CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR) 00:00:09

INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain

A. PRESENTATIONS and RECOGNITIONS 00:01:23

A.1. Employee Recognition

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:05:24

C.1. Jarrod Davis requests the Board waive, or reduce, the Level 4 and 2 Review fees totaling $9,824.50 to apply to the Planning Commission for conditional use approval of a Breeding, Boarding, and Rehabilitation Facilities, Wild and Exotic Animal Rescue and education center.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:12:40

C.2. Comments.

D. APPROVE CONSENT AGENDA 00:21:59

D.1. Approve Consent Agenda.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:22:11

E.2. Minutes of Regular Board meeting held on January 3, 2023.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:23:19

E.1. Disbursements.

G. COUNTY ATTORNEY (RANDY MINK) 00:23:34

H. COUNTY MANAGER (BILL BEASLEY) 00:23:42

H.1. Approve Amendment No.4 to the Emergency Rental Assistance Subaward Agreement with Heart for Winter Haven, Inc. ($1,150,000 one-time expense).

H. COUNTY MANAGER (BILL BEASLEY) 00:27:44

H.2. Approve Consultant Services Authorization 18-059-06 with Dewberry Engineers, Inc. d/b/a/ Dewberry | Hydro Solutions Consulting, LLC, for the Septic-to-Sewer Conversion Evaluation project. ($272,243.66 not-to-exceed, one-time expense)

H. COUNTY MANAGER (BILL BEASLEY) 00:29:54

H.3. Reimbursement Agreement with CHS TX, Inc. d/b/a YesCare for on-site specialty inmate healthcare services (initial payment of $545,680.98 in accrued reimbursements; estimated cost of $2,300,000 annually, thereafter).

I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:32:31

I.1. Commissioner Wilson Comments.

J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:32:33

J.1. Commissioner Braswell Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:32:35

K.1. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:32:37

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR) 00:32:40

M.1. Chair Lindsey Comments.

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:34:43

* County Attorney opening comments

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:36:24

O.1. Public Hearing (LDCPAS 2022-30 Langley Multi-Family CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 3.8 +/- acres from Residential Low (RL-1) to Residential Medium (RM) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:37:16

O.2. Public Hearing (LDCPAL 2022-12 Residential Development Park Text Amendment) (Adoption Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Text Amendment to modify Policy 2.128-C5 to allow for multiple single family detached structures on one parcel. This is related to a Land Development Code text amendment LDCT-2022-11. (No Fiscal Impact)

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:37:59

O.3. Public Hearing (LDCT-2022-11 Residential Development Park LDC Text Amendment) (Adoption Hearing) to consider an ordinance relating to a new use called Residential Development Park (RDP) which is multiple single family units on one property for rent. (No Fiscal Impact)

P. PUBLIC HEARINGS 00:38:40

P.1. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, Banana George, LLC, and approval of a Performance Agreement with the company.

Q. WORK SESSION ITEMS 00:43:01

Q.1. Transportation Impact Fee Update (Todd Bond)