BoCC Regular Session: April 21, 2020

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CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIRMAN 00:00:05

INVOCATION 1. John Griffis, North Jackson Avenue Church of Christ, Bartow PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)


A. PRESENTATIONS and RECOGNITIONS 00:02:35

3. Tourist Development Council COVID-19 Impacts


A. PRESENTATIONS and RECOGNITIONS 00:24:47

2. Lance Schmidt of CliftonLarsonAllen, LLP will present the Comprehensive Annual Financial Audit for the fiscal year ended September 30, 2019. (via Zoom)


A. PRESENTATIONS and RECOGNITIONS 00:36:36

4. FY 2019-20 COVID-19 Major Revenue Impacts


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND O 00:44:37

5. Comments.


D. APPROVE CONSENT AGENDA 00:44:49

6. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:45:09

7. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:46:12

8. Approve Minutes of Regular Board Meeting held on April 7, 2020.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:51:26

11. Accept Laurelwood Landings potable water utility system improvements for ownership, operation and maintenance by Polk County Utilities. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:51:52

12. Accept a one year warranty and surety in the amount of $101,858 in the form of Maintenance Bond No. 70NGP184718 for Laurelwood Landings. (No fiscal Impact)


H. COUNTY MANAGER (BILL BEASLEY) 00:52:37

13. Approve West Pipkin Road Professional Services Amendment No. 3 with Patel, Greene & Associates. ($232,508 estimated one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:56:04

14. Approve contract with Tri-County Human Services, Inc. to provide forensic intensive case management for high needs Helping HANDS program clients, effective April 1, 2020. (Not to exceed $128,150 over one year)


Commissioner Comments 01:00:27


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 01:00:43

15. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:01:49

16. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 01:03:08

17. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 01:04:41

18. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 01:06:31

19. Chairman Braswell Comments.


***RECESS - The Board of County Commissioners wil 01:38:51

***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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