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Legislation
29 Polk County contracts run out within twelve months, worth $25.4M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Consider a Resolution directing departments and divisions to publish legally required advertisements and public notices in both a newspaper and on the Publicly Accessible Website and establi…
Consider a Resolution designating <https://polkcounty.column.us/search> as Polk County’s Publicly Accessible Website.
Execute Agreement between Polk County and D-R Media and Investments to create a publicly accessible website for legal notice publication (no fiscal impact).
PUBLIC HEARING to consider adopting an ordinance providing for publication of legal advertisements and public notices on a publicly accessible website in lieu of using a newspaper when newsp…
Elimination of Historical Marker Application Fee of $315 per application from Polk County Parks & Natural Resources Schedule of User Fees; amendment of Resolution No 2013-148 ($1,575 recurri…
Preliminary Southeast Wellfield Project Budget (Information)
Private Attorney-Client Session Concerning the Following Cases: Polk Regional Water Cooperative v. John Beck, et. al., Case No. 2023-CA-004769 (Tenth Judicial Circuit Court - Polk County, Fl…
Adopt Resolution 2024-22 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #13B) to Implement the Southeast Lower Floridan Aquifer Water Production Facili…
Adopt Resolution 2024-21 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #13A) to Implement the Southeast Lower Floridan Aquifer Water Production Facili…
Update on Southeast Wellfield Project (Information)
Update on West Polk Wellfield Project (Information)
Approve Change Order to the Youngquist Brothers Drilling, Inc. Contract for the Construction of West Polk Wellfield Injection Well #1 (Action)
Preliminary West Polk Wellfield Project Budget - FY2025 (Information)
Preliminary Combined Projects Budget - FY2025 (Information)
Heartland Headwater Act Fund Allocation and Project Applications (Action)
Preliminary PRWC Administrative Budget and Conservation Budget - FY2025 (Information)
Southwest Florida Water Management District Update on Central Florida Water Initiative (Information)
Approve Contract Amendment with Youngquist Brothers Drilling, Inc. for Construction of the Southeast Wellfield Injection Well #1 (Action)
Approve Amendment 2 to FDEP Standard Grant Agreement LPA0251 using Heartland Headwaters Act Funding for the West Polk Project (Action)
Heartland Headwaters Act Member Agreement Amendments (Action)
Approve the Revised PRWC Conservation Project Implementation Agreement (Action)
Authorization to Submit the Annual SWFWMD Cooperative Funding Agreement Program Applications for the Southeast and West Polk Wellfield Projects for FY2026 (Action)
Approve May 2024 BOD Regular Meeting Minutes (Action)
SET PUBLIC HEARING to consider adoption of final rate resolutions and assessment rolls for the (1) Residential Waste Program Services, (2) Street Lighting Assessment Areas, (3) Fire Services…
LDCPAS-2023-29 (Grove Avenue CPA)
Appoint Zach Burek as a member of the Tourist Development Council for the four-year term, September 1, 2024, through August 31, 2028.
Appoint Michael Phillips as a member of the Tourist Development Council for the four-year term, July 1, 2024, through June 30, 2028.
Approve Subcontract Amendment thirteen between the Ounce of Prevention Fund of Florida and Polk County, for the provision of Healthy Families Polk Services for Fiscal Year 2024-2025 ($1,585,…
Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 17-050-06 with AIM Engineering & Surveying, Inc. (Consultant) for the SR 60 @ 80 Foot Rd Intersection Improvement Pr…
Request Board approve Modification Number One to Contract #H0349 for FEMA Project #4337-0246-R, Central County Jail Auxiliary Power Generator System, between the Florida Division of Emergenc…
Approve Right-of-Way Agreement between Daniel M. Hardwick and Barbara A. Hardwick, his wife, and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street, Parcel 110. ($115…
Accept instruments for additional right-of-way along Park Place Boulevard and Spruce Road as requested through the Development Review Process. (No fiscal impact)
Appoint property custodian for the office of Budget and Management Services.
Appoint property custodian for the office of Utilities Operations.
Removal of equipment from inventory as listed on Blanket Removal Form 2196.
Accept Quit Claim Deed from JMBI Real Estate, LLC in conjunction with the Power Line Road improvements. (No fiscal impact)
Approve Allowance Authorization Release No. 1 to Contract 2023-050 with Killebrew, Inc. for the Crooked Lake Park Receivership Lift Station and Force Main Improvements project ($144,221.06 o…
Request Board approve Amendment 1 with Aetna for Agreement 2023-070, integrated medical and pharmacy benefits administration. (Estimated $97,513.44 recurring annual expense)
Approve Right-of-Way Agreement between Abdelhadi Nouaydi and Aicha Alami, and Polk County in conjunction with the County Road 557 Project, Parcel 142. ($180,351 one-time expense)
Approve Agreement 22-103, Work Authorization No. 18 with Revere Control Systems, Inc. for the Southwest Regional Wastewater Treatment Facility (WWTF) Control Systems upgrade project. ($404,0…
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