BoCC Regular Session May 21, 2019

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CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIRMA 00:00:02

INVOCATION 1. Bishop Anthony Lawrence, Spirit of Wisdom PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)


A. PRESENTATIONS and RECOGNITIONS 00:01:41

2. Presentation of Service Awards to: Jonathan J. Carroll, David D. Register, and Gary D. Ray.


B. CEREMONIAL PROCLAMATIONS 00:06:05

3. Proclaim May 2019 as National Water Safety Month. Daniel Gay will accept the proclamation representing Semper Fish Aquatics.


B. CEREMONIAL PROCLAMATIONS 00:09:06

4. Proclaim May 18-24, 2019 as National Safe Boating Week. Gilbert Thomas will accept the proclamation representing U.S. Coast Guard Auxiliary Flotilla 77 of Polk County.


B. CEREMONIAL PROCLAMATIONS 00:13:03

5. Proclaim May 25, 2019 as Pughsville May Day Festival of Central Florida. Theola Perkins will accept the proclamation representing Historic Pughsville Association, Inc.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:15:57

6. Comments.


D. APPROVE CONSENT AGENDA 00:16:20

7. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:16:39

8. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:17:43

9. Approve Minutes of Regular Board Meeting held on May 7, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:19:17


H. COUNTY MANAGER (JIM FREEMAN) 00:19:21

10. Adopt resolution amending the FY18/19 Budget for unanticipated revenue (T. Mark Schmidt grant) and expense for Bone Valley Off-Highway Vehicle Park CIP. ($160,000 one-time grant revenue/$40,000 local match)


H. COUNTY MANAGER (JIM FREEMAN) 00:21:46

11. Approve Consultant Services Authorization with Kimley-Horn & Associates, Inc. for the design of a new bridge crossing CR 630 at Bone Valley ATV Park. ($152,889.27 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:24:02

12. Approve agreement with the Florida Division of Emergency Management for the standby power improvements phase 2 project. ($418,027.50 one-time grant revenue)


H. COUNTY MANAGER (JIM FREEMAN) 00:27:09

13. Approve agreement with U.S. Water Services, Inc., for the Imperial Lakes water production facility Simul-Wash backwash system improvements. ($1,177,939 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:29:41

14. Approve Work Authorization Nos. 32 and 36 with Curry Controls Company to provide Supervisory Control and Data Acquisition services for the Northwest Regional Wastewater Treatment Facility and ten potable water production facilities. ($2,065,582.64 lump sum expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:32:19

15. Approve contract with Environmental Systems Research Institute, Inc. to provide professional services for Geographic Information Systems (GIS) upgrade and implementation. ($133,400 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:35:24

16. Approve selection committee's recommendation to authorize staff to enter into contract negotiations with Gapway Groves Corporation. (No fiscal impact)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:46:42

17. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:46:44

18. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:46:45

19. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:47:43

20. Appoint Angela Buchanan to serve as a member of the Housing Finance Authority for the remainder of the term ending February 29, 2020.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:48:04

21. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:48:42

22. Chairman Lindsey Comments.


***RECESS - The Board of County Commissioners will 00:50:53

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


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