NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, August 24, 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 of Nassau County, Florida, proclaiming the month of September 2020 as Brain Aneurysm Awareness Month.
PRESENTATIONS – Time limit is fifteen (15) minutes
D.Dale Martin, City Manager for the City of Fernandina Beach re: repairs and renovations to City recreational facilities. 
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?
E.Approve Finance Package 2020-20 and associated Resolutions. 
F.Approve minutes from the regular and workshop session held on June 8, 2020; the regular sessions held on June 17 and June 22, 2020; and the special sessions held on June 3, June 10, and June 24, 2020.
ADJOURN AS THE BOARD OF COUNTY COMMISSIONERS AND CONVENE AS THE SAISS MSBU GOVERNING BOARD (BY MOTION)
G.Approve Resolution of Nassau County, Florida electing to use the uniform method of collecting non-ad valorem special assessments levied within the unincorporated areas of Nassau County, Florida; stating a need for such levy; providing for the mailing of this resolution; and providing for an effective date.
ADJOURN AS THE SAISS MSBU GOVERNING BOARD AND CONVENE AS THE BOARD OF COUNTY COMMISSIONERS(BY MOTION).
FIRE RESCUE BUSINESS
H.Monthly status update on Fire/Rescue 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?
I.Approve maintenance map for O'Neil Scott Road and authorize it to be recorded with the Clerk of Courts  (Staff recommends withdrawal of request.)
J.Consider request from Ernie Stucky to hold a Hope Walk for Huntington's Disease on the beach between Peters Point and Scott Road on Saturday, October 24, 2020. 
K.Approve and Authorize the Chairman to sign the Coronavirus Emergency Supplemental Funding (CESF) Program Acceptance of Federal Funding Assistance form, associated Budget Amendment and authorize staff to submit the acceptance electronically.
PUBLIC HEARINGS – The following matters under consideration are legislative matters, and the Non-Quasi Judicial Procedures will be utilized for the following: County Attorney to read the procedures.
L.

Consider CPA20-006, a Small-Scale Future Land Use Map amendment to change the classification of 1.47 acres located on the west side of Chester Road, between Lee Road and Miller Road from Medium Density Residential (MDR) to Commercial (COM). Application filed by The Jones Company, Owner; and Concept Development Inc., Agent. District 3. (Staff recommends Approval)

M.Public Hearing on Ordinance Restricting the Operation of Electric Bicycles
N.Consideration of a Resolution of the Board of County Commissioners of Nassau County, Florida, abandoning a right-of-way located at the east end of Clements Road, Nassau County, Florida. 
O.Public Hearing on a Ordinance of the Board of County Commissioners of Nassau County, Florida, creating the American Beach Water and Sewer District; providing for purpose and function; designating the governing board of the District; providing for the powers and authority of the District; prescribing budgeting and financial controls; providing reporting requirements; providing that the District shall not have the authority to levy ad valorem taxes; providing that the District shall not have the authority to acquire existing public water and wastewater utility systems; providing for codification in the Nassau County Code of Ordinances; providing for severability, conflicts, liberal construction, and providing an effective date.
P.Public Hearing on Ordinance Establishing Wrecker/Towing Rates (Staff Requests Continuance to October 26, 2020)
PUBLIC HEARINGS – The following matters under consideration are Quasi Judicial matters, and the Quasi Judicial Procedures will be utilized for the following: County Attorney to read the procedures.
Q.

Consider R20-007, the rezoning 0.79 acre located on the west side of US Hwy 1, between Pickett Street and Danielle Lane, from Open Rural (OR) to Commercial, Professional and Office (CPO). Application filed by Joey & Jodie Hearn, 541841 US Hwy.1, Callahan, FL  32011, owners. District 5. (Staff recommends Approval)

R.Consider R20-005, the rezoning of approximately 53.88 acres located North side of Roses Bluff, between Brooker Road and Haven Road, from Open Rural (OR) to Residential Single Family 1 (RS-1). Application filed by WFS Family Trust, LLC, owner, and SEDA Construction Co., agent. District 3. Applicant has withdrawn the rezoning application.
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.