NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, January 17, 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
PRESENTATIONS – Time limit is fifteen (15) minutes
A.Brady Rigdon, Fire Chief re: monthly status update on Fire/Rescue activities.
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?
B.Approve the FY 2017/2018 E-Rate Grant Application and authorize the Library Director to sign the remaining four forms as the filing windows open.
C.Approve Finance Package 2018-06 and associated Resolutions.
D.Approve and authorize the Chairman to sign the Temporary Closing of State Road Permit for the annual Amelia Island Concours d'Elegance taking place on Saturday, March 10th and Sunday, March 11, 2018.
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?
E.

Continue discussion regarding appointment of a County representative to the Keep Nassau Beautiful Board.


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?
F.Approve and authorize the Chairman to sign a letter to the Federal Aviation Administration for donation of 1970 era air traffic equipment.
COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
G.Consideration of a Resolution setting forth requirements for a citizen application for a boating-restricted area, pursuant to Section 327.46(1), Florida Statutes. 
COUNTY COMMISSION ITEMS – Any business to come before the Board.
INFORMATIONAL ITEM(S)
H.Monthly status update on Building Department and Code Enforcement activities.
I.Monthly status update on County Extension activities.
J.Monthly status update on Facilities Maintenance and Parks & Recreation activities.
K.Informational only: update on Library activities.
L.Monthly status update on Public Works activities.
M.Monthly status update on Road & Bridge activities.
N.Informational only: Annual Report from Arts & Culture Nassau.
O.Informational only: monthly status update on all contract amendments, change orders, task orders, and work authorizations approved by the County Manager in December 2017, as required by Section 6.2 of the Nassau County Purchasing Policy.
P.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.