NovusAGENDA


	NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 9:00 AM, April 17, 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


		EXPANSION ITEMS DELETIONS TO AGENDA


		RESOLUTION(S)


	A.	Approve a Resolution of the Nassau County Board of County Commissioners supporting Project Citrine Economic Development Concept and encouraging further discussion regarding siting of Project Citrine in Nassau County.


		PRESENTATIONS – Time limit is fifteen (15) minutes


	B.	County Manager, Mike Mullin re: recognition of Board employees for years of service.
	C.	Rebecca Jordi, Extension Director re: monthly status update on County Extension 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 the Solid Waste Haulers Permit for Advanced Disposal Services.
	E.	Approve a Resolution making technical revisions to the Local Housing Assistance Plan for FY 18/19, FY 19/20 and FY 20/21, amending Section II B, E, 6, Owner Occupied Housing Rehabilitation and Section II F, E, 1, Demolition/Reconstruction, to add language recommended by the Florida Housing Finance Corporation.
	F.	Review and approve amended County Attorney Employment contract, Exhibit "A", Duties of the County Attorney, to include the addition of #11 - "Responsible for developing a succession plan for the County Attorney position."


		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?


	G.	Approve and authorize the Chairman to sign the Solid Waste Haulers Permit for My Dumpster Guy, LLC.
	H.	Approve and authorize the Chairman to sign the Sold Waste Haulers Permit for Waste Masters, Inc.
	I.	Continue discussion regarding the Stewardship District and House Bill 1075.
	J.	Continue discussion on the status of paving, design and right-of-way acquisition of Crawford Road.
	K.	Continue consideration of 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. (Cheshire Place)


		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.	Discussion regarding Condemnation Powers of the County and Utilization of said Condemnation Powers
	M.	Discussion of proposed lease terms for temporary space for the Yulee Library. Staff has requested continuance to the April 22, 2019 meeting.


		APPOINTMENTS


	N.	Appointment of a District Two representative to the Code Enforcement Board.
	O.	Appoint a Clerk's Office Designee to the ADA Advisory Committee.


		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.


	P.	Discussion of the proposed development of 55.5 acres of property on South Amelia Island.


		INFORMATIONAL ITEM(S)


	Q.	Monthly status update on Building Department and Code Enforcement activities.
	R.	Monthly status update on Facilities Maintenance/Parks & Recreation activities.
	S.	Monthly status update on Fire/Rescue activities.
	T.	Monthly status update on Road & Bridge activities.
	U.	Informational only: monthly status update on all contract amendments, change orders, task orders, and work authorizations issued by the County Manager.


		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.