BoCC Regular Session: November 6, 2018

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6057

Chapters

CALL TO ORDER - 9:00 a.m. (R. TODD DANTZLER, CHAIR 00:00:00

INVOCATION 1. Pastor Jason Seger, First Baptist Church Highland City PLEDGE OF ALLEGIANCE (R. TODD DANTZLER, CHAIRMAN)


A. 2. PRESENTATIONS and RECOGNITIONS 00:01:06

2. Recognize Commissioner R. Todd Dantzler for serving as Chairman during FY 13-14 and FY 17-18 and his eight years of service on the Board of County Commissioners.


B. 3. CEREMONIAL PROCLAMATIONS 00:25:02

3. Proclaim November 15, 2018 as President Angela Garcia Falconetti Inauguration Day. Dr. Angela Garcia Falconetti will accept the proclamation representing Polk State College.


B. 4. CEREMONIAL PROCLAMATIONS 00:30:34

4. Proclaim November 14–20, 2018 as “Farm-City” Week. Daniel Lanier will accept the proclamation representing the Polk County Farm Bureau.


C. 5. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND 00:32:39

5. Ida Pollack to discuss the Polk County Sheriff's Office.


C. 6. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND 00:32:56

6. Comments


D. 7. APPROVE CONSENT AGENDA 00:33:07

7. Approve Consent Agenda.


D. 8. ELOISE COMMUNITY REDEVELOPMENT AGENCY 00:33:24

8. Approve Eloise CRA Consent Agenda.


E. 9. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CP 00:33:57

9. Disbursements.


E. 10. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, C 00:35:12

10. Approve Minutes of Regular Board Meeting held on October 16, 2018.


G. 11. COUNTY ATTORNEY (MICHAEL CRAIG) 00:35:44

11. Accept Laurelwood Landing plat for conditional approval. (No fiscal impact)


H. 12. COUNTY MANAGER (JIM FREEMAN) 00:36:58

12. Approve amendment to the Interlocal Agreement with the City of Lakeland for improvements to the RP Funding Center. ($750,000 one-time expense)


H. 13. COUNTY MANAGER (JIM FREEMAN) 00:41:32

13. Approve Consultant Services Authorization with Tetra Tech, Inc., for the Southwest Regional Wastewater Treatment Facility Oxidation Ditches 1 & 2 Improvements project. ($208,911.20 not-to-exceed, one-time expense)


H. 14. COUNTY MANAGER (JIM FREEMAN) 00:43:07

14. Approve the second amendment to the three-year contract (FY 17/18 – FY 19/20) with Central Florida Health Care, Inc. (CFHC) that provides primary care for non-plan members. The amendment will allow Low Income Pool (LIP) funding to be applied toward services provided at CFHC. (LIP one-time matching funding of $539,113)


H. 15. COUNTY MANAGER (JIM FREEMAN) 00:45:10

15. Ratify Polk County Utility Supervisory Control and Data Acquisition (SCADA) work authorizations with Curry Controls, Revere Control, McKim & Creed, Carollo Engineering and Compuquip Technologies. ($6,184,878.56 one-time expense)


H. 16. COUNTY MANAGER (JIM FREEMAN) 00:48:42

16. Approve Agreement 16-049, Work Authorization No. 26, with Curry Controls Company to provide SCADA installation services for the Utilities Division. ($136,665 lump sum expense)


H. 17. COUNTY MANAGER (JIM FREEMAN) 00:49:27

17. Approve Agreement 16-049, Work Authorization No. 27, with Curry Controls Company to provide System Control and Data Acquisition (SCADA) installation services for the Utilities Division at the Sun Ray Wastewater Treatment Facility (WWTF). ($191,041 lump sum expense)


I. 18. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:50:21

18. Commissioner Lindsey Comments.


J. 19. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:50:56

19. Commissioner Wilson Comments.


K. 20. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:51:07

20. Commissioner Braswell Comments.


L. 21. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:52:06

21. Commissioner Hall Comments.


M. 22. COMMISSIONER DISTRICT 4 (R. TODD DANTZLER 00:52:09

22. Chairman Dantzler Comments.


N. 23. LAY BOARD APPOINTMENTS 00:53:14

23. Appoint Melissa Songer to Housing and Neighborhood Development's Affordable Housing Advisory Committee for the remainder of the three-year term ending September 30, 2021.


N. 24. LAY BOARD APPOINTMENTS 00:53:33

24. Reappoint Laura Lee Gwinn to Housing and Neighborhood Development's Affordable Housing Advisory Committee for the three-year term, November 6, 2018 through November 5, 2021.


N. 25. LAY BOARD APPOINTMENTS 00:54:02

25. Appoint Gabe Hatch to Housing and Neighborhood Development's Citizens Advisory Committee for the three-year term, November 6, 2018 through November 6, 2021.


N. 26. LAY BOARD APPOINTMENTS 00:54:20

26. Reappoint Chris Dyer to Housing and Neighborhood Development's Citizens Advisory Committee for the three year term, January 1, 2019 through December 31, 2021.


***RECESS - The Board of County Commissioners will 00:55:12

***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***


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