BoCC Regular Session December 4, 2018

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6064

Chapters

CALL TO ORDER - 9:00 a.m. 00:00:00

INVOCATION 1. Pastor Thomas E. Block, Christ Lutheran Church, Lakeland PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)


A. 2. PRESENTATIONS and RECOGNITIONS 00:01:28

2. Recognize Keshaun Smith for his heroic efforts in fighting a residential structure fire.


A. 3. PRESENTATIONS and RECOGNITIONS 00:03:43

3. Presentation of Service Awards to Kandis K. Baker, Marty Phillips, Steven R. "Steve" Logan, Michael J. Teate, and Kenneth L. "Kenny" Eldell.


B. 4. CEREMONIAL PROCLAMATIONS 00:13:47

4. Proclaim December 2-8, 2018 as United Way of Central Florida Week. Shirley Balogh will accept the proclamation representing United Way of Central Florida.


C. 5. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:21:18

5. Comments.


D. 6. APPROVE CONSENT AGENDA 00:21:40

6. Approve Consent Agenda.


E. 7. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CP 00:21:54

7. Disbursements.


E. 8. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CP 00:23:15

8. Approve Minutes of Regular Board Meeting held on November 20, 2018.


E. 9. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CP 00:23:42

Approve Addenda to County Manager and County Attorney Employment Agreements pursuant to the direction given by the Board on November 2, 2018.


H. COUNTY ATTORNEY (MICHAEL CRAIG) 00:24:21


I. 10. COUNTY MANAGER (JIM FREEMAN) 00:24:27

10. Approve the Florida Fish and Wildlife Conservation Commission State Wildlife Grant agreement for the Lake Gwyn East Surface Water Restoration project. ($250,000 one-time revenue; $134,616 required financial match)


I. 11. COUNTY MANAGER (JIM FREEMAN) 00:28:06

11. Approve Consultant Services Authorization with HDR Engineering, Inc. for the Keith Lane drainage improvements project. ($154,100.65 one-time expense)


I. 12. COUNTY MANAGER (JIM FREEMAN) 00:29:34

12. Approve Consultant Services Authorization with Kisinger Campo & Associates, Corp. for the Lunn Road culvert replacement project. ($194,648 one-time expense)


I. 13. COUNTY MANAGER (JIM FREEMAN) 00:31:46

13. Approve the contract with Health Council of West Central Florida, Inc. for prescription assistance services. (total amount not to exceed $332,255: Year 1 - $87,305, Year 2 (optional) - $121,460, Year 3 (optional) - $123,490)


I. 14. COUNTY MANAGER (JIM FREEMAN) 00:34:16

14. Approve the contract with Healthy Start Coalition of Hardee, Highlands and Polk Counties, Inc. for the Teen Pregnancy Prevention Alliance Program. (total amount not to exceed $281,640: Year 1 - $74,352, Year 2 - $102,112, Year 3 - $105,176)


I. 15. COUNTY MANAGER (JIM FREEMAN) 00:35:41

15. Approve the contract with Lakeland Volunteers in Medicine, Inc. for screening services. (total amount not to exceed $645,159: Year 1 - $176,647, Year 2 - $234,256, Year 3 - $234,256)


I. 16. COUNTY MANAGER (JIM FREEMAN) 00:37:02

16. Approve the contract with Central Florida Speech and Hearing Center, Inc. for audiology services. (total amount not to exceed $522,500: Year 1 - $142,500, Year 2 - $190,000, Year 3 - $190,000)


I. 17. COUNTY MANAGER (JIM FREEMAN) 00:37:57

17. Approve contract with Central Florida Behavioral Health Network for the program management of the “Roots” Program. (total amount not to exceed $1,166,978 during the three-year period)


J. 18. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:39:42

18. Commissioner Wilson Comments.


K. 19. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:39:46

19. Commissioner Braswell Comments.


L. 20. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:39:48

20. Commissioner Santiago Comments.


M. 21. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:40:17

21. Reappoint Mary E. Thompson to serve on the Northeast Polk County Roadway Advisory Committee for the three-year term, January 1, 2019 through December 31, 2021.


M. 22. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:40:44

22. Commissioner Hall Comments.


N. 25. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CH 00:40:48

25. Chairman Lindsey Comments.


N. 23. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CH 00:41:05

23. Ratification of BoCC Member and Liaison Assignments, effective January 1, 2019


N. 24. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CH 00:41:35

24. Reappoint Mark E. Wilson to serve on the Northeast Polk County Roadway Advisory Committee for the three-year term January 1, 2019 through December 31, 2021.


***RECESS - The Board of County Commissioners will 00:42:02

***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***


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