| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 6:00 PM, April 13, 2020 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. | Approve and authorize the Chairman to sign the Memorandum of Understanding with the University of Florida, Board of Trustees, Contract No. CM2813, for Cooperative Extension Services for Nassau County residents. | | | | | | | B. | Approve Finance Package 2020-13 and associated Resolutions. | | | | | | | C. | Approve updates to the Employee Policies and Procedures, Section 8.07, Overtime and Compensatory Time. | | | | | | | D. | Rescind Resolution No. 2019-150 in its entirely and adopt a new Resolution relating to prohibiting through truck traffic on Amelia Island Parkway from State Road 200 to South Fletcher and on 14th Street from Atlantic Avenue to Amelia Island Parkway; providing for findings by the Board of County Commissioners, providing for placement of "No Thru Trucks Over 4 Axles/Local Deliveries Only" signs. | | | | | | | E. | Approve a Resolution authorizing the execution of the construction and maintenance agreement between the State of Florida, Department of Transportation, and the Board of County Commissioners of Nassau County, Florida; and authorize the Chairman to sign the associated Construction and Maintenance Agreement, Contract No. CM2829. | | | | | | | F. | Approve and authorize the Chairman to sign necessary form to provide Lisa Lynch with signing authority up to $5,000.
| | | | | | | G. | For recording purposes only, consider the Villages of Woodbridge - Phase IV "A" Final Plat, filed by Woodbridge Nassau LLC, owner, and Dan McCranie of McCranie & Associates, agent for owner, to construct 51 single family lots on approximately 55 acres. Property is located on the east side of Old Nassauville Road, 1.37 miles south of State Road 200/A1A, Fernandina Beach area.
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| | | | | | | | | | 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. | | | | |
| | | | | | | | | | 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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