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December 2025

138 records

Approve Community Development Block Grant (CDBG) Amendment 1 to the subrecipient agreement between Polk County and the City of Auburndale. ($179,152.54 one-time expense). 25-2514 Consent Agenda Dec 30, 2025 Passed Nominations for candidates for Polk County Historical Commission Legacies in Polk Government Leadership 25-2512 Consent Agenda Dec 29, 2025 Passed Approve an Interlocal Agreement Between Polk County and City of Auburndale for the intersection Design at CR-559 and Gapway Road (No Fiscal Impact) 25-2506 Consent Agenda Dec 24, 2025 Passed Staff Resumes 25-2502 Staff Resumes Dec 23, 2025 Agenda Ready Employee Recognition 25-2501 Presentations and Recognitions Dec 23, 2025 Agenda Ready Approve agreement with WSB LLC for construction engineering and inspection (CEI) services for the County Road 557 widening project. (not-to-exceed one-time expense $7,671,349.67) 25-2500 County Manager Dec 23, 2025 Passed Approve agreements with Henkelman Construction, Inc., JF Construction Services, Marcobay Construction, Inc., Register Construction & Engineering, Inc., Rodda Construction, Inc., SEMCO Constr… 25-2499 Consent Agenda Dec 23, 2025 Passed Meeting Minutes November 5, 2025 25-2498 Minutes Dec 23, 2025 Passed Meeting Minutes October 1, 2025 25-2497 Minutes Dec 23, 2025 Passed Affidavits of Publication of Unclaimed Funds received from the Tax Collector and Clerk of the Circuit Court. 25-2494 Consent Agenda Dec 22, 2025 Passed Minutes of Regular Board meeting held on January 6, 2026. 25-2493 County Comptroller Dec 22, 2025 Passed Disbursements. 25-2492 County Comptroller Dec 22, 2025 Passed Approve Consent Agenda. 25-2491 Consent Agenda Dec 22, 2025 Passed Accept Quit Claim Deeds for additional right-of-way along Minute Maid Ramp Road 1, Holly Hill Grove Road 3, Crescent Road and Hamilton Road as requested through the Development Review Proces… 25-2490 Consent Agenda Dec 22, 2025 Passed Appoint Julie Jackson as a Member of the Polk County Planning Commission, for the remainder of the three-year term, January 6, 2026, to August 31, 2026. 25-2489 Commissioner District 5 Dec 22, 2025 Passed SET HEARING: (LDCU-2025-21/Level 4 Stericycle Conditional Use) for a Conditional Use request for an expansion of a non-conforming Solid Waste Management Facility to include a new operations … 25-2488 Consent Agenda Dec 22, 2025 Passed SET HEARING (LDCDD-2025-2 / Gardener Trails CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) in the unincorporated ar… 25-2487 Consent Agenda Dec 22, 2025 Passed Approve the release of a surety in the amount of $327,746.43 in the form of Performance Bond No. 30242652 for McDonald's 9-2686 Wahneta. (No Fiscal Impact) 25-2486 Consent Agenda Dec 22, 2025 Passed Accept an eighteen-month warranty and surety in the amount of $29,795.13 in the form of Maintenance Bond No. 30256953 for McDonald’s 9-2686 Wahneta. (No Fiscal Impact) 25-2485 Consent Agenda Dec 22, 2025 Passed Public Hearing (LDPD-2025-9 Highlands Club PD) (De Novo Hearing) appealing the decision of the Planning Commission to approve a Planned Development for 747 single-family homes. 25-2484 Public Hearings Dec 22, 2025 Passed Public Hearing (LDCT-2025-24 Powerline Landscape Buffers LDC Text Amendment) (First Reading) to modify landscaping requirements to include a Utility Buffer (No Fiscal Impact) 25-2483 Public Hearings - Expedited Hearing Dec 22, 2025 Agenda Ready Public Hearing (LDCT-2025-23 Alcohol Separation Requirements & Hours LDC Text Amendment) (First Reading) to amend Chapter 2, Section 224 and Table 2.4, to change the method of distance measu… 25-2482 Public Hearings - Expedited Hearing Dec 22, 2025 Agenda Ready Accept a Warranty Deed Deed from Pine Tree Trail Property, LLC and a Quit Claim Deed from Astonia Community Development District to Polk County for Pine Pointe at Astonia Lift Station 406 si… 25-2481 Consent Agenda Dec 