| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 9:00 AM, August 24, 2022 James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097
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| | | | | | | | | | 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. 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 | | | | |
| | | | | | | | | | PRESENTATIONS – Time limit is fifteen (15) minutes | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | | ADJOURN AS THE BOARD OF COUNTY COMMISISONERS AND CONVENE AS THE AMERICAN BEACH WATER AND SEWER DISTRICT | | | | |
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ADJOURN AS THE AMERICAN BEACH WATER AND SEWER DISTRICT AND CONVENE AS THE BOARD OF COUNTY COMMISSIONERS. | | | | |
| | | | | | | | | | 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. | Consider request from Barnabas Center for use of Peters Point parking lot from 10am-2pm on Friday, November 18, 2022, for overflow parking related to the annual Empty Bowls event taking place at the Ritz Carlton. | | | | | | | K. | Approve and Authorize the Chairman to sign Contract No. CM 3213 with Jason Woods Productions for professional services during the 2022 Dicken's on Centre festival. | | | | | | | L. | Accept the State of Florida, Florida Fish and Wildlife Conservation Commission grant award in the amount of $77,500 for derelict vessel removal and authorize the Chairman to sign the State grant agreement, Contract No. CM3222. | | | | | | | M. | Consider the following: 1) Award Invitation to Bid NC22-007 for the installation of an Outside Air System and Foam Insulation at the Sheriff’s Office Mechanic’s Garage to MCS Mechanical Contractor Inc. in the amount of $198,733; 2) Approve and authorize the Chairman to sign Contract No. CM3207 with MCS Mechanical Contractor Inc., for the installation of the Outside Air System and Foam Insulation at the Sheriff’s Office Mechanic’s Garage. | | | | | | | N. | Approve and authorize the Chairman to sign the Purchase Order Change Order form for an increase of $64,632 to Purchase Order #2200071 with Beaver Bulk for limerock material. | | | | | | | O. | Approve and authorize the Chairman to sign a Resolution authorizing the Chairman to sign the FDOT Traffic Signal Maintenance and Compensation Agreement, Contract No. CM2302-A7 with the Florida Department of Transportation for traffic signal maintenance and compensation. | | | | | | | P. | Approve the Resolution authorizing the Chairman to execute Supplemental Agreement #1, Contract No. CM2792-A1, to the LAP agreement between the State of Florida Department of Transportation, and the Board of County Commissioners, extending the contract time from December 31, 2022 until June 30, 2023. | | | | | | | Q. | Reject all bids for the Nassau Amelia Island Utility Infiltration & Inflow Reduction Project, Invitation to Bid NC22-016, and direct staff to reevaluate the project scope and budget. | | | | | |
| | | | | | | | | | 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. | | | | |
| | | | | | | | | | 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. | | | | |
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