Agenda


BCC MEETING AGENDA June 22, 2010 2:00 PM



CALL TO ORDER - Chairman Travis Cummings
INVOCATION - Commissioner Wendell Davis
PLEDGE - Commissioner Ronnie Robinson
ROLL CALL
APPROVAL OF MINUTES
	1.	BCC Meeting of June 8, 2010

CONSENT AGENDA
	2.	Approval of report and recommendation regarding civil action against Clay County (Wells Fargo Bank, NA v. Eric Anderson a/k/a Eric W. Anderson, et al., Clay County Circuit Court Case No. 2010-1222-CA)

	3.	Approval of report and recommendation regarding civil action against Clay County (Deutsche Bank National Trust Company v. John Boitnott; Hilda Boitnott, et al., Clay County Circuit Court Case No. 2010-1162-CA)

	4.	Approval of report and recommendation regarding civil action against Clay County (Branch Banking and Trust Company (BB&T) v. Elaine M. Jackson, et al., Clay County Circuit Court Case No. 2010-CA-1195)

	5.	Approval of official edition of the 2010 Clay County Home Rule Charter for publication

	6.	Approval of Airspace Agreement between FDOT and the County for 20-year lease of Governor's Creek boat ramp and County building located at the boat ramp

	7.	Approval of request for Subordination of SHIP second mortgage for Federick L. and Regina D. Kloosterman

	8.	Approval of Amendment #1 to the Clay County Neighborhood Stabilization Program to move funds between line items.

	9.	Approval of offers for various properties needed for the Henley Road Widening project

	10.	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.

	11.	Budget/Finance Committee Report of June 14, 2010. (Comm. Cummings)

	12.	Policy, Rules, and Human Services Committee Report of June 14, 2010 (Comm. Robinson)

	13.	Transportation and Infrastructure Committee Report and Recommendations 06-14-10 - (Conkey)

OLD BUSINESS - No Business
NEW BUSINESS
	14.	John Shockley, Exec Director, USO

	15.	Presentation of resolution by the Clay County School Board directing the Board of County Commissioners to place a referendum on the ballot of the November 2, 2010, general election whether to continue for the 2011-2012 and 2012-2013 fiscal years the 0.25 mills for critical operating needs of the Clay County School District currently levied in the District under Section 1011.71(3)(b), Florida Statutes

	16.	Public Hearing to Consider Revisions to Conditional Uses Regarding Accessory Dwelling Units

	17.	Public Hearing to Consider Article V of the Land Development Code

	18.	Reappointment of Faye Irvin to the Historical Commission

	19.	Discussion on appointments to Regional Transportation Study Group

	20.	Public Hearing on CDBG Application for Highridge Estates

COUNTY MANAGER/CLERK OF THE BOARD - No Business
COUNTY ATTORNEY - No Business
LETTERS FOR ACTION
	21.	Charlotte Furman, Middleburg Civic Assoc., Re: Road Closing Application for Independence Parade

LETTERS/DOCUMENTATION (For Information/For the Record)
	22.	Bid Opening Tabulations for June 15, 2010 A. RFQ No. 09/10-26, Construction Engineering Inspection Services

	23.	Planning Commission Minutes from June 1, 2010 (Draft)

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.