BoCC Regular Session July 16, 2019

Show Details

Chapters

CALL TO ORDER - GEORGE LINDSEY, CHAIRMAN 00:00:01

Call to Order - George Lindsey, Chairman Invocation - Pastor Patsy P. Pollice, Assembly of God, Lakeland Pledge of Allegiance - George Lindsey, Chairman


B. PRESENTATIONS and RECOGNITIONS 00:01:00


B. PRESENTATIONS and RECOGNITIONS 00:26:16

3. Stacy M. Butterfield, CPA, Clerk of Courts & County Comptroller, to present Distinguished Budget Presentation Award to Polk County.


C. CEREMONIAL PROCLAMATIONS 00:35:52

4. Proclaim July 2019 as Lakes Appreciation Month. Danny Kushmer will accept the proclamation representing Lakes Education Action Drive.


D. APPROVE CONSENT AGENDA 00:39:50

5. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:39:59

6. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:41:08

7. Approve Minutes of Regular Board Meeting held on July 2, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:42:21

8. Consider settlement in the matter of the Estate of Loretta Pickard ($200,000 one-time expense).


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:43:13

9. Discuss next steps regarding Department of Juvenile Justice litigation.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:48:57

10. Accept Performance Surety Bond No. 70NGP184674 for Cascara in the amount of $335,984. (No fiscal impact)


H. COUNTY MANAGER (JIM FREEMAN) 00:50:17

11. Set Proposed Millage Rate for Fiscal Year 2019-2020.


H. COUNTY MANAGER (JIM FREEMAN) 00:53:17

12. Set Proposed Millage Rate for the Parks Municipal Service Taxing Unit for Fiscal Year 2019-2020.


H. COUNTY MANAGER (JIM FREEMAN) 00:54:35

13. Set Proposed Millage Rate for the Library Municipal Service Taxing Unit for Fiscal Year 2019-2020.


H. COUNTY MANAGER (JIM FREEMAN) 00:55:58

14. Set Proposed Millage Rate for the Stormwater Municipal Service Taxing Unit for Fiscal Year 2019-2020.


H. COUNTY MANAGER (JIM FREEMAN) 00:57:17

15. Set Proposed Millage Rate for the Rancho Bonito Municipal Service Taxing Unit for Fiscal Year 2019-2020.


H. COUNTY MANAGER (JIM FREEMAN) 00:58:50

16. Set the date, time, and place for the Tentative Budget Public Hearing as September 9, 2019, 6:00 p.m., at Commission Boardroom, Polk County Administration Building, 330 West Church Street, Bartow.


H. COUNTY MANAGER (JIM FREEMAN) 00:59:23

17. Approve The Ounce of Prevention Fund of Florida Subcontract Revision for the period of July 1, 2019 through June 30, 2020. ($1,309,000 one-time revenue; $327,250 required match)


H. COUNTY MANAGER (JIM FREEMAN) 01:01:24

18. Approve amendment with Jacobs Engineering Group, Inc. for the Lake Wilson Road widening project. ($109,282.27 estimated one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 01:03:01

19. Approve agreement with Suburban Elevator of Florida, LLC for the Polk County History Center elevator modernization. ($269,708 one-time expense) ($6,225 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 01:04:24

20. Approve Amendment No. 1 to the Agreement with Wright-Pierce, Inc. for the Northeast Regional Wastewater Treatment Facility clarifier addition. ($887,333.04 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 01:06:11

21. Approve Work Authorizations No. 37 and 38 to Agreement 16-049 with Curry Controls Company to provide Supervisory Control and Data Acquisition services for 31 existing Utilities lift stations. ($1,836,774 lump sum expense)


H. COUNTY MANAGER (JIM FREEMAN) 01:07:46

22. Approve Master Agreement with Killebrew, Inc. for Utilities construction services. ($5.6 million estimated recurring expense)


H. COUNTY MANAGER (JIM FREEMAN) 01:08:47

23. Approve Collective Bargaining Agreements between Polk County and the International Association of Firefighters (IAFF).


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:15:10

24. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:15:32

25. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 01:17:18

26. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 01:18:08

27. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 01:23:19

28. Chairman Lindsey Comments.


Upcoming air times

There are currently no upcoming air times.