Nassau County Board of County Commissioners

Nassau County Board of County Commissioners 9:00 AM, February 18, 2026 James S. Page Governmental Complex, 96135 Nassau Place Yulee, FL 32097 OFFICIAL MINUTES Call to Order at 9:00 a. m. Invocation and Pledge of Allegiance. Roll Call PRESENT: Commissioner Klynt A. Farmer, Commissioner Jeff Gray, Commissioner John F. Martin, Commissioner A.M. "Hupp" Huppmann, and Commissioner Alyson R. McCullough ABSENT: None. ALSO PRESENT: Denise May, County Attorney, Abigail Jorandby, Deputy County Attorney, Taco Pope, County Manager, Marshall Eyerman, Assistant County Manager, and Heather Nazworth, Deputy Clerk ExP-ansions/Deletions to the Agenda: None. Proclamations/Resolutions A. Am::1rove a Proclamation of the Board of County Commissioners of Nassau County, Florida,_proclaiming Februar)'. 22 thru Februa[)'. 28, 2026, as National Engineers Week. - 09:02:08 a.m. Motion: Maker: Second: Action: Aye: Approve Tab A, as stated above. Commissioner Huppmann Commissioner Martin Approve Commissioner Farmer, Commissioner Gray , Martin, Commissioner Huppmann, and McCullough. Commissioner Commissioner Presentations B. 260218 RS Presentation of Certificate to Am)'. Bell,_Qperations Manager with Nassau Count)'.'s Count)'. Manager Department and Ct)'.stal Raulerson, Animal Control 1/3

Officer II with Nassau County's Animal Services Department, recognizing them as Nassau County's EmploY.ees of the Quarter. - 09:06:42 a.m. Presentation: Brandy Carvalho, Strategic Advancement, and Steve McKinnon, Animal Services, came forward to recognize Amy Bell and Crystal Raulerson as employee's of the quarter. Public Comment: Jacque Osbourne came forward and expressed her appreciation for Nassau County Animal Services. C. Recognize emploY.ees for Y.ears of service. - 09: 17:00 a.m. Presentation : Mr. Pope, Chris Lacambra, Brady Rigdon, Darin Marsh recognized employees for their years of service. Consent Items - Consider the following;__(Tab D) Florida DeP-artment of Health [FDOH], Division of Emergency PreP-aredness and Community SuP-P-Ort Emergency Medical Services [EMS] County Distribution in the amount of $5,712.75, and corresP-onding Budget Resolution and authorization for the County Coordinator, as defined under the County's Grant Manual Policy, to sign all further documentation in relation to this distribution;_(Tab E) Authorization for the Chair to sign Work Authorization No. 04 of CM3335 with WSB, LLC., for 2025/2026 P-avement overlay insP-ection services in the amount of $145,026.75;_(Tab F) Authorization for the Chair to sign Contract No. CM3379- A2 with Advanced Roofing, Inc., for continued on-call roofing services in the amount of $150,000.00;_(Tab H) Authorization for the Chair to sign the Grant of Easement from P-rOP-erty owner Sylvester H. Pickett, Jr., and Julie Pickett described in the Official Records Book 2664, Page 1778, and aP-P-rove the Road DeP-artment to maintain the drainage easement; and (Tab I) Authorization for the Chair to sign the Grant of Easement from P-roP-erty owner Gary Robert Deehan, Jr., described in the Official Records Book 2821, Page 1422, and aP-P-rove the Road DeP-artment to maintain the drainage easement. Note: Commissioner Martin request Tab G to be moved to New Business. Motion: Maker: Second: Action: Aye: Approve Approve Tabs D, E, F, H, and I, as stated above. Commissioner Huppmann Commissioner Martin Approve Commissioner Farmer, Commissioner Gray , Commissioner Martin, Commissioner Huppmann, and Commissioner McCullough. New Business 260218 RS G. Approve and authorize the Chair to sign PiggY.back Agreement No. CM4090 with Jax Utilities Management, Inc., for roadside ditch cleaning and rehabilitation with a not to exceed (NTE) amount of $2,400,000.00 - 09:28:26 a.m. Discussion: Robert Companion, Deputy County Manager/County Engineer, reviewed the request. Motion: Maker: Approve Tab G, as stated above. Commissioner Huppmann 2/3

Second: Action: Aye: Commissioner Farmer Approve Commissioner Farmer, Commissioner Gray , Commissioner Martin, Commissioner Huppmann, and Commissioner McCullough. J. Approve Count)". sta ff to proceed to closing_pursuant to the Real PropectY. Purchase and Sale Agreement with Coalition for the Homeless of Nassau County, Inc., Contract No. CM3974, for the purchase of a vacant parcel at 86067 Pages DairY. Road adjacent to the Yulee Sports Complex, for the purchase price of $80,000.00, and authorize Count )". Manag er to sign an Y- closing documents. - 09:30:41 a.m. Motion: Maker: Second: Action: Aye: Approve Tab J, as stated above. Commissioner Gray Commissioner Huppmann Approve Commissioner Farmer, Commissioner Gray , Commissioner Martin, Commissioner Huppmann, and Commissioner McCullough. General Public Comment: None. CountY- Manager's Business: None. Count)". Attorne)".'s Business: None. Count)". Commissioner's Business: There were no actions or requests made by the Commissioners. Adjournment at 9:45 a.m. Attest: Mitch.ft4';;;;a Clerk 260218 RS 3/3