| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 6:00 PM, August 26, 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 | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | A. | Authorize use of $2,500 from the Crime Prevention Trust Fund to be donated to Big Brothers/Big Sisters of Nassau County, Florida, to be used for mentoring at-risk youth. Funding Source: 01031521-549036 CRMPV.
| | | | | | | B. | Approve and authorize the Chairman to sign the FY19-20 Consolidated Small County Solid Waste Agreement, Contract No. CM2720, in the amount of $90,909. | | | | | | | C. | Approve updates to the Employee Policies and Procedures, Section 6.01, Holidays Observed. | | | | | | | D. | Approve and authorize the Chairman to sign the Florida Resilient Coastlines Program (FRCP) Resilience Planning Grant Program Agreement with the State of Florida, Department of Environmental Protection, for grant funds totaling $40,000 to be used for Phase II of the Vulnerability Assessment. (Contract No. CM2719)
| | | | | | | E. | Approve and authorize the Chairman to sign a letter celebrating the 5 Year Anniversary of the American Beach Museum.
| | | | | | | F. | Approve Board Minutes from the Regular Sessions held on July 8 and July 22, 2019; the Regular and Closed Sessions held on July 17, 2019; the Special Sessions held on July 15 and July 25, 2019; and the Workshop Session held on July 29, 2019. | | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | | 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) 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. | | | | |
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