22-1732A
| 1 | 1. | Presentations and Awards | National 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 | | |
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22-1563A
| 1 | 2. | Presentations and Awards | Fire Prevention Week Proclamation:
- Chief Rick Graham, Lealman Fire Rescue and President of the Pinellas County Fire Chiefs Association | | |
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22-1541A
| 1 | 3. | Presentations and Awards | 2022 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 | | |
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22-1543A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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22-1767A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meeting held July 19, 2022. | approved as part of the Consent Agenda | Pass |
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22-1768A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from August 28 through September 17, 2022. | approved as part of the Consent Agenda | Pass |
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22-1769A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | Interlocal 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 Agenda | Pass |
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22-1770A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County Fiscal Year 2023 Budget. | approved as part of the Consent Agenda | Pass |
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22-1625A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | Plat of LaRocca Estates; a private residential subdivision. | approved as part of the Consent Agenda | Pass |
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22-1662A
| 1 | 11. | Budget Amendment | Fiscal 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 Agenda | Pass |
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22-1247A
| 1 | 12. | Contract/Agreement | Award 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 Agenda | Pass |
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22-1715A
| 1 | 13. | Contract/Agreement | Award 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 Agenda | Pass |
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21-2575A
| 1 | 10. | Contract/Agreement | Ranking of firms and agreement with the Homeless Emergency Project, Inc. d/b/a Homeless Empowerment Program for emergency shelter and case management services. | approved | Pass |
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22-1499A
| 1 | 14. | Contract/Agreement | Suncoast Animal League Spay/Neuter Clinic Project Fiscal Year 2023 Municipal Services Taxing Unit special projects funding request. | approved | Pass |
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21-2165A
| 1 | 15. | Contract/Agreement | Award of contract to Unite USA, Inc. d/b/a Unite Us for the Pinellas County Behavioral Health Coordinated Access Model. | approved | Pass |
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22-1482A
| 1 | 16. | Contract/Agreement | First Option of Renewal and Amendment 1 with 211 Tampa Bay Cares, Inc. for call center operations. | approved | Pass |
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22-1640A
| 1 | 17. | Grant Related Item | Funding recommendations for the 2021 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents. | approved | Pass |
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22-1126A
| 1 | 18. | Contract/Agreement | First Amendment to the Purchase Authorization Agreement with SHI International Corp. for information technology solutions and services. | approved | Pass |
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22-1653A
| 1 | 19. | Contract/Agreement | 2022-2024 Local Workforce Services Two-Year Plan Modification as submitted by WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas. | approved | Pass |
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22-1607A
| 1 | 20. | Certificate | Issuance of a Certificate of Public Convenience and Necessity to Rydepoint Medical Transport, L.L.C. for provision of non-medical wheelchair transport services. | approved | Pass |
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22-1697A
| 1 | 21. | Resolution | Resolution 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. | approved | Pass |
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22-1643A
| 1 | 22. | Resolution | Resolution 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. | approved | Pass |
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22-1744A
| 1 | 23. | County Attorney Item | Proposed 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. | approved | Pass |
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22-1545A
| 1 | 24. | Informational Report | County Attorney Reports. - None. | | |
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22-1544A
| 1 | 25. | Informational Report | County Administrator Reports. | | |
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22-1491A
| 1 | 26. | Appointment | Appointment to the Educational Facilities Authority Board (Board of County Commissioners as a whole). | | |
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22-1546A
| 1 | 27. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions (Commissioner Justice) | approved | Pass |
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22-1546A
| 1 | | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions (Commissioner Justice) | | |
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