BoCC Regular Session July 2 2019

INVOCATION 1. Rev. Felisia Mason, Triune Missionary Baptist Church, Winter Haven PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)

3. Approve Consent Agenda.

5. Approve Minutes of Regular Board Meeting held on June 18, 2019.

7. Adopt Tentative Rate Resolution for the 2019-20 Street Lighting Assessments. (No fiscal impact)

9. Adopt Tentative Rate Resolution and Assessment Roll for the 2019-20 Nuisance Abatement Liens to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)

11. Adopt Tentative Rate Resolution for the 2019-20 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)

13. Adopt Residential Waste Program Services Tentative Assessment Resolution and Resolution Setting the Estimated Assessment Rates for Fiscal Year 2019-20. (No fiscal impact)

15. Accept Highlands Grace Phase 2 potable water, wastewater and reclaimed water utility systems improvements for ownership, operation and maintenance by Polk County Utilities. (No fiscal impact)

17. Approve a piggyback agreement with Willis Towers Watson, Inc. for employee benefits consulting services. ($285,000 estimated recurring expense)

19. Approve construction contract with Killebrew, Inc. for the US 17/92 reclaimed water main improvements project. ($1,534,727 one-time expense)

21. Commissioner Braswell Comments.

23. Commissioner Hall Comments.