BoCC Regular Session August 6, 2019

INVOCATION 1. Pastor John Griffis, North Jackson Avenue Church of Christ, Bartow PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)

2. Proclaim Fort Meade District 8 Twelve and Under Baseball Day

4. Eric Poole, Executive Director, Florida Association of Counties Foundation, to present Polk County with a Best Practice Award for the Helping HANDS, a Thomas McMicken Legacy Program.

8. Proclaim the portion of Interstate 4 between Mile Markers 36 and 44 as “Trooper John C. Hagerty Memorial Highway”. Master Sergeant Mary Godino will accept the proclamation representing Florida Department of Highway Safety and Motor Vehicles.

9. Comments.

11. Disbursements.

13. Request Board adopt resolution expressing the intent to issue future debt to finance the acquisition and construction of certain capital projects; including Oracle and software upgrades, Fire Stations construction and improvements and equipping, NE Regional Park Improvements, Defibrillators and Tax Collector Building

15. Approve the release of a surety in the form of Performance Bond No. K09559012 in the amount of $445,954.45 for Breakwater Cove. (No fiscal impact)

17. Accept a two-year warranty and surety in the amount of $174,267.28 in the form of Maintenance Bond No. 70NGP184690 for Breakwater Cove. (No fiscal impact)

19. Approve construction contract with Stag Industries, LLC. for the Bone Valley ATV Park trail connections project. ($495,600 one-time expense)

21. Approve addendum to the Construction Manager at Risk (CMAR) agreement with Miller Construction Management, Inc. for the Roads and Drainage office annex. ($3,498,578.73 not-to-exceed, one-time expense)

23. Approve second Infrastructure Agreement between POLKTDS, LLC, Westridge Community Development and Polk County.

25. Commissioner Wilson Comments.

27. Commissioner Santiago Comments.

29. Ratify the appointment of Commissioner Rick Wilson to the Southwest-Central Connector Task Force.

31. Appoint Linda King as School Board Representative to the Citizens Health Care Oversight Committee for the four-year term, August 1, 2019 through July 31, 2023.