Board of County Commissioners

Board Room

Agenda — 72 items

1. 1 CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
2. 2 INVOCATION ▶ jump to 5:14
3. 3 Patrick Daughtery, Polk County Fire Rescue Chaplain ▶ jump to 5:20
4. 4 PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN) ▶ jump to 5:24
5. A. PRESENTATIONS and RECOGNITIONS ▶ jump to 5:26
6. B. CEREMONIAL PROCLAMATIONS ▶ jump to 5:41
7. C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD ▶ jump to 5:50
8. C.1. Comments. ▶ jump to 5:52
9. D. APPROVE CONSENT AGENDA
10. E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) ▶ jump to 5:54
11. E.1. Removal of equipment from inventory as listed on Blanket Removal Form 2152. ▶ jump to 5:58
12. F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNMENTAL AGENCY ▶ jump to 6:00
13. G. COUNTY ATTORNEY (RANDY MINK) ▶ jump to 6:02
14. H. COUNTY MANAGER (BILL BEASLEY) ▶ jump to 6:15
15. G. COUNTY ATTORNEY (RANDY MINK) ▶ jump to 6:09
16. I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) ▶ jump to 6:16
17. I.1. Commissioner Lindsey Comments. ▶ jump to 6:20
18. J. COMMISSIONER DISTRICT 2 (RICK WILSON) ▶ jump to 6:21
19. J.1. Commissioner Wilson Comments. ▶ jump to 6:22
20. K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) ▶ jump to 6:24
21. K.1. Commissioner Braswell Comments. ▶ jump to 6:25
22. L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) ▶ jump to 6:26
23. L.1. Commissioner Combee Comments. ▶ jump to 6:27
24. M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR) ▶ jump to 6:31
25. M.1. Chair Santiago Comments. ▶ jump to 6:33
26. N. LAY BOARD APPOINTMENTS ▶ jump to 6:36
27. O. PUBLIC HEARINGS ▶ jump to 6:41
28. P. CONSENT AGENDA ITEMS
29. P. COMMISSIONER DISTRICT 1
30. P. COMMISSIONER DISTRICT 2
31. P. COMMISSIONER DISTRICT 3
32. P. COMMISSIONER DISTRICT 4
33. P. COMMISSIONER DISTRICT 5
34. P. COUNTY COMPTROLLER
35. P.1. Public Hearing (Adoption Public Hearing) LDCPAL 2021-26 (Residential in ECX, CPA) to consider the adoption of a Large-Scale Comprehensive Plan text Amendment to change Appendix 2.131, North Ridge Selected Area Plan (SAP) in Comprehensive Plan regarding Policy 2.131-Q4, M, Modified Land Use Categories for Employment Center-X (ECX) to modify the density and the 15% ECX residential area cap. This is related to LDCT-2022-23. (No Fiscal Impact)..body Public Hearing (Adoption Public Hearing) LDCPAL 2021-26 (Residential in ECX, CPA) to consider the adoption of a Large-Scale Comprehensive Plan text Amendment to change Appendix 2.131, North Ridge Selected Area Plan (SAP) in Comprehensive Plan regarding Policy 2.131-Q4, M, Modified Land Use Categories for Employment Center-X (ECX) to modify the density and the 15% ECX residential area cap. This is related to LDCT-2022-23. (No Fiscal Impact) DESCRIPTION Click or tap here to enter text. RECOMMENDATION Click or tap here to enter text. FISCAL IMPACT Click or tap here to enter text. CONTACT INFORMATION Click or tap here to enter text.
36. P. COUNTY MANAGER
37. P. ECONOMIC DEVELOPMENT
38. P. TOURISM/SPORTS MARKETING
39. P. OFFICE OF PLANNING & DEVELOPMENT
40. P. BUILDING
41. P. DEPUTY COUNTY MANAGER
42. P. BUDGET & MANAGEMENT SERVICES
43. P. PROCUREMENT
44. P. COMMUNICATIONS
45. P. COOPERATIVE EXTENSION SERVICES
46. P. HEALTH & HUMAN SERVICES
47. P. EQUITY & HUMAN RESOURCES
48. P. INFORMATION TECHNOLOGY
49. P. CODE ENFORCEMENT
50. P. COUNTY PROBATION
51. P. INDIGENT HEALTH CARE
52. P. FACILITIES MANAGEMENT
53. P. FLEET MANAGEMENT
54. P. FLEET MANAGEMENT
55. P. PARKS & NATURAL RESOURCES
56. P. FIRE RESCUE
57. P. EMERGENCY MANAGEMENT
58. P. REAL ESTATE SERVICES
59. P. ROADS & DRAINAGE
60. P. UTILITIES
61. P.2. Approve Consultant Services Authorization 18-066-04 with Black and Veatch Corp. for the Horizontal Asset Risk Analysis project. ($371,385 not-to-exceed, one-time expense)
62. P. WASTE & RECYCLING
63. P. ELECTED OFFICIAL AND OTHER GOVERNMENTAL AGENCY
64. P. COURT RELATED
65. P. POLK COUNTY PROPERTY APPRAISER
66. P. POLK COUNTY SHERIFF
67. P. POLK COUNTY SUPERVISOR OF ELECTIONS
68. P. POLK COUNTY TAX COLLECTOR
69. P. SUPERINTENDENT OF POLK COUNTY SCHOOLS
70. P. WORKFORCE DEVELOPMENT BOARD
71. P. COUNTY ATTORNEY
72. 71 ANNOUNCEMENTS