CALL TO ORDER - George Lindsey, Vice Chair Invocation - Rev. Dennis Gipson Pledge of Allegiance - George Lindsey, Vice Chair
2. Martha Santiago, Ed. D., County Commissioner, District 4. The Honorable Larry Helms, Judge for the Circuit Court, to administer oath.
3. Comments from the General Public regarding Reorganization of the Board.
4. Elect Chairperson
5. Elect Vice Chairperson
6. Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by New Chairperson and the Clerk, effective November 20, 2018.
7. Comments
8. Approve Consent Agenda
9. Disbursements
10. Approve Minutes of Regular Board Meeting held on November 06, 2018
11. Acceptance of a dedication to Polk County of additional rights-of-way as shown on the Normandy Heights 3A plat. (No fiscal impact)
12. Approve Community Development Block Grant (CDBG) subrecipient agreement between Polk County and the City of Auburndale. ($264,329.44 one-time expense)
13. Approve Community Development Block Grant (CDBG) subrecipient agreement between Polk County and the City of Winter Haven. ($213,585.69 one-time expense)
14. Approve FY 17-18 budgetary actions to properly account for revenue and expenses associated with Hurricane Irma.
15. Approve transfer from General Fund reserves for Inmate Medical Costs for FY17/18. ($4,000,000 one-time expense)
16. Approve transfer from Employee Health Insurance Fund Reserve for FY17/18 medical and prescriptions claims. ($1,250,000 one-time expense)
17. Approve Community Investment Plan (CIP) amendment and transfer to re-establish the Ernie Caldwell Boulevard Phase IIB and III project (Access Road segment) to the Roads & Drainage Division FY 18/19 CIP. ($314,366 one-time transfer)
18. Approve the Subdivision Parking Restriction Policy. (No fiscal impact)
19. Commissioner Lindsey Comments.
20. Reappoint Eric Hinshaw as Member 4 of the Polk County Industrial Development Authority for the three-year term, November 7, 2018 through November 6, 2021.
21. Commissioner Wilson Comments.
22. Commissioner Braswell Comments.
23. Commissioner Santiago Comments.
24. Commissioner Hall Comments.
***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***