Board of County Commissioners Meeting

Agenda — 14 items

1. A Approve and authorize the Chair to sign the Underground Easement to Florida Power & Light to grant a 5-foot wide utility easement adjacent to William Burgess Boulevard and Liberty Cove Parkway
2. B Approve the release of retainage of Contract No. CM4116 to KBT Contracting Corp, LLC for the rehabilitation and repair work performed on Evans Rendezvous, in the amount of $8,586.09.
3. C Approve the recommendations of the Opioid Settlement Task Force Advisory Committee to allocate the $430,627 of regional funds to Starting Point, Coalition for Community Health, and Inspire to Rise. Direct staff to complete any required implementation plans and filings with the State.
4. D Consider the following: 1) Approve and authorize the Chair to sign Common Carrier or Contracted Carrier Attestation with the State of Florida, Department of Environmental Protection, in relation to an anticipation of a grant agreement in the amount of $500,000; and 2) Approve and authorize the County Coordinator, as defined under the County’s Grant Manual Policy, to sign all further documentation in relation to this grant.
5. E Approve and authorize Finance Package 2026-20 and associated Resolution
6. F Clerk of Courts Business: Accept into the record by the Board the various warrants/wires and disbursements pursuant to Florida Statute Chapter /36.06(/) .
7. G Confirm County’s acceptance of dedication of Liberty Cove Parkway and Liberty Crossing to the County via final plats, and authorize County Manager to provide written confirmation of $1,869,375 in mobility fee credits to Liberty Cove Nassau, LLC pursuant to Mobility Donation and Credit Agreement.
8. H Approve and Authorize the Chair to Sign Contract No. CM4176 with Optima Construction Management, LLC for the Construction of the Nassau County Fire Rescue Station 20 Crew Quarters Expansion in the amount of $964,276.00
9. I Approve and authorize Finance Package 2026-19 and associated Resolutions
10. J Consider LDC26-009 and Ordinance 2026-048, an amendment to Article 32 of the Nassau County Land Development Code.
11. K Consider CPA26-010 and Ordinance 2026-049, an amendment to the Future Land Use Map (FLUM) of approximately 0.28 acres of real property located on the north side of Lewis St. between First Coast Hwy. and Mary Ave. from Commercial (COM) to High-Density Residential (HDR). Owner, Colin S. Smith. District 2.
12. L Consider CPA26-011 and Ordinance 2026-052, an amendment to the Future Land Use Map (FLUM) of approximately 3.99 acres located at 451541 SR 200 from Agriculture (AGR) to Commercial (COM). Paul Murray Oil Inc., Owner. Avid Group, Agent. District 4.
13. M Consider R26-009 and Ordinance 2026-051, the rezoning of approximately 1.01 acres located on the west side of US Hwy 17, between Crosby Ave. and William Burgess Blvd. from Industrial Warehouse (IW) to Commercial General (CG). Liberty Bail Bonds, LLC, Owner. Nassau County, Agent. District 3.
14. N Consider R26-010 and Ordinance 2026-054, the rezoning of approximately 2.41 acres located on the northwest corner of US Hwy 17 and Harts Rd. from Open Rural (OR) to Commercial General (CG). Harts 49, LLC, Owner. Nassau County, Agent. District 3 .