NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
10:00 AM, May 27, 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. 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
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?
A.Approve a Resolution extending the State of Emergency in Nassau County, Florida, due to COVID-19.
B.Approve a Resolution of the Board of County Commissioners of Nassau County, Florida, requesting distribution of $1.275 Billion in CARES Act Funding to local governments not receiving funding directly from Congress.
C.

Approval of the final plat for Dixon Farms, filed by Raydient LLC, dba Raydient Places + Properties, LLC, owner, and Jim Law, agent for owner, for a partial vacation and replat of a portion of the underlying Jacksonville Park Unit C plat.  The parcels are zoned Open Rural with a Future Land Use of Agriculture.  The new subdivision will consist of eleven lots ranging in size from five to eleven acres, each containing some percentage of wetland and wetland buffers.  The proposed Dixon Park plat consists of two parcels on either side of River Road, four miles west of the Town of Callahan. Staff recommends approval.

D.

Approval for the final plat for Amelia Concourse Phase III, Unit A, filed by DFC Amelia Concourse Phase III, LLC, owner, and McCranie and Associates, agent, to divide 30.11 acres into 31 quarter-acre, single-family lots and 5 Tracts off Amelia Concourse.  The property is zoned Residential Single Family-2 with a Future Land Use Map designation of Medium Density Residential. Staff recommends approval.


E.

Approval for the final plat for Amelia Concourse Phase III, Unit B, filed by DFC Amelia Concourse Phase III, LLC, owner, and McCranie and Associates, agent, to divide 26.32 acres into 77 quarter-acre, single-family lots and 2 Tracts off Amelia Concourse.  The property is zoned Residential Single Family-2 with a future land use of medium density. Staff recommends approval.

F.

Approval for the final plat for Amelia Concourse Phase III, Unit C, filed by DFC Amelia Concourse Phase III, LLC, owner, and McCranie and Associates, agent, to divide 21.16 acres into 54 quarter-acre, single-family lots off Amelia Concourse.  The property is zoned Residential Single Family-2 with a Future Land Use Map designation of Medium Density Residential. Staff recommends approval.

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?
G.Approve and authorize the Chairman to sign the following for the 2019 Edward Memorial Justice Assistance Grant (JAG) Program-JAG Countywide-State Solicitation: the Equal Employment Opportunity Requirements Form, the Lobbying, Debarment and Drug Free Workplace Certification, the Internal Controls Questionnaire and the Distribution Letter; and authorize staff to submit application electronically.
H.Approve and authorize the Chairman to sign Amendment No. 1 to the agreement with Florida Government Utility Authority (FGUA), Contract No. CM2700-A1, for management and review of the Nassau Amelia Utility Water and Wastewater System, for the term of July 1 through August 30, 2020.
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.