22, 2025 Passed Public Hearing (LDCT-2025-21 Lake Gibson Estates Text Amendment) (First Reading) to consider the adoption of a Land Development Code Text Amendment to add development conditions in Appendix … 25-2480 Public Hearings - Expedited Hearing Dec 22, 2025 Agenda Ready Public Hearing (LDCPAL-2025-6 Poinciana Bayberry St CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment to change the Future Land Use (FLU) des… 25-2479 Public Hearings - Expedited Hearing Dec 22, 2025 Passed Accept Sidewalk Easement from Cottages at Lake Hamilton, LLC as requested through the Development Review Process. (No fiscal impact) 25-2478 Consent Agenda Dec 22, 2025 Passed Public Hearing (LDCD-2025-10 Poinciana Bayberry St Sub-District Change) (Adoption Hearing) to consider the adoption of a Sub-District change on +/- 72.27 acres from Institutional (INST-1) to… 25-2477 Public Hearings - Expedited Hearing Dec 22, 2025 Passed Approve recommended changes to the functional classification of select Polk County roads: Carefree Cove, Carefree Cove Drive, Lake Ring Drive, N Lake Eloise Drive, Suwannee Road and various … 25-2476 Consent Agenda Dec 22, 2025 Passed Accept a one-year warranty and surety in the amount of $31,805.00 in the form of Maintenance Bond No. 800207995 for County Line Crossings. (No Fiscal Impact) 25-2475 Consent Agenda Dec 22, 2025 Passed Accept Quit Claim Deed from CH Dev LLC for right-of-way for Hughes Road. (No fiscal impact) 25-2474 Consent Agenda Dec 22, 2025 Passed Approve Community Development Block Grant (CDBG) Public Facilities subrecipient agreement between Polk County and Heart For Winter Haven. ($200,000.00 one-time expense). 25-2511 Consent Agenda Dec 19, 2025 Passed Public Hearing to request the Board, by its own motion, consider adoption of a resolution to vacate a portion of platted, unopened, and unmaintained right-of-way shown as Bryan Avenue on the… 25-2472 Public Hearings Dec 19, 2025 Passed Approve Construction Contract with Legacy Sports Construction LLC for the Poinciana Park artificial turf fields project ($2,843,863.97 one-time expense) 25-2470 County Manager Dec 19, 2025 Passed Approve Construction Contract with Legacy Sports Construction LLC for the Hunt Fountain Park artificial turf fields project ($2,510,707.00 one-time expense) 25-2468 County Manager Dec 19, 2025 Passed LDCPAS-2025-34 (CR 546 Map Correction) 25-2467 Public Hearings Dec 19, 2025 Passed LDCU-2025-33 (CU 00-27M Modification) 25-2466 Public Hearings Dec 19, 2025 Passed Public Hearing to consider adoption of a resolution to vacate any public interest in a 30-foot strip of land lying south of Herndon Road and adjacent to the west of Parcel ID Number 273005-0… 25-2465 Public Hearings Dec 19, 2025 Passed LDPD-2025-5 (Osprey Creek PD Modification) 25-2462 Public Hearings Dec 19, 2025 Passed Approve Land Purchase Agreements in conjunction with the purchase of conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area; Sherron, P… 25-2461 Consent Agenda Dec 18, 2025 Passed LDCU-2025-28 (Pine Street Retail) 25-2458 Public Hearings Dec 18, 2025 Passed LDCU-2025-21 (Stericycle CU) 25-2454 Public Hearings Dec 17, 2025 Passed Approve master agreement with Digitech Graphics Group to provide graphic design Services. ($250,000.00 estimated annual recurring expense) 25-2452 Consent Agenda Dec 17, 2025 Passed Approve Consultant Services Authorization (CSA) No. 2022-089-04 with Jacobs Engineering Group, Inc., (CONSULTANT) to provide professional design services for the development of full construc… 25-2450 County Manager Dec 16, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Haul n All Services, LLC. (No fiscal impact) 25-2449 Consent Agenda Dec 16, 2025 Passed Appoint KellyAnn Beach as a member of the Tourist Development Council to fulfill the remainder of Dexter Pagara four-year term which ends August 31, 2027. 