NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, June 8, 2020
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.5:00 p.m. - Workshop Session for a presentation by Dr. David Barth, Barth & Associates re: Recreation Master Plan.
EXPANSION ITEMS DELETIONS TO AGENDA
PRESENTATIONS – Time limit is fifteen (15) minutes
B.Sean Lahav and Jack Shad, Northeast Florida Regional Council, re: Regional Economic Effects of COVID-19.
C.Gil Langley, President and CEO for the Amelia Island Convention and Visitors Bureau re: Tourist Development Council quarterly report.
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.Approve Board Minutes from the Regular Sessions held on April 13, April 15, and April 27, 2020; and the Special Sessions held on April 1, April 8, April 17, April 22, and April 29, 2020.
E.Approve Finance Package 2020-14 and associated Resolutions. 
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?
F.

Approve the following: 1. Award Bid No. NC20-008 to DB Civil Construction LLC, in the amount of $104,870.00, for the Citrona Drive Storm Drain Replacement Project, and authorize Chairman to sign agreement, Contract CM2852, and the associated requisition; 2. Award Bid No. NC20-006 to Pars Construction Services LLC, in the amount of $169,066.00, for the Eastwood Drive Outfall Project, and authorize Chairman to sign agreement, Contract CM2851 and the associated requisition.  Funding Source 03402541-546510 DRAR.


G.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, authorizing the submittal of one Habitat Conservation Planning (HCP) Assistance Grant to the U.S. Fish and Wildlife Conservation Commission Cooperative Endangered Species Conservation Fund; authorize a cost-sharing partnership between the Florida Fish and Wildlife Conservation Commission (FWC), Nassau County (County) and the City of Fernandina Beach City Commission (City); and providing for an effective date.
H.

Cancel and/or reschedule the July 27, 2020 meeting due to the Supervisor of Elections utilizing the Chambers for early election.


I.Approve and authorize the Chairman to sign Work Authorization No. CM2418-WA06 to CDM Smith, Inc., for Construction Engineering Inspection Services for the Pavement Management Plan. Funding Source: 63461541-546550 L&O.
J.Approve and authorize the Chairman to sign Amendment No. 2 to the Agreement with the City of Fernandina Beach, Contract No. CM1721-A2, for Ocean Rescue Services. Funding Source: 01075572-534000.
APPOINTMENTS
K.Appoint two County Commissioner Representatives and one Staff Liaison to the Small County Coalitions Board of Directors.
COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
L.Discussion of a Proposed Ordinance Establishing Wrecker/Towing Rates
COUNTY COMMISSION ITEMS – Any business to come before the Board.
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.