BoCC Regular Session: October 1, 2019

Call to Order - George Lindsey, Chairman Invocation - John Watson, Pulpit Minister, Highlands Church of Christ, Lakeland Pledge of Allegiance - George Lindsey, Chairman

3. Recognize Fire Rescue's EMS Accreditation from the Commission on Accreditation of Ambulance Services (CAAS).

5. Proclaim October 17, 2019 as Talbot House Ministries Day. Dr. Brenda Reddout will accept the proclamation representing Talbot House Ministries.

7. Comments.

9. Disbursements.

11. Approve Interlocal Agreement for Countywide Transit System with the Lakeland Area Mass Transit District.

13. Approve agreement with Core Construction Services of Florida, LLC, to provide Pre-Construction Manager at Risk (CMAR) services for three prototype fire rescue stations, located in Nalcrest, Frostproof, and Loughman. ($16,860.53 pre-construction service for each fire rescue station; $50,581.59 total one-time expense)

15. Approve West Pipkin Road Professional Services Amendment No. 2 with Patel, Greene & Associates. ($379,064.39 estimated one-time expense) Approve Joint Project Agreement with the City of Lakeland. ($192,565 one-time revenue)

17. Approve construction contract with SEMCO Construction, Inc. for the Lake Gwyn Park Grand Pavilion.($1,032,790.44 one-time expense)

19. Approve the contract with We Care of Central Florida, Inc. for transportation services to health care. (total amount not to exceed $346,349: Year 1 - $114,317, Year 2 - $116,016, Year 3 - $116,016)

21. Approve the contract with Volunteers in Service to the Elderly, Inc. for transportation services to health care. (total amount not to exceed $186,000 annually)

23. Approve a modification to the Consultant Services Authorization with Jones Edmunds & Associates Inc. for the North Central Landfill Phase VI design revision. (126,732.56 onetime expense)

25. Reappoint Connie White as a Member (Seat 4) of the Polk County Historical Commission, for the three-year term, October 1, 2019 through September 30, 2022.

27. Commissioner Santiago Comments.

29. Chairman Lindsey Comments.