25-2448 Lay Board Appointments Dec 16, 2025 Passed LDLVAR-2025-64 (Cordero ADU Variance) 25-2447 Land Use Hearing New Business Dec 16, 2025 Agenda Ready Accept Drainage Easements from Michael and Susan Stone and Richard and Portia Rodocha in conjunction with drainage improvements along Cypress Point East. (No fiscal impact) 25-2445 Consent Agenda Dec 16, 2025 Passed Accept Quit Claim Deed from 653th, LLC, for additional right-of-way along Old Bartow/Lake Wales Road. (No fiscal impact) 25-2444 Consent Agenda Dec 15, 2025 Passed Approve agreement with Rodda Construction, Inc. to provide Construction Manager at Risk (CMAR) pre-construction services for a new Sheriff’s Office/Polk County joint-use warehouse & Faciliti… 25-2442 Consent Agenda Dec 15, 2025 Passed Approve agreement with Marcobay Construction, Inc. to provide Construction Manager at Risk (CMAR) pre-construction services for the new Agricultural Center Complex. ($80,150.00 for pre-const… 25-2440 Consent Agenda Dec 15, 2025 Passed Approve agreement with Rodda Construction, Inc. to provide Construction Manager at Risk (CMAR) pre-construction services for the Medical Examiner Expansion & Renovation Project ($43,118.75 o… 25-2437 Consent Agenda Dec 15, 2025 Passed Approve agreement with GISJane LLC to provide forecasting, detection, and mitigation of harmful algal blooms. ($300,000.00 one-time expense) 25-2436 County Manager Dec 12, 2025 Passed Polk County Board of County Commissioners Citizens Healthcare Oversight Committee (COC) Meeting Agenda December 19, 2025 8:30-10:30 a.m. Commission Boardroom, County Administration Building … 25-2434 COC Agenda Dec 12, 2025 Agenda Ready Discuss potential removal of Michael B. Schmidt as a member of the Polk County Planning Commission. 25-2433 County Attorney Dec 12, 2025 Passed Approve Consultant Services Authorization 2024-011-09 with Dewberry Engineers Inc. for implementation of the Northeast Regional Utility Service Area (NERUSA) - Environmental Management Plan … 25-2431 Consent Agenda Dec 12, 2025 Passed Utility infrastructure agreement with Clayton Properties Group, Inc. for the Myrtlebrook Development Lift Station Upsizing, Force Main upsizing, and Force Main and Potable Water Line abandon… 25-2430 County Manager Dec 12, 2025 Passed Minutes of Regular Board meeting held on December 16, 2025. 25-2429 County Comptroller Dec 12, 2025 Passed Disbursements. 25-2428 County Comptroller Dec 12, 2025 Passed Approve Consent Agenda. 25-2427 Consent Agenda Dec 12, 2025 Passed Approve and release an appropriation and expenditure from the Law Enforcement Trust Fund. ($43,540.26 one-time expense) 25-2425 Consent Agenda Dec 11, 2025 Passed LDCU-2025-25 (Hudson MH) 25-2424 Public Hearings Dec 11, 2025 Held LDCU-2025-24 (Alexander MH) 25-2423 Public Hearings Dec 11, 2025 Agenda Ready Reappoint Charles R. Walter, P.G. as a Member (Seat 1) of the Polk County Industrial Development Authority, for the three-year term, February 6, 2026 through February 5, 2029. (District 2 Ap… 25-2422 Commissioner District 2 Dec 11, 2025 Passed Ratification of the BoCC Member and Liaison Assignments, effective December 16, 2025 25-2417 Consent Agenda Dec 10, 2025 Passed Authorize the County Attorney’s Office and outside counsel to stipulate to a Final Judgment for Parcel 143 in the case of Polk County v. Meritage Homes of Florida, Inc., et al, an eminent do… 25-2415 Consent Agenda Dec 10, 2025 Passed CTC’s Comments 25-2413 TPO Agenda Item Dec 9, 2025 Agenda Ready TPO DISTRIBUTION ITEMS & COMMENTS 25-2412 TPO Agenda Item Dec 9, 2025 Agenda Ready a. Discuss Annual Schedule of Polk TD Program b. Review and Approval of the proposed Polk TD-LCB meeting Schedule for 2026 c. Appoint subcommittee members to assist with Annual Evaluation of… 25-2411 TPO Agenda Item Dec 9, 2025 Agenda Ready Review of Federal Transit Administration (FTA) grant application(s) received from the CTC and from Coordination Contractors, if available, for the FY 26-27 cycle. 