NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, September 24, 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
EXPANSION ITEMS DELETIONS TO AGENDA
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?
A.Tax Collector's Business - Consider request for a $370,892 advance of Tax Collector commissions to be earned during the collection of the 2018 tax roll, as required by F.S. 192.102, to be repaid in December 2018.
B.Amendment to Harden & Associates Risk Management Services Agreement
C.Approve and authorize the Chairman to sign a contract with the State of Florida, Department of Health, Contract No. CM2589, for operation of the Nassau County Health Department for FY 2018-2019. Funding Source: 01691562-581009.
D.Approve and authorize the Chairman to sign a Memorandum of Agreement with the Nassau County Health Department, Contract No.CM2588, for the County Medically Indigent Program (CMIP).
E.Approve Finance Package 2018-29 and associated Resolutions.
F.Approve Finance Package 2018-30 and associated Resolutions.
G.Approve Finance Package 2018-31 and associated Resolutions.
H.July 2, July 9, July 11, July 18, July 23, and July 30, 2018 Draft Minutes
OLD BUSINESS - Any member of the public may address any item under Old Business (3 minutes each). Is there anyone who wishes to address any item under Old Business?
I.Continue discussion regarding the Stewardship District and House Bill 1075.
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?
J.Approve a Resolution amending Resolution 2018-25 adopted on March 26, 2018 to include technical revisions to the Local Housing Assistance Plan for FY2018/19, FY2019/20, FY2020/21 to increase the housing purchase price; increase the Owner Occupied Housing Rehabilitation Assistance and to add if the homeowner does not have homeowner's insurance then 1 year of coverage will be paid out of the award.  
K.Consider appointment of Kara Williams to the Northeast Florida Community Action Agency's Board of Directors.
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.
L.Final Public Hearing for Adoption of the FY2018-2019 Millage Rates and Budget.
M.Public Hearing amending Ordinance No. 2009-09, as amended, known as the Purchasing Policy for Nassau County, Florida; Amending Section 9, rescinding the waiver as to compliance with 2 Code of Federal Regulations (C.F.R) Part 200.317 through 2 C.F.R. Part 200.326 and requiring compliance; and providing an effective date. (Note: staff recommends approval)
N.Consider an Ordinance of the Board of County Commissioners of Nassau County, Florida, Rescinding Ordinance No. 2000-26, and establishing minimum standards governing health and general welfare, as to the maintenance of buildings or structures, providing for a nuisance declaration for buildings or structure in violation of the Ordinance; providing for repair and demolition of buildings declared to be a nuisance; providing for the Construction Board of Adjustments and Appeals to conduct hearings and issue orders of repair and demolition; providing severability; providing an effective date.
O.Approve an Ordinance of the Board of County Commissioners of Nassau County, Florida, amending Ordinance No. 2017-37, specifically amending Section 4-34(D), Sunday Hours for Sale of Alcoholic/Intoxicating Beverages, specifically adding additional unincorporated areas of Nassau County, east of Interstate 95; providing an effective date.
P.

Consider CPA18-008, an Ordinance amending the Future Land Use Map of the Comprehensive Plan; providing for the reclassification of approximately 3.21 acres of real property located on the south side of Julia Street between Julia Street and Lewis Street, from Commercial (COM) to High Density Residential (HDR); providing for findings; and providing an effective date. (Note: applicant has asked for a continuance to a later date)

Q.Consider CPA18-011, an Ordinance amending the Future Land Use Map of the Comprehensive Plan; providing for the reclassification of approximately 0.30 acres of real property located on the west side of Amelia Road between Nottingham Drive and Robin Hood Drive, from Public Buildings and Facilities (PBF) to Medium Density Residential (MDR); providing for findings; and providing an effective date.
PUBLIC HEARINGS – The following matters under consideration are Quasi Judicial matters, and the Quasi Judicial Procedures will be utilized for the following: County Attorney to read the procedures.
R.Consideration of a zoning appeal filed by William Murphy, Trust/Owner and Joseph Amellio, agent for owner, appealing the Conditional Use & Variance Board's denial of V18-001, pursuant to Section 29-32 of the Nassau County Code of Laws and Ordinances requiring Davis Road to be paved and constructed in accordance with the Nassau County Roadway and Drainage Standards from Musselwhite Road to approximately the eastern most boundary of Sandy Oaks Lane. (applicant requests continuance to December 10, 2018)
S.

Consider R18-010, filed by Janan Lynn Rowland, owner, rezoning of approximately 0.30 acres from Commercial General (CG) to Residential Single Family 2 (RS-2). Property is located on the west side of Amelia Road between Nottingham Drive and Robin Hood Drive, Fernandina Beach area. Staff recommends approval.

T.

Consider NOPC18-001, for amendment to the Development Order For The Summer Beach Development Of Regional Impact (DRI); specifically amending the Development Order to a previously approved Development Of Regional Impact pursuant to a notification filed by Artisan Homes, LLC; Providing for up to Twenty (20) Multi-Family Residential Units On Parcel D-1. (Note: applicant has requested continuance to a future date)

U.

Consider NOPC18-003, a Resolution constituting the twentieth amendment to the Development Order for the Summer Beach Development of Regional Impact (DRI); specifically amending the Development Order to a previously approved Development of Regional Impact pursuant to the Notification of a Proposed Change (NOPC) filed by Artisan Homes, LLC, and dated July 25, 2018; providing for development of single-family detached residential units on Parcel N-2; finding that this change does not constitute a substantial deviation from the originally approved DRI Development Oder, as amended; and providing an effective date.

V.

Consider FD18-006, the Final Development Plan for Parcel D-1 of the Summer Beach PUD/DRI; allowing a maximum of 20 residential units (including townhouses or duplexes) and associated open space. Property is located at 25456 First Coast Highway, Amelia Island.(Note: applicant has requested continuance to a later date)

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.
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.