Pinellas County - Meeting of Board of County Commissioners on 9/12/2019 at 2:00 PM

19-1396A

Mon, 08 Sep 2025 13:44:19 GMT

File #: 19-1396A
Ver.: 1
Agenda #: 1.
Type: Presentations and Awards
Title: Government Finance Officers Association Distinguished Budget Presentation Award: - Bill Berger, Director, Office of Management and Budget
Action:
Result:

19-1364A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1364A
Ver.: 1
Agenda #: 2.
Type: Presentations and Awards
Title: National Hispanic Heritage Month Proclamation: - Jaclyn Boland, CEO, InterCultural Advocacy Institute
Action:
Result:

19-1249A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1249A
Ver.: 1
Agenda #: 3.
Type: Presentations and Awards
Title: Mattie Williams Neighborhood Family Center 25th Anniversary Proclamation: - Janet Hooper, Executive Director
Action:
Result:

19-1252A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1252A
Ver.: 1
Agenda #: 4.
Type: Presentations and Awards
Title: Doing Things! Employee Recognition Award: - Stephen Parker, Code Enforcement Officer, Development Review Services
Action:
Result:

19-1251A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1251A
Ver.: 1
Agenda #: 5.
Type: Presentations and Awards
Title: Partner Presentation: - Steve Cleveland, Executive Director, Florida Dream Center
Action:
Result:

19-1479A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1479A
Ver.: 1
Agenda #: 6.
Type: Minutes by Clerk
Title: Minutes of the regular meeting held August 6, 2019.
Action:
Result:

19-1483A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1483A
Ver.: 1
Agenda #: 7.
Type: Report Received for Filing by Clerk
Title: Report of Expenses Incurred under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarter ended June 30, 2019.
Action:
Result:

19-1495A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1495A
Ver.: 1
Agenda #: 8.
Type: Report Received for Filing by Clerk
Title: Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-24 dated August 21, 2019 - Follow-Up Audit of Pinellas County Capital Improvement Program and Infrastructure - Utilities.
Action:
Result:

19-1485A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1485A
Ver.: 1
Agenda #: 9.
Type: Miscellaneous Item Received for Filing by Clerk
Title: City of Clearwater Ordinances Nos. 9279-19, 9287-19, and 9290-19 adopted July 18 and August 1, 2019, annexing certain properties.
Action:
Result:

19-1489A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1489A
Ver.: 1
Agenda #: 10.
Type: Miscellaneous Item Received for Filing by Clerk
Title: City of Dunedin Ordiances Nos. 19-16, 19-17, and 19-18 adopted July 25, 2019, annexing certain property and amending its land use designation and zoning classification.
Action:
Result:

19-1093A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1093A
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution supplementing the Fiscal Year 2019 General Fund Budget for unanticipated revenue to the Human Services Department and the Sixth Judicial Circuit Court of Florida.
Action:
Result:

18-964A

Mon, 08 Sep 2025 13:44:19 GMT

File #: 18-964A
Ver.: 1
Agenda #: 12.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Geosyntec Consultants, Inc. for engineering, planning and environmental services for the South Creek Watershed Management Plan.
Action:
Result:

19-699A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-699A
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: Award of bid to Rowland Inc. for Fiscal Years 2019-2021 annual sanitary sewer repair and extension projects.
Action:
Result:

19-1094A

Mon, 08 Sep 2025 13:44:20 GMT

File #: 19-1094A
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: Grant Application for Federal Assistance submission to the Federal Aviation Administration for the Fiscal Year 2019 Capital Improvement Program project for the St. Pete-Clearwater International Airport. (Companion to Item No.15)
Action: deferred
Result: Pass

19-601A

Mon, 08 Sep 2025 13:44:20 GMT

File #: 19-601A
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Award of bid to Ajax Paving Industries of Florida, LLC for the St. Pete-Clearwater International Airport Runway 18-36 Rehabilitation project. (Companion to Item No.14)
Action: deferred
Result: Pass

