BoCC Regular Session December 4, 2018

2. Recognize Keshaun Smith for his heroic efforts in fighting a residential structure fire.

4. Proclaim December 2-8, 2018 as United Way of Central Florida Week. Shirley Balogh will accept the proclamation representing United Way of Central Florida.

6. Approve Consent Agenda.

8. Approve Minutes of Regular Board Meeting held on November 20, 2018.

11. Approve Consultant Services Authorization with HDR Engineering, Inc. for the Keith Lane drainage improvements project. ($154,100.65 one-time expense)

13. Approve the contract with Health Council of West Central Florida, Inc. for prescription assistance services. (total amount not to exceed $332,255: Year 1 - $87,305, Year 2 (optional) - $121,460, Year 3 (optional) - $123,490)

15. Approve the contract with Lakeland Volunteers in Medicine, Inc. for screening services. (total amount not to exceed $645,159: Year 1 - $176,647, Year 2 - $234,256, Year 3 - $234,256)

17. Approve contract with Central Florida Behavioral Health Network for the program management of the “Roots” Program. (total amount not to exceed $1,166,978 during the three-year period)

19. Commissioner Braswell Comments.

21. Reappoint Mary E. Thompson to serve on the Northeast Polk County Roadway Advisory Committee for the three-year term, January 1, 2019 through December 31, 2021.

25. Chairman Lindsey Comments.

24. Reappoint Mark E. Wilson to serve on the Northeast Polk County Roadway Advisory Committee for the three-year term January 1, 2019 through December 31, 2021.