NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, October 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. Speakers must state their name and address for the record.
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. Speakers must state their name and address for the record.
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
A.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, proclaiming the week of October 23-October 29, 2022 as Breast Cancer Awareness Week and Wednesday, October 26, 2022 as "Pink Day".
B.Approve a Resolution honoring Tammy Conley on her retirement after twenty-two (22) years of service to Nassau County and its residents.
C.Approve Resolutions recognizing and commending Aaron Bell and Thomas Ford for their service to the citizens as members of the Board of County Commissioners.
PRESENTATIONS – Time limit is fifteen (15) minutes
D.Recognize County employees for years of service.
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?
E.

Approval of the final plat for Wood Bridge Estates filed by HS Land Ventures, LLC, both owner and agent to construct five lots on approximately 10 acres, zoned Residential Single Family-1 with a low density land use.  The parcel is located one and 1/3 miles south of Stare Road 200/A1A. 

F.Approve and authorize Finance Package 2022-20 and associated Resolutions 
G.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, approving extension of the 2022 Real and Personal Property Tax Rolls and issuance of Tax Bills prior to completion of the Value Adjustment Board hearings. 
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?
H.Set Public Hearing for Consideration of a Resolution Electing to Use the Uniform Method of Collecting Non-Ad Valorem Special Assessments
I.Set Board of County Commissioners Reorganization Special Meeting.  Staff recommends November 28, 2022 at 4:00 PM.
J.Consider the following: 1) Approve Fire Rescue to piggyback off the Volusia County, Florida Contract with Bound Tree Medical, LLC for the supply and delivery of medical supplies; 2) Approve and authorize the Chairman to sign Contract No. CM3059-A-1 with Bound Tree Medical, in the estimated amount of $100,000 for medical supplies and delivery.
K.Approve and authorize the Chairman sign Contract No. CM2287-WA21 with Peters & Yaffee, to perform Engineering Services for Simmons Road Drainage in the amount of $95,980.67
L.Approve the Florida Department of Law Enforcement 2021 JAG grant application and authorize the Chairman to sign the following: Subaward Management Questionnaire (SMQ), Lobbying, Debarment and Drug Free Workplace Certification, the Equal Employment Opportunity Requirements Form and authorize staff to submit the application electronically. 
M.Approve and authorize the Chairman to sign Contract No. CM3238 with Liberty Partners of Tallahassee, LLC, for grant management and government consulting services, in the amount of $50,000.
N.Approve and authorize the Chairman to sign a Resolution of the Board of County Commissioners Amending the Nassau Florida Prosperity Plan Strategic Priorities; Approving the Use of the Revenue Replacement Expenditure Category to Allocate the Coronavirus State and Local Fiscal Recovery Funds; Adopting the Nassau Florida Prosperity Plan Priority Projects and Allocation of Funds.
HUMAN RESOURCES/RISK MANAGEMENT BUSINESS
O.Annual Employment Evaluation for Nassau County Manager, Taco E. Pope: Review evaluation requirements, processes, pay increase options, review of scores and consideration of an increase to the County Manager's salary according to Section 2 (C), (D), and (E) of the Employment Contract.
COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
P.Appoint Attendee to Appear on behalf of the BOCC at Mediation Conference in Case No.: 2020-CA-164
COUNTY COMMISSION ITEMS – Any business to come before the Board.
INFORMATIONAL ITEM(S)
Q.2021-2022 Florida Forest Service Annual Reports
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.