25-2410 TPO Agenda Item Dec 9, 2025 Agenda Ready Review and Approve of the CTC’s Annual Operating Report (AOR) covering FY 2024-25 25-2409 TPO Agenda Item Dec 9, 2025 Agenda Ready Training: Performance Measure Reporting - The CTC Report 25-2408 TPO Agenda Item Dec 9, 2025 Agenda Ready Redesignation of the CTC for Polk County 25-2407 TPO Agenda Item Dec 9, 2025 Agenda Ready CTC Quarterly Report 25-2406 TPO Agenda Item Dec 9, 2025 Agenda Ready Approval of Meeting Minutes 25-2405 TPO Agenda Item Dec 9, 2025 Agenda Ready Public Hearing to consider the sale of the Waverly Utility System (water and wastewater) to the City of Lake Wales ($5,300,000.00 one-time revenue) 25-2403 Public Hearings Dec 9, 2025 Passed Authorize the conveyance of the County’s interest in Parcel ID Number 232812-055500-007132 to the City of Lakeland. (No fiscal impact) 25-2402 Consent Agenda Dec 9, 2025 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Hancock Road near Lakeland. (Suggested Hearing Date: Tuesday, February… 25-2401 Consent Agenda Dec 9, 2025 Passed Consider approval of the proposed settlement in the matter of Charles Wilson v Polk County Board of County Commissioners; $145,000.00 one-time expense. 25-2400 Consent Agenda Dec 9, 2025 Passed Approve the 2025-2028 Collective Bargaining Agreement between the Polk County Board of County Commissioners and Imperial Polk County EMTs and Paramedics I.A.E.P. LOCAL 917 R-5 SEIU/NAGE 25-2399 Consent Agenda Dec 9, 2025 Passed Approve an Agreement with Ballard Partners, Inc. for lobbying services for fiscal year 2025-2026. ($45,000 one-time expense) 25-2394 Consent Agenda Dec 5, 2025 Passed Approve an Agreement with Capital City Consulting, LLC for lobbying services for fiscal year 2025-2026. ($67,500 one-time expense) 25-2393 Consent Agenda Dec 5, 2025 Passed Approve Amendment No. 1 to Professional Services Agreement #2025-061 with Arrow Group Consulting, LLC for lobbying services for fiscal year 2025-2026. (No fiscal impact) 25-2392 Consent Agenda Dec 5, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Move My Junk, LLC. (No fiscal impact) 25-2390 Consent Agenda Dec 5, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Recycling Services of Florida, Inc.8 (No fiscal impact) 25-2389 Consent Agenda Dec 5, 2025 Passed Approve modification of State Housing Initiatives Partnership (SHIP) Rehabilitation program 1) Homeowner Assistance Agreement and 2) Grant Agreement for the property located in Unincorporate… 25-2387 Consent Agenda Dec 4, 2025 Passed Accept and execute Amendment three (3) to the Florida Department of Commerce (Formally Florida Department of Equal Opportunity) Federally funded Community Development Block Grant Mitigation … 25-2386 Consent Agenda Dec 4, 2025 Passed Appoint Jamie Richardson as a Member of the Lakes Access Advisory Committee, for the three-year term, November 17, 2025 through November 16, 2028. (District 3 Appointment) 25-2383 Commissioner District 3 Dec 3, 2025 Passed Approve Amendment #1 to Agreement 2025-015 with Geosyntec Consultants, Inc. for professional engineering services for the Southeast Landfill. ($39,072.00 One-time expense) 25-2382 County Attorney Dec 3, 2025 Passed Public Hearing (LDCT-2025-19 Berkley & Braddock Text Amendment) (Adoption Hearing) to amend Appendix E, Section E105, Parcel Specific Comprehensive Plan Amendments with Conditions on propert… 25-2381 Public Hearings Dec 3, 2025 Passed SET HEARING: (LDPD-2025-9/DeNovo; The Highlands Club PD) This is a request appealing the decision of the Planning Commission to approve a Planned Development for 747 single-family homes. The… 25-2380 Consent Agenda Dec 3, 2025 Passed SET HEARING: (LDCT-2025-24 Powerline Landscaping Buffer) to amend Chapter 3, Section 303, Solar Electric-Power Generation Facility and Chapter 7, Section 720, Landscaping and Buffering. The … 25-2379 Consent Agenda Dec 3, 2025 Passed SET HEARING: (LDCT-2025-23 Alcohol Separation Requirements & Hours LDC Text) to amend Chapter 2, Section 224, Alcohol Sales and Chapter 10 to add definitions. The