NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, October 10, 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
RESOLUTION(S)
A.Consider a Resolution proclaiming the week of October 24-29, 2022, as "National Youth Sports Week."
B.Consider a Resolution extending the State of Local Emergency in Nassau County, Florida for an additional seven-day period through October 17, 2022.
PRESENTATIONS – Time limit is fifteen (15) minutes
C.Presentation, Nassau County Animal Services: Animal Adoption Highlight
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?
D.Approve and authorize the Chairman to sign the second revision to the 51% letter for the JAG C Grant.
E.Approve and authorize the Chairman to sign the State Aid Grant Application for 2022-23, Certification of Hours, and State Aid to Libraries Grant Agreement, Contract No. CM3234.
F.Consider the following: 1) Approve and authorize the Chairman to sign the State Mitigation Credit Purchase Agreement, Contract No. CM3239, with Three Rivers Timber, LLC for the purchase of 10 Mitigation Credits for a total purchase price of $1,250,000; 2) Authorize the Chairman to sign the check request payable to Three Rivers Timber, LLC in the amount of $1,250,000, and issue the check after the fully executed agreement has been received from Three Rivers Timber.
G.Consider the following: 1) Approve the Federal Reservation & Sales Agreement with Longleaf Mitigation Development Company, LLC for the purchase of 10 Mitigation Credits for a total purchase price of $350,000 and authorize the Chairman to sign the agreement; 2) Authorize the Chairman to sign the check request payable to Longleaf Mitigation Development Co, LLC in the amount of $350,000 to be issued upon receiving the fully executed agreement from Longleaf Mitigation Development Company.
APPOINTMENTS
H.Consider request from the Health Planning Council of Northeast Florida to reappoint Mr. Ed Hubel, President of Baptist Medical Center Nassau, as Nassau County's representative on the Health Planning Council's Board of Directors for another two year term from October 1, 2022 through September 30, 2024.
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.