Invocation - Rv. Father Gary L. Jackson, Jr., Holy Trinity Episcopal Church, Bartow
Pledge of Allegiance - Melony M. Bell, Chair
2. Comments from the General Public regarding Reorganization of the Board3. Elect Chairperson4. Elect Vice Chairperson5. Resolution authorizing banks to honor and cash warrants signed by new chairperson and the clerk, effective November 20, 2013
6. Presentation of Certificates of Service to: Daniel D. Egbert, Steven R. Logan, and Kenneth L. Cotton.
7. Recognize Charles Carlton, Gabrielle O'Toole, and Patricia Strickland for their years of service as members of the Citizens' Healthcare Oversight Committee.
8. Proclaim November 22-28, 2013 as Farm-City Week. Kyle Story will accept the proclamation on behalf of the Polk County Agriculture Industry.
9. Proclaim November 2013 as Pancreatic Cancer Awareness Month. Rose Quinlan, Volunteer with the Pancreatic Cancer Action Network, will accept the proclamation.
10. Proclaim November 2013 as Hospice Month. Deborah Harley, representing Cornerstone Hospice, will accept the proclamation.
11. Mr. James May is requesting a fee waiver for a Special Exception (SE) Application to be able to park a commercial vehicle at 2965 Fast Trot Trail, Lake Wales.
12. Comments
13. Approve Consent Agenda.
14. Disbursements
15. Minutes of Regular Board meeting held on November 5, 2013.
16. Request from the Polk County Clerk of the Courts to allocate $277,670.00 of unspent FY 12/13 appropriations back to the Clerk and transfer from the General Fund reserve for budget stabilization in the amount of $277,670.00. ($277,670.00 one-time expense)
17. Adopt resolution authorizing the issuance of Utility System Revenue and Refunding Bonds. ($95,000,000 one-time bond proceeds)
18. Renewal physician contract for services with University of South Florida Board of Trustees. ($144,000.00 not to exceed cost)
19. Transfer from General Fund reserve for self insurance for FY12/13 legal fees. ($1,653,933.00 onetime transfer)
20. Contract with Curry Controls Company of Lakeland, Florida for Southwest Regional Wastewater Treatment Facility programmable logic controllers replacement. ($559,650.00 one-time expense)
21. Commissioner Lindsey Comments.
22. Commissioner Bell Comments.
23. Commissioner Smith Comments.
25. Commissioner Hall Comments.
24. Commissioner Dantzler Comments.
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