suggested hearing dates are… 25-2378 Consent Agenda Dec 3, 2025 Passed SET HEARING: (LDCT-2025-21 Lake Gibson Estates LDC Text) to add development conditions in Appendix E, Section E105 and add policies in Section 2.135 in the Comprehensive The suggested hearin… 25-2377 Consent Agenda Dec 3, 2025 Passed SET HEARING: (LDCPAS-2025-30 Lake Gibson Estates CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Residential Low (RL-3) to Resi… 25-2376 Consent Agenda Dec 3, 2025 Passed SET HEARING: (LDCD-2025-10 Poinciana Bayberry St Sub-District) to consider the adoption of a Sub-District to change 72.27 +/- acres from (INST-1) to Institutional (INST-2) in the Utility Enc… 25-2374 Consent Agenda Dec 3, 2025 Passed Approve the second amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with Tri-County Human Services, Inc. for behavioral health care services. (Transfer of existing … 25-2372 Consent Agenda Dec 3, 2025 Passed Executive Director’s Report 25-2371 TPO Agenda Item Dec 3, 2025 Agenda Ready Adopted Transit Development Plan 25-2370 TPO Agenda Item Dec 3, 2025 Agenda Ready Best Foot Forward (BFF) Campaign in Polk County Report 25-2369 TPO Agenda Item Dec 3, 2025 Agenda Ready 2026 TPO Board Meeting Calendar 25-2368 TPO Agenda Item Dec 3, 2025 Agenda Ready Appointments to the Florida Metropolitan Planning Organization Advisory Committee (MPOAC) and Central Florida MPO Alliance (CFMPOA) 25-2367 TPO Agenda Item Dec 3, 2025 Agenda Ready Florida Department of Transportation (FDOT) and Florida’s Turnpike Enterprise (FTE) FY 2026/27 - 2030/31 Draft Work Programs for Polk County 25-2366 TPO Agenda Item Dec 3, 2025 Agenda Ready Draft Long Range Transportation Plan - Envision 2050 25-2365 TPO Agenda Item Dec 3, 2025 Agenda Ready Draft Amendments to the FY 2025/26 - 2029/30 Transportation Improvement Program (TIP) 25-2364 TPO Agenda Item Dec 3, 2025 Agenda Ready Modification to Consultant Services Authorization (CSA) TPO-20-1009-02-05 with Kimley-Horn and Associates, Inc. to Prepare the 2050 Long Range Transportation Plan Update (Part Two) increasin… 25-2363 TPO Agenda Item Dec 3, 2025 Agenda Ready Approve a budget transfer from the Tax Collector Reserve for Contingency for ongoing software and implementation purchases. ($185,111 one-time transfer) 25-2362 Consent Agenda Dec 3, 2025 Passed Draft RFP for the Master Services Agreement TPO 25-687 to Provide a Three-Year contract for TPO planning activities. 25-2361 TPO Agenda Item Dec 3, 2025 Agenda Ready Approval of October 9, 2025, Meeting Minutes 25-2360 TPO Agenda Item Dec 3, 2025 Agenda Ready Approve Land Purchase Agreement in conjunction with the purchase of conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, McKinnie/Wi… 25-2359 Consent Agenda Dec 3, 2025 Passed Approve construction contract with Kamminga & Roodvoets, Inc. for the Spirit Lake Road Roundabout project ($4,991,838.82 one-time expense) 25-2358 County Manager Dec 3, 2025 Passed Approve annual Stop Loss reinsurance with Aetna for the self-insured Employee Health Plan for a one-year premium of $809,000. 25-2354 Consent Agenda Dec 3, 2025 Passed Public Hearing (LDCT-2025-22 Recovery Residences) (Adoption Hearing) to consider the adoption of an ordinance amending the use tables in Chapter 2, Chapter 4, and Chapter 5, to add large gro… 25-2353 Public Hearings - Expedited Hearing Dec 2, 2025 Passed Public Hearing (LDCT-2025-18 Natural Encounters LDC Text Amendment) (Adoption Hearing) to add development conditions in Appendix E, Section E105 to limit the allowable uses on property subje… 25-2352 Public Hearings Dec 2, 2025 Passed Approve Agreements for Land Use Hearing Officer Services with (1) Boswell & Dunlap LLP; and (2) Janet McDonald.