Nassau County Board of County Commissioners

Nassau County Board of County Commissioners 5:00 PM, January 26, 2026 James S. Page Governmental Complex, 96135 Nassau Place Yulee, FL 32097 OFFICIAL MINUTES Call to Order at 5:00 P-.m. Invocation and Pledge of Allegiance Roll Call PRESENT: Commissioner Klynt A. Farmer, Commissioner Jeff Gray, CommissionerA.M. "Hupp" Huppmann, Commissioner John F. Martin, 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, Heather Nazworth, and Melissa Lucey, Deputy Clerks ExP-ansions/Deletions to the Agenda: None. Proclamations/Resolutions: .(Tab A) Consider a Proclamation of the Board of Count)'. Commissioners (BOCC). P-roclaiming Janua!Y. 31, 2026, as "American Beach Day:" and recognizing the 91st anniversa!Y. of American Beach. Motion: Maker: Second: Action: Aye: Presentations: Approve Tab A as stated above. Commissioner Huppmann Commissioner Martin Approve Commissioner Farmer, Commissioner Huppmann, Commissioner Martin, McCullough. Gray, Commissioner and Commissioner .(Tab B) Sherri Mitchell, Nassau Count)'. Economic DeveloP-ment Board (NCEDB). 260126 RS !!P-date. 1/5

Presentation: Sherri Mitchell, Executive Director, came forward to provide a PowerPoint presentation regarding their role and mission; strategic plan for 2026-2030; strategic focus areas; measures of success; job creation impact; Fiscal Year 2024-2025 prospect overview; Business Retention Expansion (BRE) program; NCEDB activities; and the key stakeholders. Consent Items - consider the following;_(Tab C) Authorization for the Chair to sign Contract No. CM4028, a fundingJgreement with the Nassau County Economic DeveloP-ment Board [NCEDB] for Fiscal Year 2025/2026 in the amount of $100,000.00; .(Tab D) Memorandum of Understanding_(MOU) among the BOCC, JAXUSA, and NCEDB in the amount of $25,000.00 P-er r.ear for Fiscal Year 2025/26 through Fiscal Year 2029/30 and MOU between the BOCC and the Small Business DeveloP-ment Center [SBDC] in the amount of $50,000.00 for calendar r.ear 2026;_(Tab E) AcceP-t into the record hY. the Board the various warrants/wires and disbursements P-Ursuant to Florida Statute 136.06(1)_;_(Tab F) Authorization for the Chair to sign a Resolution UP-dating the Purchasing Policr. Signature Authorities for the BOCC;_(Tab G) Authorization for the . Chair to sign Contract No. CM4086 with Wildlight, LLC., for the East Nassau County_ Planning Area Mobility lmP-rovement Reservation Agreement;_(Tab H) Resolution authorizing the use of TDT revenues to SP-Onsor the 10th Annual Fish to Fork and ~P-P-rove and authorize the Chairman to sign Contract No. CM4079,~P-onsorship_ .agreement with the Omni Amelia Island, LLC., to host the 10th Annual Fish to Fork, in the amount of $40,000.00.; and .(Tab I) Resolution authorizing the use ofTDT revenues to SP-onsor The Amelia and ap_nrove and authorize the Chairman to sign Contract No. CM4078, a SP-onsorship....3greement with the Hagerty Events, LLC., to host The Amelia. Motion: Maker: Second: Action: Aye: Approve Tabs C, D, E, F, G, H, and I. Commissioner Martin Commissioner Huppmann Approve Commissioner Farmer, Commissioner Gray, Commissioner Huppmann, Commissioner Martin, and Commissioner McCullough. New Business: 260126 RS .(Tab J) The Board may..J!P-P-rove the Economic DeveloP-ment Grant as P-resented or nrovide alternative terms and conditions or denr. the grant reguest. Discussion: Mr. Eyerman reviewed the request. Motion: Maker: Second: Action: Aye: Approve Tab J as stated above. Commissioner Martin Commissioner Gray Approve Commissioner Farmer, Commissioner Huppmann, Commissioner Martin, McCullough . Gray, Commissioner and Commissioner .(Tab K) Authorize the Chair to sign the real nroP-erty_P-urchase and sale .agreement and first amendment with Callie's on the River, Corp_,,, Contract No. CM4001 and CM4001-Al, for the P-Urchase of a 134-acre riverfront P-arcel at 2/5

