CALL TO ORDER (BILL BRASWELL, CHAIRMAN
00:09Call to Order - Bill Braswell, Chairman Invocation - Pastor Eddie Lake, New Bethel AME Church, Lakeland Pledge of Allegiance - Bill Braswell, Chairman
D. APPROVE CONSENT AGENDA
03:223. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:394. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
04:465. Approve Minutes of Regular Board Meeting held on January 21, 2020.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
05:086. Adopt resolution authorizing the issuance of Utility System Revenue and Refunding Bonds. ($120,000,000 one-time bond proceeds)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
08:317. Accept Cascara Phase Two Plat for Conditional Approval. (No fiscal impact)
H. COUNTY MANAGER (BILL BEASLEY)
09:188. Approve Consultant Services Authorization with Johnson Engineering, Inc. to provide design services for the CR 546 (Old Dixie Highway), Dixie Highway, North Galloway Road, and Swindell Road sidewalk projects. ($151,310 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
12:409. Approve Change Order No. 3 to the Construction Manager at Risk Agreement with Miller Construction Management, Inc. for the Roads and Drainage office annex project. ($303,548.30 not-to-exceed, one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
15:3910. Approve construction contract with Vogel Bros. Building Co. for the Cherry Hill Water Production Facility ($6,978,708 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
19:5711. Approve and ratify Letter of Agreement from the State of Florida, Agency for Health Care Administration (AHCA) for the Public Emergency Medical Transportation Medicaid Managed Care Supplement Payment Program. ($1,109,060 not-to-exceed, one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
23:1112. Approve agreement with Audio Visual Innovations, Inc. to provide the Emergency Operation Center with audio visual equipment, supplies and services. ($200,000 not-to-exceed, one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
25:4613. Appoint Cathy Case to serve as a member of the Housing Finance Authority for the remainder of the four-year term ending January 22, 2021.
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
26:1014. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
26:1215. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
26:1516. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
26:1717. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
26:4418. Chairman Braswell Comments.