NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, July 6, 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
ADDITIONAL MEETING:
A.5:00 p.m. - Special Meeting for a presentation by David Jahosky, Managing Director for Government Services Group re: CARES Act Funding Expenditure Plan.
EXPANSION ITEMS DELETIONS TO AGENDA
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?
B.Approve the Software Services Agreement with PlanSource Benefits Administration, Inc., Contract No. 2871, for an online benefits system; and authorize the Chairman to sign associated Statement of Services.  Funding source: 01122513-554000.
C.Approve Finance Package 2020-16 and associated Resolutions. 
D.Approve Finance Package 2020-17 and associated Resolutions. 
E.Approve Board minutes from the regular sessions held on May 11, May 20, and May 21, 2020; and special sessions held on May 6, May 13, and May 27, 2020.
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?
F.Release final retainage in the amount of $156,287.77, to Florida Infrastructure, Inc., for completion of the Bailey & Simmons Road Multi-Use Trail.  Funding source: 63000000-205500 BSBPT.
G.Consider the following: 1) approve and authorize the Chairman to sign a Grant Agreement with the U.S. Department of Interior National Park Service, Contract No. 2868, and the associated Cooperative Agreement form, for grant funds for future improvements of the Evans' Rendezvous in American Beach, Florida, and 2) authorize the Chairman to sign the associated budget amendment.
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.
H.

Consider CPA19-009, a Future Land Use Map amendment to change the classification of 265.65 acres located on the west side of Lem Turner Road between Lawhon Road South and Dornbush Road from Low Density Residential (LDR) to Recreation (REC). Application filed by Angel Lakes Gated Inc., owner; and Rogers Towers, P.A., agent. (Applicant requests a continuance of this item to the Thursday, July 16 meeting).

I.

Consider CPA19-008, an Ordinance amending the 2030 Nassau County Comprehensive Plan; amending the Public Facilities, Conservation, Regional Coordination, and Capital Improvements Elements to address Statutory Requirements For Water Supply Planning Pursuant to F.S.163.3177(6)(c)(3), F.S.163.3177(6)(d)(3), F.S.163.3177(6)(h)(1), and F.S.163.3177(3)(a)(4); providing for transmittal; providing for severability; and providing for an effective date.

J.

Consider LDC20-003, an Ordinance amending Article 1, Section 1.02 of the Land Development Code, Relationship to Comprehensive Plan, amending Article 1, Section 1.07 of the Land Development Code, Official Zoning Map; providing that the Official Future Land Use Map and Official Zoning Map Of Nassau County is maintained in electronic format through the Nassau County Property Appraiser’s Office and available to the public through that office’s website or by contacting the County Planning Department; providing for findings; providing for severability; and providing an effective date.

K.

Second public hearing for consideration of  LDC20-002, amending Article 20 of the Land Development Code, Industrial, Warehouse (IW); specifically Section 20.01, Permitted Uses; amending Article 32 of the Land Development Code, Definitions; adding a definition for "Community Residential Home"; adding a definition for "Functional Family"; amending the definition for "Group Home"; amending the definition for "Dwelling, Single Family Attached"; providing for findings; providing for severability; and providing an effective date. 

L.Consider an Ordinance of the Board of County Commissioners of Nassau County, Florida, amending Chapter 8 3/4 of the Nassau County Code of Ordinances (Ordinance No. 2004-46); specifically Section 8 3/4-10, Court Surcharges; providing for severability; providing an effective date.
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.
M.

Consider PUD19-008, filed by Angel Lakes Gated, Inc., owner, and Rogers Towers, P.D., agent for owner, to rezone approximately 265.65 acres from Open Rural (OR) and Residential Single Family 2 (RS-2) to PUD. Property is located on the west side of Lem Turner Road between Lawhon Road, south and Dornbush Road, Callahan area.(Applicant requests a continuance of this item to the Thursday, July 16 meeting).

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 authorize Chairman to sign an agreement between the Board of County Commissioners, Nassau County Sheriff's Office and Harbor Concourse Homeowner's Association, Contract No. 2874, for traffic control jurisdiction on private roads.
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.