Polk County Board of County Commissioners  
Meeting Agenda - Final-revised  
May 07, 2024 Regular BoCC meeting  
In accordance with the American with Disabilities Act, persons with disabilities needing special accommodations to  
participate in this proceeding should contact the Communications Office not later than 48 hours prior to the proceeding.  
Their office is located in the County Administration Building, 330 West Church Street in Bartow. Telephone (863) 534-6090  
or TTY (863) 534-7777. If hearing impaired dial 7-1-1 for Florida Relay services or call (800) 955-8771 (TTY); dial (800)  
955-1339 if you are using a computer.  
Any invocation that may be offered before the official start of the Commission meeting shall be the voluntary offering of a  
private citizen, to and for the benefit of the Commission. The views or beliefs expressed by the invocation speaker have  
not been previously reviewed or approved by the Commission, and the Commission is not allowed by law to endorse the  
religious beliefs or views of this, or any other speaker.  
If a person decides to appeal any decision made by the board with respect to any matter considered at such meeting or  
hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a  
verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is  
to be based.  
CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR)  
INVOCATION  
Murphy Hanley, Polk County Fire Rescue Chaplain  
PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)  
A.  
PRESENTATIONS and RECOGNITIONS  
B.  
C.  
CEREMONIAL PROCLAMATIONS  
REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE  
HEARD  
C.1. Comments.  
D.  
E.  
APPROVE CONSENT AGENDA  
COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)  
F.  
REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNMENTAL AGENCY  
COUNTY ATTORNEY (RANDY MINK)  
G.  
H.  
COUNTY MANAGER (BILL BEASLEY)  
I.  
COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)  
I.1.  
I.2.  
Commissioner Lindsey Comments.  
J.  
K.  
L.  
COMMISSIONER DISTRICT 2 (RICK WILSON)  
J.1. Commissioner Wilson Comments.  
COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)  
K.1. Commissioner Santiago Comments.  
COMMISSIONER DISTRICT 5 (NEIL COMBEE)  
L.2. Commissioner Combee Comments.  
COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIR)  
M.1. Chair Braswell Comments.  
M.  
N.  
LAY BOARD APPOINTMENTS  
O.  
EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089  
* County Attorney opening comments  
P.  
PUBLIC HEARINGS  
Q.  
R.  
WORK SESSION ITEMS  
CONSENT AGENDA ITEMS  
R.  
R.  
R.  
R.  
R.  
R.  
COMMISSIONER DISTRICT 1  
COMMISSIONER DISTRICT 2  
COMMISSIONER DISTRICT 3  
COMMISSIONER DISTRICT 4  
COMMISSIONER DISTRICT 5  
COUNTY COMPTROLLER  
R. COUNTY MANAGER  
R.  
R.  
R.  
ECONOMIC DEVELOPMENT  
TOURISM/SPORTS MARKETING  
OFFICE OF PLANNING & DEVELOPMENT  
R.  
R.  
R.  
R.  
R.  
BUILDING  
DEPUTY COUNTY MANAGER  
BUDGET & MANAGEMENT SERVICES  
PROCUREMENT  
COMMUNICATIONS  
R.  
COOPERATIVE EXTENSION SERVICES  
R.  
HEALTH & HUMAN SERVICES  
R.  
R.  
R.  
R.  
R.  
R.  
R.  
R.  
EQUITY & HUMAN RESOURCES  
INFORMATION TECHNOLOGY  
CODE ENFORCEMENT  
COURT SERVICES  
RISK MANAGEMENT  
INDIGENT HEALTH CARE  
FACILITIES MANAGEMENT  
FLEET MANAGEMENT  
R.  
PARKS & NATURAL RESOURCES  
R.  
R.  
R.  
FIRE RESCUE  
EMERGENCY MANAGEMENT  
REAL ESTATE SERVICES  
R.  
ROADS & DRAINAGE  
R.  
UTILITIES  
R.  
R.  
R.  
R.  
R.  
R.  
R.  
R.  
R.  
