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Approve Consent Agenda. 25-1321 Consent Agenda Aug 1, 2025 Passed Accept Report of Discounts, Errors, Double Assessments, and Insolvencies. (No fiscal impact) 25-1318 Consent Agenda Jul 31, 2025 Passed Approval of Final Closeout for North Central Landfill Constructed Wetlands Treatment System Contract 2023-022. Change Order decrease of $347,410.52 is needed to close out the contract. 25-1316 Consent Agenda Jul 31, 2025 Passed Report 2025-06 Residential Waste Assessments. 25-1315 Consent Agenda Jul 30, 2025 Passed Report 2025-10 Summary of Cash Controls Reviews. 25-1314 Consent Agenda Jul 30, 2025 Passed Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Nine Traffic Calming Devices (Speed Humps) on Dean Street, Near Mulberry. (estimated $45,000.00 one-time … 25-1313 Public Hearings Jul 30, 2025 Passed Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Avenue U Northwest, Near Winter Haven. (estimated $20,000.0… 25-1312 Public Hearings Jul 30, 2025 Passed Adopt a Resolution Setting Parking Restrictions on Forest View Drive and Lake Shore Parkway, near Loughman ($801.98 one-time expense) 25-1311 Consent Agenda Jul 30, 2025 Passed Approve the First Amendment to the Central Florida Health Care Agreement, Inc. - Extend Term and Increase Funding by $1,515,500 for Completion of Mulberry Community Health Center Renovations… 25-1310 Consent Agenda Jul 30, 2025 Passed LDCPAS-2024-7 (Goldenrod Lane CPA) 25-1309 Public Hearings Jul 30, 2025 Agenda Ready LDLVAR-2025-39 Prestwood Variance 25-1308 Land Use Hearing New Business Jul 30, 2025 Agenda Ready Reappoint Beatrice “Bea” Hancock as a member (Seat 4) of the Polk County Historical Commission for the three-year term, October 1, 2025 through September 30, 2028. 25-1306 Commissioner District 3 Jul 30, 2025 Passed Reappoint Denise Bohde as a member (Seat 3) of the Polk County Historical Commission for the three-year term, October 1, 2025 through September 30, 2028. 25-1305 Commissioner District 2 Jul 30, 2025 Passed POLK COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC HEARING ON FY 24/25 BUDGET AGENDA September 9, 2024 6:00 p.m. Commission Boardroom 25-1304 Public Hearings Jul 29, 2025 Agenda Ready Meeting Minutes July 9, 2025 25-1303 Minutes Jul 29, 2025 Agenda Ready Meeting Minutes June 4, 2025 25-1302 Minutes Jul 29, 2025 Agenda Ready LDCPAS-2025-19 (PRWC Receiving Facility CPA) - CONTINUED 25-1301 Public Hearings Jul 29, 2025 Agenda Ready LDCD-2025-4 (PRWC Receiving Facility District Change) - CONTINUED 25-1300 Public Hearings Jul 29, 2025 Agenda Ready LDPD-2025-2 (Center State PD) 25-1299 Public Hearings Jul 29, 2025 Agenda Ready Authorize the County Attorney’s Office and outside counsel to stipulate to a Final Judgment for Parcel 137 in the case of Polk County v. Miguel Pagan, an eminent domain lawsuit filed to acqu… 25-1298 Consent Agenda Jul 29, 2025 Passed Staff Resumes 25-1297 Staff Resumes Jul 29, 2025 Agenda Ready SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Dean Street near Mulberry. (Suggested Hearing Date: Tuesday, September… 25-1296 Consent Agenda Jul 29, 2025 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Avenue U Northwest near Winter Haven. (Suggested Hearing Date: Tuesday… 25-1295 Consent Agenda Jul 29, 2025 Passed LDCPAS-2025-18 (Christina Fire Station CPA) 25-1294 Public Hearings Jul 29, 2025 Agenda Ready Request the Board approve an agreement with INdigital, Inc. for text-to-911 emergency services. ($266,097.95 over five years) 25-1293 Consent Agenda Jul 28, 2025 Passed Reappoint Ann M. Barnhart to serve as the Hospital Executive member of the Citizens HealthCare Oversight Committee for the four-year term, October 1, 2025, through September 30, 2029. 25-1291 Commissioner District 4 Jul 28, 2025 Passed Reappoint Tracy M. Grey as a Member of the Citizens HealthCare Oversight Committee, representing Children’s Interest, for the four-year term, October 1, 2025, through September 30, 2029. 25-1289 Commissioner District 4 Jul 25, 2025 Passed Request the Board approve the 5-year cloud subscription service and hardware agreement with Laerdal Medical Corporation for the SimCapture manikin simulation (Total cost $248,601.40; Annual … 25-1288 Consent Agenda Jul 25, 2025 Passed LDPD-2025-4 (Gull Drive PD Mod) 25-1287 Public Hearings Jul 25, 2025 Agenda Ready LDSP-2025-1 (Cottonwood Sign Plan) 25-1286 Public Hearings Jul 25, 2025 Agenda Ready LDCU-2025-9 (C4 Towers) 25-1285 Public Hearings Jul 25, 2025 Agenda Ready LDCT-2025-12 (Retail, Home Sales Offsite Text Amendment) 25-1284 Public Hearings Jul 25, 2025 Agenda Ready LDPD-2025-3 (Crescent Valley Ranch PD) 25-1283 Public Hearings Jul 25, 2025 Agenda Ready LDCT-2025-16 (Heavy Machinery Equipment Sales and Services Text Amendment) 25-1282 Public Hearings Jul 25, 2025 Agenda Ready Approve Consultant Services Authorization (CSA) No. 22-084-03 with CONSOR Engineers, LLC (Consultant) to provide Construction Engineering and Inspection (CEI) services for the N. Galloway (C… 25-1280 County Manager Jul 24, 2025 Passed Reappoint Stacy Campbell-Domineck as a Member of the Citizens HealthCare Oversight Committee, representing Work Force, for the four-year term, October 1, 2025, through September 30, 2029. 25-1279 Commissioner District 5 Jul 23, 2025 Passed Approve piggyback with USSI, LLC for labor, equipment, materials, and necessary incidentals for manhole inspection services. ($200,000.00 estimated recurring annual expense) 25-1278 Consent Agenda Jul 23, 2025 Passed Approve Services Authorization 2023-021-01, Modification No. 1 with the University of Central Florida for the Central Regional Utility Service Area - Central Regional Water Treatment Facilit… 25-1277 Consent Agenda Jul 23, 2025 Passed Approve Modification No. 1 to Consultant Services Authorization 2024-015-01 with Kennedy/Jenks Consultants, Inc. for the Holly Hill UFA No. 2 and Oak Hills No. 4 Wellheads project ($348,094 … 25-1276 Consent Agenda Jul 23, 2025 Passed Adopt a resolution requesting an access easement from the State of Florida, Department of Transportation (“FDOT”) in conjunction with the West Pipkin Road project. (No fiscal impact) 25-1273 Consent Agenda Jul 23, 2025 Agenda Ready

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