INVOCATION Brian Lynch, Polk County Fire Rescue PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIR)
A.1. Dave Carter, P.E. Chairman of the Stormwater Technical Advisory Committee (STAC), to provide an update on Committee activities.
B.1. Comments
C.1. Approve Consent Agenda.
D.1. Disbursements.
D.2. Minutes of Regular Board meeting held on August 19, 2025.
G.1. Confirm the appointment of Ms. LaShanda Salters to serve as the Director of the Polk County Court Services Division.
G.2. Request Board approve construction contract with CenState Contractors, Inc. for the Holly Hill UFA No. 2 and Oak Hill No.4 wellheads project ($3,379,950.00 one-time expense)
G.3. Approve Land Purchase Agreement between Rosaleda Enterprises, Inc. and Polk County for the purchase of property in conjunction with the Courthouse Electrical Upgrade Project. ($1,812,222, one-time expense)
G.4. Approve Consultant Services Agreement (CSA) No. 2022-062-04 with Dewberry Engineers Inc. to provide professional engineering services for Lake Marion Boat Ramp. ($496,930.66 one-time expense)
H.1. Appoint Harriet Rewis Rust as a Member (Seat 2) of the Polk County Historical Commission, for the three-year term, October 1, 2025 through September 30, 2028. (District 1 Appointment)
H.2. Commissioner Troutman Comments.
I.1. Reappoint Pauline Simmonds-Brown as a member of the Citizens Health Care Oversight Committee, representing Minorities, for the four-year term, September 15, 2025 through September 14, 2029. (District 3 Appointment)
I.2. Commissioner Braswell Comments.
J.1. Reappoint Tracy M. Grey as a Member of the Citizens HealthCare Oversight Committee, representing Children’s Interest, for the four-year term, October 1, 2025, through September 30, 2029.
J.2. Reappoint Ann M. Barnhart to serve as the Hospital Executive member of the Citizens HealthCare Oversight Committee for the four-year term, October 1, 2025, through September 30, 2029.
J.3. Commissioner Santiago Comments.
K.1. Commissioner Scott Comments.
L.1. Reappoint Peter S. Verrill, MD as a member of the Citizens Health Care Oversight Committee, representing Specialist Physicians, for the four-year term, September 19, 2025 through September 18, 2029. (Chairman’s Appointment)
L.2. Reappoint Christina Criser Jackson as a member of the Citizens Health Care Oversight Committee, representing Quality of Life Professional, for the four-year term, October 1, 2025 through September 30, 2029. (District 2 Appointment)
L.3. Chair Wilson Comments.
M.1. Appoint new members to the Community Relations Advisory Council (CRAC). (No Fiscal Impact)
* County Attorney opening comments
N.1. Public Hearing (LDCPAS-2025-18 Christina Fire Station) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Residential Low (RL) to Institutional (INST) on ±4.57 acres for a future County Fire Rescue Station and a change from Residential Low (RL) to Preservation (PRESV) on ±2.89 acres to recognize a County stormwater management facility. (No Fiscal Impact)
N.2. Public Hearing (LDCT-2025-12 Mobile Home Sales LDC Text Amendment) (First Reading) to allow Retail, Home Sales Offsite as a permitted use in the Industrial-X (INDX) land use district. (No Fiscal Impact).
N.3. Public Hearing (LDCT-2025-16 Heavy Equipment Sales and Services LDC Text Amendment) (First Reading) to allow Heavy Machinery Equipment Sales and Services as a conditional use in the Industrial-X (INDX) land use district. (No Fiscal Impact).
O.1. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Two Traffic Calming Devices (Speed Humps) on Wheeler Road North, Near Lakeland. (estimated $10,000.00 one-time expense)
O.2. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Avenue U Northwest, Near Winter Haven. (estimated $20,000.00 one-time expense)
O.3. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Nine Traffic Calming Devices (Speed Humps) on Dean Street, Near Mulberry. (estimated $45,000.00 one-time expense)
O.4. Consider adoption of an Ordinance of the Polk County Board of County Commissioner, establishing Vessel Exclusion Zones and Designated Swim Areas on Lake Winterset, Lake Clinch, and Lake Ariana.
O.5. Consider adoption of an Ordinance of the Polk County Board of County Commissioners entitled the “Polk County Noise Ordinance”, repealing and restating Ordinance 14-030, as amended.
P.1. Shawna Davis to discuss neighboring property's code enforcement violations.
P.2. Comments.