CALL TO ORDER - 9:00 a.m. (R. TODD DANTZLER, CHAIR
00:00INVOCATION 1. Pastor Jason Seger, First Baptist Church Highland City PLEDGE OF ALLEGIANCE (R. TODD DANTZLER, CHAIRMAN)
00:0001:06A. 2. PRESENTATIONS and RECOGNITIONS
01:062. Recognize Commissioner R. Todd Dantzler for serving as Chairman during FY 13-14 and FY 17-18 and his eight years of service on the Board of County Commissioners.
B. 3. CEREMONIAL PROCLAMATIONS
25:023. Proclaim November 15, 2018 as President Angela Garcia Falconetti Inauguration Day. Dr. Angela Garcia Falconetti will accept the proclamation representing Polk State College.
B. 4. CEREMONIAL PROCLAMATIONS
30:344. Proclaim November 14–20, 2018 as “Farm-City” Week. Daniel Lanier will accept the proclamation representing the Polk County Farm Bureau.
C. 5. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND
32:395. Ida Pollack to discuss the Polk County Sheriff's Office.
C. 6. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND
32:566. Comments
D. 7. APPROVE CONSENT AGENDA
33:077. Approve Consent Agenda.
D. 8. ELOISE COMMUNITY REDEVELOPMENT AGENCY
33:248. Approve Eloise CRA Consent Agenda.
E. 9. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CP
33:579. Disbursements.
E. 10. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, C
35:1210. Approve Minutes of Regular Board Meeting held on October 16, 2018.
G. 11. COUNTY ATTORNEY (MICHAEL CRAIG)
35:4411. Accept Laurelwood Landing plat for conditional approval. (No fiscal impact)
H. 12. COUNTY MANAGER (JIM FREEMAN)
36:5812. Approve amendment to the Interlocal Agreement with the City of Lakeland for improvements to the RP Funding Center. ($750,000 one-time expense)
H. 13. COUNTY MANAGER (JIM FREEMAN)
41:3213. Approve Consultant Services Authorization with Tetra Tech, Inc., for the Southwest Regional Wastewater Treatment Facility Oxidation Ditches 1 & 2 Improvements project. ($208,911.20 not-to-exceed, one-time expense)
H. 14. COUNTY MANAGER (JIM FREEMAN)
43:0714. Approve the second amendment to the three-year contract (FY 17/18 – FY 19/20) with Central Florida Health Care, Inc. (CFHC) that provides primary care for non-plan members. The amendment will allow Low Income Pool (LIP) funding to be applied toward services provided at CFHC. (LIP one-time matching funding of $539,113)
H. 15. COUNTY MANAGER (JIM FREEMAN)
45:1015. Ratify Polk County Utility Supervisory Control and Data Acquisition (SCADA) work authorizations with Curry Controls, Revere Control, McKim & Creed, Carollo Engineering and Compuquip Technologies. ($6,184,878.56 one-time expense)
H. 16. COUNTY MANAGER (JIM FREEMAN)
48:4216. Approve Agreement 16-049, Work Authorization No. 26, with Curry Controls Company to provide SCADA installation services for the Utilities Division. ($136,665 lump sum expense)
H. 17. COUNTY MANAGER (JIM FREEMAN)
49:2717. Approve Agreement 16-049, Work Authorization No. 27, with Curry Controls Company to provide System Control and Data Acquisition (SCADA) installation services for the Utilities Division at the Sun Ray Wastewater Treatment Facility (WWTF). ($191,041 lump sum expense)
I. 18. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
50:2118. Commissioner Lindsey Comments.
J. 19. COMMISSIONER DISTRICT 2 (RICK WILSON)
50:5619. Commissioner Wilson Comments.
K. 20. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
51:0720. Commissioner Braswell Comments.
L. 21. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
52:0621. Commissioner Hall Comments.
M. 22. COMMISSIONER DISTRICT 4 (R. TODD DANTZLER
52:0922. Chairman Dantzler Comments.
N. 23. LAY BOARD APPOINTMENTS
53:1423. Appoint Melissa Songer to Housing and Neighborhood Development's Affordable Housing Advisory Committee for the remainder of the three-year term ending September 30, 2021.
N. 24. LAY BOARD APPOINTMENTS
53:3324. Reappoint Laura Lee Gwinn to Housing and Neighborhood Development's Affordable Housing Advisory Committee for the three-year term, November 6, 2018 through November 5, 2021.
N. 25. LAY BOARD APPOINTMENTS
54:0225. Appoint Gabe Hatch to Housing and Neighborhood Development's Citizens Advisory Committee for the three-year term, November 6, 2018 through November 6, 2021.
N. 26. LAY BOARD APPOINTMENTS
54:2026. Reappoint Chris Dyer to Housing and Neighborhood Development's Citizens Advisory Committee for the three year term, January 1, 2019 through December 31, 2021.
***RECESS - The Board of County Commissioners will
55:12***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***