NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, December 16, 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
ADDITIONAL MEETING:
C.10:00 AM  Closed Session - The Board has scheduled a closed session to discuss Raydient LLC v Nassau County.
D.11:00 AM Closed Session - The Board has scheduled a closed session to discuss Raydient LLC v Michael Mullin.
EXPANSION ITEMS DELETIONS TO AGENDA
RESOLUTION(S)
E.Approve a Resolution recognizing and commending Vicki P. Cannon for her service to the citizens of Nassau County as the Supervisor of Elections.
PRESENTATIONS – Time limit is fifteen (15) minutes
F.Recognize County employees for years of service.
G.Presentation by Doug Podiak, Public Works Director, and Robert Companion, County Engineer re: Capital Improvement Plan First Quarter 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?
H.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to MT Medical Florida, Inc. for non-emergency, non-911 calls for service, except as requested by Nassau County Fire Rescue, with the expiration date of December 31, 2022.
I.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to Century Ambulance Service, Inc. for nonemergency, non-911 calls for service, except as requested by Nassau County Fire Rescue, with the expiration date of December 31, 2022.
J.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to the City of Fernandina Beach for 911 emergency and nonemergency calls for service within the City of Fernandina Beach municipality with the expiration date of December 31, 2022.
K.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to AmeriPro EMS of Florida, LLC for non-emergency, non-911 calls for service, except as requested by Nassau County Fire Rescue, with the expiration date of December 31, 2022.
L.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to Nassau County Fire Rescue for 911 emergency and non-emergency calls for service with the expiration date of December 31, 2022.
M.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to Liberty Ambulance Service for non-emergency, non-911 calls for service, except as requested by Nassau County Fire Rescue, with the expiration date of December 31, 2022.
N.Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to Med-Trans Corporation for non-emergency, non-911 calls for service, except as requested by Nassau County Fire Rescue, with the expiration date of December 31, 2022.
O.2021 Wellness Program Budget 
CODE ENFORCEMENT
P.Monthly status update on Code Enforcement activities.
ENGINEERING BUSINESS
Q.Monthly status update on Engineering Department activities.
FACILITIES MAINTENANCE BUSINESS
R.Monthly status update on Facilities Maintenance and Parks and Recreation Department activities.
FIRE RESCUE BUSINESS
S.Monthly status update on Fire Rescue activities.
PUBLIC WORKS BUSINESS
T.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?
U.Set a Workshop to discuss Conservation Lands Acquisition and Management Program Ordinance.  Staff recommends January 11, 2020.
V.

Approve and authorize the Chairman to sign the Public School Concurrency Proportionate Share Mitigation Agreement for the proposed Preserve at Yulee Planned Unit Development (PUD), Contract No. CM2958, between the Nassau County Board of County Commissioners, the Nassau County School District and Yulee Invesco, LLC.

W.

Approve and authorize the Chairman to sign the Public School Concurrency Proportionate Share Mitigation Agreement for the proposed River Crossing Planned Unit Development (PUD), Contract No. CM2957, between the Nassau County Board of County Commissioners, the Nassau County School District And Jon Shave, Melanie J. Ferreira, Trustee Of The Melanie J. Ferreira Revocable Trust and Robert S. Ferreira,  Trustee Of The Thomas E. Ferreira Management Trust.

APPOINTMENTS
X.

Consider appointment of Todd Ericksen as the District 1 representative on the Planning & Zoning Board effective January 6, 2021 to replace Bruce Jasinsky and serve the remainder of Mr. Jasinsky's term through December 2021.

Y.

Consider appointment of Joe Zimmerman as District 5 At Large representative on the Planning & Zoning Board effective January 1, 2021 to replace Charlie Gressman and serve the remainder of Mr. Gressman's term through December 2022.

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.
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.