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Board of County Commissioners

December 19, 2025 ·7:25 AM Final-revised ·LiveManager test

Board Room

Agenda — 72 items

  1. 1 CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
  2. 2 INVOCATION
  3. 3 Patrick Daughtery, Polk County Fire Rescue Chaplain
  4. 4 PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN)
  5. A. PRESENTATIONS and RECOGNITIONS
  6. B. CEREMONIAL PROCLAMATIONS
  7. C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
  8. C.1. Comments.
  9. D. APPROVE CONSENT AGENDA
  10. E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
  11. E.1. Removal of equipment from inventory as listed on Blanket Removal Form 2152.
  12. F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNMENTAL AGENCY
  13. G. COUNTY ATTORNEY (RANDY MINK)
  14. H. COUNTY MANAGER (BILL BEASLEY)
  15. G. COUNTY ATTORNEY (RANDY MINK)
  16. I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
  17. I.1. Commissioner Lindsey Comments.
  18. J. COMMISSIONER DISTRICT 2 (RICK WILSON)
  19. J.1. Commissioner Wilson Comments.
  20. K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
  21. K.1. Commissioner Braswell Comments.
  22. L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
  23. L.1. Commissioner Combee Comments.
  24. M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
  25. M.1. Chair Santiago Comments.
  26. N. LAY BOARD APPOINTMENTS
  27. O. PUBLIC HEARINGS
  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

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