181040 Autumn Road, for the P-Urchase P-rice of $2,420,000.00, and authorize CountY. Manager to sign any: closing documents. Discussion: Elizabeth Moore, Assistant County Attorney, re viewed the request. Motion: Maker: Second: Action: Aye: Approve Tab K as stated above. Commissioner Martin Commissioner Huppmann Approve Commissioner Farmer, Commissioner Huppmann, Commissioner Martin, McCullough. Gray, Commissioner and Commissioner Legislative Public Hearings..;_ 260126 RS Ms. May read the Non-Quasi-Judicial hearing procedures applicable to Tabs L, M and N . .(Tab L) Consider UP-dates to the Tourist DeveloP-ment Tax (TDT) Ordinance to dissolve the current trade category: of SP-ending and create the amended the P-rOP-Osed SP-ending categories as set forth in the Ordinance and recommending such UP-dates to the Board of CountY. Commissioners (BOCC).._ Chair McCullough open the floor to public discussion. Staff Presentation: Mr. Eyerman reviewed the request. Public Comment: None. Chair McCullough closed the floor to public discussion. Motion: Maker: Approve based on the review of the applicable testimony and evidence provided, motion to approve Ordin ance 2026-019. Commissioner Martin Second: Action: Aye: Commissioner Huppmann Approve Commissioner Farmer, Commissioner Huppmann, Commissioner Martin, McCullough . Gray, Commissioner and Commissioner .(Tab M) Consider the following;_(l) AP-P-roval of Ordinance 2025-041, an amendment to ChaP-ter 1, Article X, of the Nassau CounfY. Code of Ordinances,...m !!P-date the Economic DeveloP-ment Grant (EDG) Program; and (2) AP-P-roval of a Resolution to establish the List of Target Industries and List of Target DeveloP-ment Areas. Chair McCullough open the floor to public discussion. Staff Presentation: Mr. Eyerman reviewed the request. Public Comment: None. 3/5

Chair McCullough closed the floor to public discussion. Motion: Maker: Second: Action: Aye: Approve based on the review of the applicable testimony and evidence provided, motion to approve Ordinance 2025-041 and Resolution 2026-013, to establish the List of Target Industries and Development Areas. Commissioner Gray Commissioner Huppmann Approve Commissioner Farmer, Commissioner Gray, Commissioner Huppmann, Commissioner Martin, and Commissioner McCullough . .(Tab N) AdoP-t an Ordinance amending ChaP-ter 18 ¼. P-ertaining to the regulation of Nuisances. Staff Presentation : Ms. Jorandby provided a PowerPoint Presentation and reviewed the request. Public Comment: None. Chair McCullough closed the floor to public discussion. Motion: Maker: Second: Action: Aye: Approve based on the review of the applicable testimony and evidence provided, motion to approve Ordinance 2026-005. Commissioner Huppmann Commissioner Farmer Approve Commissioner Farmer, Commissioner Gray, Commissioner Huppmann, Commissioner Martin, and Commissioner McCullough. General Public Comment: Jacque Osbourne came forward to speak regarding the Nassau County Animal Services (NCAS). Pam McCorkel-Buncam and Patricia Sahm came forward to speak regarding the Florida's Chief Financial Officer's (CFO) statement. Count)': Manager's Business: None. CountY. Attorney:'s Business: 260126 RS .(Tab O)....AP-P-Ointment of John Richard Hern as the alternate member of the Canvassing Board for Election Year 2026. Staff Presentation: Ms. May reviewed the request. Motion: Maker: Second: Action: Aye: Approve Tab O as stated above. Commissioner Martin Commissioner Huppmann Approve Commissioner Farmer, Commissioner Huppmann, Commissioner Martin, McCullough. Gray, Commissioner and Commissioner 4/5

s Count)'. Commissioner's Business: Chair McCullough requested a consensus for the County Manager to send a response letter to Florida's Chief Financial Officer (CFO), Blaise Ingoglia. After a brief discussion, all Commissioners agreed. There were no other requests or actions made by the Commissioners. Adjournment at 6:07 P-.m. Approved on February 9, 2026: Attest: 260126 RS 5/5