CALL TO ORDER
00:14Call to Order - Bill Braswell, Chairman Invocation - Pastor Richard Piatt, Fellowship Baptist Church, Lakeland Pledge of Allegiance - Bill Braswell, Chairman
B. CEREMONIAL PROCLAMATIONS
02:432. Proclaim December 2-6, 2019 as United Way of Central Florida Week. Penny Borgia, Chief Operating Officer and Dale Stills, Sr. Director of Resource Development will accept the proclamation representing United Way of Central Florida.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
06:323. Comments.
D. APPROVE CONSENT AGENDA
19:114. Approve Consent Agenda.
D. APPROVE CONSENT AGENDA
19:23ELOISE COMMUNITY REDEVELOPMENT AGENCY 5. Approve Eloise CRA Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
19:526. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
21:137. Approve Minutes of Regular Board Meeting held on November 19, 2019.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
21:398. Approve Addenda to County Manager and County Attorney Employment Agreements.
F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM
23:059. Joe G. Tedder, Polk County Tax Collector - NE Government Center/Tax Collector Service Center
H. COUNTY MANAGER (BILL BEASLEY)
26:1010. Approve Amendment No. 1 to the agreement with Straughn Trout Architects, LLC for the combined New Northeast Polk County Government Center/Tax Collector Service Center, to include a CIP amendment. ($1,598,181 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
29:1211. Approve agreement with Register Construction & Engineering, Inc. to provide Pre-Construction Manager at Risk (CMAR) services for the combined New Northeast Polk County Government Center/Tax Collector Service Center facility and site development. ($92,300 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
31:0212. Approve two amendments to contracts with Central Florida Health Care, Inc. (CFHC): 1) Approve third amendment to primary care contract for Low Income Pool funds to be applied toward primary care services and to increase reimbursement rate for primary care visits; and 2) Approve second amendment to dental contract to increase reimbursement rate for dental visits.
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
38:0613. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
38:3114. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
38:3315. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
38:3516. Appoint A. Justin Hengesbach to serve as the Business Community member of the Citizens Health Care Oversight Committee for the remainder of the term ending February 5, 2021.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
38:5817. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
39:0018. Chairman Braswell Comments.
N. LAY BOARD APPOINTMENTS
39:0119. Appoint Sara Reyes-Peacock to serve as a member of the Community Relations Advisory Council for the four year term, December 3, 2019 through December 2, 2023.