($150 per hour of service) 25-2351 Consent Agenda Dec 2, 2025 Passed Public Hearing (LDCPAS-2025-27 Highway 542 East Property CPA Amendment) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Us… 25-2350 Public Hearings - Expedited Hearing Dec 2, 2025 Passed Public Hearing (LDCPAS-2025-26 Natural Encounters CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use (FLU) desig… 25-2349 Public Hearings Dec 2, 2025 Passed Public Hearing (LDCPAS-2025-25 Lake Marion Creek Dr and Pine CCX CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Lan… 25-2348 Public Hearings - Expedited Hearing Dec 2, 2025 Passed Public Hearing (LDCPAS-2025-17 Braddock & Berkley Rd NAC CPA Amendment) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Us… 25-2347 Public Hearings Dec 2, 2025 Passed Public Hearing (LDCPAL-2025-1 GPK Holly Hill Groves 2 CPA Amendment) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use d… 25-2346 Public Hearings - Expedited Hearing Dec 2, 2025 Passed Public Hearing (LDCD-2025-7 Highway 542 East Property District Change) (Adoption Hearing) to consider the adoption of a sub-district change from Business Park Center (BPC-1) to Business Park… 25-2345 Public Hearings - Expedited Hearing Dec 2, 2025 Passed Public Hearing (LDCD-2025-6 Hamilton Road Sub-district) (Adoption Hearing) to consider the adoption of a sub-district change from Business Park Center-1 (BPC-1) to Business Park Center-2 (BP… 25-2344 Public Hearings Dec 2, 2025 Passed Accept Quit Claim Deed for additional right-of-way along Old Combee Road as requested through the Development Review Process. (No fiscal impact) 25-2343 Consent Agenda Dec 2, 2025 Passed Thompson Nursery Road Proportionate Share Agreement - Kingdom Valley Development (In the amount of $923.07). 25-2342 Consent Agenda Dec 2, 2025 Passed Accept Performance Surety in the amount of $57,791.42 in the form of Performance Bond No. 108327991 for PS Sandhill Offsite Water Main Improvements. (No Fiscal Impact) 25-2341 Consent Agenda Dec 2, 2025 Passed Accept Performance Surety in the amount of $49,995.50 in the form of Performance Bond No. 7901110846 for Dookhan Site Design. (No Fiscal Impact) 25-2340 Consent Agenda Dec 2, 2025 Passed Requesting the approval of initial application of Certificate of Public Convenience and Necessity (COPCN) for Panther Mountain Enterprises, LLC dba Express Medical Transport. (No fiscal impa… 25-2339 Consent Agenda Dec 2, 2025 Passed Appoint Adam W. Greenway, Ph.D., to replace Blair Updike on the Comprehensive Plan Advisory Committee (CPAC). 25-2338 Commissioner District 3 Dec 2, 2025 Passed Approve the release of a warranty and surety in the amount of $134,591.02 in the form of Maintenance Bond No. LICX1983025 for Brentwood Townhomes Phase 2 & 3. (No Fiscal Impact) 25-2337 Consent Agenda Dec 2, 2025 Passed Approve license agreement with TeamDynamix Solutions LLC. for cloud Information Technology Service Management (ITSM) and implementation services. (5YR cost: $ 320,275.31) 25-2336 Consent Agenda Dec 2, 2025 Passed LDLVAR-2025-58 (Saturn St Variance) - Continue to January 22, 2026 hearing date. 25-2334 Land Use Hearing Old Business Dec 2, 2025 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2231. 25-2329 Consent Agenda Dec 2, 2025 Passed Approve the second amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with BayCare Health System, Inc. for behavioral health care services. (estimated annual amount l… 25-2327 Consent Agenda Dec 2, 2025 Passed LDLVAR-2025-62 (3rd Ave Variance) 25-2325 Land Use Hearing New Business Dec 1, 2025 Filed Approve Consultant Service Agreement (CSA) No. 22-85-07 with Dewberry Engineers, Inc. (Consultant) to provide professional engineering design services for the Lake Seward Outfall Drainage Im… 25-2322 Consent Agenda Dec 1, 2025 Passed Minutes of Regular Board meeting held on December 2, 2025. 25-2321 County Comptroller Dec 1, 2025 Passed Disbursements. 25-2320 County Comptroller Dec 1, 2025 Passed Approve Consent Agenda. 25-2319 Consent Agenda Dec 1, 2025 Passed Review/Approval of the Draft 2050 Long Range Transportation Plan - Envision 2050 25-2317 TPO Agenda Item Dec 1, 2025 Agenda Ready

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