NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, January 19, 2022
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097



CALL TO ORDER-CHAIRMAN
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE INPUT – NON-AGENDA ITEMS. This is for public comment for items not on the agenda. Comments can only be for items under the authority of the Board of County Commissioners. Time limit is three (3) minutes
A.How To Provide Input
AUDIENCE INPUT – AGENDA ITEMS. Except for Quasi Judicial items, any member of the public can address any item on the agenda now or wait until the matter is addressed. Time limit is three (3) minutes
B.How To Provide Input
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
C.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, proclaiming January 31, 2022, as "American Beach Day."
PRESENTATIONS – Time limit is fifteen (15) minutes
D.Recognize County employees for years of service.
E.Capital Improvement Plan Update
CONSENT ITEMS – If any board member wishes to move a Consent Item to New Business, please do so now. Does any member of the public want to speak on a Consent Item?
F.Approve Draft Minutes from October 6, October 11, October 20, October 21, and October 25, 2021.
NEW BUSINESS - Any member of the public may address any item under New Business (3 minutes each). Is there anyone who wishes to address any item under New Business?
G.Approve and Authorize the Chairman to sign an Interlocal Agreement, Contract No. CM3127, between Nassau County and The Three Rivers Community Development District Regarding Certain Park Improvements for the construction of Three Rivers Community Park.
H.

Approve and authorize the Chairman to sign Amendment 1 to the Public School Concurrency Proportionate Share Mitigation Agreement for the proposed River Crossing Planned Unit Development (PUD), Contract No. CM2957-A1, between the Nassau County Board of County Commissioners, the Nassau County School District And Jon Shave, Melanie J. Ferreira, Trustee Of The Melanie J. Ferreira Revocable Trust and Robert S. Ferreira, Trustee Of The Thomas E. Ferreira Management Trust.

I.Consider approval of the Nassau County Memorial Bench Program.
COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
J.Review and Approve the Bill of Sale and Utility Easement for Enclave at Summer Beach Phase 2C
COUNTY COMMISSION ITEMS – Any business to come before the Board.
INFORMATIONAL ITEM(S)
K.Informational only: Arts & Culture Nassau Annual Report for the period of December 14, 2020 through December 31, 2021.
ADJOURNMENT
Persons with disabilities requiring accommodations in order to participate in this program or activity should contact (904) 530-6010 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.