BoCC Regular Session: February 5, 2019

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Chapters

CALL TO ORDER - GEORGE LINDSEY, CHAIRMAN 00:00:00

Invocation - Evangelist Duane Smith, Duane Smith Ministries, Lakeland Pledge of Allegiance - George Lindsey, Chairman


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:03:06

2. Comments.


D. APPROVE CONSENT AGENDA 00:03:24

3. Approve Consent Agenda.


E. 4COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:03:43

4. Disbursements.


E. 5COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:04:53

5. Approve Minutes of Regular Board Meeting held on January 22, 2019.


G. 6. COUNTY ATTORNEY (MICHAEL CRAIG) 00:06:54

6. Accept a cash Performance Surety for Highlands Grace Phase 2 in the amount of $10,230. (No fiscal impact)


G. 7. COUNTY ATTORNEY (MICHAEL CRAIG) 00:07:41

7. Approve the release of Performance Surety No. K09558925 in the amount of $223,260.21 for Wilder Oaks. (No fiscal impact)


G. 8. COUNTY ATTORNEY (MICHAEL CRAIG) 00:08:08

8. Accept Wilder Oaks onsite potable water and wastewater system improvements for ownership, operation and maintenance by Polk County Utilities. (No fiscal impact)


G. 9. COUNTY ATTORNEY (MICHAEL CRAIG) 00:08:28

9. Accept a one year warranty and bond surety No. K09559000 in the amount of $74,949.67 for Wilder Oaks.


H. 10. COUNTY MANAGER (JIM FREEMAN) 00:09:30

10. Approve an agreement with Wright-Pierce, Inc. to provide professional services for the Northeast Regional Wastewater Treatment Facility Clarifier Addition. ($138,989.84 one-time expense)


H. 11. COUNTY MANAGER (JIM FREEMAN) 00:11:26

11. Approve Agreement with The Lunz Group, Inc. for development of a fire rescue station prototype and initial use at Sleepy Hill. ($280,876 one-time expense)


H. 12. COUNTY MANAGER (JIM FREEMAN) 00:14:03

12. Approve the Parks, Recreation and Preserves Master Plan. (No additional fiscal impact)


I. 13. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:39:57

13. Commissioner Wilson Comments.


J. 14. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:40:05

14. Commissioner Braswell Comments.


K. 15. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:40:10

15. Commissioner Santiago Comments.


L. 16. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:40:16

16. Appoint Allen Ayris to serve on the Sidewalk Advisory Committee for the remainder of the three-year term ending February 28, 2021.


L. 17. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:40:43

17. Commissioner Hall Comments.


M. 18. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:40:46

18. Chairman Lindsey Comments.


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