BoCC Regular Session: February 4, 2020

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CALL TO ORDER (BILL BRASWELL, CHAIRMAN 00:00:09

Call to Order - Bill Braswell, Chairman Invocation - Pastor Eddie Lake, New Bethel AME Church, Lakeland Pledge of Allegiance - Bill Braswell, Chairman


D. APPROVE CONSENT AGENDA 00:03:22

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:03:39

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:04:46

5. Approve Minutes of Regular Board Meeting held on January 21, 2020.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:05:08

6. Adopt resolution authorizing the issuance of Utility System Revenue and Refunding Bonds. ($120,000,000 one-time bond proceeds)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:08:31

7. Accept Cascara Phase Two Plat for Conditional Approval. (No fiscal impact)


H. COUNTY MANAGER (BILL BEASLEY) 00:09:18

8. Approve Consultant Services Authorization with Johnson Engineering, Inc. to provide design services for the CR 546 (Old Dixie Highway), Dixie Highway, North Galloway Road, and Swindell Road sidewalk projects. ($151,310 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:12:40

9. Approve Change Order No. 3 to the Construction Manager at Risk Agreement with Miller Construction Management, Inc. for the Roads and Drainage office annex project. ($303,548.30 not-to-exceed, one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:15:39

10. Approve construction contract with Vogel Bros. Building Co. for the Cherry Hill Water Production Facility ($6,978,708 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:19:57

11. Approve and ratify Letter of Agreement from the State of Florida, Agency for Health Care Administration (AHCA) for the Public Emergency Medical Transportation Medicaid Managed Care Supplement Payment Program. ($1,109,060 not-to-exceed, one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:23:11

12. Approve agreement with Audio Visual Innovations, Inc. to provide the Emergency Operation Center with audio visual equipment, supplies and services. ($200,000 not-to-exceed, one-time expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:25:46

13. Appoint Cathy Case to serve as a member of the Housing Finance Authority for the remainder of the four-year term ending January 22, 2021.


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:26:10

14. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:26:12

15. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:26:15

16. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:26:17

17. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:26:44

18. Chairman Braswell Comments.


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