at 938 Hall Park Road as a Brownfields Redevelopment Area.)
	16.				Appointment of Penney Farms Town Councilman Richard L. Dodds as a Municipal member of the Tourist Development Council
	COUNTY MANAGER/CLERK OF THE BOARD - None
	COUNTY ATTORNEY
	17.				Request for series of private meetings in Green Cedar, et al. v. Clay County, Florida, U.S. 11th Circuit Court of Appeals, Case No. 12-10900-A
	LETTERS FOR ACTION - None
	LETTERS/DOCUMENTATION (For Information/For the Record)
	18.				Bid Opening Tabulations for March 13, 2012 A. Bid No. 11/12-11, Wetland Mitigation Provider for C.R. 209 Improvements Bid Opening Tabulations for March 20, 2012 A. Bid No. 11/12-10, EMS Medical Supplies
	19.				Public Service Commission Consummating Order
	20.				Draft Fleming Island Advisory Committee Minutes of March 5, 2012
	21.				Draft Planning Commission Minutes for March 6, 2012
	PUBLIC COMMENTS
	COMMISSIONERS' COMMENTS

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).