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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/11/2022 9:30 AM Minutes status: Final  
Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-1732A 11.Presentations and AwardsNational Breast Cancer Awareness Month Proclamation: Florida Department of Health in Pinellas County - Valarie D. Lee, Public Health Service Manager - Lisa Field, Human Services Program Analyst - Sharon Haggans, Human Services Counselor 1 - LaShun Williams, Administrative Secretary   Action details Video Video
22-1563A 12.Presentations and AwardsFire Prevention Week Proclamation: - Chief Rick Graham, Lealman Fire Rescue and President of the Pinellas County Fire Chiefs Association   Action details Video Video
22-1541A 13.Presentations and Awards2022 Pinellas County Fire Professionals of the Year Awards: Emergency Fire Dispatcher - Calvin Hunsinger, Pinellas County Regional 9-1-1 Supervisor Fire Professionals - Michael Ross, Firefighter/Paramedic, Palm Harbor Fire Rescue Special Operations: - Pinellas County Technical Rescue Team Pinellas Federal Credit Union - Bruce Barnes, AVP of Finance and Accounting - Yariel Alvarez, Branch Manager   Action details Video Video
22-1543A 14.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
22-1767A 15.Minutes by ClerkMinutes of the regular meeting held July 19, 2022.approved as part of the Consent AgendaPass Action details Video Video
22-1768A 16.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 28 through September 17, 2022.approved as part of the Consent AgendaPass Action details Not available
22-1769A 17.Miscellaneous Item Received for Filing by ClerkInterlocal Agreement by and between Hillsborough County, the City of St. Petersburg, and the City of Tampa for inter-city ferry service.approved as part of the Consent AgendaPass Action details Not available
22-1770A 18.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board of Pinellas County Fiscal Year 2023 Budget.approved as part of the Consent AgendaPass Action details Not available
22-1625A 19.Miscellaneous Item Received for Filing by ClerkPlat of LaRocca Estates; a private residential subdivision.approved as part of the Consent AgendaPass Action details Not available
22-1662A 111.Budget AmendmentFiscal Year 2022 Board Budget Amendment No. 5 to realign appropriation from the Street Lighting Districts Fund Reserves and Street Lighting Districts Department operating budget for unanticipated Fiscal Year 2022 expenditures.approved as part of the Consent AgendaPass Action details Not available
22-1247A 112.Contract/AgreementAward of bid with American Water Chemical, Inc. for reverse osmosis membrane cleaning chemicals (high and low pH) and low pH cleaner for the microfiltration membrane at the Solid Waste Department.approved as part of the Consent AgendaPass Action details Not available
22-1715A 113.Contract/AgreementAward of bid with Revere Control Systems, Inc. for instrumentation control and monitoring system services for County water and wastewater system operations.approved as part of the Consent AgendaPass Action details Not available
21-2575A 110.Contract/AgreementRanking of firms and agreement with the Homeless Emergency Project, Inc. d/b/a Homeless Empowerment Program for emergency shelter and case management services.approvedPass Action details Video Video
22-1499A 114.Contract/AgreementSuncoast Animal League Spay/Neuter Clinic Project Fiscal Year 2023 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
21-2165A 115.Contract/AgreementAward of contract to Unite USA, Inc. d/b/a Unite Us for the Pinellas County Behavioral Health Coordinated Access Model.approvedPass Action details Video Video
22-1482A 116.Contract/AgreementFirst Option of Renewal and Amendment 1 with 211 Tampa Bay Cares, Inc. for call center operations.approvedPass Action details Video Video
22-1640A 117.Grant Related ItemFunding recommendations for the 2021 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents.approvedPass Action details Video Video
22-1126A 118.Contract/AgreementFirst Amendment to the Purchase Authorization Agreement with SHI International Corp. for information technology solutions and services.approvedPass Action details Video Video
22-1653A 119.Contract/Agreement2022-2024 Local Workforce Services Two-Year Plan Modification as submitted by WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas.approvedPass Action details Video Video
22-1607A 120.CertificateIssuance of a Certificate of Public Convenience and Necessity to Rydepoint Medical Transport, L.L.C. for provision of non-medical wheelchair transport services.approvedPass Action details Video Video
22-1697A 121.ResolutionResolution approving the issuance by the Housing Finance Authority of Pinellas County of Multifamily Housing Revenue Bonds to finance the multifamily residential rental housing preservation project Creekside Manor.approvedPass Action details Video Video
22-1643A 122.ResolutionResolution for the execution and delivery of a First Amendment to Indenture of Trust relating to the prior issuance by the Pinellas County Industrial Development Authority, d/b/a the Pinellas County Economic Development Authority, of its Industrial Development Revenue Bonds in an original principal amount of $3,570,000.00 which was undertaken on behalf of Volunteers of America of Florida, Inc.approvedPass Action details Video Video
22-1744A 123.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Sharon Cline; Circuit Civil Case No. 22-004553-CI - action for injunctive relief.approvedPass Action details Video Video
22-1545A 124.Informational ReportCounty Attorney Reports. - None.   Action details Video Video
22-1544A 125.Informational ReportCounty Administrator Reports.   Action details Video Video
22-1491A 126.AppointmentAppointment to the Educational Facilities Authority Board (Board of County Commissioners as a whole).   Action details Video Video
22-1546A 127.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Skyway Lighting Resolutions (Commissioner Justice)approvedPass Action details Video Video
22-1546A 1 Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Skyway Lighting Resolutions (Commissioner Justice)   Action details Video Video