CALL TO ORDER - 9:00 a.m. 00:00:00

INVOCATION 1. Pastor Charles E. Williams, Bethel Gospel Tabernacle, Lakeland PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)

A. PRESENTATIONS and RECOGNITIONS 00:01:51

2. Presentation of Employee Service Awards to Betty S. Cannons, Stephanie W. Nance, and Yolanda Y. "Yogi" Young.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:06:50

3. Hal Wyngate to express concerns related to persistent illegal dumping.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:17:56

4. Victoria Migala to express concerns related to road resurfacing on and around 34th Street and Avenue G NW in Winter Haven.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:20:15

5. Leah Betz to discuss traffic safety at the entrance of the Providence community in Davenport.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:30:43

6. Ida Pollack to discuss individual freedom rights.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:31:27

7. Comments.

D. APPROVE CONSENT AGENDA 00:31:38

8. Approve Consent Agenda.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:32:31

9. Disbursements.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:33:40

10. Approve Minutes of Regular Board Meeting held on January 8, 2019.

H. COUNTY ATTORNEY (MICHAEL CRAIG) 00:35:05

I. COUNTY MANAGER (JIM FREEMAN) 00:35:09

11. Approve the 2019 Federal Appropriation Requests.

I. COUNTY MANAGER (JIM FREEMAN) 00:41:10

12. Approve a CIP amendment and budget transfer from General Fund Reserves for a new double-walled fuel tank and a new fueling island to be constructed at the existing Sheriff’s property and evidence garage facility. ($300,000 one-time expense)

I. COUNTY MANAGER (JIM FREEMAN) 00:43:31

13. Approve Work Authorization 31 with Curry Controls Company to provide Supervisory Control and Data Acquisition design and installation services for the Northeast Regional Wastewater Treatment Facility. ($159,499 lump sum expense)

I. COUNTY MANAGER (JIM FREEMAN) 00:44:51

14. Approve a CIP amendment and budget transfer from the Community Development Block Grant General Capital to the Bomber Road Sidewalks and Drainage Improvements Project. ($500,000 one-time transfer)

I. COUNTY MANAGER (JIM FREEMAN) 00:46:53

15. Approve Allowance Authorization Release with Killebrew, Inc., for the Lift Station 35 and State Road 37 gravity sewer and force main improvements and Lift Station 99 upgrade. ($227,132.85 one-time expense)

J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:50:20

16. Commissioner Wilson Comments.

K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:50:25

17. Reappoint Thomas "Tommy" Addison as a member of the Northeast Polk County Roadway Advisory Committee for the three-year term, January 1, 2019 through December 31, 2021.

K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:50:55

18. Commissioner Braswell Comments.

L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:50:57

19. Commissioner Santiago Comments.

M. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:51:00

20. Appoint Sean Harper to the Polk County Planning Commission for the remainder of the three-year term ending August 31, 2020.

M. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:51:19

21. Commissioner Hall Comments.

N. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:53:27

22. Chairman Lindsey Comments.

O. LAY BOARD APPOINTMENTS 00:53:31

23. Appoint Sandra Richards as a member to the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for the full term, January 22, 2019 through December 31, 2021.

***RECESS - The Board of County Commissioners will 00:54:03

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