BCC MEETING AGENDA January 24, 2012  2:00 PM

	CALL TO ORDER - Chairman Doug Conkey
	INVOCATION -  Commissioner Travis Cummings
	PLEDGE - Commissioner Chereese Stewart
	ROLL CALL
	ARTWORK - Fleming Island High School
	PET ADOPTIONS
	PROCLAMATION
	1.				Step Up Resolution
	APPROVAL OF MINUTES
	2.				BCC Meeting of January 10, 2012
	CONSENT AGENDA
	3.				Approval of report and recommendation regarding civil action against Clay County (Bank of America v. Cynthia C. Shakir, et al., Clay County Circuit Court Case No. 11-1774-CA)
	4.				Approval of Fiscal Year 11/12 Funding Agreement with Clay Behavioral Health Center in the amount of $203,523 for Adult Drug Court services that address substance abuse needs of persons charged with criminal offenses. Funding Source: 134-1067-531000  (M. Scruby)
	5.				Approval of Fiscal Year 11/12 Funding Agreement with Clay Behavioral Health Center in the amount of $207,730 for Dependency Drug Court services that address substance abuse needs of persons who are parties in dependency proceedings. Funding Source: 134-1067-531000 (M. Scruby)
	6.				Approval of MOU between the Clay County BCC and the International Association of Firefighters, Local 3362B (Battalion Chiefs Unit) and Release Agreement.
	7.				Approval of Agreement (Contingent upon approval from the State of Florida) with Fred Fox Enterprises in the amount of $41,028.59, for administrative services in connection with the Neighborhood Stabilization Program Phase III, Community Development Block Grant for the purchase, rehabilitation, and rental of foreclosed properties. Staff also requests authorization for the Chairman to sign the attached letter to the State. Funding source: TBD (Barbara Taylor)
	8.				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.
	9.				Budget, Finance & Human Services Committee Report of January 17, 2012 (Comm. Stewart)
	10.				Economic Development Committee Minutes of January 17, 2012 (Comm. Cummings)
	OLD BUSINESS - No Business
	NEW BUSINESS
	11.				Reappointment of Barbara Coleman to the Affordable Housing Advisory Committee
	12.				Final Public (Adoption) Hearing on Large Scale Comprehensive Plan Amendment # 2011-3 Haller Airpark Community
	13.				Final Public (Transmittal) Hearing on Large Scale Comprehensive Plan Amendment # 11-4 Ravines
	COUNTY MANAGER/CLERK OF THE BOARD
	14.				Amended Settlement Agreement
	COUNTY ATTORNEY - No Business
	LETTERS FOR ACTION - No Letters
	LETTERS/DOCUMENTATION (For Information/For the Record)
	15.				Public Service Commission Consummating Order
	16.				Planning Commission Minutes for January 3, 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).