NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, September 20, 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
CONSENT ITEM(S)
A.Supervisor of Elections Business - Authorize the Chairman to sign four Deletion From Inventory Forms for Ballot-on-Demand Printers to be transferred to Marion and Bradford County.
B.Sheriff's Business - Approve and authorize the Chairman to sign the Certification Form as required for the Community Oriented Policing Services (COPS) Grant.
C.Approve and authorize the Chairman to sign the agreement with GAI Consultants, Inc., Contract No. CM2452, for Miscellaneous Engineering Services for Nassau Amelia Utilities. Funding Source: 71500536-531400.
D.Approve the FY 2017-2018 State Aid to Libraries State Aid Grant Application and authorize the Chairman to sign the State Aid to Libraries Grant Agreement, Contract No. CM246 and the State Aid Certification of Local Operating Expenditures Form.
E.Approve and authorize the Chairman to sign the Library's Long Range Plan of Service, as required for the State Aid to Libraries Grant Application.
F.Award Bid No. NC17-016 to Facility Automation Solutions, Inc., for upgrades to the Facilities Management System at the Robert M. Foster Justice Center and the Historic Courthouse Records Center; and approve increase of $4,1000 to the Capital Improvement Plan (CIP) funding for a new total of $156,475. Funding Source: 01074712-562002 FMSU.
G.Reject Bid No. NC17-015 received from Blues Electric, LLC, for the Lightning Surge Protection and Cameras at the Robert M. Foster Justice Center.
H.Approve and authorize the Chairman to sign Amendment No. 1 to the Agreement with Hayworth Creative, Contract No. CM1876-A1, to provide Public Relations for the Amelia Island Tourist Development Council for the period of October 1, 2017 through September 30, 2018.
I.Approve Finance Package 2017-22 and associated Resolutions.
NEW BUSINESS
J.Consider a Resolution of the Board of County Commissioners of Nassau County, Florida, relating to Parking Restrictions on both sides of Burney Road from Ocean Boulevard to Gregg Street, providing for findings by the Board of County Commissioners; providing for placement of "No Parking" signs; providing for penalties; and providing an effective date.
APPOINTMENTS
K.

Consider reappointment of the following members to the Construction Board of Adjustments & Appeals for the period of October 1, 2017 through October 1, 2018: 1) Frank D. Tuten (Fire-related); 2) John M. Cotner (Architecture-related ); 3) Donna Van Puymbrouck (Construction-related); 4) Raymond Albury (Construction-related) and 5) Mike Hagel (Occupational).

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)
L.Informational only: County Manager signed authorization form to allow Historic Courthouse to participate in 2017 Holiday Lighting Program hosted by the Amelia Island Tourist Development Council.
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.