NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
5:00 PM, February 10, 2025
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097
CALL TO ORDER |
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INVOCATION |
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PLEDGE OF ALLEGIANCE |
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ROLL CALL |
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EXPANSIONS/DELETIONS TO THE AGENDA |
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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? |
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A. | Approve and authorize Finance Package 2025-9 and associated Resolutions. |
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B. | Approve a Resolution updating the Purchasing Policy Signature Authorities for the Board of County Commissioners. |
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C. | Approval of the final plat for Liberty Cove Phase 1 Unit 1, filed by Liberty Cove Nassau, LLC, owner and Gregory E. Matovina, agent, to divide approximately 17 acres into 65 townhomes. |
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D. | Request the approve and authorize the Chairman to sign Contract CM3842 with Brooks Building Solutions, Inc. for the installation of new air handlers for units 8, 9 & 10 at the Nassau County Detention Center in the amount of $298,867.00. |
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E. | Consider the following: 1) Consider a Resolution authorizing the use of Tourist Development Tax revenues to sponsor the Town of Hilliard to promote the “Vietnam Voices Traveling Memorial Monument” in April 2025; 2) Approve and authorize the Chairman to sign Contract No. CM3825, a Sponsorship Agreement with the Town of Hilliard in the amount of $5,000. |
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NEW BUSINESS - Any member of the public may address any item under New Business at this time. Time limit is three (3) minutes each. Is there anyone who wishes to address any item under New Business? |
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F. | Consider Forgiveness of Code Enforcement Lien, Case No. CE07-531, 36198 Wedgewood Way, Callahan, FL 32011 |
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G. | Consider Forgiveness of Code Enforcement Lien, Case No. CE05-470, 85022 Cuno Creek Road, Yulee, FL 32097 |
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INFORMATIONAL ITEMS |
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H. | BOCC Newsletter for December 2024 |
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GENERAL PUBLIC COMMENT. Comments can only be for items under the authority of the Board of County Commissioners. Time limit is three (3) minutes. |
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COUNTY MANAGER'S BUSINESS – Any business to come before the Board. |
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COUNTY ATTORNEY'S BUSINESS – Any business to come before the Board. |
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COUNTY COMMISSIONER'S BUSINESS – Any business to come before the Board. |
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ADJOURNMENT |
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NOTICES In accordance with Florida Statute 286.0105: "If any person decides to appeal any decision made of this Board or Committee with respect to any matter considered at this scheduled meeting or hearing, the person will need a record of the proceedings, and for such purpose the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based."
In accordance with American with Disabilities Act, persons needing a reasonable accommodation to participate in the proceeding should contact the County Manager's Office at [email protected], 96135 Nassau Place, Suite 1, Yulee, FL 32097, Phone No. (904) 530-6010, not later than seventy-two (72) hours prior to the proceeding. If you are hearing impaired or voice impaired, please call the Florida Relay Service at 711 or toll free at 1-800-955-8771 (TTY).
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