| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 6:00 PM, September 23, 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? | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | G. | Approve and authorize the Chairman to sign a corrected Memorandum of Understanding with JEA for Design and Construction of the water main for the Pages Dairy Project from Felmor Road to Chester Road, Contract No. CM2716. | | | | | | | H. | Consider the following: 1) approve the Evaluations Committee's Technical Evaluation for Request for Proposals received in response to Bid No. NC19-006, Fire Station 71 Design/Build; 2) award bid to the top ranked firm, Core Construction Company of Jacksonville, Inc.; and 3) authorize the Chairman to sign the Design Build Agreement, Contract No. CM2729. | | | | | | | I. | Approve the Evaluation Committee's final scoring and ranking of proposals received for Professional Engineering Services for the County Road 115 Improvements Project; and authorize staff to begin negotiations with the top ranked firm, CDM Smith and to bring back a contract for Board approval. | | | | | | | J. | Award Bid No. NC19-015 to Anderson Columbia, in the amount of $6,769,323.25, for the County Road 115 Improvements Project; and authorize the Chairman to sign Notice of Award and Contract No. CM2731. Funding Source: 63470541-563100 115SB. | | | | | | | K. | Approve and authorize the Chairman to sign Work Authorization CM2685-WA03 for S2l, Inc., in the amount of $188,485.10, for Engineering Services Operation, Monitoring, Maintenance, and Reporting for the Landfill Gas Collection and Control System at the West Nassau Landfill. 01361534-531325 and 01362534-531325. | | | | | | | L. | Approve and authorize the Chairman to sign Work Authorization No. CM2685-WA06 to S2L, Inc., in the amount of $56,071.62, to provide sampling, laboratory analyses, and reporting services for the West Nassau and Lofton Creek Landfills. Funding Source(s): 01361534-531000; 01362534-531000; and 01363534-531000. | | | | | | | M. | Approve and authorize the Chairman to sign a Budget Transfer for purchase a vacuum truck. Funding Source: From 03402541-546510 DRAR (Drainage Maintenance) to 03404541-564002 (Equipment Greater Than $50,000). | | | | | | | N. | Approve a Resolution adopting the Five-Year Capital Improvement Plan (CIP) in compliance with adopted Financial Policies, Section V, Capital Improvement Policy 5.6 of Resolution 2016-131, as amended, and pursuant to the Impact Fee Ordinance, Ordinance 87-17, as amended, extending for three years the date to refund impact fees shown as a funding source for projects in the first three years of the CIP; providing for an effective date. | | | | | |
| | | | | | | | | | 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. | | | | |
| | | | | | | | | | PUBLIC HEARINGS – The following matters under consideration are Quasi Judicial matters, and the 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) 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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