Board of County Commissioners Meeting

Agenda — 8 items

1. A Approve a Proclamation of the Board of County Commissioners Recognizing Dr. Kirkwood F. Adams Jr
2. B Approve and authorize the Chair to sign the Solid Waste Haulers Permit Application for The Good Shepherd Land and Logistics, LLC
3. C Approve County staff to proceed to closing pursuant to the Real Property Purchase and Sale Agreement with The Blue Gargoyle, LLC, Contract No. CM4111, for the purchase of a vacant parcel at 462960 State Road 200 and adjacent to the property for the future Animal Resources Campus, for the purchase price of $94,600, and authorize County Manager to sign any closing documents
4. D Acknowledge the County’s acquisition of, and acceptance of maintenance for, approximately 0.19-acre parcel at 462988 State Road 200 as part of Animal Resources Campus extension, effective May 7, 2026, pursuant to Contract No. CM4003, as amended, with Robert Lee Mack, Jr. and Rochelle R. Mack.
5. E Acknowledge the County’s acquisition of, and acceptance of maintenance for, approximately 0.52-acre parcel at 462974 State Road 200 as part of Animal Resources Campus extension, effective April 8, 2026, pursuant to Contract No. CM4002, as amended, with Michael L. Broussard P.A.
6. F Consider the following: 1) Approve a Resolution authorizing the use of Tourist Development Tax revenues to sponsor the 2026 Amelia Island Cookout; and 2) Approve and authorize the Chair to sign Contract No. CM3934-A1, a Sponsorship Agreement with the Ritz-Carlton, Amelia Island to host the 2026 Amelia Island Cookout, in the amount of $65,000.00.
7. G Clerk of Courts Business: Accept into the record by the Board the various warrants/wires and disbursements pursuant to Florida Statute Chapter 136.06 (/).
8. H Authorize the Chair to sign the Real Property Purchase and Sale Agreement with Yulee Methodist Church, Inc., Contract No. CM4153, for the purchase of property associated with the Christian Way extension, for the purchase price of $215,931.85.

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