BCC MEETING AGENDA
February 8, 2011
 2:00 PM
               
 

CALL TO ORDER - Chairman Travis Cummings
   
INVOCATION -  Commissioner Chereese Stewart
   
PLEDGE - Commissioner Doug Conkey
          
ROLL CALL
    
ARTWORK - Keystone Heights High School
     
PROCLAMATION
1.   Manufacturing Month Proclamation  
 

APPROVAL OF MINUTES    
2.   BCC Meeting of January 25, 2011  
 
CONSENT AGENDA
3.   Approval of Construction, Maintenance & Joint Use Addendum to contract #10/11-55 with FDOT for joint use of Pond A at Old Jennings Road. This addendum is a new requirement from the State of Florida. Funding Source: NA  
 
4.   Approval of Fair Share Agreement for The Knights of Rizal  
 
5.   Finance Department 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.
  
 
6.   Budget/Finance Committee Report of 1/31/11 (Comm. Davis)  
 
7.   Transportation and Infrastructure Committee Report 01/31/11 (Comm. Stewart)  
 
8.   General Budget Task Force Meeting Minutes of 1/27/11 (Chmn. Cummings)  
 
9.   CIP Task Force Meeting Minutes of 1/31/11 (Comm. Davis)  
 

OLD BUSINESS - No Business
  
NEW BUSINESS
10.   Public Hearing to Consider Revisions to Article III (PS-2)  
 
11.   Public Hearing to Consider Revisions to Articles I and III (Portable Storage Containers)  
 
12.   Public Hearing to Consider Revisions to PS-2 and PS-3 (Animal Clinics)  
 
13.   Discussion Regarding Programmer Analyst Position (Referred from Budget/Finance Committee)  
 
14.   Z-10-18 Rezoning Application from RB (Single Family Residential)  to PS-2 (Private Services)  
 
COUNTY MANAGER/CLERK OF THE BOARD - No Business
 
COUNTY ATTORNEY - No Business
  
LETTERS FOR ACTION - No Letters
  
LETTERS/DOCUMENTATION (For Information/For the Record) - No Letters/Documentation
  

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).