BoCC Regular Session March 19, 2019

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CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIRMA 00:00:01

INVOCATION 1. Tim Mitchell, Executive Director, Parker Street Ministries, Lakeland PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)


A. PRESENTATIONS and RECOGNITIONS 00:01:17

2. Presentation of Service Awards to Chloa T. Kendrick-Hayes, Kimberley M. Siler, Scott E. Taylor, Christine E. Tomlinson, Marcia L. Andresen, Janet C. Bartuska and Daniel Mort.


B. CEREMONIAL PROCLAMATIONS 00:13:19

3. Proclaim April 6, 2019 as Children’s Day. Dr. Marc Hutek will accept the proclamation representing Early Learning Coalition.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:16:57

4. Comments.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:30:46

5. Discuss appointment of County Manager.


D. APPROVE CONSENT AGENDA 00:37:20

6. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:37:36

7. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:38:46

8. Approve Minutes of Regular Board Meeting held on March 5, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:39:12


H. COUNTY MANAGER (JIM FREEMAN) 00:39:47

9. Approve a Local Agency Program Agreement and resolution with the Florida Department of Transportation for the Crystal Lake Elementary School sidewalk and pedestrian enhancement project. ($557,675 one-time revenue)


H. COUNTY MANAGER (JIM FREEMAN) 00:42:43

10. Approve a Local Agency Program Agreement and resolution with the Florida Department of Transportation for the CR 655 (Rifle Range Road) lighting project. ($958,888 one-time revenue)


H. COUNTY MANAGER (JIM FREEMAN) 00:44:17

11. Approve a Local Agency Program Agreement and resolution with the Florida Department of Transportation for the Wabash Avenue bike path/trail project. ($2,506,000 one-time revenue)


H. COUNTY MANAGER (JIM FREEMAN) 00:45:55

12. Approve transfer from Waste and Recycling Contingency Reserves for Sheriff's Book-In Center for FY18/19. ($120,000 one-time transfer)


H. COUNTY MANAGER (JIM FREEMAN) 00:47:28

13. Approve property insurance renewal with Arthur J. Gallagher, effective April 1, 2019 through March 31, 2020. ($1,724,932 one-time expense)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:51:30

14. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:51:32

15. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:53:07

16. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:54:24

17. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:54:27

18. Chairman Lindsey Comments.


***RECESS - The Board of County Commissioners will 00:54:58


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