CALL TO ORDER - GEORGE LINDSEY, CHAIRMAN
00:01Call to Order - George Lindsey, Chairman Invocation - Pastor Patsy P. Pollice, Assembly of God, Lakeland Pledge of Allegiance - George Lindsey, Chairman
B. PRESENTATIONS and RECOGNITIONS
01:00B. PRESENTATIONS and RECOGNITIONS
26:163. Stacy M. Butterfield, CPA, Clerk of Courts & County Comptroller, to present Distinguished Budget Presentation Award to Polk County.
C. CEREMONIAL PROCLAMATIONS
35:524. Proclaim July 2019 as Lakes Appreciation Month. Danny Kushmer will accept the proclamation representing Lakes Education Action Drive.
D. APPROVE CONSENT AGENDA
39:505. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
39:596. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
41:087. Approve Minutes of Regular Board Meeting held on July 2, 2019.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
42:218. Consider settlement in the matter of the Estate of Loretta Pickard ($200,000 one-time expense).
G. COUNTY ATTORNEY (MICHAEL CRAIG)
43:139. Discuss next steps regarding Department of Juvenile Justice litigation.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
48:5710. Accept Performance Surety Bond No. 70NGP184674 for Cascara in the amount of $335,984. (No fiscal impact)
H. COUNTY MANAGER (JIM FREEMAN)
50:1711. Set Proposed Millage Rate for Fiscal Year 2019-2020.
H. COUNTY MANAGER (JIM FREEMAN)
53:1712. Set Proposed Millage Rate for the Parks Municipal Service Taxing Unit for Fiscal Year 2019-2020.
H. COUNTY MANAGER (JIM FREEMAN)
54:3513. Set Proposed Millage Rate for the Library Municipal Service Taxing Unit for Fiscal Year 2019-2020.
H. COUNTY MANAGER (JIM FREEMAN)
55:5814. Set Proposed Millage Rate for the Stormwater Municipal Service Taxing Unit for Fiscal Year 2019-2020.
H. COUNTY MANAGER (JIM FREEMAN)
57:1715. Set Proposed Millage Rate for the Rancho Bonito Municipal Service Taxing Unit for Fiscal Year 2019-2020.
H. COUNTY MANAGER (JIM FREEMAN)
58:5016. 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)
59:2317. 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)
01:01:2418. 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)
01:03:0119. 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)
01:04:2420. 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)
01:06:1121. 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)
01:07:4622. Approve Master Agreement with Killebrew, Inc. for Utilities construction services. ($5.6 million estimated recurring expense)
H. COUNTY MANAGER (JIM FREEMAN)
01:08:4723. Approve Collective Bargaining Agreements between Polk County and the International Association of Firefighters (IAFF).
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
01:15:1024. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
01:15:3225. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
01:17:1826. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
01:18:0827. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM
01:23:1928. Chairman Lindsey Comments.