BoCC Regular Session: March 3, 2020

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Chapters

CALL TO ORDER 00:00:13

Call to Order - Bill Braswell, Chairman Invocation - Kenny Slay, Senior Pastor, First Baptist Church, Fort Meade Pledge of Allegiance - Bill Braswell, Chairman


B. CEREMONIAL PROCLAMATIONS 00:01:31

2. Proclaim March 5, 2020 as Puerto Rican/ Hispanic Chamber & Women 4 League of United Latin American Citizen’s International Women’s Day. Ana Rivera will accept the proclamation representing the Puerto Rican/ Hispanic Chamber of Commerce of Polk County.


B. CEREMONIAL PROCLAMATIONS 00:06:15

3. Proclaim March 9th – 13th and March 16th – 20th, 2020 as Polk County Agri-Fest Weeks. Paul Webb, of the Polk County School Board and Carole McKenzie, Executive Director of Polk County Farm Bureau, will accept the proclamation.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:11:34

4. Comments.


D. APPROVE CONSENT AGENDA 00:12:01

5. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:12:15

6. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:13:23

7. Approve Minutes of Regular Board Meeting held on February 18, 2020, and re-approve the minutes from February 4, 2020.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:15:43

8. Approve resolution supporting commercial air passenger service from Lakeland Linder International Airport.


H. COUNTY MANAGER (BILL BEASLEY) 00:20:03

9. Approve construction contract with CenState Contractors, Inc. for the Hodge Street Water Production Facility Upgrades Project ($2,436,210 one-time expense), and a transfer from reserves and amendment to the FY 19/20 Utilities Community Investment Program expansion budget.


H. COUNTY MANAGER (BILL BEASLEY) 00:25:21

10. Approve Change Order No. 1 to construction contract no. 19-015 with Hinterland Group, Inc., for the Southwest Regional Utility Service Area Inflow and Infiltration Project Phase 1A. ($160,350 not-to-exceed cost and a time extension of 90 days)


H. COUNTY MANAGER (BILL BEASLEY) 00:28:12

11. Approve Amendment 2 with Jacobs Engineering Group, Inc. for the Lake Wilson Road widening project. ($187,171 estimated one-time expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:33:12

12. Commissioner Lindsey Comments.


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

13. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:33:51

14. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:34:30

15. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:34:32

16. Chairman Braswell Comments.


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