NovusAGENDA


	NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 9:00 AM, December 21, 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


		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


		EXPANSION ITEMS DELETIONS TO AGENDA


		PRESENTATIONS – Time limit is fifteen (15) minutes


	A.	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?


	B.	Approve and authorize the Chairman to sign Contract No. CM2499-A2-WA08, with EltonAlan, Inc. in the amount of $53,160.87 for Engineering Design required by the revisions due to the Railroad Crossing on Pratt Siding Road.
	C.	Approve the Evaluation Committee's recommendation for RFQ NC22-041, Olsen Associates, Inc., and authorize staff to enter negotiations with Olsen Associates Inc. for a Continuing Contract for Professional Coastal Engineering Services.
	D.	Approve the evaluation committee’s final ranking of the proposals for RFQ NC22-019, southern portion of CR 121 Reconstruction and Resurfacing Improvements and authorize staff to enter into negotiations with the top ranked firm, Kimley-Horn and Associates, Inc.
	E.	Approve and authorize the Chairman to sign Contract No.CM2962-A5 with Barth Associates LLC., for professional services related to park planning, recreation service guidance and program development, in the amount of $80,000.
	F.	Approve and authorize the Chairman to sign Contract No. CM3290, and associated documents, for the 2022-2023 Volunteer Florida, Community Emergency Response Team-Citizens Corps Grant, in the amount of $10,000.
	G.	Approve EHAC Report and accept recommendations to the Local Housing Assistance Plan (LHAP).
	H.	Approve the Wellness Committee's recommendation for Wellness fund expenditures for the 2023 benefit year.
	I.	Approve and authorize the Chairman to sign Contract No. CM3291 with PayFlex which establishes a pre-funding agreement for the Health Reimbursement Account with Nassau County.


		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?


	J.	Presentation: Katie Peay, Director, Stormwater and Drainage Management re: Thomas Creek Implementation Plan


		APPOINTMENTS


	K.	Consider the following reappointments to the Tourist Development Council: 1) Lisa West for the term January 1, 2023 to December 31, 2026; 2) Phyllis Davis for the term January 1, 2023 to December 31, 2026; 3) Barbara Halverstadt for the term January 1, 2023 to December 31, 2026; and 4) City of Fernandina Beach recommendation for the term January 1, 2023 to December 31, 2026.


		COUNTY MANAGER’S BUSINESS – Any business to come before the Board.


		COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.


		COUNTY COMMISSION ITEMS – Any business to come before the Board.


		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.