BoCC Regular Session: March 3, 2020

Call to Order - Bill Braswell, Chairman Invocation - Kenny Slay, Senior Pastor, First Baptist Church, Fort Meade Pledge of Allegiance - Bill Braswell, Chairman

3. Proclaim March 9th – 13th and March 16th – 20th, 2020 as Polk County Agri-Fest Weeks. Paul Webb, of the Polk County School Board and Carole McKenzie, Executive Director of Polk County Farm Bureau, will accept the proclamation.

5. Approve Consent Agenda.

7. Approve Minutes of Regular Board Meeting held on February 18, 2020, and re-approve the minutes from February 4, 2020.

9. Approve construction contract with CenState Contractors, Inc. for the Hodge Street Water Production Facility Upgrades Project ($2,436,210 one-time expense), and a transfer from reserves and amendment to the FY 19/20 Utilities Community Investment Program expansion budget.

11. Approve Amendment 2 with Jacobs Engineering Group, Inc. for the Lake Wilson Road widening project. ($187,171 estimated one-time expense)

13. Commissioner Wilson Comments.

15. Commissioner Hall Comments.