NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, June 17, 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
EXPANSION ITEMS DELETIONS TO AGENDA
PRESENTATIONS – Time limit is fifteen (15) minutes
A.Craig Diamond, Balmoral Group re: Vulnerability Assessment Phase II Presentation.
B.Valerie Feinberg and Alyssa Neil, Planning and Economic Opportunity re: Improving Processes & Producing Development Guidebook.
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?
C.Approve a Resolution extending the State of Emergency in Nassau County, Florida due to COVID-19.
D.Resolution of the Board of County Commissioners accepting the findings of the Nassau County Vulnerability Assessment Phases I and II conducted by The Balmoral Group.
E.Approve and authorize Chairman to sign the Lease Agreement with West Nassau Land Development LLC, Contract Number CM2853, for the Callahan Library space.  Funding source 01713571-544000.
F.Approve Finance Package 2020-15 and associated Resolutions. 
BUILDING DEPARTMENT
G.Monthly status update on Building Department activities.
CODE ENFORCEMENT
H.Monthly status update on Code Enforcement activities
ENGINEERING BUSINESS
I.Monthly status update on Engineering activities.
FACILITIES MAINTENANCE BUSINESS
J.Monthly status update on Facilities Maintenance/Parks & Recreation activities.
PUBLIC WORKS BUSINESS
K.Monthly status report on Road Department activities.
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?
L.Approve and authorize the Chairman to sign a Memorandum of Understanding with JEA, Contract No. CM2844, for design and construction of the William Burgess Extension Project Water Main from US 17 to Miner Road. (Continued to July 13, 2020 at 6:00 PM)
APPOINTMENTS
M.Discussion regarding appointment of a county representative to the Community Alliance of Northeast Florida.
COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
N.Approve and Execute the Quit Claim Deed for the Tradeplex Sign (Gene Lasserre Blvd.)
COUNTY COMMISSION ITEMS – Any business to come before the Board.
INFORMATIONAL ITEM(S)
O.Monthly Contract report.
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.