NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, April 24, 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, honoring and commending Tiffanie Tudor in recognition of being selected the 2017 Nassau County Volunteer of the Year.
B.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, proclaiming May 10, 2017 as Law Enforcement Memorial Day.
C.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, honoring the life of Deputy Eric Oliver.
CONSENT ITEM(S)
D.

Approve and authorize the County Manager to sign six grant applications to be submitted by staff requesting funds from the Hazard Mitigation Grant Program for Hurricane Matthew and Hurricane Hermine.

E.For recording purposes only, consider the final plat for Quattlefield Lane, filed by Quattlefield Properties, LLC, owner, and McCranie & Associates, agent for owner, to construct nine (9) single family lots on approximately 5.12 acres. Property is zoned as Residential Single-Family 1 (RS-1) and is located on the western portion of Amelia Island between Manucy Road and Old Bluff Road, Amelia Island area. Staff recommends approval.
F.Approve and authorize the Chairman to sign Amendment No. 1 to the agreement with S2L, Inc., Contract No. CM2096-A1, for Professional Engineering Services for Solid Waste Landfills and other related Ancillary Facilities. Funding Source(s): 01361534-531000; 01362534-531000; and 01363534-531000.
ADJOURN AS THE BOARD OF COUNTY COMMISSIONERS AND CONVENE AS THE SAISS MSBU GOVERNING BOARD (BY MOTION)
G.Approve and authorize the Chairman to sign Amendment No. 1 to the Agreement with the Florida Department of Environmental Protection Division of Water Restoration Assistance, Contract No. CM2321-A1, for Beach Management Funding Assistance for South Amelia Island Beach Nourishment. 
ADJOURN AS THE SAISS MSBU GOVERNING BOARD AND CONVENE AS THE BOARD OF COUNTY COMMISSIONERS(BY MOTION).
OLD BUSINESS
H.Continue discussion regarding the speed limit on Amelia Concourse.
NEW BUSINESS
I.Authorize payment of $63,697.62 to the City of Fernandina Beach for the County's fifty-percent (50%) share of local costs related to the Nassau County Beach Restoration Program during the last year.  Funding Source:  09399539-581202 BRSP.
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.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.