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Call to Order - Bill Braswell, Chairman Invocation - Pastor Richard Piatt, Fellowship Baptist Church, Lakeland Pledge of Allegiance - Bill Braswell, Chairman
2. Proclaim December 2-6, 2019 as United Way of Central Florida Week. Penny Borgia, Chief Operating Officer and Dale Stills, Sr. Director of Resource Development will accept the proclamation representing United Way of Central Florida.
3. Comments.
4. Approve Consent Agenda.
ELOISE COMMUNITY REDEVELOPMENT AGENCY 5. Approve Eloise CRA Consent Agenda.
6. Disbursements.
7. Approve Minutes of Regular Board Meeting held on November 19, 2019.
8. Approve Addenda to County Manager and County Attorney Employment Agreements.
9. Joe G. Tedder, Polk County Tax Collector - NE Government Center/Tax Collector Service Center
10. Approve Amendment No. 1 to the agreement with Straughn Trout Architects, LLC for the combined New Northeast Polk County Government Center/Tax Collector Service Center, to include a CIP amendment. ($1,598,181 one-time expense)
11. Approve agreement with Register Construction & Engineering, Inc. to provide Pre-Construction Manager at Risk (CMAR) services for the combined New Northeast Polk County Government Center/Tax Collector Service Center facility and site development. ($92,300 one-time expense)
12. Approve two amendments to contracts with Central Florida Health Care, Inc. (CFHC): 1) Approve third amendment to primary care contract for Low Income Pool funds to be applied toward primary care services and to increase reimbursement rate for primary care visits; and 2) Approve second amendment to dental contract to increase reimbursement rate for dental visits.
13. Commissioner Lindsey Comments.
14. Commissioner Wilson Comments.
15. Commissioner Santiago Comments.
16. Appoint A. Justin Hengesbach to serve as the Business Community member of the Citizens Health Care Oversight Committee for the remainder of the term ending February 5, 2021.
17. Commissioner Hall Comments.
18. Chairman Braswell Comments.
19. Appoint Sara Reyes-Peacock to serve as a member of the Community Relations Advisory Council for the four year term, December 3, 2019 through December 2, 2023.
If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
