A.1
00:011. Evangelist Duane Smith, Church of the Nazarene, Lakeland
A.2 PRESENTATIONS and RECOGNITIONS
04:392. Recognize Edie Yates for her years of service on the Tourist Development Council.
A.3 PRESENTATIONS and RECOGNITIONS
09:073. Recognize Drew Gillan for his years of service on the Sports and Special Events Committee.
A.4 PRESENTATIONS and RECOGNITIONS
11:334. Presentation of Tourist Development Council's FY 2016-17 Annual Video Highlights.
B.5 CEREMONIAL PROCLAMATIONS
27:265. Proclaim January 2018 as Big Brothers Big Sisters Month. Javan Frinks will accept the proclamation representing Big Brothers Big Sisters.
C.6 REQUEST FROM THE GENERAL PUBLIC
32:346. Comments.
D.7 APPROVE CONSENT AGENDA
32:497. Approve Consent Agenda.
E.8 COUNTY COMPTROLLER
33:118. Disbursements.
E.9 Approve Minutes of Regular Board Meeting held
34:309. Approve Minutes of Regular Board Meeting held on December 19, 2017.
G.10 PUBLIC HEARING TO CONSIDER SETTLEMENT
35:5910. Public Hearing to consider approval of a settlement in the amount $18,149.37 to satisfy demolition and code enforcement liens recorded against Parcel 1924 in the case of City of Lake Wales v. J. Glenn Wright , et al (2016CA-002748-001924), an eminent domain lawsuit filed by the City of Lake Wales to acquire an easement for utility improvements. ($18,149.37 one-time revenue)
I.11 COUNTY MANAGER
37:2011. Approve contract with IMPOWER, Inc. to provide behavioral health care services to qualified low income County residents. ($679,172 not-to-exceed per calendar year)
I.12 COUNTY MANAGER
39:2712. Approve addendum to Construction Manager at Risk Agreement with A.D. Morgan for the Mulberry Fire Rescue station and Park concession stand/restroom improvements. ($2,710,170 not-to-exceed one-time expense)
I.13 COUNTY MANAGER
42:3213. Approve Consultant Services Authorization with AIM Engineering & Surveying, Inc. to provide engineering services for a new sidewalk on Bomber Road. ($112,808 one-time-expense)
I.14 COUNTY MANAGER
45:0914. Approve purchase of heavy equipment (vacuum truck) for the Polk County Utilities Division. ($480,000 one-time expense)
I.15 COUNTY MANAGER
46:4115. Approve a license agreement amendment with Accela, Inc. ($110,000 estimated expense for FY 17/18)
I.16 COUNTY MANAGER
48:0916. Confirm the appointment of Tamara Richardson, PE, as Polk County Utilities Director, effective January 9, 2018.
J.17 COMMISSIONER DISTRICT 1
49:4417. Commissioner Lindsey Comments.
K.18 COMMISSIONER DISTRICT 2
50:4318. Appoint Amilee M. S. Kalapp as an Alternate Member of the Board of Adjustment, for the three-year term, January 10, 2018 through January 9, 2021.
K.19 COMMISSIONER DISTRICT 2
51:0719. Appoint Rekha Issar, M.D. as a Member of the Citizens HealthCare Oversight Committee, for the remainder of the four-year term ending October 6, 2020.
K.20 COMMISSIONER DISTRICT 2
51:0820. Commissioner Bell Comments.
L.21 COMMISSIONER DISTRICT 3
51:2521. Commissioner Braswell Comments.
M.22 COMMISSIONER DISTRICT 5
52:0522. Commissioner Hall Comments.
N.23 COMMISSIONER DISTRICT 4
54:4423. Chairman Dantzler Comments.