NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, March 13, 2017
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097



CALL TO ORDER-CHAIRMAN
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE INPUT-Time limit is 3 minutes per person addressing the Board. Please sign in before Board meeting begins.
EXPANSION ITEMS DELETIONS TO AGENDA
CONSENT ITEM(S)
A.Approve a Resolution authorizing the execution of a Small County Road Assistance Program (SCRAP) agreement between the State of Florida, Department of Transportation, and the Board of County Commissioners of Nassau County, Florida, for resurfacing of South 14th Street from Sadler Road to Amelia Island Parkway; and authorize the Chairman to sign Contract No. CM2405.
B.Approve and authorize the Chairman to sign Amendment No. 2 to the agreement with Proshot Concrete, Inc., Contract No. CM2219-A2, for routine bridge maintenance repairs. Funding Source: 63470541-563100 BRIDG.
C.

For recording purposes only, consider the final plat for Hampton Mills filed by TerraPointe, LLC,owner, and Raydient Places + Properties, agent for owner, to construct three (3) single family lots on approximately 47.05 acres. Property is zoned as Open Rural (OR) and is located off Lake Hampton Road between Tubman Lane and Murrhee Road, Hilliard area.

D.

Sheriff's Business - Approve request for temporary road closure of Goodbread Road from Pages Dairy Road to Koen Lane on Wednesday, March 22, 2017 from 8:30 a.m. - 2:00 p.m. to prevent public access during a public safety exercise.

E.Approve Finance Package 2017-07 and associated Resolutions.
F.Approve Board Minutes from the Workshop Session held on November 22, 2016; the Regular Sessions held on January 9 and January 18, 2017; the Joint and Regular Sessions held on January 23, 2017; and the Special Session held on January 25, 2017.
PUBLIC HEARINGS - The following matters under consideration are legislative matters, and the Non-Quasi Judicial Procedures will be utilized for the following:
G.Approve a Resolution closing, vacating, and abandoning of those certain rights of way or the renouncing and disclaiming of any right or interest of said Nassau County, Florida, and the public in said rights of way or alleys. (Nectarine Street)
COUNTY MANAGER'S BUSINESS- Any other business to come before the Board
COUNTY ATTORNEY BUSINESS- Any other business to come before the Board
COUNTY COMMISSION ITEM(S)- Any other business to come before the Board
ADJOURNMENT
Persons with disabilities requiring accommodations in order to participate in this program or activity should contact (904) 548-4660 or the Florida Relay Service at (800) 955-8770(v) or (800) 955-8771 (TDD) at least seventy-two (72) hours in advance to request such accommodations.