NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, June 19, 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
PRESENTATIONS – Time limit is fifteen (15) minutes
A.Mike Mullin, County Manager re: recognition of County employees for years of service.
B.Taco Pope, Assistant County Manager, and Adrienne Burke, Director of Planning & Economic Opportunity re: update on activities of the Western Nassau Heritage Preservation Committee.
C.Adrienne Burke, Director of Planning & Economic Opportunity re: update on activities of the Affordable Housing Advisory Committee.
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 Finance Package 2019-22 and associated Resolutions.
E.Approve a Resolution rescinding Resolution No. 2019-102, and lifting the burn ban for the unincorporated areas of Nassau County.
BUILDING DEPARTMENT/CODE ENFORCEMENT
F.Monthly status update on Building Department and Code Enforcement activities.
COUNTY EXTENSION BUSINESS
G.Monthly status update on County Extension activities.
FACILITIES MAINTENANCE BUSINESS
H.Monthly status update on Facilities Maintenance/Parks & Recreation activities.
FIRE RESCUE BUSINESS
I.Monthly status update on Fire Rescue activities.
 
PUBLIC WORKS BUSINESS
J.Monthly status update on Road & Bridge activities.
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 the Stewardship District and House Bill 1075.
L.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?
M.

Discuss/review State Housing Initiatives Partnership (SHIP) success story.

N.Discussion of the property adjacent to the Holly Point Boat Ramp 
O.Approve and authorize the Chairman to sign Work Authorization No. CM2418-WA05 to CDM Smith, Inc., in the amount of $124,848.41, for Construction Engineering Inspection (CEI) Services for the 2019 Pavement Management Plan.  Funding Source: 03461541-546550 L&O.
P.Award low bid for Guardrail Removal/Replacement/Installation Services to Grading & Bush Hog Services, Inc.; and authorize the Chairman to sign Contract No. CM2686. Funding Source: 03404541-546016 R&M Guardrail.
Q.Approve a Resolution of the Board of County Commissioners, adopting the Nassau County Americans With Disabilities Act (ADA)/504 Transition Plan in Nassau County.
R.Consider rescinding the April 22, 2019 approval of the Request for Proposals for Beach Cleaning, Trash Removal and Restroom Cleaning; and discuss/receive Board direction.
APPOINTMENTS
S.Consider reappointment of Marge Powell and Emily Baumgartner as the County's representatives on Arts & Culture Nassau for a two year term ending May 2021.
T.Consider appointment of Joan Knutson as the District 2 representative on the Code Enforcement Board for a three (3) year term ending December 2021.
U.Appoint two County Commissioners to the Canvassing Board, one as a Canvassing Board Member and the other as an Alternative Canvassing Board Member.
COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
V.Approve and authorize the Chairman to sign the Agreement for Jurisdiction on Private Roads (Heron Isles).
COUNTY COMMISSION ITEMS – Any business to come before the Board.
INFORMATIONAL ITEM(S)
W.Informational only: monthly status update on all contract amendments, change orders, task orders and work authorizations issued by the County Manager.
X.Informational only: authorized employee travel.
ADJOURNMENT
Persons with disabilities requiring accommodations in order to participate in this program or activity should contact (904) 530-6010 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.