BCC MEETING AGENDA
April 13, 2010
 2:00 PM
               
 

CALL TO ORDER - Chairman Travis Cummings          
INVOCATION -  Commissioner  Chereese Stewart
     
PLEDGE - Commissioner Doug Conkey
                  
ROLL CALL
ARTWORK - Thunderbolt Elementary
             
PROCLAMATIONS             
1.   Helping Hands Linking Arms Proclamation  
 
2.   Child Abuse Prevention Month  
 
3.   Orange Park Women's Club 100th Anniversary  
 

APPROVAL OF MINUTES        
4.   BCC Meeting of March 23, 2010  
 
CONSENT AGENDA
5.   Acceptance of Streets and Drainage - Pine Ridge Plantation (Lots 235-259 & 483-488)  
 
6.   Approval of Easement swap along CR 315, Blueberry Hill Rd and Kim Lane  
 
7.   Approval of report and recommendation regarding civil action against Clay County (Bayview Loan Servicing, LLC v. Danielle Louise Bibona, et al., Clay County Circuit Court Case No. 2010-669-CA)
 
 
8.   Approval of report and recommendation regarding civil action against Clay County (US Bank, N.A. v. Kenneth A. Vogel; Christina M. Vogel, et al., Clay County Circuit Court Case No. 2010-CA-663)
  
 
9.   Approval of Satisfaction of SHIP Mortgage for Tyna M. Cherry  
 
10.   Approval of Satisfaction of SHIP Mortgage for Christine M. Dye  
 
11.   Approval of Budget Transfer #10-132 in the amount of $30,000.00 to begin engineering for Tanglewood storm water improvements. The budget transfer request is between funds, but within the same object account from the County Manager's Office to the Engineering Division. Funding Source: 001-0101-531000  
 
12.   Finance Department
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.
  
 
13.   Budget/Finance Committee Report of April 5, 2010  (Comm. Davis)  
 
14.   Policy, Rules and Human Services Committee Report of April 5, 2010 (Comm. Robinson)  
 

OLD BUSINESS
15.   Presentation by staff outlining the Code Enforcement actions on properties adjacent to and including 2904 Blanding Boulevard  
 
16.   Discussion on SAFER Grant Application  
 
17.   Public Hearing to Consider Revisions to Conditional Uses (Mobile Homes for Medical Hardship)  
 
NEW BUSINESS
18.   Ken Creveling of Urbanomics, Re: Presentation of Tourism Analysis  
 
19.   Alan Altman, Re: Progress Report on Clay County Solid Waste Management Study.  
 
20.   Discussion on proposed changes to Clay County's MSBU Policy.  
 
COUNTY MANAGER/CLERK OF THE BOARD - No Business
COUNTY ATTORNEY - No Business
LETTERS FOR ACTION - No Letters
LETTERS/DOCUMENTATION (For Information/For the Record)
21.   Charter Review Commission Minutes of March 1, 2010  
 
22.   Charter Review Commission Minutes of March 15, 2010  
 

PUBLIC COMMENTS
COMMISSIONERS' COMMENTS


Note: If any person decides to appeal any 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.