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Board of County Commissioners

July 28, 2025 ·05:00 PM Final

Agenda — 23 items

  1. A Approve and authorize Finance Package 2025-23
  2. B Approve and authorize the Chairman to sign the Certificate of Public Convenience & Necessity to Shands Jacksonville Medical Center, Inc. dba UF Health Jacksonville for nonemergency, non-911 calls for service, except as requested by Nassau County Fire Rescue, with the expiration date of December 31, 2026.
  3. C Approve and authorize the Chairman to sign the First Amendment for Contract No. CM3257 for Water Recovery, LLC, to extend the term till September 30, 2026, for an estimated not to exceed amount of $601,750.
  4. D Approve and authorize the Chairman to sign a Resolution providing for removal of the “No Thru Trucks” and “Local Deliveries Only” Signs on Dyal Road from US 1 to CR 115
  5. E Approve and authorize the Chairman to sign amendment CM3745-A1 with Johnson Controls Security Systems, LLC in the amount of $110,000 for the increased annual maintenance and inspection services due to additional equipment installation.
  6. F Approve and authorize the Chairman to sign Work Authorization #17 for Contract No. 3815 with Jax Utilities Management, Inc for Storm Drain Installation, Repairs and Replacement for Creek Parke Circle and Sunny Parke Drive in the amount of $293,466.25.
  7. G Approve and authorize the Chairman to execute Contract No. CM3944 with Anderson Columbia Co., Inc for the Reconstruction and Resurfacing Improvements to County Road 121 Phase 1 From the Duval County Line to County Road 119 (CIP000068)
  8. H Approve and Authorize the Chairman to sign CM3951, a Commercial Gross Lease and Addendum with landlord MCJ Properties, LLC, for the continued use of the Nassau Amelia Utilities billing office located at 5185 S. Fletcher Avenue, Suite 5, in Fernandina Beach.
  9. I Approve and Authorize the Chairman to sign the Easement Agreement with Florida Public Utilities to grant an easement over NAU wastewater treatment plant property for FPU’s substation expansion project.
  10. J Consider the reappointment of Greg Matovina, Kristi Dosh, Lynn Shultz, Tyrone Blue, Kathy Burns, and Jenna Emmons to the Affordable Housing Advisory Committee to a term effective September 1, 2025 to August 31, 2027.
  11. K Consider approval of Bluestreak, LLC's request, on behalf of AT&T, for the installation of fiber optic within the Right-of-Way of canopy road zones on Gerbing Road, Suarez Bluff Road, and Manucy Road, and to authorize staff to issue the Right-of-Way permits.
  12. L Set an Executive Closed Session pursuant to Section 447.3605(1), Florida Statutes, relative to collective bargaining between Nassau County and Nassau County Fire-Rescue Professionals Local Union 3101 International Association of Firefighters AFL-CIO on August 11, 2025 at 3:00pm.
  13. M Presentation of the FY 2025-2026 tentative budget; set tentative millage rates; set date & time of the first public hearing (staff recommends September 8, 2025, at 5:01 p.m.); authorize OMB to electronically sign/submit the DR-420s. (A full presentation of the FY 2025-2026 budget was held during the BOCC Workshop on July 28, 2025, at 2:30 p.m.)
  14. N Consider and approve an Ordinance of the Board of County Commissioners of Nassau County, Florida amending the William Burgess Context and Connectivity Blueprint to revise Section 4.5.4.6.ii.d, Table 4.21, and Reference Table 4.20 to amend the setback for attached garages in the Transect 3 (T-3) zoning district; providing for codification; providing for conflicting provisions; providing for severability; and providing for an effective date.
  15. O Consider the following: 1) Approve and authorize the Chairman to sign Ordinance 2025-015 repealing Code of Ordinances Chapter 5, Article III, Amelia Island Sign Ordinance; 2) Approve and authorize the Chairman to sign Ordinance 2025-024 rescinding Code of Ordinances Chapter 20½, Billboards and Signs; 3) Approve and authorize the Chairman to sign Ordinance 2025-014 revising Code of Ordinances Chapter 29, Subdivision and Development Review.
  16. P Consider the following: 1) Approve and authorize the Chairman to sign Ordinance 2025-16 revising Land Development Code (LDC) Article 3, Administration; 2) Approve and authorize the Chairman to sign Ordinance 2025-17 revising LDC Article 5, Procedures; 3) Approve and authorize the Chairman to sign Ordinance 2025-19 revising LDC Article 28, Supplementary Regulations; 4) Approve and authorize the Chairman to sign Ordinance 2025-20, revising LDC Articles 30, Sign Regulations, and Article 35, State Road 200/A1A Access Management Overlay District; 5) Approve and authorize the Chairman to sign Ordina
  17. Q Consider the following: 1) Approval of Ordinance 2025-022 revising Land Development Code (LDC) Article 15, Commercial Neighborhood (CN); LDC Article 16, Commercial General (CG); LDC Article 17, Commercial Intensive (CI); LDC Article 18, Commercial Highway and Tourist (CHT); LDC Article 20, Industrial Warehouse (IW); LDC Article 21, Industrial Heavy (IH); LDC Article 22, Open Rural (OR); and LDC Article 24, Recreation and Open Space (ROS); 2) Approval of Ordinance 2025-18 revising LDC Article 25, Planned Unit Development (PUD)
  18. R Approve and Authorize the Chairman to Execute an Ordinance of the Board of County Commissioners of Nassau County, Florida Amending Chapter 18 1/2 Occupational License Taxes and Miscellaneous Business Regulations of the Code of Ordinances of Nassau County, Florida to Adopt Article VIII Entitled Nassau County Commercial Property Assessed Clean Energy ("C-PACE") Act.
  19. S Consider and approve R25-001, the rezoning of approximately 1.56 acres on US 1, south of Roberts Rd. and north of Colson Rd., from Residential Mixed (RM) to Commercial Intensive (CI). Application filed by Fatman LLC. District 5.
  20. T Informational Only: Teen Court Annual Funding Report
  21. U Informational Only: Errors & Insolvencies Report 2024 Tax Roll
  22. V Informational only: Board of County Commissioners Newsletter for June 2025.
  23. W Approve and authorize the Chairman to sign a letter of support on behalf of the Board of County Commissioners to be submitted with the request for Rural Area of Opportunity designation.