CALL TO ORDER
00:03Call to Order - George Lindsey, Chairman Invocation - Rev. Dr. James G. Moyer, Warner University, Lake Wales Pledge of Allegiance - George Lindsey, Chairman
A. PRESENTATIONS and RECOGNITIONS
02:122. Presentation of Service Awards to: William D. "Bill" Cooper, Andrew S. "Andy" Edmund, Kevin E. Holland, George E. Riddle, and Loy E. Locke.
A. PRESENTATIONS and RECOGNITIONS
10:323. Rhoda Saunders, American Heart Association, will present Polk County with the Mission Lifeline GOLD Plus award.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
19:575. Comments.
D. APPROVE CONSENT AGENDA
20:366. Approve Consent Agenda.
D. APPROVE CONSENT AGENDA
20:52ELOISE COMMUNITY REDEVELOPMENT AGENCY 7. Approve Eloise CRA Consent Agenda.
D. APPROVE CONSENT AGENDA
21:19HARDEN/PARKWAY COMMUNITY REDEVELOPMENT AGENCY 8. Approve Harden/Parkway CRA Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
21:599. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
23:1110. Approve Minutes of Regular Board meeting held on August 6, 2019.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
23:35Closed Board Meeting announcement Crooked Lake
H. COUNTY MANAGER (BILL BEASLEY)
29:1411. Confirm appointment of Robert Weech to serve as Polk County Fire Rescue Chief (Fire Rescue Services Director).
H. COUNTY MANAGER (BILL BEASLEY)
33:2912. Confirm appointment of Teresa “Michelle” Thurner to serve as County Probation Director.
H. COUNTY MANAGER (BILL BEASLEY)
35:5113. Approve agreement with Hydro Solutions Consulting, LLC for the Saddle Creek/Audubon Tract restoration project. ($266,858 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
39:1514. Approve Consultant Services Authorization with Jones Edmunds and Associates, Inc., to provide professional engineering services for the CR 540A Booster Station project. ($147,092 not-to-exceed, one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
41:2615. Approve Consultant Services Authorization with AECOM Technical Services, Inc. to provide engineering services for the Holly Hill Road (US 27 / Patterson Road to Ernie Caldwell Blvd.) alignment study. ($199,908 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
43:2316. Approve Consultant Services Authorization with AECOM Technical Services, Inc. to provide engineering services for the FDC Grove Road (US 27 / Patterson Road to Ernie Caldwell Blvd.) alignment study. ($199,908 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
45:3717. Approve Agreement for Sale and Purchase between Barnum City Grove LLC and Polk County for the purchase of property in conjunction with the Northeast Regional Wastewater Treatment Facility future expansion project. ($2,126,000 one-time expense)
A. PRESENTATIONS and RECOGNITIONS
50:514. C.J. Roberts, President & CEO, Tampa Bay History Center, will present Polk County History Center with the American Alliance of Museums Accreditation.
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
59:2118. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
01:00:0019. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
01:00:0220. Reappoint Matthew Cain as a Member (Seat 7) of the Polk County Planning Commission, for the three-year term, October 1, 2019 through September 30, 2022.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
01:00:2421. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
01:00:2622. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM
01:00:3823. Appoint Jinx Wilson Chaney as Member (Seat 2) of the Polk County Historical Commission for the three-year term, October 1, 2019 through September 30, 2022.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM
01:01:0824. Chairman Lindsey Comments.