BoCC Regular Session July 2 2019

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CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIRMA 00:00:03

INVOCATION 1. Rev. Felisia Mason, Triune Missionary Baptist Church, Winter Haven PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:01:45

2. Comments.


D. APPROVE CONSENT AGENDA 00:05:27

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:05:45

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:06:58

5. Approve Minutes of Regular Board Meeting held on June 18, 2019.


F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM 00:08:25

6. Adopt resolution supporting Polk Vision’s goal of closing sidewalk gaps (especially sidewalk gaps within one mile of public schools) in Polk County. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:14:34

7. Adopt Tentative Rate Resolution for the 2019-20 Street Lighting Assessments. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:16:24

8. Adopt Tentative Rate Resolution for the 2019-20 Fire Services Non-Ad Valorem Assessments.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:17:23

9. Adopt Tentative Rate Resolution and Assessment Roll for the 2019-20 Nuisance Abatement Liens to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:18:34

10. Adopt Tentative Rate Resolution for the 2019-20 Skyview Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:19:44

11. Adopt Tentative Rate Resolution for the 2019-20 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:20:40

12. Adopt Tentative Rate Resolution for the 2019-20 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:21:37

13. Adopt Residential Waste Program Services Tentative Assessment Resolution and Resolution Setting the Estimated Assessment Rates for Fiscal Year 2019-20. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:22:23

14. Approve the release of a cash performance surety in the amount of $10,230 for Highlands Grace Phase 2. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:23:01

15. Accept Highlands Grace Phase 2 potable water, wastewater and reclaimed water utility systems improvements for ownership, operation and maintenance by Polk County Utilities. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:23:30

16. Accept a one year warranty and surety in the amount of $62,838.54 in the form of a cash surety for Highland Grace Phase 2. (No fiscal impact)


H. COUNTY MANAGER (JIM FREEMAN) 00:27:35

17. Approve a piggyback agreement with Willis Towers Watson, Inc. for employee benefits consulting services. ($285,000 estimated recurring expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:29:54

18. Approve West Pipkin Road Professional Services Agreement with Patel, Greene & Associates. ($468,217.50 estimated one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:31:29

19. Approve construction contract with Killebrew, Inc. for the US 17/92 reclaimed water main improvements project. ($1,534,727 one-time expense)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:33:18

20. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:33:23

21. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:33:27

22. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:33:34

23. Commissioner Hall Comments.


***RECESS - The Board of County Commissioners will 00:35:29

***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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