NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, August 19, 2020
Nassau County Emergency Operations Center 77150 Citizen's Circle, Yulee, FL 32097
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
A.How To Provide Input
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
B.How To Provide Input
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
C.Consider a Resolution honoring William Kenneth Barr on his retirement after thirty (30) outstanding years with the County.
D.Consider a Resolution honoring Gary Joseph Doss on his retirement after thirty (30) outstanding years with the County.
PRESENTATIONS – Time limit is fifteen (15) minutes
E.David Jahosky, Government Services Group re: Nassau County CARES Act update.
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?
F.Approve a Resolution extending the State of Emergency in Nassau County, Florida due to COVID-19.
G.Approve Finance Package 2020-19 and associated Resolutions.
H.Approve and authorize the Chairman to sign the State Housing Initiative Partnership (SHIP) Program Annual Report and Local Housing Incentives Certification for years 2017-2018, 2018-2019, 2019-2020.
BUILDING DEPARTMENT
I.Monthly status update on Building Department activities.
CODE ENFORCEMENT
J.Monthly status update on Code Enforcement activities.
ENGINEERING BUSINESS
K.Monthly status update on Engineering activities.
FACILITIES MAINTENANCE BUSINESS
L.Monthly status update on Facilities Maintenance/Parks and Recreation activities.
PUBLIC WORKS BUSINESS
M.Monthly status update on Road and Bridge 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?
N.Consider the following: 1) a Resolution authorizing the execution of the supplemental agreement #3 between the State of Florida Department of Transportation and the Board of County Commissioners of Nassau County, Florida; 2) approve the Chairman to sign the State-funded grant supplemental agreement, Contract No. CM 2088-A3, in the amount of $739,471.00 for the Crawford Road Design, Construction and Construction Engineering and Inspection; 3) approve Chairman to sign associated budget amendment.
O.Consider the following: 1) a Resolution authorizing the execution of the amendment agreement between the State of Florida Department of Transportation and the Board of County Commissioners of Nassau County, Florida for traffic signal maintenance and compensation agreement; 2) authorize Chairman to sign the agreement, Contract No. CM2302-A5.
P.

Consider Reduction of Penalty for Case No. 19-4431 for property located at 85487 Ashley Avenue, Yulee.

Q.Consider a Resolution of the Board of County Commissioners of Nassau County, Florida, relating to establishing a 20 MPH speed limit on Bridal Road in Fernandina Beach providing for findings by the Board of County Commissioners; providing for placement of 20 MPH speed limit signs; providing for penalties; and providing for an effective date.
R.Approve and authorize the Chairman to sign the attached budget transfers from General Fund Reserves to advance expenditures from Tier 2 of the CARES Act Spending Plan as approved by the Board of County Commissioners on August 12, 2020. 
S.Set a special meeting to discuss fiscal year 2020-2021 budget.  Staff recommends Wednesday, September 9, 2020 at 10:00 AM.
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.
INFORMATIONAL ITEM(S)
T.Informational Only: Errors & Insolvencies Report 2019 Tax Roll
U.Informational only: monthly status update on all contract amendments, change orders, task orders, and work authorizations issues by the County Manager, as required per Section 6.2 of the Nassau County Purchasing Policy.
V.Informational only: authorized employee travel.
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.