April 24, 2018 BCC Agenda
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CALL TO ORDER » - INVOCATION Commissioner Hutchings PLEDGE Commissioner Bolla ROLL CALL
CALL TO ORDER »
INVOCATIONCommissioner Hutchings
PLEDGE
Commissioner Bolla
ROLL CALL
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A MOMENT IN HISTORY
A MOMENT IN HISTORY
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ARTWORK » - Coppergate Elementary
ARTWORK »
Coppergate Elementary»
PET ADOPTIONS
PET ADOPTIONS
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PROCLAMATIONS/RESOLUTIONS (Part 1 of 2) » - 1. Women's Lung Health Week 3. International Firefighter's "Sound-Off" Day 4. Blueways Community
PROCLAMATIONS/RESOLUTIONS (Part 1 of 2) »
1. Women's Lung Health Week3. International Firefighter's "Sound-Off" Day
4. Blueways Community
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PRESENTATIONS » - National Volunteer Month Sandy Coffey
PRESENTATIONS »
National Volunteer MonthSandy Coffey
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PROCLAMATIONS/RESOLUTIONS (Part 2 of 2) » - 2. Mothers Against Drunk Driving Power Talk 21 Day
PROCLAMATIONS/RESOLUTIONS (Part 2 of 2) »
2. Mothers Against Drunk Driving Power Talk 21 Day»
APPROVAL OF MINUTES » - 5. April 10, 2018 BCC Minutes
APPROVAL OF MINUTES »
5. April 10, 2018 BCC Minutes»
PUBLIC COMMENTS
PUBLIC COMMENTS
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CONSENT AGENDA » - 6. Finance & Audit Committee Business 7. Finance Business 8. Report and recommendation regarding civil action against Clay County (U.S. Bank Trust, N.A. v. Deborah Lynn Williams, as an heir of the Estate of John C. Smith, Sr., et al., Clay County Circuit Court Case No. 2009-CA-3054)
CONSENT AGENDA »
6. Finance & Audit Committee Business7. Finance Business
8. Report and recommendation regarding civil action against Clay County (U.S. Bank Trust, N.A. v. Deborah Lynn Williams, as an heir of the Estate of John C. Smith, Sr., et al., Clay County Circuit Court Case No. 2009-CA-3054)
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11. Follow-up discussion from April 18, 2018 School Safety Workshop
11. Follow-up discussion from April 18, 2018 School Safety Workshop
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18. 4:00 TIME CERTAIN - Public hearing on the adoption of an ordinance amending, updating and restating in its entirety Clay County Ordinance 99-25, as amended, which is codified as Chapter 7.3 of the Clay County Code, entitled "Emergency Medical Transportation Services", relating to emergency and non-emergency medical transport services
18. 4:00 TIME CERTAIN - Public hearing on the adoption of an ordinance amending, updating and restating in its entirety Clay County Ordinance 99-25, as amended, which is codified as Chapter 7.3 of the Clay County Code, entitled "Emergency Medical Transportation Services", relating to emergency and non-emergency medical transport services
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19. 5:00 TIME CERTAIN - Final public hearing to consider adoption of Code Change 2018-03 PID Text Amendment (P.C. voted 4-3 to approve)
19. 5:00 TIME CERTAIN - Final public hearing to consider adoption of Code Change 2018-03 PID Text Amendment (P.C. voted 4-3 to approve)
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9. Cision US Inc. Contract Revision
9. Cision US Inc. Contract Revision
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10. Discussion regarding RFP 17/18-7 Swimming Pool Management at Camp Chowenwaw. United Pool Management of America, LLC is unable to commence pool operations in May; request that staff be allowed to start negotiations with the next qualified provider (YMCA).
10. Discussion regarding RFP 17/18-7 Swimming Pool Management at Camp Chowenwaw. United Pool Management of America, LLC is unable to commence pool operations in May; request that staff be allowed to start negotiations with the next qualified provider (YMCA).
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12. Final Public Hearing to Consider Rezoning Application Z-18-03 AR to PS-1 5061 Lakeshore Drive West (PC Voted 7-0 to Approve)
12. Final Public Hearing to Consider Rezoning Application Z-18-03 AR to PS-1 5061 Lakeshore Drive West (PC Voted 7-0 to Approve)
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13. Bid #17/18-13, Sandridge Box Culvert Replacement
13. Bid #17/18-13, Sandridge Box Culvert Replacement
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14. Resolution adding the County Road Cheswick Oaks Avenue Extension to the Concurrency Management System
14. Resolution adding the County Road Cheswick Oaks Avenue Extension to the Concurrency Management System
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15. Amendment to the Capital Improvement Element of the Capital Improvement Program (CIP)
15. Amendment to the Capital Improvement Element of the Capital Improvement Program (CIP)
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16. Road Construction Impact Fee Credit Agreement with DFC Wilford, LLC
16. Road Construction Impact Fee Credit Agreement with DFC Wilford, LLC
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17. Discussion regarding 1692 Eagle Nest Lane and request for authorization to take action
17. Discussion regarding 1692 Eagle Nest Lane and request for authorization to take action
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COUNTY ATTORNEY
COUNTY ATTORNEY
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COUNTY MANAGER/CLERK OF THE BOARD
COUNTY MANAGER/CLERK OF THE BOARD
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PUBLIC COMMENTS
PUBLIC COMMENTS
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COMMISSIONERS' COMMENTS
COMMISSIONERS' COMMENTS
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