CALL TO ORDER - 9:00 a.m.
00:00INVOCATION 1. Pastor Charles E. Williams, Bethel Gospel Tabernacle, Lakeland PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)
00:0001:51A. PRESENTATIONS and RECOGNITIONS
01:512. Presentation of Employee Service Awards to Betty S. Cannons, Stephanie W. Nance, and Yolanda Y. "Yogi" Young.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
06:503. Hal Wyngate to express concerns related to persistent illegal dumping.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
17:564. Victoria Migala to express concerns related to road resurfacing on and around 34th Street and Avenue G NW in Winter Haven.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
20:155. Leah Betz to discuss traffic safety at the entrance of the Providence community in Davenport.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
30:436. Ida Pollack to discuss individual freedom rights.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
31:277. Comments.
D. APPROVE CONSENT AGENDA
31:388. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
32:319. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
33:4010. Approve Minutes of Regular Board Meeting held on January 8, 2019.
H. COUNTY ATTORNEY (MICHAEL CRAIG)
35:05I. COUNTY MANAGER (JIM FREEMAN)
35:0911. Approve the 2019 Federal Appropriation Requests.
I. COUNTY MANAGER (JIM FREEMAN)
41:1012. Approve a CIP amendment and budget transfer from General Fund Reserves for a new double-walled fuel tank and a new fueling island to be constructed at the existing Sheriff’s property and evidence garage facility. ($300,000 one-time expense)
I. COUNTY MANAGER (JIM FREEMAN)
43:3113. Approve Work Authorization 31 with Curry Controls Company to provide Supervisory Control and Data Acquisition design and installation services for the Northeast Regional Wastewater Treatment Facility. ($159,499 lump sum expense)
I. COUNTY MANAGER (JIM FREEMAN)
44:5114. Approve a CIP amendment and budget transfer from the Community Development Block Grant General Capital to the Bomber Road Sidewalks and Drainage Improvements Project. ($500,000 one-time transfer)
I. COUNTY MANAGER (JIM FREEMAN)
46:5315. Approve Allowance Authorization Release with Killebrew, Inc., for the Lift Station 35 and State Road 37 gravity sewer and force main improvements and Lift Station 99 upgrade. ($227,132.85 one-time expense)
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
50:2016. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
50:2517. Reappoint Thomas "Tommy" Addison as a member of the Northeast Polk County Roadway Advisory Committee for the three-year term, January 1, 2019 through December 31, 2021.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
50:5518. Commissioner Braswell Comments.
L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
50:5719. Commissioner Santiago Comments.
M. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
51:0020. Appoint Sean Harper to the Polk County Planning Commission for the remainder of the three-year term ending August 31, 2020.
M. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
51:1921. Commissioner Hall Comments.
N. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM
53:2722. Chairman Lindsey Comments.
O. LAY BOARD APPOINTMENTS
53:3123. Appoint Sandra Richards as a member to the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for the full term, January 22, 2019 through December 31, 2021.
***RECESS - The Board of County Commissioners will
54:03***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***