NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, July 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
ADDITIONAL MEETING:
A.Closed Session at 9:00 a.m., or as soon thereafter, to discuss the labor agreement with Nassau County Fire/Rescue Professionals, Local 3101, negotiation/collective bargaining strategies.
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
B.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, celebrating the 75th Birthday of Smokey Bear.
PRESENTATIONS – Time limit is fifteen (15) minutes
C.Dawn Bostwick, Library Director re: monthly status update on Library activities.
BUILDING DEPARTMENT
D.Monthly status update on Building Department activities.
CODE ENFORCEMENT
E.Monthly status update on Code Enforcement activities.
COUNTY EXTENSION BUSINESS
F.Monthly status update on County Extension activities.
ENGINEERING BUSINESS
G.Monthly status update on Engineering activities.
FACILITIES MAINTENANCE BUSINESS
H.Monthly status update on Facilities Maintenance activities.
FIRE RESCUE BUSINESS
I.Monthly status update on Fire/Rescue activities.
PUBLIC WORKS BUSINESS
J.Monthly status update on Road Department 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.

Set Workshop Session to discuss Recreational Impact Fees. Recommended date: Monday, July 29, 2019 at 1:00 p.m. or 4:00 p.m.


N.Approve and authorize the Chairman to sign Work Authorization No. CM2452-WA08 to GAI Consultants, Inc., in the amount of $55,000, for the Water Treatment Plant Emergency Standby Generator Replacement Project. Funding Source: 71500536-531400.
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)
O.Informational only: monthly status update on all contract amendments, change orders, task orders, and work authorizations issued by the County Manager.
P.

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.