BoCC Regular Session February 19, 2019

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6090

Chapters

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

INVOCATION - Pastor Tim Williams, Calvary Baptist Church, Winter Haven PLEDGE OF ALLEGIANCE - George Lindsey, Chairman


A. PRESENTATIONS and RECOGNITIONS 00:00:02

Postpone Introduction of Congressman Greg Steube to later in the meeting. Postpone Presentation of Service Awards to a later date.


A. 4. PRESENTATIONS and RECOGNITIONS 00:01:51

4. Recognize Rennie Heath and Robert Stanz for their years of service on the Planning Commission.


B. 5. CEREMONIAL PROCLAMATIONS 00:04:01

5. Proclaim February 2019 as Prodigy Cultural Arts Program Month. Jane Waters will accept the proclamation representing Arts Ensemble Education Foundation.


C. 6. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:10:09

6. Robert Hunter to discuss illegal riding of all terrain vehicles in the Poinciana (Village 7) neighborhood.


C. 7. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:10:18

7. Ida Friedenreich to make a citizen complaint.


C. 8. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:10:35

8. Comments.


D. 9. APPROVE CONSENT AGENDA 00:29:20

9. Approve Consent Agenda.


E. 10. COUNTY COMPTROLLER (STACY M. BUTTERFIELD 00:29:36

10. Disbursements.


E. 11. COUNTY COMPTROLLER (STACY M. BUTTERFIELD 00:30:55

11. Approve Minutes of Regular Board Meeting held on February 5, 2019.


G. 12. COUNTY ATTORNEY (MICHAEL CRAIG) 00:31:48

12. Accept Performance Surety Bond No. K09559012 for Breakwater Cove in the amount of $445,954.45. (No fiscal impact)


G. 13. COUNTY ATTORNEY (MICHAEL CRAIG) 00:32:45

13. Accept Wilder Oaks Phase Two Re-Plat for Conditional Approval. (No fiscal impact)


H. 14. COUNTY MANAGER (JIM FREEMAN) 00:33:10

14. Approve amendments to extend the Helping HANDS (Healthcare: Access, Navigation, Delivery and Support) jail transition pilot program contracts through September 30, 2019. ($132,715 not-to-exceed, one-time expense)


H. 15. COUNTY MANAGER (JIM FREEMAN) 00:35:53

15. Approve Florida Defense Support Task Force Grant through Florida Enterprise, Inc. ($500,000 one-time revenue)


H. 16. COUNTY MANAGER (JIM FREEMAN) 00:44:23

16. Approve Work Authorization nos. 33, 34, and 35 with Curry Controls Company to provide Supervisory Control and Data Acquisition upgrade services for two lift stations and modifications to the Country Class water production facility. ($271,846.50 one-time expense)


H. 17. COUNTY MANAGER (JIM FREEMAN) 00:46:24

17. Approve agreement with Kisinger, Campo & Associates to provide professional engineering services for Inwood multi-use path design. ($204,961.97 one-time expense)


H.18. COUNTY MANAGER (JIM FREEMAN) 00:48:37

18. Adopt a Resolution for updated Waste & Recycling processing and disposal fees.


H.19. COUNTY MANAGER (JIM FREEMAN) 00:50:36

19. Approve a First Amendment to the Combined Projects Implementation Agreement with the Polk Regional Water Cooperative and other combined project participants.


I. 20. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:52:47

20. Commissioner Wilson Comments.


J. 21. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:52:54

21. Commissioner Braswell Comments.


K. 22. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:52:57

22. Commissioner Santiago Comments.


L. 23. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:52:59

23. Commissioner Hall Comments.


M. 24. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, 00:53:02

24. Reappoint Stephanie Catlett as a member of the Board of Adjustment for the three-year term, December 20, 2018 to December 19, 2021.


M. 25. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, 00:53:34

25. Chairman Lindsey Comments.


N. 26. LAY BOARD APPOINTMENTS 00:53:52

26. Appoint Pam Luce, Jerry Rodriguez, Lieutenant Colonel Dale Stark and Charles "Buck" MacLaughlin as ex-officio, non-voting members to the Planning Commission.


A. 2. PRESENTATIONS and RECOGNITIONS 00:55:13

2. Introduction of Congressman Greg Steube, 17th District of Florida.


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