Call to Order - Workshop Session at 4:00 p.m.
Invocation and Pledge of Allegiance.
Roll Call.
Additional Meeting:
(Tab C) 4:00 p.m. workshop, presentations from EDSA, Inc., regarding the Beach Harmonization Conceptual Design Plan and Walker Consultants on the Strategic Master Plan for public beach parking and access on Amelia Island.
Call to Order - Regular Session at 6:02 p.m.
Invocation and Pledge of Allegiance.
Roll Call.
(TAB A) Audience Input - Non-Agenda Items:
(Tab O) Approve the State Housing Initiatives Partnership (SHIP) Annual Report for 2018-2019, authorize the Chairman to sign the Annual Report Certification and authorize staff to submit the report electronically.
Resolution(s)
(Tab D) Approve a Resolution of the Board of County Commissioners in celebration of 45 Years of the Silver Square Lodge 703, Free & Accepted Masons (F&AM), Prince Hall Affiliate (PHA).
(Tab E) Approve a Resolution of the Board of County Commissioners proclaiming the Week of September 11 thru 17, 2022 as Medical Reserve Corps Week in Nassau County, Florida.
Consent Items: Consider the following: (Tab F) Finance Package 2022-16 and associated Resolutions (Tab G) Finance Package 2022-17 and associated Resolution (Tab H)
Adjourn as the Board of County Commissioners and Convene as the American Beach Water and Sewer District.
(Tab K) Public Hearing on the American Beach Water and Sewer District Final Assessment Resolution.
Adjourn as the American Beach Water and Sewer District and Convene as the Board of County Commissioners.
Adjourn as the Board of County Commissioners and Convene as the SAISS MSBU Governing Board.
(Tab L) Adopt Final Maintenance Assessment Resolution.
(Tab M) Review and Approve the Final Capital Assessment Resolution
Adjourn as the SAISS MSBU Governing Board and Convene as the Board of County Commissioners.
(Tab N) Approve the Beach Front Branding Harmonization and Visitor Experience Enhancement Initiative on Amelia Island Final Conceptual Plan as presented by EDSA, Inc.
New Business:
(Tab P) Approve and authorize the Chairman to sign Nassau County Library Strategic Plan 2022-25, with an effective date of October 1, 2022.
(Tab Q) Approve and authorize the Chairman to sign Contract No. CM3217 with the Florida Department of Environmental Protection (FDEP) for the 2022-2023 Small County Consolidated Solid Waste Management Grant Agreement #SC324 in the amount of $93,750.00
(Tab R) Approve and authorize the Chairman to sign the Public School Concurrency Proportionate Share Mitigation Agreement for the Proposed Hidden Lake Development, Contract No. CM3229, between the Nassau County Board of County Commissioners, the Nassa
(Tab S) Approve and authorize the Chairman to sign Contract No. CM2891-A3 with Dawson, Associates, LLC., for professional services related to the Fernandina Beach Gateway Entrance at a contract increase of $15,000.00, total contract amount of $65,000.
(Tab T) Approve Amelia Concourse Municipal Service Benefit Units (MSBU) Maintenance Assessment Roll Resolution.
Appointments:
(Tab U) Consider re-appointment of Philip Griffin as the District 1 - At Large representative on the Planning and Zoning Board effective October 1, 2022 though December 31, 2024.
(Tab V) Consider appointing a member with an Architectural background to fill the vacancy on the Construction Board of Adjustment and Appeals. Staff recommends Eric Lawrence, a Florida licensed Architect and Florida licensed Residential Contractor.
(Tab W) Consider re-appointment of Kathleen Zetterower as the District 2 Representative and Clay Hartley as the District 5 - At Large Representative for the Conditional Use and Variance Board, both terms to expire on October 31, 2024.
(Tab X) Consider re-appointment of Jason Collins as the District 3 Conditional Use and Variance Board member for a three-year term, beginning November 1, 2022, extending to October 31, 2025.
Public Hearings- Non-Quasi Judicial.
(Tab Y) First public hearing for consideration of the Fiscal Year 2022-2023 millage rates and budget.
Public Hearings - Quasi Judicial.
(Tab Z) Consider FPG22-001, the Finding of Public Good that the proposed homeless support services use as a public good or is not a public good. Application filed by Coalition for the Homeless of Nassau County, Inc., owner; and Joseph Zimmerman, The Z
Adjournment at 8:31 p.m.