BoCC Regular Session January 8, 2019

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

INVOCATION 1. Rev. Matt McCraw, Ed.D., Senior Pastor, First Baptist Church of Bartow PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)


A. 2. PRESENTATIONS and RECOGNITIONS 00:01:50

2. Presentation on City of Fort Myers Dunbar Lime Sludge Removal Project, Mary Yeargan, PG (Florida Department of Environmental Protection, Southwest District Director) and James W. Clark III (Clark Environmental, Inc., Mulberry, Florida).


C. 3. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND 02:41:09

3. Ida Pollack to discuss individual freedom rights.


C. 4. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND 02:41:27

4. Comments.


D. 5. APPROVE CONSENT AGENDA 02:45:31

5. Approve Consent Agenda.


E. 6. COUNTY COMPTROLLER (STACY M. BUTTERFIELD 02:45:40

6. Disbursements.


E. 7. COUNTY COMPTROLLER (STACY M. BUTTERFIELD 02:46:55

7. Approve Minutes of Regular Board Meeting held on December 18, 2018.


H. 8. COUNTY ATTORNEY (MICHAEL CRAIG) 02:47:26

8. Approve the release of a surety in the amount of $209,992.59 in the form of Performance Bond No. K09558883 for Juliana Village. (No fiscal impact)


H. 9. COUNTY ATTORNEY (MICHAEL CRAIG) 02:48:09

9. Approve the Peace River Cooperation Settlement Agreement between the Peace River/Manasota Regional Water Supply Authority, the Polk Regional Water Cooperative, Polk County, and the Cities of Bartow, Fort Meade, Lakeland, Wauchula, and Winter Haven.


I. 10. COUNTY MANAGER (JIM FREEMAN) 02:48:55

10. Approve 2019 Legislative Policy Statement.


I. 11. COUNTY MANAGER (JIM FREEMAN) 02:51:14

11. Approve agreement with James Duncan and Associates, Inc. dba Duncan Associates for comprehensive impact fee update. ($124,500 one-time expense)


I. 12. COUNTY MANAGER (JIM FREEMAN) 02:52:45

12. Approve the Contract Document and Business Associate Agreement with Global Vision Technologies, Inc. for the purchase of case management database software. ($213,345 first year expense then $36,462 each additional year)


I. 13. COUNTY MANAGER (JIM FREEMAN) 02:54:07

13. Approve Consultant Services Authorization with Infrastructure Engineers, LLC to provide engineering services for the replacement of Walk In Water bridge. ($199,967.16 one-time expense)


J. 14. COMMISSIONER DISTRICT 2 (RICK WILSON) 02:55:07

14. Commissioner Wilson Comments.


K. 15. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 02:55:09

15. Commissioner Braswell Comments.


L. 16. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 02:55:10

16. Commissioner Santiago Comments.


M. 17. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 02:55:12

17. Commissioner Hall Comments.


N. 18. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CH 02:55:13

18. Chairman Lindsey Comments.


O. 19. LAY BOARD APPOINTMENTS 02:55:15

19. Appoint Susan Hurlburt as a member to the Housing and Neighborhood Development Citizens Advisory Committee for the three-year term, January 8, 2019 through December 31, 2021.


***RECESS - The Board of County Commissioners will 02:55:43

***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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