BCC MEETING AGENDA
October 12, 2010
 2:00 PM
               
 

CALL TO ORDER - Chairman Travis Cummings          
INVOCATION -  Commissioner Chereese Stewart
    
PLEDGE - Commissioner Doug Conkey
                
ROLL CALL
ARTWORK - Fleming Island High School
       
PROCLAMATION         
1.   White Cane Safety Proclamation  
 

APPROVAL OF MINUTES        
2.   Regular BCC Meeting of September 28, 2010  
 
3.   Second and Final Hearing on FY 10/11 Budget held September 28, 2010  
 
4.   Fair Housing Workshop of September 28, 2010  
 
CONSENT AGENDA
5.   Approval of 2010 edition of the Comprehensive Emergency Management Plan (CEMP)  
 
6.   Approval for ratification of the Public Safety International Association of Firefighters Local 3362 Collective Bargaining Agreement for the period October 1st 2010 through September 30th 2011  
 
7.   Approval of Alternate Energy Technologies, LLC, Economic Development Grant Agreement  
 
8.   Approval of request for authorization to schedule hearing on resolution of intent to use uniform tax bill method of collecting non ad-valorem special assessments to be imposed for improvements connecting the Black Creek Hills Water Treatment Plant to CCUA water line  
 
9.   Approval of Grant of Drainage Easement for Deborah Anastasio, 1744 Treeland Avenue (TO BE TABLED FOR CORRECTIONS)  
 
10.   Approval of additional statutory offers for land acquisitions for the Henley Road Project  
 
11.   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.
  
 
12.   Budget/Finance Committee Report of October 4, 2010 (Comm. Cummings)  
 
13.   Policy, Rules & Human Services Minutes of October 4, 2010 (Comm. Robinson)  
 
14.   Tourist Development Commission Minutes of September 15, 2010 (Comm. Conkey)  
 

OLD BUSINESS
15.   Discussion concerning Lake Asbury MSBD Appointments (M. Scruby)  
 
NEW BUSINESS
16.   Public Hearing to Consider Revisions to Permitted Uses within the IB (Heavy Industrial) Zoning District  
 
17.   Presentation by Freedom Marathon, Incorporated by Lee Bentley, Mary Ann Steinberg  
 
COUNTY MANAGER/CLERK OF THE BOARD - NONE
COUNTY ATTORNEY - NONE
LETTERS FOR ACTION - NONE
LETTERS/DOCUMENTATION (For Information/For the Record) - NONE

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).