| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 6:00 PM, April 22, 2019 James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097
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| | | | | | | | | | 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 | | | | |
| | | | | | | | | | 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. | For recording purposes only, consider the final plat for Crane Island Phase 2A, filed by The Range at Crane Island, LLC and Crane Island Model Homes, LLC, owner and Clary & Associates, agent to construct thirty-three single family lots on 25.17 acres. The property is zoned PUD and is located off Crane Island Drive, south of Amelia Island Parkway.
| | | | | | | E. | Approve and authorize the Chairman to sign the Library Services and Technology Act Grant Agreement with the State of Florida, Department of State, Contract No. CM2674, for grant funds totaling $2,875.12. Funding Source: 01711571-334710. | | | | | | | F. | Accept Emergency Medical Services (EMS) Data Collection Grant funds totaling $29,467.30 to be used for purchase of Image Trend Software; and authorize the County Manager to sign the Request for Reimbursement form. | | | | | | | G. | Approve Finance Package 2019-15 and associated Resolutions.
| | | | | | | H. | Approve Finance Package 2019-16 and associated Resolutions.
| | | | | | | I. | Approve Finance Package 2019-17 and associated Resolutions.
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| | | | | | | | | | 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? | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | | 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. | | | | |
| | | | | | | | | | 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. | | | | |
| | | | | | | | | | 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. | | | | |
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