BCC MEETING AGENDA February 28, 2012  2:00 PM

	CALL TO ORDER - Chairman Doug Conkey
	INVOCATION -  Chairman Doug Conkey
	PLEDGE - Commissioner Travis Cummings
	ROLL CALL
	ARTWORK - Oakleaf High School
	PET ADOPTIONS
	PROCLAMATION
	1.				Railroad & Festival Day Proclamation
	2.				Clay County Fair Resolution
	3.				St. Johns Country Day School Girls Soccer Resolution
	4.				Food Check Out Week Proclamation
	APPROVAL OF MINUTES
	5.				BCC Meeting Minutes of February 14, 2012
	CONSENT AGENDA
	6.				Approval of Clay Behavioral Health Resolution
	7.				Approval of Subordination of SHIP Mortgage for Patricia Walsh
	8.				Approval to notify DEO regarding the withdrawal of the application for CDBG Economic Development funds pursuant to the request of Haven Hospice.
	9.				Approval of Second Annual Freedom Marathon State Road Closing Application
	10.				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.
	11.				Tourist Development Council Minutes of February 15, 2012 (Comm. Conkey)
	12.				Budget, Finance & Human Services Committee Report of February 21, 2012 (Comm. Stewart)
	13.				Audit/Legal Committee Report of February 21, 2012. (Comm. Conkey)
	OLD BUSINESS - No Business
	NEW BUSINESS
	14.				Keystone Heights Mayor Mary Lou Hildreth, Re: Water Issues
	15.				Final Public Hearing on Adoption of Future Land Use Amendment #2011-2 (12-2ESR) Warner Industrial
	16.				Final Public Hearing for Rezoning Application PID-11-02
	17.				Proposed Resolution Opposing a Tax Exemption for Online Booking Companies for the 2012 Legislative Session; authorizing and directing the County Attorney to furnish a certified copy of the Resolution to the Clay County Legislative Delegation and to the Northeast Florida Regional Council; and providing an effective date
	COUNTY MANAGER/CLERK OF THE BOARD - No Business
	COUNTY ATTORNEY - No Business
	TIME CERTAINS - 5:05 OR AS SOON THEREAFTER AS CAN BE HEARD
	18.				Final Public Hearing for a Proposed Amendment to the Land Development Code to add Solar Farms as a Conditional Use
	19.				Final Public Hearing for a Proposed Amendment to the LDC to add Indoor Shooting Ranges as a Conditional Use in BB-2
	LETTERS FOR ACTION - No Letters
	LETTERS/DOCUMENTATION (For Information/For the Record)
	20.				Planning Commission Minutes for February 7, 2012
	21.				Public Service Commission Order Revising Depreciation Rates
	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).