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Board of County Commissioners

May 12, 2025 ·05:00 PM Final
Agenda PDF Official record ↗

Agenda — 21 items

  1. A Approve a Proclamation declaring the week of May 11 – May 17, 2025 as National Law Enforcement and May 15, 2025, as Peace Officers Memorial Day in Nassau County, Florida.
  2. B Approve a Proclamation declaring the week of May 18 – May 24, 2025 as National Emergency Medical Services Week in Nassau County, Florida.
  3. C Approve and authorize Finance Package 2025-17 and associated Resolutions
  4. D Approve a Resolution updating the Purchasing Policy Signature Authorities for the Board of County Commissioners.
  5. E Consider a Resolution Accepting Linear Park Tracts Dedicated by Plat in Liberty Cove – Phase 1, Unit 1; Providing for Findings; and Providing for an Effective Date
  6. F Approve and authorize the Chairman to sign Work Authorization #05 to Contract No. CM3359, with Hubbard Construction Company, for the 2025 Pavement Management Plan, in an amount not to exceed $5,183,116.20.
  7. G Approve and authorize the Chairman to sign Amendment One to Contract No. CM3379, with Advanced Roofing, Inc. for On-Call Roofing Services, in an amount not to exceed $150,000.
  8. H Approve and Authorize the Chairman to sign the Assignment of Development Rights between MPS Properties, LLC and Esquire Trustee Service, LLC of the Public School Concurrency Proportionate Share Mitigation Agreement for the proposed Maxine Street Development (Contract Number CM3859).
  9. I Approve and authorize the Chairman to sign Amendment No. 1 to the Grant Agreement, Contract No. CM3517, with the Florida Department of Environmental Protection for the Florida Resilient Grant Planning Grant - Nassau County Vulnerability Assessment Update Including Callahan Project
  10. J Approval to submit electronically a Hazard Mitigation Grant Program Application, in the amount of $244,729.61, for the Thomas Creek Land Acquisition Project with local match of 25% ($81,576.54).
  11. K Approve and authorize the Chairman to sign the Grant of Easement from property owners Neil H and Pamela R Helton described in the Official Records Book 618, Page 54 and approve the Road Department to maintain the drainage easement.
  12. L Approve a Resolution authorizing the use of Tourist Development Tax revenues to sponsor the 2025 Fernandina Beach Kingfish and Fishing Rodeo Tournament and approve and authorize the Chairman to sign Contract No. CM3901, a Sponsorship Agreement with Nassau Sport Fishing Association, Incorporated for the 2025 Fernandina Beach Kingfish and Fishing Rodeo Tournament, in the amount of $10,000.
  13. M Approve a Resolution authorizing the use of Tourist Development Tax revenues to sponsor the 2025 Fish to Fork event and approve and authorize the Chairman to sign Contract No. CM3905, a Sponsorship Agreement with Omni Amelia Island, LLC for the 2025 Fish to Fork event, in the amount of $40,000.
  14. N Approve Finance Package 2025-19.
  15. O Approve Finance Package 2025-18 and associated Resolutions.
  16. P Consider a Resolution closing, vacating and abandoning a portion of right-of-way at Riverside Drive, Fernandina Beach, application filed by The Commercial Range at Amelia LLC (Applicant) and Jack Healan (Agent).
  17. Q Consider CPA24-003, an ordinance of the Board of County Commissioners of Nassau County, Florida, amending the 2030 Nassau County Comprehensive Plan; providing for the reclassification of 55.46 acres of real property located on the southside of Clyde Higginbotham Road, north of the Duval County line, from Medium Density Residential (MRD) to Transect-2.5 (T-2.5) and the reclassification of 5.19 acres of real property located on the southside of Clyde Higginbotham Road, north of the Duval County line, from Medium Density Residential (MRD) to Transect-1 (T-1); providing for findings, providing for
  18. R Consider CPA25-001, an Ordinance of The Board of County Commissioners of Nassau County, Florida Amending the 2030 Nassau County Comprehensive Plan; Amending the Future Land Use Element; Adopting the Future Land Use Map Series (FLUMS) Map FLUMS-11; Adopting the Timber to Tides Design Overlay Transects; Adopting the Timber to Tides Design Overlay (T2TDO); Providing for Findings; Providing for Severability; And Providing an Effective Date. (TRANSMITTAL)
  19. S Consider R24-004, the rezoning of approximately 55.46-acres, on the south side of Clyde Higginbotham Road, north of the Duval County line, from Open Rural (OR) to Transect-2.5 (T-2.5) and the rezoning of 5.19 acres, on the south side of Clyde Higginbotham Road, north of the Duval County line, from Open Rural (OR) to Transect-1 (T-1). Application filed by WRC Cook Yulee, LLC, Owner. District 3.
  20. T ​​Consider LDC25-001, an Ordinance of The Board of County Commissioners of Nassau County, Florida Amending Ordinance No. 97-19, as amended, known as the Nassau County Land Development Code; Adopting Article 44 Transect Based Zoning District (TBZ); Adopting Article 45 Timber to Tides Design Overlay Community Based Design Standards; Providing for Codification; Providing for Conflicting Provisions; Providing for Severability; and Providing for an Effective Date. (FIRST READING)​
  21. U Informational only: Board of County Commissioners Newsletter for March 2025.