BoCC Regular Session: October 16, 2018

Show Details

Show ID 6053

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Chapters

CALL TO ORDER - 9:00 a.m. (R. TODD DANTZLER, CHAIR 00:00:08

Invocation - Senior Pastor Joe Lemmons, Lake Shipp Baptist Church, Winter Haven Pledge of Allegiance - R. Todd Dantzler, Chairman

A. PRESENTATIONS and RECOGNITIONS 00:02:32

2. Presentation of Service Awards to: Emily D. "Denise" Bryant Kendrick, Lisa D. Harris, and Daniel D. "Dan" Egbert.

A. PRESENTATIONS and RECOGNITIONS 00:09:32

3. Recognize LaRue “Skip” Stellfox for his years of dedicated service to the Toho Water Authority Board of Supervisors.

A. PRESENTATIONS and RECOGNITIONS 00:12:27

4. Recognize S.L. Frisbie IV for his years of dedicated service to the Polk County Historical Commission (PCHC).

B. CEREMONIAL PROCLAMATIONS 00:21:38

5. Proclaim October 28 – November 3, 2018 as Mobility Week. Christine Diaz-Pagan will accept the proclamation representing the Florida Department of Transportation.

B. CEREMONIAL PROCLAMATIONS 00:25:40

6. Proclaim November 2018 as Alpha-1 Awareness Month. Roger Hanes will accept the proclamation representing the Alpha-1 Foundation.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:30:07

7. Don Gifford to express opposition to removing Neil Combee's name from the County Administration Building signage.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:33:55

8. Comments.

D. APPROVE CONSENT AGENDA 00:54:24

9. Approve Consent Agenda.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:54:50

10. Disbursements.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:56:03

11. Approve Minutes of Regular Board Meeting held on October 2, 2018, and Closed Board Meeting held on October 1, 2018.

H. COUNTY MANAGER (JIM FREEMAN) 00:58:19

12. Accept the Federal Emergency Management Agency (FEMA), Department of Homeland Security , 2017 Assistance to Firefighters Grant. ($547,842 one-time revenue, $54,784 cash match)

H. COUNTY MANAGER (JIM FREEMAN) 01:01:39

13. Approve Local Government Area of Opportunity Funding Goal agreement between Polk County and Green Mills Group on behalf of Jersey Gardens Ltd. (Not-to-exceed $354,000)

I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 01:12:11

14. Commissioner Lindsey Comments.

J. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:14:29

15. Commissioner Wilson Comments.

K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:14:58

16. Commissioner Braswell Comments.

L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 01:16:18

17. Reappoint Ronald E. Schelfo to serve as a member of the Polk County Lakes Access Advisory Committee for the two-year term, November 17, 2018 through November 16, 2020.

L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 01:16:48

18. Reappoint Nicholas Staszko, AICP Certified Planner, to the Board of adjustment for a three-year term, September 1, 2018 through August 30, 2021.

L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 01:17:12

19. Commissioner Hall Comments.

M. COMMISSIONER DISTRICT 4 (R. TODD DANTZLER, CHAI 01:17:14

20. Chairman Dantzler Comments.

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