BoCC Board Meeting: November 17, 2020

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CALL TO ORDER 00:00:07

Call to Order - Bill Braswell, Chairman Invocation - Joe Halman, Deputy County Manager Pledge of Allegiance


INVESTITURE CEREMONY 00:01:06

2. George Lindsey, County Commissioner, District 1. Michael Craig, County Attorney, to administer oath.


INVESTITURE CEREMONY 00:02:41

3. Bill Braswell, County Commissioner, District 3. Michael Craig, County Attorney, to administer oath.


INVESTITURE CEREMONY 00:03:41

4. Neil Combee, County Commissioner, District 5. The Honorable Judge Catherine L. Combee, 10th Judicial Circuit, to administer oath.


REORGANIZATION OF THE BOARD 00:05:09

5. Comments from the General Public regarding Reorganization of the Board.


REORGANIZATION OF THE BOARD 00:05:39

6. Elect Chairperson.


REORGANIZATION OF THE BOARD 00:06:29

7. Elect Vice Chairperson.


REORGANIZATION OF THE BOARD 00:07:19

8. Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by new Chairperson and the Clerk, effective November 17, 2020.


PRESENTATION TO OUTGOING CHAIR 00:14:11

Commissioner Rick Wilson presentation to Commissioner Bill Braswell


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:16:53

10. Comments.


D. APPROVE CONSENT AGENDA 00:27:34

11. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:27:49

12. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:29:01

13. Approve Minutes of Regular Board Meeting held on November 03, 2020.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:30:26

14. Approve the release of a surety in the form of Performance Bond No. 70NGP184849 in the amount of $245,946.45 for Cascara Phase 2. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:31:47

15. Approve the Polk County Florida Opioid Abatement Plan.


H. COUNTY MANAGER (BILL BEASLEY) 00:37:28

16. Approve Right-of-Way Agreement for Parcels 100 and 101 in conjunction with the Lake Wilson Road Reconstruction Project. ($836,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:40:50

17. Accept and execute a Federal Emergency Management Agency’s (FEMA) Hazard Mitigation Grant Program (HMGP) funding Agreement for Project #: 4337-0246-R, Polk County, Central County Jail Auxiliary Power Generator System, Contract #: H0349 between The Florida Division of Emergency Management FEMA HMGP and Polk County. (Federal Share: $1,130,812.50, County Share: $376,937.50; Total Project Cost: $1,507,750)


H. COUNTY MANAGER (BILL BEASLEY) 00:43:04

18. Accept and execute a Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) funding Agreement for Project #: 4337-0401-R, Polk County, Auxiliary Power for Six (6) County Fueling Sites, Contract #: H0488 between The Florida Division of Emergency Management FEMA HMGP and Polk County. (Federal Share: $226,119, County Share: $75,373; Total Project Cost: $301,492)


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

19. Commissioner Lindsey Comments.


K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:53:27

21. Commissioner Braswell Comments.


L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:54:35

22. Commissioner Santiago Comments.


M. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:56:32

23. Commissioner Combee Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:00:17

20. Commissioner Wilson Comments.


O. PUBLIC HEARINGS 01:06:30

County Attorney opening comments


O. PUBLIC HEARINGS 01:10:32

24. Public Hearing (LDCD-2020-6 Country Club Rd Rankin Rd Sub-District Change) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-3 (RL-3) on +/- 27.5 acres.


O. PUBLIC HEARINGS 02:05:55

25. Public Hearing to consider adoption of a resolution to vacate portions of platted, unmaintained rights-of-way and alleyways, as shown on the map of Townsite of West Frostproof.


O. PUBLIC HEARINGS 02:08:43

26. Public Hearing to consider adoption of a resolution to vacate a portion of a platted drainage easement, as shown on the plat of Heatherwood Subdivision Unit 1.


O. PUBLIC HEARINGS 02:12:15

27. Public Hearing to consider adoption of a resolution to vacate platted and maintained right-of-way for Pinecrest Drive.


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