NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, August 16, 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
PRESENTATIONS - Time limit is 15 minutes
A.Shaun Woleshin, Vice-President/Account Director, Ferreira Insurance re: FY 2017/2018 Insurance Renewal Projections.
B.Dawn Bostwick, Library Director re: monthly status update on Library activities.
CONSENT ITEM(S)
C.

Approve and authorize the Chairman to sign the Library Use Agreement, Contract Number CM2449, for collaboration of services between the Nassau County Public Library and Florida State College of Jacksonville (FSCJ) for the period of July 1, 2017 through June 30, 2019. 

D.Approve and authorize the Chairman to sign the 2017/2018 Professional Services Agreement, Contract No. CM2447, to fund a part-time employee to manage and oversee the law library for the period of October 1, 2017 through March 31, 2018.
E.

Authorize use of $2,000 from the Crime Prevention Trust Fund to be donated to Big Brothers/Big Sisters for mentoring for at-risk youth. Funding Source: 01031521-549036 CRMPV.


F.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, amending Resolution No. 2000-199, which established procedures for the permitting of Art Festivals, Parades, Fairs, and other Special Events on the State Highway System; providing for responsibility for traffic control; providing for assumption of liability; adopting a Special Event Permit Application for County Property Form; establishing a Permit Fee for the Special Event Permit Application; adopting a Special Event Permit Review Form; and providing an effective date.
NEW BUSINESS
G.Discussion of fundraising efforts related to construction of two monument signs recognizing 2015 Heisman Trophy Winner, Derrick Henry.
H.Consider request for waiver of Code Enforcement Liens and penalties related to Property No. 42-2N-27-0000-0064-0010.
I.Discuss request from the Florida House of Representatives for a Resolution urging the Florida Legislature to enact legislation that would make texting while driving a primary offense.
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)
J.Monthly status update on Building Department/Code Enforcement activities.
K.Monthly status update on County Extension activities.
L.Monthly status update on Facilities Maintenance and Parks & Recreation activities.
M.Monthly status update on Fire/Rescue activities.
N.Monthly status update on Public Works activities.
O.Monthly status update on all contract amendments, change orders, task orders, and work authorizations approved by the County Manager in June 2017, as required by Section 6.2 of the Nassau County Purchasing Policy.
P.Informational only-Error & Insolvencies Report 2016 Tax Roll
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.