BoCC Regular Session April 2, 2019

Show Details

7007

Chapters

CALL TO ORDER - George Lindsey, Chairman 00:00:00

Call to Order Invocation - Rev. Jerry Gleason, Church Administrator, Church on the Hill, Dundee


B. CEREMONIAL PROCLAMATIONS 00:02:50

2. Proclaim April 2019 as Parental Alienation Awareness Month. Danica Joan will accept the proclamation representing Kids Need Both.


B. CEREMONIAL PROCLAMATIONS 00:06:54

3. Proclaim April 2019 as Sexual Assault Awareness Month. Melissa Irving will accept the proclamation representing Peace River Center Victim Services.


B. CEREMONIAL PROCLAMATIONS 00:09:00

4. Proclaim April 2019 as Water Conservation Month. Cindy Rodriguez will accept the proclamation representing Southwest Florida Water Management District.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:12:10

5. Linda Stentiford to discuss maintenance of a drainage ditch near the Dawn Heights community and BS Ranch.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:12:30

6. Comments.


D. APPROVE CONSENT AGENDA 00:12:39

7. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:12:59

8. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:14:15

9. Approve Minutes of Regular Board Meeting held on March 19, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:14:41

10. Consider adoption of written order denying LDSPD 2018-4. (No fiscal impact)


H. COUNTY MANAGER (JIM FREEMAN) 00:15:55

11. Approve contract with Peace River Center for Personal Development, Inc. for follow up care coordination services to low income uninsured clients discharged and referred from the Crisis Stabilization Unit and the Crisis Response Team. ($140,000 not-to-exceed annual expense)


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

12. Approve Architectural/Engineering Services Agreement and initial professional services fee, with Straughn Trout Architects LLC, for the new Polk County Northeast Government Center. ($108,000 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:21:12

13. Approve Amendment No 2 to the agreement with Westin Technology Solutions, LLC for utilities software gap analysis. ($576,267 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:24:58

14. Approve Consultant Services Authorization with Hazen and Sawyer, PC, for project management support services for a Computerized Maintenance Management System software Request for Proposal. ($195,500 not-to-exceed, one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:25:42

15. Approve construction contract with Tri-Sure Corporation for the CR 547 Reclaimed Water Main Improvements Phase 1 Project ($809,124 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:27:48

16. Approve construction contract with Garney Companies, Inc. for the Ernie Caldwell Reclaimed Water Main Improvements Phase 1 Project ($1,726,179 one-time expense)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:29:16

17. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:29:18

18. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:29:20

19. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:29:23

20. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:29:58

21. Chairman Lindsey Comments.


RECESS 00:30:01

Recess until 1:30 p.m. or soon thereafter


Upcoming air times

There are currently no upcoming air times.