BoCC Regular Session: November 19, 2019

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7071

Chapters

CALL TO ORDER - 9:00 a.m. 00:00:12

INVOCATION 1. Dr. Scott A. Pfingston, Willow Oak Assembly of God, Mulberry PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)


REORGANIZATION OF THE BOARD 00:02:36

2. Comments from the General Public regarding Reorganization of the Board.


REORGANIZATION OF THE BOARD 00:03:06

3. Elect Chairperson.


REORGANIZATION OF THE BOARD 00:03:46

4. Elect Vice Chairperson.


REORGANIZATION OF THE BOARD 00:04:23

5. Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by new Chairperson and the Clerk, effective November 19, 2019.


REORGANIZATION OF THE BOARD 00:04:49

6. Recognize Commissioner George Lindsey for his service as Board Chairman for 2018-2019.


A. PRESENTATIONS and RECOGNITIONS 00:06:34

7. Sheriff Grady Judd - Workplace Security


B. CEREMONIAL PROCLAMATIONS 00:33:02

8. Proclaim November 20-27, 2019 as Farm-City Week. Daniel Lanier will accept the proclamation representing the Polk Young Farmer and Rancher Committee.


B. CEREMONIAL PROCLAMATIONS 00:35:00

9. Proclaim November 2019 as National Runaway Prevention Month. Tyron Smith will accept the proclamation representing Youth and Family Alternatives, Inc.


B. CEREMONIAL PROCLAMATIONS 00:37:41

10. Proclaim the Polk County Board of County Commissioners' support and commitment to raise awareness of the 2020 U.S. Census. Reginald Earl will accept the proclamation representing the U.S. Census Bureau.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:41:02

11. Richard Brown to make a citizen complaint. 12. Bill Betz, Leah Betz, Donna Murphy, and Eric Soto to discuss the planned signalized intersection of US 17/92 and Providence Boulevard in Davenport. 13. Comments.


F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM 00:49:08

COURT ADMIN 17. Approve an additional position for Court Administration, Court Program Specialist I (Case Manager) for Behavioral Health Court/Veterans Treatment Docket.


D. APPROVE CONSENT AGENDA 00:56:23

14. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:56:41

15. Disbursements.


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

16. Approve Minutes of Regular Board Meeting held on November 5, 2019.


H. COUNTY MANAGER (BILL BEASLEY) 01:01:40

18. Approve Interlocal Agreement with City of Winter Haven to co-fund phase 1 construction of the South Lake Conine Stormwater Treatment Wetland Project and conveyance of parcel ID 262816538600000310. ($618,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 01:03:20

19. Approve Amendment 1 to the contract with ESI Acquisition, Inc. for the WebEOC software.


H. COUNTY MANAGER (BILL BEASLEY) 01:04:59

20. Approve transfer from Employee Health Fund Reserve for FY18/19 medical and prescription claims. ($2,200,000 one-time transfer)


H. COUNTY MANAGER (BILL BEASLEY) 01:05:54

21. Approve transfer of Indigent Health Care Reserves – Future Plan Changes to Polk HealthCare Plan Claims for fiscal year end 2019. ($2,957,535 one-time transfer)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 01:06:57

22. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:07:27

23. Appoint Greg Watts as a member of the Lakes Access Advisory Committee for the three-year term, November 17, 2019 through November 16, 2022.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:07:51

24. Commissioner Wilson Comments.


L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 01:07:56

27. Commissioner Santiago Comments.


M. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 01:08:50

28. Commissioner Hall Comments.


K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:08:52

25. Appoint Chad Allison as a Member of the Lakes Access Advisory Committee for the three-year term, November 17, 2019 through November 16, 2022.


K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:09:17

26. Commissioner Braswell Comments.


N. LAY BOARD APPOINTMENTS 01:10:23

29. Re-appoint Robert Lynch, Julie Farish and Hattie Wilson to the Housing and Neighborhood Development (HND) office's Affordable Housing Advisory Committee (AHAC) for the three year term, January 1, 2020 through December 31, 2022.


***RECESS - The Board of County Commissioners will 01:11:07

***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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