NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
9:00 AM, January 20, 2021
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 - Workshop to Discuss Three Rivers Developments of Regional Impact
EXPANSION ITEMS DELETIONS TO AGENDA
PRESENTATIONS – Time limit is fifteen (15) minutes
D.Presentation of Amelia Island Parkway and Buccaneer Trail Intersection Analysis by Tyler Blair, Senior Transportation Engineer.
E.Presentation from Robert Companion, Nassau County Engineer, and Katie Peay, Senior Stormwater Engineer, regarding Stormwater and Drainage Projects.
F.Presentation from Megan Diehl, Director of the Office of Management and Budget re: Fiscal Year 2020 End of Year Variance Analysis
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?
G.Approve Draft Minutes from October 7, October 12, October 14, October 21, and October 28, 2020
H.Approve board minutes from the regular sessions held on November 9, November 18, and November 23, 2020, special and closed session held on November 4, 2020, and the special session held on November 30, 2020.
I.Approve and authorize Finance Package 2021-06 and associated Resolutions. 
J.Approve a Resolution supporting the County EMS Grant application for funds to be used to improve and expand pre-hospital emergency medical care; and authorize the Chairman to sign the associated grant application.
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?
K.Authorize payment of $3,153.27 for year four and $1,565.91 for year five, for a total of $4,719.18 to Vystar Credit Union, pursuant to the Economic Development Grant Agreement, Contract No. CM2012.
L.Consider a Resolution extending the local State of Emergency in Nassau County, Florida due to COVID-19, from January 20, 2021 through January 27, 2021.
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.