NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, April 10, 2017
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097



CALL TO ORDER-CHAIRMAN
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE INPUT-Time limit is 3 minutes per person addressing the Board. Please sign in before Board meeting begins.
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
A.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, proclaiming April 2017 as Water Conservation Month.
B.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, proclaiming the week of April 9-15, 2017 as National Library Week.
CONSENT ITEM(S)
C.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, relating to the Amelia Concourse Assessment Area; amending Resolution No. 2003-141 to provide for the transfer of erus among properties in the Amelia Concourse Assessment Area; providing for conflicts and severability; and providing an effective date.
D.Approve and authorize the Chairman to sign amendments to the agreements with Rayonier Atlantic Timber Company, Contract No. CM2367-A1, and Terrapointe, LLC, Contract Number CM2368-A1, modifying certain dates and timeframes related to the Crawford Road Improvements Project.
E.Approve and authorize the Chairman to sign Work Authorization CM2287-WA01 in the amount of $81,512.50 for Peters & Yaffee, Inc., to provide Engineering Services related to the South 14th Street Resurfacing from Sadler Road to Amelia Island Parkway. Funding Source: 63470541-563365 S14SR.
F.Award Bid No. NC17-005 in the amount of $62,342.05 to Dunmar Group, Inc., for Interior and Exterior Restroom Painting at Beach Front Parks; and authorize the Chairman to sign associated Purchase Order. Funding Source: 09075572-562002 PPBPP.
G.Award Bid No. NC17-004 to Intelligent Conservation Systems, Inc., in the amount of $87,023, for the Beach Front Parks - Plumbing Retrofit Project. Funding Source: 09075572-562002 PPBPP.
H.Approve Finance Package 2017-11 and associated Resolutions.
I.Approve Finance Package 2017-10 and associated Resolutions.
OLD BUSINESS
J.Commissioner Spicer Business - Continue consideration of request to overlay the access road at the Nassau County Fairgrounds; and if approved, authorize the Chairman to sign a Budget Transfer.
K.

Consider the following: 1) set public hearing date for Monday, May 8, 2017 at 6:00 p.m. to amend Ordinance No. 2008-06 which outlines criteria for individuals serving on the Affordable Housing Committee; and 2) authorize staff to solicit resumes from individuals interested in being appointed.


L.Continue discussion regarding Ordinance No. 2016-09 as it relates to beach camping.
NEW BUSINESS
M.Discuss/consider setting a Workshop to discuss tethering of animals.
N.Consider granting a wavier to allow one additional home to be constructed on Why Road subject to submitting an affidavit approved by the County Attorney prior to the issuance of a building permit. 
O.Set Special Meeting to discuss the FY 2017-2018 Budget.
PUBLIC HEARINGS - The following matters under consideration are legislative matters, and the Non-Quasi Judicial Procedures will be utilized for the following:
P.Approve Finance Package 2017-09 to carry forward remaining fund balance from the closeout of Fiscal Year 2015-2016 and authorize the Chairman to sign associated Resolutions.
COUNTY MANAGER'S BUSINESS- Any other business to come before the Board
COUNTY ATTORNEY BUSINESS- Any other business to come before the Board
COUNTY COMMISSION ITEM(S)- Any other business to come before the Board
INFORMATIONAL ITEM(S)
Q.Informational only: authorized employee travel.
ADJOURNMENT
Persons with disabilities requiring accommodations in order to participate in this program or activity should contact (904) 548-4660 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.