NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, April 18, 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.Special Meeting at 9:00 a.m., or as soon thereafter as matter may be heard following the regularly scheduled meeting: Discussion of FY 18/19 Budget.
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
B.Approve a Resolution of the Board of County Commissioners, Nassau County, Florida, proclaiming April 2018 as Child Abuse Prevention Month.
PRESENTATIONS – Time limit is fifteen (15) minutes
C.

Rob Lemmon, Audit Partner for Carr Riggs & Ingram re: FY 2016/2017 Financial Statements.

D.Doug Podiak, Facilities Maintenance Director re: monthly status update on Facilities Maintenance/Parks & Recreation activities.
E.Taco Pope, Planning Director re: 2018 Nassau County Florida Growth Trends Report.
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?
F.

Discussion and consideration of setting for public hearing on an Ordinance of the Board of County Commissioners of Nassau County, Florida, Amending Ordinance 2004-58, as Amended, known as the Animal Control Ordinance

G.Staff to provide an update on the status of the land swap.
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?
H.Staff requests that the Commission reaffirm the list of Priority Projects for the Transportation Planning Organization (TPO), and provide direction concerning the newly proposed priorities.
COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
I.Discussion of House Bill 631.
COUNTY COMMISSION ITEMS – Any business to come before the Board.
INFORMATIONAL ITEM(S)
J.Monthly status update on Building Department and Code Enforcement activities.
K.Monthly status update on County Extension activities.
L.

Monthly status update on Fire/Rescue activities for March 2018.

M.Monthly status update on Public Works activities.
N.Road & Bridge Monthly Status Report - April 2018
O.Informational only: monthly status update on all contract amendments, change orders, task orders, and work authorizations approved by the County Manager in March 2018.
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.