CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIRMAN
00:05INVOCATION 1. John Griffis, North Jackson Avenue Church of Christ, Bartow PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)
A. PRESENTATIONS and RECOGNITIONS
02:353. Tourist Development Council COVID-19 Impacts
A. PRESENTATIONS and RECOGNITIONS
24:472. Lance Schmidt of CliftonLarsonAllen, LLP will present the Comprehensive Annual Financial Audit for the fiscal year ended September 30, 2019. (via Zoom)
A. PRESENTATIONS and RECOGNITIONS
36:364. FY 2019-20 COVID-19 Major Revenue Impacts
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND O
44:375. Comments.
D. APPROVE CONSENT AGENDA
44:496. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
45:097. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
46:128. Approve Minutes of Regular Board Meeting held on April 7, 2020.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
51:2611. Accept Laurelwood Landings potable water utility system improvements for ownership, operation and maintenance by Polk County Utilities. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
51:5212. Accept a one year warranty and surety in the amount of $101,858 in the form of Maintenance Bond No. 70NGP184718 for Laurelwood Landings. (No fiscal Impact)
H. COUNTY MANAGER (BILL BEASLEY)
52:3713. Approve West Pipkin Road Professional Services Amendment No. 3 with Patel, Greene & Associates. ($232,508 estimated one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
56:0414. Approve contract with Tri-County Human Services, Inc. to provide forensic intensive case management for high needs Helping HANDS program clients, effective April 1, 2020. (Not to exceed $128,150 over one year)
Commissioner Comments
01:00:27I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
01:00:4315. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
01:01:4916. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
01:03:0817. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
01:04:4118. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
01:06:3119. Chairman Braswell Comments.
***RECESS - The Board of County Commissioners wil
01:38:51***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***