INVOCATION1. Pastor Don Smith, Winter Haven Church of the Nazarene
PLEDGE OF ALLEGIANCE (R. Todd Dantzler, Chairman)
2. Billy Hattaway, District One Secretary, Florida Department of Transportation, to recognize Tom Deardorff, Director of Planning & Development, for his work with the MPO/TPO.
3. Brian Fahrenthold and Andrea Grover, Spectra Energy Corporation, to present the Sabal Trail Natural Gas Transmission line.
4. Marcia Andresen, Social Services Director, to recognize the Rohr Home staff for receiving the Bronze American Health Care Association/National Center for Assisted Living (AHCA/NCAL), National Commitment to Quality Award.
5. Comments.
6. Approve Consent Agenda.
7. Disbursements.
8. Minutes of Regular Board Meeting held on November 19, 2013.
9. Poinciana Community Park Phase II-Construction contract with Rodda Construction, Inc. and CIP Amendment. ($1,593,413.00 one-time expense)
10. Cooperative Funding Agreement No. 14C00000040 between the Southwest Florida Water
Management District and Polk County for the Lake Parker Outfall Phase III (N551). ($800,000.00 onetime
expense)
11. CSA No. 10-108-06 with Chastain-Skillman, Inc., for the Lake Thomas Sanitary Sewer Rehabilitation. ($225,454.75 not-to-exceed cost)
12. CIP Amendment and transfer from 5th Penny reserves in the amount of $75,000.00 for the Polk County Tourism and Sports Marketing Visitor Center to (Outpost 27) Storage Building Project. ($75,000.00 one-time expense)
16. Commissioner Bell Comments.
13. Appoint Jennifer L. Bush to serve as a member (Seat 2) of the Polk County Historical Commission Advisory Committee for the three-year term, October 1, 2013 through September 30, 2016.
14. Discuss Hilochee land sales.
15. Commissioner Lindsey Comments.
17. Commissioner Smith Comments.
18. Chairman Dantzler Comments.
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