NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, November 18, 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
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.Approve a Resolution of the Board of County Commissioners proclaiming November 23, 2020, as Public Health Appreciation Day in Nassau County, Florida.
PRESENTATIONS – Time limit is fifteen (15) minutes
D.Dr. Eugenia Seidel, Director, Nassau County Department of Health re: Healthy Weight Community Champion Award for 2020.
E.Recognize County employees for years of service.
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.Sheriff's Business - Approve and authorize the Chairman to sign the Equitable Sharing Agreement and Certification, Contract No. CM2942, as required by the Department of Justice for grant funds.
G.Approve and authorize Finance Package 2021-01 and associated Resolution.
H.Approve Draft Minutes from September 2, September 9, September 9, September 14, September 16, September 23, September 28 and September 30, 2020
I.Approval for the final plat for Hampton Lakes Phase V-A, filed by AW Venture II, LLC, owner, and McCranie & Associates, Inc., agent for owner, to construct 76 single-family lots and 5 tracts on 55.60 acres, zoned PUD with a future land use of Low Density , located approximately 3.41 miles south of State Road 200/A1A off Amelia Concourse and Majestic Walk Blvd.  Staff recommends approval.
BUILDING DEPARTMENT
J.Monthly status update on Building Department activities.
CODE ENFORCEMENT
K.Monthly status update on Code Enforcement activities.
FACILITIES MAINTENANCE BUSINESS
L.Monthly status update on Facilities Maintenance and Parks and Recreation Department activities.
FIRE RESCUE BUSINESS
M.Monthly status update on Fire Rescue activities.
PUBLIC WORKS BUSINESS
N.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?
O.Staff requests the Board to designate a member of the Board of County Commissioners as the registered agent of the American Beach Water and Sewer District. 
P.Approve and authorize the Chairman to sign a Memorandum of Understanding with Jacksonville Electric Authority (JEA), Contract No.  CM2844, for design and construction of the William Burgess Extension Project Water Main from US 17 to Miner Road.
Q.Consider a Resolution extending the local State of Emergency in Nassau County, Florida due to COVID-19, from November 18, 2020 through November 25, 2020.
APPOINTMENTS
R.

Consider appointment of Dan Morris for a three-year term as the District 3 Planning and Zoning Board representative.

S.

Consider re-appointment of Jimmy L. Higginbotham for a three-year term as the District 3 At Large Planning and Zoning Board representative.

COUNTY MANAGER’S BUSINESS – Any business to come before the Board.
COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board.
T.Request a Workshop be Set to Discuss the Jacksonville Electric Authority (JEA).  Staff recommends December 14, 2020 at 5:00 pm.
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.