CALL TO ORDER
00:08Call 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
02:122. 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
06:593. Comments.
D. APPROVE CONSENT AGENDA
08:474. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
09:065. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
10:226. Approve Minutes of Regular Board Meeting held on December 17, 2019.
H. COUNTY MANAGER (BILL BEASLEY)
11:177. 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)
13:268. 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)
15:599. 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)
18:2410. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
19:4711. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
19:4912. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
20:3513. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
21:0914. Chairman Braswell Comments.
N. LAY BOARD APPOINTMENTS
22:0115. 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.