BoCC Regular Session: November 19, 2019

INVOCATION 1. Dr. Scott A. Pfingston, Willow Oak Assembly of God, Mulberry PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)

3. Elect Chairperson.

5. Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by new Chairperson and the Clerk, effective November 19, 2019.

7. Sheriff Grady Judd - Workplace Security

9. Proclaim November 2019 as National Runaway Prevention Month. Tyron Smith will accept the proclamation representing Youth and Family Alternatives, Inc.

11. Richard Brown to make a citizen complaint. 12. Bill Betz, Leah Betz, Donna Murphy, and Eric Soto to discuss the planned signalized intersection of US 17/92 and Providence Boulevard in Davenport. 13. Comments.

14. Approve Consent Agenda.

16. Approve Minutes of Regular Board Meeting held on November 5, 2019.

19. Approve Amendment 1 to the contract with ESI Acquisition, Inc. for the WebEOC software.

21. Approve transfer of Indigent Health Care Reserves – Future Plan Changes to Polk HealthCare Plan Claims for fiscal year end 2019. ($2,957,535 one-time transfer)

23. Appoint Greg Watts as a member of the Lakes Access Advisory Committee for the three-year term, November 17, 2019 through November 16, 2022.

27. Commissioner Santiago Comments.

25. Appoint Chad Allison as a Member of the Lakes Access Advisory Committee for the three-year term, November 17, 2019 through November 16, 2022.

29. Re-appoint Robert Lynch, Julie Farish and Hattie Wilson to the Housing and Neighborhood Development (HND) office's Affordable Housing Advisory Committee (AHAC) for the three year term, January 1, 2020 through December 31, 2022.