WASTE & RECYCLING  
ELECTED OFFICIAL AND OTHER GOVERNMENTAL AGENCY  
COURT RELATED  
POLK COUNTY PROPERTY APPRAISER  
POLK COUNTY SHERIFF  
POLK COUNTY SUPERVISOR OF ELECTIONS  
POLK COUNTY TAX COLLECTOR  
SUPERINTENDENT OF POLK COUNTY SCHOOLS  
WORKFORCE DEVELOPMENT BOARD  
ANNOUNCEMENTS  
Below are scheduled events and public meetings at which two or more County  
Commissioners or Planning Commissioners may appear to discuss issues that may  
come before the Board of County Commissioners.  
Below are scheduled events and public meetings at which two or more County  
Commissioners or Planning Commissioners may appear to discuss issues that may  
come before the Board of County Commissioners.  
Tuesday, May 7, 2024 – 6:00 p.m. – Sidewalk Advisory Committee will meet in  
Room 413, Fourth Floor, Polk County Administration Building.  
Wednesday, May 8, 2024 – 8:30 a.m. – Lakeland Area Mass Transit District  
(LAMTD) Board of Directors meeting will be held at 1212 George Jenkins Boulevard,  
Lakeland.  
Wednesday, May 8, 2024 – 3:00 p.m. – Central Florida Development Council  
(CFDC) Board Meeting will be held at Balmoral Resort Florida, 124 Kenny Boulevard,  
Haines City.  
Wednesday, May 8, 2024 – 4:00 p.m. – Central Florida Development Council  
(CFDC) Investor Meeting will be held at Balmoral Resort Florida, 124 Kenny Boulevard,  
Haines City.  
Thursday, May 9, 2024 – 8:30 a.m. – Development Review Committee will meet in  
the Planning and Development Conference Room, Second Floor, Polk County  
Administration Building.  
Thursday, May 9, 2024 – 9:00 a.m. – Tourist Development Council’s Marketing  
Committee will be held at Florida Southern College - Jenkins Field House. Parking will  
be at 926 Frank Lloyd Wright Way (Athletics Lot).  
Thursday, May 9, 2024 – 10:00 a.m. – Deferred Compensation Committee will meet  
in the Commissioners’ Conference Room, Room 407.  
Tuesday, May 14, 2024 – 3:00 p.m. – Lakes Access Advisory meeting will be held  
at the Parks and Natural Resources Office, 4177 Ben Durrance Road, Bartow.  
Wednesday, May 15, 2024 – 9:30 a.m. – Appellate Special Magistrate of the Code  
Enforcement Unit will meet in the County Commission Boardroom.  
Wednesday, May 15, 2024 – 1:00 p.m. – Lake Wales Adult Leadership Day Lunch  
and Roundtable will be held in Room 413, Fourth Floor, Polk County Administration  
Building.  
Wednesday, May 15, 2024 – 2:00 p.m. – Polk Regional Water Cooperative  
(PRWC) Board of Directors meeting will be held at the Lake Myrtle Sports Complex,  
2701 Lake Myrtle Park Road, Auburndale.  
Thursday, May 16, 2024 – 8:30 a.m. – Development Review Committee will meet in  
the Planning and Development Conference Room, Second Floor, Polk County  
Administrator Building.  
Thursday, May 16, 2024 – 9:00 a.m. – Special Magistrate of the Code Enforcement  
Unit will meet in the County Commission Boardroom.  
Thursday, May 16, 2024 – 9:00 a.m. – Tourist Development Council’s Sports and  
Special Events Committee will meet at the Lake Myrtle Complex, 2701 Lake Myrtle  
Park Road, Auburndale.  
Friday, May 17, 2024 – 9:00 a.m. – Board/Staff Agenda Review meeting to discuss  
the Agenda and any other matters that may come before the Board will be held in the  
Commissioners’ Conference Room, Room 407.  
Friday, May 17, 2024 – 2:30 p.m. – Value Adjustment Board (VAB) will have the  
final meeting to consider the recommendations in the County Commission Boardroom.