| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 9:00 AM, September 19, 2018 James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097
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| | | | | | | | | | 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 | | | | |
| | | | | | | | | | 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 a Resolution of the Board of County Commissioners of Nassau County, Florida, expressing support for the University of Florida's Agriculture Education and Promotion Facility Request for Funding to assist with construction of a new County Extension facility.
| | | | | | | E. | Approve and authorize the Chairman to sign the Financial Action Form for the Use of Park Impact Fees for the Nassau County Parks Impact Fee Study. Funding Source(s): 41152572-531000; 41153572-531000; 41154572-531000; 41155572-531000; and 41157572-531000.
| | | | | | | F. | Award Bid No. NC18-014 for Disaster Debris Management (Removal Services) to top six ranked organizations based on committee's review and authorize the Chairman to sign associated contracts as follows: 1) Contract No. CM2581 with Phillips & Jordan, Inc.; 2) Contract No. CM2582 with Bergeron Emergency Services, LLC; 3) Contract No. CM2583 with Crowder Gulf; 4) Contract No. CM2584 with Ceres Environmental Services, Inc.; 5) Contract No. CM2585 with J.B. Coxwell Contracting, Inc.; 6) Contract No. CM2586 with D&J Enterprises, Inc. | | | | | | | G. | Approve and authorize the Chairman to sign the State-Funded Grant Agreement with the State of Florida, Division of Emergency Management, Contract No. CM2580, for award of Hazardous Materials Planning & Prevention Grant Funds totaling $2,801; and authorize the Chairman to sign associated Budget Amendment. | | | | | | | H. | Approve Finance Package 2018-28 and associated Resolutions. | | | | | | | I. | Consider/approve the 2019 Holiday Schedule.
| | | | | | | J. | Approve a Resolution recognizing and commending Sidney Shep Brock for nearly thirty-five (35) years of service to the citizens of Nassau County, Florida.
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| | | | | | | | | | 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? | | | | |
| | | | | | | | | K. | Discussion of the County Attorney Annual Performance Evaluation; and authorize the Chairman to sign an amendment to his Employment Contract, Contract No. CM2459-A1. | | | | | | | L. | Continue discussion and consideration of setting for public hearing for approval of requests of agencies wanting to become PACE providers in Nassau County, Florida. | | | | | | | M. | For recording purposes only, consider the final plat for Lumber Creek PUD - Phase 3, filed by LGI Homes Florida, LLC, owner, and Gillette & Associates, Inc., agent for owner, to construct one-hundred and sixty (160) single family lots on approximately 59.76 acres. Property is zoned as Planned Unit Development (PUD) and is located off Harts Road in the existing Lumber Creek subdivision, Yulee area. Staff recommends approval.
| | | | | | | N. | Continue discussion of an Economic Development Strategic Plan and determine potential funding mechanisms.
| | | | | | | O. | Continue discussion regarding the Stewardship District and House Bill 1075.
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| | | | | | | | | | 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? | | | | |
| | | | | | | | | | 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. | | | | |
| | | | | | | | | | 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. | | | | |
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