NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, August 15, 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.

9:00 a.m., or as soon thereafter as matter may be heard: Recreation Workshop.

EXPANSION ITEMS DELETIONS TO AGENDA
PRESENTATIONS – Time limit is fifteen (15) minutes
B.Taco Pope, Director of the Department of Planning & Economic Opportunity re: update on activities of the Western Nassau Heritage Preservation Committee.
C.Gary Larson, Interim Building Official re: monthly status update on Building Department and Code Enforcement 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?
D.Approve and authorize the Chairman to sign a Member Facility Agreement with the Minnesota Multistate Contracting Alliance for Pharmacy, Contract No. CM.2574, for purchase of medical supplies for Nassau County Fire/Rescue.
E.Request approval of revisions to Nassau County's Personnel Policies & Procedures Policy, 8.09, Working Out of Class.  
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.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?
G.Discuss/determine the County's top three (3) legislative priorities to be submitted to the Northeast Florida Regional Council for the 2019 Legislative Session.
APPOINTMENTS
H.Approve appointment of Chip Ross and Roy Smith to the Tourist Development Council, representing the City of Fernandina Beach municipality.
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)
I.Monthly status update on County Extension activities.
J.Monthly status update on Facilities Maintenance and Parks & Recreation activities.
K.Monthly status update on Fire/Rescue activities.
L.Monthly status update on Library activities.
M.Monthly status update on Public Works activities.
N.Monthly status update on Road & Bridge activities.
O.Informational only: monthly status update on all contract amendments, change orders, task orders, and work authorizations approved by the County Manager.
P.Informational only: Rescue Billing write-offs for the period of October 1, 2017 through June 30, 2018.
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.