CALL TO ORDER
00:07Call to Order - Bill Braswell, Chairman Invocation - Joe Halman, Deputy County Manager Pledge of Allegiance
INVESTITURE CEREMONY
01:062. George Lindsey, County Commissioner, District 1. Michael Craig, County Attorney, to administer oath.
INVESTITURE CEREMONY
02:413. Bill Braswell, County Commissioner, District 3. Michael Craig, County Attorney, to administer oath.
INVESTITURE CEREMONY
03:414. Neil Combee, County Commissioner, District 5. The Honorable Judge Catherine L. Combee, 10th Judicial Circuit, to administer oath.
REORGANIZATION OF THE BOARD
05:095. Comments from the General Public regarding Reorganization of the Board.
REORGANIZATION OF THE BOARD
05:396. Elect Chairperson.
REORGANIZATION OF THE BOARD
06:297. Elect Vice Chairperson.
REORGANIZATION OF THE BOARD
07:198. Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by new Chairperson and the Clerk, effective November 17, 2020.
PRESENTATION TO OUTGOING CHAIR
14:11Commissioner Rick Wilson presentation to Commissioner Bill Braswell
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
16:5310. Comments.
D. APPROVE CONSENT AGENDA
27:3411. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
27:4912. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
29:0113. Approve Minutes of Regular Board Meeting held on November 03, 2020.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
30:2614. Approve the release of a surety in the form of Performance Bond No. 70NGP184849 in the amount of $245,946.45 for Cascara Phase 2. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
31:4715. Approve the Polk County Florida Opioid Abatement Plan.
H. COUNTY MANAGER (BILL BEASLEY)
37:2816. Approve Right-of-Way Agreement for Parcels 100 and 101 in conjunction with the Lake Wilson Road Reconstruction Project. ($836,000 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
40:5017. Accept and execute a Federal Emergency Management Agency’s (FEMA) Hazard Mitigation Grant Program (HMGP) funding Agreement for Project #: 4337-0246-R, Polk County, Central County Jail Auxiliary Power Generator System, Contract #: H0349 between The Florida Division of Emergency Management FEMA HMGP and Polk County. (Federal Share: $1,130,812.50, County Share: $376,937.50; Total Project Cost: $1,507,750)
H. COUNTY MANAGER (BILL BEASLEY)
43:0418. Accept and execute a Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) funding Agreement for Project #: 4337-0401-R, Polk County, Auxiliary Power for Six (6) County Fueling Sites, Contract #: H0488 between The Florida Division of Emergency Management FEMA HMGP and Polk County. (Federal Share: $226,119, County Share: $75,373; Total Project Cost: $301,492)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
46:2519. Commissioner Lindsey Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
53:2721. Commissioner Braswell Comments.
L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
54:3522. Commissioner Santiago Comments.
M. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
56:3223. Commissioner Combee Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
01:00:1720. Commissioner Wilson Comments.
O. PUBLIC HEARINGS
01:06:30County Attorney opening comments
O. PUBLIC HEARINGS
01:10:3224. Public Hearing (LDCD-2020-6 Country Club Rd Rankin Rd Sub-District Change) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-3 (RL-3) on +/- 27.5 acres.
O. PUBLIC HEARINGS
02:05:5525. Public Hearing to consider adoption of a resolution to vacate portions of platted, unmaintained rights-of-way and alleyways, as shown on the map of Townsite of West Frostproof.
O. PUBLIC HEARINGS
02:08:4326. Public Hearing to consider adoption of a resolution to vacate a portion of a platted drainage easement, as shown on the plat of Heatherwood Subdivision Unit 1.
O. PUBLIC HEARINGS
02:12:1527. Public Hearing to consider adoption of a resolution to vacate platted and maintained right-of-way for Pinecrest Drive.