Board of County Commissioners

Agenda — 13 items

1. A Proclamation re: Gullah/Geechee Nation Appreciation Week 2025
2. B Authorize the Chairman to sign an Impact Fee Usage Justification Form to reallocate funds from Capital Improvement Project #000133 Melton Nelson Kayak Launch to Capital Improvement Project #000151 Blackrock Cove Community Park.
3. C Approve and authorize the Chairman to sign Contract No. CM3616-A1, with CuraLinc LLC for continuing EAP Services for the estimated total amount of $118,000.
4. D Approve and authorize the Chairman to sign Amendment 2 to Contract No. CM3357, with Kimley-Horn and Associates, Inc., for the Reconstruction and Resurfacing of CR121 from Duval County Line to CR119, repealing and replacing “Exhibit B” to add post-design engineering services during the construction phase, adding additional time, in the amount of $142,900, for a total contract amount not to exceed $1,259,419.08.
5. E Consider the following: 1) Approve a Resolution authorizing the use of Tourist Development Tax Revenues to engage various vendors and services for the Dickens on Centre Event, in a total amount not to exceed $500,000 as previously adopted by the BOCC; 2) Delegate to the Amelia Island Convention and Visitors Bureau President and CEO the authority to select the actual vendors and service providers for the Dickens on Centre event pursuant to the requirements of the Nassau County Purchasing Policy.
6. F Approve and authorize the Chairman to sign the Public School Concurrency Proportionate Share Mitigation Agreement for the proposed Wildlight Parcel 5 development, Contract Number CM3939, between the Nassau County Board of County Commissioners, the Nassau County School District, and Pulte Home Company, LLC.
7. G Approve and authorize the Chairman to sign the Grant of Easement from property owner Sara Brodnick described in the Official Records Book 2124, Page 1697 and approve the Road Department to maintain the drainage easement.
8. H Sheriff’s Business: Approve and authorize the Chairman to sign the 51% Letter, as required under Chapter 11D-9, Florida Administrative Code, and the Certification of Participation for the U.S. Department of Justice (USDOJ) 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) - Countywide Program through the Florida Department of Law Enforcement (FDLE) for the Drug Eradication & Special Response Team.
9. I Consider a Resolution Adopting the Nassau County Vision 2050 Plan.
10. J Consider and approve 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. (ADOPTION)
11. K Approve Ordinance 2025-025 Amending Chapter 30. Taxation. at Article III. Gas Tax. at Division 2. Local Option Taxes. at Subdivision A. Two Cent Tax. at Section 30-43. Duration. in Order to Extend the Local Option Gas Tax of Two Cents Until December 31, 2054, in Conformance with Section 336.025, Florida Statutes; Providing for Codification; Providing for Repeal of Conflicting Provisions; Providing for Severability; and Providing for an Effective Date.
12. L Approve Ordinance 2025-026 Amending Chapter 30. Taxation. at Article III. Gas Tax. at Division 2. Local Option Taxes. at Subdivision B. Four Cent Tax. at Section 30-48. Duration. in Order to Extend the Local Option Gas Tax of Four Cents Until December 31, 2054, in Conformance with Section 336.025, Florida Statutes; Providing for Codification; Providing for Repeal of Conflicting Provisions; Providing Severability and Providing for an Effective Date.
13. M 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. (SECOND READING)