NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, March 26, 2018
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097



CALL TO ORDER-CHAIRMAN
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
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
AUDIENCE INPUT – AGENDA ITEMS. Except for Quasi Judicial 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
ADDITIONAL MEETING:
A.4:00 p.m. - Workshop to discuss the process for new agencies to become PACE providers in Nassau County, Florida.
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
B.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, proclaiming April 2018 as Sexual Assault Awareness Month.
PRESENTATIONS – Time limit is fifteen (15) minutes
C.Patricia Medlock, Northeast Region Managing Director for the Department of Children & Families re: recognition of Emergency Management Director, Billy Estep.
D.Gil Langley, President and CEO, Amelia Island Convention and Visitor's Bureau re: Quarterly Report.
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?
E.For recording purposes only, consider the final plat for James F. Davis, filed by Kyle Davis of the Estate of James F. Davis, owner, and McCranie & Associates, Inc., agent for owner, in conjunction with a partial vacation of the Davis Acres Plat, lots 14, 15, and portions of lots 16, 17 and 18, as recorded by Plat Book 5 Page 58, to construct three, (3) single family lots on approximately 30 acres. Staff recommends approval.
F.For recording purposes only, consider the final plat for Barnwell Manor Phase I, filed by AVH North Florida, LLC, owner, and Clary & Associates, agent, to construct sixty, (60) single family lots on approximately 45.02 acres. Property is zoned as Residential Single Family One (RS-1) and is located off Barnwell Road, approximately 0.5 miles north of SR 200/A1A. Staff recommends approval.
G.For recording purposes only, consider the final plat for Sandy Pointe Preserve, Phase I, filed by Sandy Pointe Preserve Homeowners Association, INC, owner, and Jennie M. Lesniak, agent, to construct sixty-nine, single family lots on approximately 24.20 acres. Property is zoned as Residential Single Family 2 (RS-2) and is located off old Nassauville Road, approximately 1.2 miles south of SR 200/A1A. Staff recommends approval.
H.Approve and authorize the Chairman to sign an Agreement for Jurisdiction on Private Roads between Plummer Creek Homeowners Association, Nassau County, Florida and the Nassau County Sheriff's Office, Contract No. CM2537. 
I.Approve and authorize the Chairman to sign the Collective Bargaining Agreement with the Northeast Florida Public Employees Local 630, Contract No. CM2545, for the period of October 1, 2017 through September 30, 2020.
J.Approve Board Minutes from the Workshop and Regular Session held on February 12; and the Special Sessions held on February 16 and February 23, 2018.
K.Approve Finance Package 2018-13 and associated Resolutions.
L.Approve Finance Package 2018-16 and associated Resolutions.
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?
M.Discuss/consider request from the Concerned Citizens of Hilliard to hold a Sarcoidosis Education Awareness Parade on approximately 1/2 mile of County Road 108 (within the limits of the Town of Hilliard).
N.Approve the Resolution adopting the Local Housing Assistance Plan (LHAP) for State Fiscal Years 18/19, 19/20, 20/21 and approve the Chairman to sign the Certification page of the Plan (Exhibit D).
O.Consider request from Charles and Sherry Padgett for reduction of penalty for property located at 45364 Bismark Rd. (Note: Code Enforcement recommendation different from Code Enforcement Board's recommendation)
PUBLIC HEARINGS – The following matters under consideration are legislative matters, and the Non-Quasi Judicial Procedures will be utilized for the following: County Attorney to read the procedures.
P.Approve Finance Package 2018-15 to carry forward remaining fund balance from the closeout of Fiscal Year 2016-2017 and authorize the Chairman to sign associated Resolutions.
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.
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.