BoCC Regular Session March 5, 2019

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6094

Chapters

CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIRMA 00:00:01

INVOCATION 1. Pastor Joe Lemmons, Lake Shipp Baptist Church, Winter Haven PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)


A. PRESENTATIONS and RECOGNITIONS 00:02:20

2. Presentation of Service Awards to Zorina A. Hudson; Linda M. Keenan; Idreana L. McAfee; Travis Carr; Essie C. Hall; and Joe E. Stewart.


A. PRESENTATIONS and RECOGNITIONS 00:10:11

3. Recognize Harrison Thornhill for 35 plus years of voluntary service to the Polk County Housing Finance Authority.


B. CEREMONIAL PROCLAMATIONS 00:12:00

4. Proclaim March 2019 as Melanin Families Matter Month. Dr. Lynn Marshall will accept the proclamation representing Healthy Start Coalition of Hardee, Highlands & Polk County.


B. CEREMONIAL PROCLAMATIONS 00:16:37

5. Proclaim March 11-15 and March 18-22, 2019 as Polk County Agri-Fest Weeks. Nicole Walker will accept the proclamation representing the Polk County Extension Office.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:21:22

6. Vincent McCrave to discuss the Land Development Code - flag poles.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:37:10

7. Comments.


D. APPROVE CONSENT AGENDA 00:46:35

8. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:46:47

9. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:47:57

10. Approve Minutes of Regular Board Meeting Held on February 19, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:49:16

11. Approve Lease Agreement with Auburndale Chamber of Commerce, Inc. (No fiscal impact)


H. COUNTY MANAGER (JIM FREEMAN) 00:52:17

12. Approve Polk County School Board's request for release of Educational System Impact Fees. (No fiscal impact)


H. COUNTY MANAGER (JIM FREEMAN) 00:54:13

13. Approve proposed agreements for Land Use Hearing Officers (3).


H. COUNTY MANAGER (JIM FREEMAN) 00:56:46

14. Approve agreement with Lure Creative Design, Inc. for RFP 18-992, Vacation Guide. ($99,792 recurring expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:57:58

15. Approve an Interlocal Agreement with the City of Lakeland for the Chestnut Road sidewalk project. ($150,000 estimated one-time revenue)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:00:06

16. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:00:08

17. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 01:00:09

18. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 01:00:11

19. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 01:00:13

20. Chairman Lindsey Comments.


N. LAY BOARD APPOINTMENTS 01:00:22

21. Appoint Melody Rider to the Workforce Development Board for the three-year term, April 1, 2019 through March 31, 2022.


***RECESS - The Board of County Commissioners will 01:00:41


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