NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, January 14, 2019
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.6:00 p.m. or as soon thereafter as matter may be heard - Workshop Session to discuss regulations related to use of County Boat Ramps.
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
B.Approve a Resolution of the Nassau County Board of County Commissioners of Nassau County, Florida, honoring and commending Stephan R. Leimberg on the selection of his photograph for the 2019 Florida Association of Counties Calendar.
C.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, proclaiming the 31st of January 2019, as "American Beach Day."
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 the following FY 2018/2019 Not-for-profit Funding Agreements: 1) Nassau County Economic Development Board, Contract No. CM1134-A13 in the amount of $150,000; 2) Jacksonville Area Legal Aid, Inc., Contract No. CM2632, in the amount of $83,655; 3) Nassau County Council on Aging, Inc., Contract No. CM2621, in the amount of $243,000; 4) the Boys and Girls Club of Nassau County Foundation, Inc., Contract No. CM2651, in the amount of $60,000; and 5) Micah's Place, Contract No. CM2625, in the amount of $50,000.
E.Approve a Resolution supporting the County's Emergency Medical Services (EMS) Grant Application for funds to be used to improve and expand pre-hospital emergency medical care; and authorize the Chairman to sign associated grant application.
F.Approve Finance Package 2019-04 and associated Resolutions.
G.

Approve Finance Package 2019-05 and associated Resolutions.

H.For recording purposes only, consider PL18-017, Final Plat for Sharon Tract, filed by Raydient, LLC, dba Raydient Places + Properties, LLC, owners to construct 8 lots on approximately 57.68 acres. Property is zoned as Open Rural and designated at Agriculture on the Future Land Use Map (FLUM). Property is located on River Road, opposite of Wright's Dairy Road, Callahan area. Staff recommends approval.
I.For recording purposes only, consider PL18-020, final plat for Section 39, filed by Raydient, LLC dba Raydient Places + Properties, LLC , LLC, owners, to construct 7 lots on approximately 78.37 acres.  Property is zoned Open Rural (OR) and designated as Agriculture (AG) on the Future Land Use Map (FLUM). Property is located on the south side of CR 108, 1.9 miles east of the intersection of Middle Road and CR 108, Yulee area. Staff recommends approval.
J.Approve and authorize the Chairman to sign a letter of support for the Health Planning Council's HRSA Rural Communities Opioid Response Program Planning Grant Application.
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.Continue discussion regarding establishing fees to be paid by individuals requesting the Board to vacate, abandon or close any County road or Right-of-Way.
L.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?
M.Consider the following: 1) approve a request to add a new Convenience Center Closure Operator for the Solid Waste Department; and 2) approve and authorize the Chairman to sign a Budget Transfer to provide estimated funding for salaries and benefits for remainder of the Fiscal Year. Funding Source: Reserves for Contingencies 01999599-599001.
N.Discussion on the status of paving, design and right-of-way acquisition of Crawford Road.
O.Approve a Resolution setting the time and place for public hearing on the closing, vacating, and abandoning of those certain rights of ways or the renouncing and disclaiming of any right or interest of said Nassau County, Florida, and the public in said rights of way or alleys. (Proposed date & time: Monday, February 11, 2019 at 6:00 p.m.)
P.

Consider the following: 1) reschedule the Annual Joint Meeting with the School Board from the third Tuesday in January to the fourth Tuesday in January at 6:00 p.m.; 2) confirm this year's meeting date of Tuesday, January 22, 2019 at 6:00 p.m.; and 3) provide direction of items to be placed on the agenda.


Q.Consider request from GratitudeAmerica to utilize Peters Point on Saturday, February 23, 2019 for parking for the Ruck March for Veterans; and authorize a portion of the walk to be held on the beach from American Beach, north to Peters Point.  
APPOINTMENTS
R.Appoint two representatives from any occupational background to the Construction Board of Adjustments and Appeals.
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.
S.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, vacating a sixty (60) foot Right-of-Way located within the Drury Homes Plat as recorded in Plat Book 5, Page 3, of the Public Records of Nassau County, Florida.
T.

Second public hearing to consider an Ordinance of the Board of County Commissioners of Nassau County, Florida, amending Article 22 of the Land Development Code, Open Rural (OR) Zoning District; amending Article 28 of the Land Development Code, Supplementary Regulations; amending Article 32 of the Land Development Code, Definitions, allowing for Retail Plant Nurseries subject to supplementary Development Standards; providing for findings; providing for severability; 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.
U.

Consider NOPC18-002, an amendment to the Three Rivers Development of Regional Impact (DRI) Development Order, acknowledging the modification of the Phasing Schedule Dates, Buildout Date, Expiration Date and Downsizing Protection Date (General Conditions 2, 3, And 6) previously extended pursuant to State Statute; Modifying Map H; Modifying Special Condition 29 Regarding Education. (Staff requests continuance to February 11, 2019)

V.

Consider FD18-007, The Final Development Plan for the Phase 1A of the Three Rivers Planned Unit Development, filed by  Three Rivers Timber LLC, owner, and William Schaefer, P.E., agent for owner, for construction of up to 676 residential units, a community park, amenities, infrastructure, and open space.  Property is located on the south side of State Road 200, west of I-95, Yulee area. (Staff requests continuance to February 11, 2019)

W.

Consider R18-014, filed by Three Rivers Timber, LLC, owner, and Rogers Towers, P.A., agent for owner,   modifying the previously approved Planned Unit Development (PUD) known as Three Rivers (Ordinance 2006-68). Property is located on the south side of US301/SR200, west of I-95. (Staff requests continuance to February 11, 2019)

X.

Consider R18-018, filed by South Fletcher Properties, LLC, owner, and Gillette & Associates, Inc., agent for owner, to rezone approximately 2.53 acres from Commercial Professional Office (CPO) to Commercial Neighborhood (CN). Property is located on the north side of South Fletcher Avenue between Buccaneer Trail and Amelia Island Parkway, Fernandina Beach area. (The applicant has requested that this item be withdrawn).

Y.Consider an Ordinance of the Board of County Commissioners of Nassau County, Florida, establishing the Three Rivers Community Development District, pursuant to Chapter 190, Florida Statutes; naming the District; Describing the External Boundaries of the District; Describing functions and powers of the District; designating persons to serve as the initial members of the District's Board of Supervisors; providing a severability clause; and providing an effective date.
Z.Consider the Issuance of Industrial Development Revenue Notes for the University of Florida Jacksonville Physicians, Inc. Project. (Wildlight Project)
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.