Board of County Commissioners: Regular Session

2. Presentation of Certificates of Service to: Victor C. Kelley, Wayne W. Vansluyters, Jack F. Williams, Ronald J. "Ron" Camechis, and Maria "Celia" Alvarado.

3. Representatives of Mosaic Fertilizer, LLC to provide an update on the water loss incident at the New Wales South gypsum stack.

4. Proclaim October 1, 2016 as Multicultural Unity Festival Day in Polk County. Minnie Hassele, representing the Association for Inwood Community, Inc., will accept the proclamation.

5. Gil Pinsonnault, representing Gil’s Exotics, requests the Board waive all Level 3 and Level 2 Land Development Review Fees for an Exotic Animal Boarding facility in the A/RR land use district.

6. Sara Gabbard to discuss safety concerns regarding the intersection at the Future Care Learning Center in Auburndale.

7. Comments.

8. Approve Consent Agenda.

9. Disbursements.

10. Minutes of Regular Board meeting held on September 6, 2016.

11. Accept Highlands Grace Phase I plat for conditional approval. (No fiscal impact)

12. Approve Consultant Services Authorization No. 06-234-10 with HDR Engineering to provide engineering services for the design of the CR 54 (Ronald Reagan Parkway) at CR 547 (Lee Jackson Highway) Intersection Improvements project. ($151,723.36 one-time expense)

13. Approve Interlocal Agreement with LAMTD (Lakeland Area Mass Transit District) providing match funding for a County wide transit system. ($1,960,704 expense)

14. Approve primary care services contract with Central Florida Health Care, Inc. for non-Polk HealthCare Plan members. ($850,000 not-to-exceed cost)

15. Approve renewal contract with Peace River Center for Personal Development, Inc. ($912,972 not-to-exceed cost)

16. Approve renewal contract with Tri-County Human Services, Inc. per the mandate in Section 394.76, Florida Statutes, to provide alcohol, substance abuse, and mental health services. ($730,438 not-to-exceed cost)

17. Approve renewal contract for behavioral health services with Winter Haven Hospital, Inc., d/b/a Center for Behavioral Health. ($450,000 not-to-exceed cost)

18. Approve renewal contract between Polk County and Tri-County Human Services, Inc. for Men JASA "In-Jail Substance Abuse Treatment" Program. ($174,100 not-to-exceed annual expense) 

19. Approve agreements with Lakeland Regional Medical Center, Inc., d/b/a Lakeland Regional Health Systems (LRH), the Florida Department of Health in Polk County (FDOH), and Peace River Center for Personal Development, Inc., a Florida not-for-profit corporation, d/b/a Peace River Center (PRC) for continued Integrated Primary Care, Behavioral Health Care and Dental Services. (LRH $1,250,000, FDOH $1,378,000, PRC $672,000 not-to-exceed cost)

20. Approve Public Entity Insurance policy renewal with Brit Insurance. ($565,000 annual expense)

21. Commissioner Lindsey Comments.

22. Appoint Matthew Cain as a Member of the Planning Commission for the three-year term, October 1, 2016 - September 30, 2019.

23. Commissioner Bell Comments.

24. Commissioner Smith Comments.

25. Commissioner Dantzler Comments.

26. Chairman Hall Comments.