Call to Order - George Lindsey, Chair Invocation - Murphy Hanley, Polk County Fire Rescue Chaplain Pledge of Allegiance - George Lindsey, Chair
A.1. Southwest Florida Water Management District (SWFWMD) - Chief Professional Engineer Dr. Mark Fulkerson to present Rainfall and Flooding in Polk County.
C.1. Fred Daniell - Flooding at Diamond Acres Road, Davenport (Lake Saint Charles)
A.2. Clerk & Comptroller Stacy Butterfield and Trae Scism, Client Executive with Kofile Technologies, Inc., to present the Creation of Counties in Florida map.
D.1. Approve Consent Agenda.
E.2. Minutes of Regular Board meeting held on January 17, 2023.
G.1. Final Fiscal Year 2022-2023 budget and annual meeting schedule for the Solterra Resort Development District.
H.1. Approve the Amendment No.2 to the Emergency Rental Assistance Subaward Agreement with The Agricultural and Labor Program, Incorporated ($1,150,000 one-time expense).
H.2. Approve contract with Lakeland Volunteers in Medicine, Inc. (LVIM) to provide dental services to qualified residents. (Total amount not to exceed $485,117 annually)
H.3. Impact Fee Credit and Reimbursement Agreement for Drane Field #3 Distribution Offsite Improvements for Drane Field Road
I.1. Appoint Charles R. Walter, P.G., as a member (Seat 3) of the Polk County Industrial Development Authority, for the three-year term, February 6, 2023 through February 5, 2026.
I.2. Commissioner Wilson Comments.
J.1. Reappoint Carole F. Philipson, FACHE, CPPT, as a member (Seat 6) of the Polk County Industrial Development Authority, for the three-year term, January 23, 2023 through January 22, 2026.
J.2. Commissioner Braswell Comments.
K.1. Commissioner Santiago Comments.
L.1. Reappoint Skip Alford as Member No. 9 of the Industrial Development Authority, for the three-year term, February 6, 2023, to February 5, 2026.
L.2. Appoint David Bannister to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2022, to November 16, 2025.
L.3. Commissioner Combee Comments.
M.1. Appoint Matthew S. Swingle to the Polk County Lakes Access Advisory Committee for the three-year term, November 16, 2022, to November 17, 2025.
M.2. Chair Lindsey Comments.
County Attorney opening comments - Randy Mink, County Attorney
O.1. Public Hearing (LDCPAL 2022-18 MUX I-4 SAP CPA) (Transmittal Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to modify Policy 2.131-A4 regarding the Location Criteria for the Mixed Use-X (MUX) Future Land Use designation in the I-4 NE Selected Area Plan (SAP). (No Fiscal Impact)
P.1. Public Hearing to consider adoption of a Resolution to vacate portions of platted, unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Babson Park, Florida. (No fiscal impact)