BoCC Regular Session: January 7, 2020

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Chapters

CALL TO ORDER 00:00:08

Call to Order - Bill Braswell, Chairman Invocation - Pastor Cesar Perez, Iglesia Cristiana El Buen Samaritano, Winter Haven Pledge of Allegiance - Bill Braswell, Chairman


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:02:12

2. Pastor Felix Marquez of Lives Transformed requests a fee waiver for a Conditional Use - Level 3 Review and Level 2 Review for an Emergency Shelter use.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:06:59

3. Comments.


D. APPROVE CONSENT AGENDA 00:08:47

4. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:09:06

5. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:10:22

6. Approve Minutes of Regular Board Meeting held on December 17, 2019.


H. COUNTY MANAGER (BILL BEASLEY) 00:11:17

7. Approve Services Authorization with the University of Central Florida for the Van Fleet and Providence water treatment plant tray aeration enhancements evaluation. ($143,236 lump sum expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:13:26

8. Approve Consultant Services Authorization with Carollo Engineers, Inc., to provide professional services for the Northeast Regional Utility Service Area Water Use Permit Modifications project. ($156,644.05 not-to-exceed, one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:15:59

9. Approve Consultant Services Authorization with Reiss Engineering, Inc., to provide professional services for the Lift Station Data Collection and Condition Assessments project. ($196,156 not-to-exceed, one-time expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:18:24

10. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:19:47

11. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:19:49

12. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:20:35

13. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:21:09

14. Chairman Braswell Comments.


N. LAY BOARD APPOINTMENTS 00:22:01

15. Appoint Claire Twomey, Shawn Smith, and Steve Williams to the Housing and Neighborhood Development Office's Affordable Housing Advisory Committee (AHAC), for the three-year term, January 1, 2020 through December 31, 2022.


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