NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, November 28, 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
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?
A.Approve and authorize Finance Package 2022-24 and associated Resolutions.
B.Approve and authorize Finance Package 2023-3
C.Consider the following: 1) Approve and authorize the Chairman to sign Contract No. CM3263 with Public Consulting Group, LLC., piggybacking Palm Beach County Contract No. 19-020-SS, for Public Emergency Medical Transportation Supplemental Reimbursement Program compliance and reimbursement; 2) Approve Fire Rescue's participation in the Public Emergency Medical Transportation (PEMT) supplemental Reimbursement Program administered by the Florida Agency for Health Care Administration and authorize the County Manager, or his designee, to execute the annual Integrated Disclosure and Medicaid Cost Report required for such reimbursement. 
D.Approve and authorize the Chairman to sign the Agreement for Drainage, Reuse, and Maintenance, Contract No. CM3246, with Raydient LLC to establish certain easements and ownership and maintenance obligations with respect to the Pond Parcel adjacent to Chester Road and Pages Dairy Road.
E.Approve and authorize the Chairman to sign a Resolution which authorizes the execution of the FDOT Construction and Maintenance Agreement, Contract No. CM3247, for safety improvements within certain areas of County Road 121, South 14th Street, Chester Road, Sadler Road and Amelia Concourse.
F.Approve and authorize the Chairman to sign Contract No. CM3248, with AE Engineering for CEI Services for Safety Improvements on CR 108 from Middle Road to US 17 in the amount of $333,910.15.
G.Approve and authorize the Chairman to sign Agreement for Amendment of Notation on Plat, for the Hill Farms Plat, between the Nassau County Board of County Commissioners and G&H Land and Timber Investments LLC.
H.Approve and authorize the Chairman to sign the Public School Concurrency Proportionate Share Mitigation Agreement for the proposed McGirt's Creek development, Contract No. CM3266, between the Nassau County Board of County Commissioners, the Nassau County School District and Debra Brook Todd.
I.Approval for the final plat for Wildlight Commerce Park filed by Wildlight LLC, owner, and Tommy Jinks, agent, to divide 169 acres in PDP-2 into six industrial parcels ranging in size from one acre to 81 acres.  The property is zoned PD-ENCPA with a Multi-Use Future Land Use Map designation.  It is located on the north side of State Road 200/A1A, two miles east of I-95.
J.Approve and authorize the Chairman to sign Contract No. CM3257 with Water Recovery, LLC for Total Leachate Management at the West Nassau Landfill.
K.Approve and authorize the Chairman sign Contract No. CM3243, piggyback State of Florida Contract No.56120000-19-ACS, with Studio 71 Office Furnishings, LLC for the purchase and installation of new office furniture and disposal of existing office furniture, in the amount of $97,615.82.
L.

Award Request for Proposal NC22-036, to Starmark International, Inc. for Design, Development and Maintenance of the AmeliaIsland.com website including a Computer Management System and authorize staff to enter into negotiations with Starmark International, Inc.

M.Approve and authorize the Chairman to sign Contract No. CM1984-A1 with JEA to amend Section 9, Annual Contributions to the County by JEA, of the Interlocal Agreement.
N.Approve and authorize the Chairman to sign the State of Florida Department of Law Enforcement Grant Award, Contract No. CM3273, and the Interlocal Agreement, for the Northeast Florida Regional Public Safety Training Facility - Phase 2, in the amount of $5,950,000.
O.Sheriff's Business - Approve and authorize the Chairman to sign the Equitable Sharing and Certification Agreement.
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?
P.Approve and authorize the Chairman to sign Contract No. CM3271, an Interlocal Agreement for Animal Control Services with the Town of Callahan.
Q.Approve a Resolution revising the Local Housing Assistance Plan (LHAP) for Fiscal Years 2021-2022, 2022-2023, and 2023-2024 to increase the maximum award to the Demolition/Reconstruction Strategy and allow staff to submit to Florida Housing for review and approval.
R.Approve and authorize the Chairman to sign a Temporary Closing of State Road Permit for the Concours d'Elegance on March 4-5, 2023.
S.Consider the following: 1) Discussion of the request to use Peter's Point and Scott Road Beach Access parking areas by the Amelia Island Concours d'Elegance; 2) Consider request to install a temporary, six-foot chain-link fence at Peter's Point to prevent unauthorized access to the show field.  Staff recommends approval with the following conditions: 1) Allow use of Peters Point, however mandate that the first row of parking spaces in the southeast corner remain open. This contains all handicapped accessible parking spaces, plus approximately 15 regular parking spaces; 2) The access to Peters Point from A1A/Fletcher shall remain open to the general public; 3) Beach driving and parking access shall remain open and free of any obstructions to visitors, and event personnel shall not install barricades or any other devices which could deter the public from entering Peters Point for beach parking/driving access.
T.Consider the following: 1) Approve sponsoring the 2022 Yulee Holiday Parade; 2) Authorize the Chairman to sign the Temporary Closing of State Road Permit and Letter of Support as required by the Florida Department of Transportation.
U.Consider cancelling the December 26, 2022 BOCC meeting.
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.
INFORMATIONAL ITEM(S)
V.Informational only: Board of County Commissioners Newsletter for October 2022.
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.