NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, February 20, 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.9:00 a.m., or as soon thereafter as matter may be heard - Workshop Session to discuss regulations related to use of County Boat Ramps.
B.9:00 a.m., or as soon thereafter as matter may be heard - Workshop Session to discuss the Pavement Management Program.
EXPANSION ITEMS DELETIONS TO AGENDA
PRESENTATIONS – Time limit is fifteen (15) minutes
C.Recognition of County employees for years of service.
D.Cameron Hansen, Road & Bridge Director re: monthly status update on Road & Bridge activities.
E.Ken Moneghan, Florida Association of Counties Trust re: 30th Anniversary Celebration.
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?
F.

Sheriff's Business - Approve use of $3,000 from the Crime Prevention Trust Fund to be donated to Yulee High School, Hilliard Middle-Senior High, and West Nassau High School ($1,000 each) to assist with transportation costs for students to attend Grad Bash 2019. Funding Source: 01031521-549036 CRMPV.


G.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to MT Medical Florida, Inc. for non-emergency, non-911 calls for service, except as requested by Nassau County Fire Rescue, with the expiration date of December 31, 2020.
 
H.Approve and authorize the Chairman to sign the Solid Waste Haulers Permit for Republic Services of Florida.
I.Approve Finance Package 2019-08 and associated Resolutions.
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?
J.Continue discussion regarding the Stewardship District and House Bill 1075.
K.Continue discussion on the status of paving, design and right-of-way acquisition of Crawford Road.
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?
L.Consider a Resolution rescinding Resolution No. 2009-169 and Resolution No. 2010-141, and establishing fees for classification of waste materials accepted at the Nassau County Convenience Recycle Center.
M.Discuss/provide direction on items to be included on the Amelia Island Joint Local Planning Agency meeting agenda.
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)
N.Monthly status update for Building Department and Code Enforcement activities.
O.Monthly status update on County Extension activities.
P.Monthly status update on Engineering activities.
Q.Monthly status update on Facilities Maintenance and Parks & Recreation activities.
R.Monthly status update on Fire/Rescue activities.
S.Monthly status update on Library activities.
T.Informational only: monthly status update on all contract amendments, change orders, task orders, and work authorizations issued by the County Manager.
U.Informational only: Annual Report from Arts & Culture Nassau.
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.