19-1031A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1031A
Ver.: 1
Agenda #: 16.
Type: Contract/Agreement
Title: Agreement with Gulfcoast Legal Services, Inc. to provide legal aid to eligible Pinellas County residents.
Action: approved
Result: Pass

19-1085A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1085A
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Alcohol and Drug Abuse Trust Fund program recommendations and agreement to fund non-profit agencies.
Action: approved
Result: Pass

19-1208A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1208A
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: First Renewal and First Amendment to the Cooperative Agreements to Benefit Homeless Individuals with Operation Par, Inc., Directions for Living, and Westcare Gulfcoast-Florida, Inc.
Action: approved
Result: Pass

19-767A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-767A
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: First Option of Renewal Agreement with BayCare Home Care, Inc. for home healthcare for clients of the Pinellas County Health Program and Health Care for the Homeless program.
Action: approved
Result: Pass

19-1231A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1231A
Ver.: 1
Agenda #: 20.
Type: Contract/Agreement
Title: First Option of Renewal and Fourth Amendment to the agreement with Neighborly Care Network, Inc. for food and nutrition services.
Action: approved
Result: Pass

19-1150A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1150A
Ver.: 1
Agenda #: 21.
Type: Contract/Agreement
Title: Funding Agreement with 2-1-1 Tampa Bay Cares, Inc. for call center operations.
Action: approved
Result: Pass

19-1156A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1156A
Ver.: 1
Agenda #: 22.
Type: Contract/Agreement
Title: Second Option of Renewal Agreement with Personal Enrichment Through Mental Health Services, Inc. for the Crisis Stabilization Unit and Pinellas Integrated Care Alliance.
Action: approved
Result: Pass

19-1319A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1319A
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution granting ad valorem tax exemption for a historic property located at 823 10th Avenue South, within the City of St. Petersburg.
Action: approved
Result: Pass

19-1391A

Mon, 08 Sep 2025 13:44:20 GMT

File #: 19-1391A
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Local Agency Program Agreement with the Florida Department of Transportation and associated authorizing resolution for funding of construction and construction engineering inspection services for Hercules Avenue Sidewalk II from Sherwood Street to Sunset Point Road.
Action: approved
Result: Pass

19-1358A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1358A
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Resolution requesting inclusion of County beach erosion control projects in the Florida Beach Management Funding Assistance Program Fiscal Year 2020-2021 Long-Range Budget Plan of the Florida Department of Environmental Protection.
Action: approved
Result: Pass

19-1019A

Mon, 08 Sep 2025 13:44:20 GMT

File #: 19-1019A
Ver.: 1
Agenda #: 26.
Type: Contract/Agreement
Title: Road Transfer Interlocal Agreement with the City of Tarpon Springs for the transfer of specific roadway segments.
Action: approved
Result: Pass

19-1378A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1378A
Ver.: 1
Agenda #: 27.
Type: Budget Amendment
Title: Fiscal Year 2019 Board Budget Amendment No. 4 to realign appropriation from the Fire Districts Fund Reserves Program to the Unincorporated Fire Districts Program within the Clearwater, Largo, and Tierra Verde Fire District budgets.
Action: approved
Result: Pass

19-1354A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1354A
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: Annual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll.
Action: approved
Result: Pass

19-485A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-485A
Ver.: 1
Agenda #: 29.
Type: Contract/Agreement
Title: Agreement with Raftelis Financial Consultants, Inc. for the development of a water, sewer and reclaimed water policy manual.
Action: approved
Result: Pass

19-1399A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1399A
Ver.: 1
Agenda #: 30.
Type: Contract/Agreement
Title: Change Order No. 1 to the contract with TLC Diversified, Inc. for the Pump Station 018 replacement project.
Action: approved
Result: Pass

19-1317A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1317A
Ver.: 1
Agenda #: 31.
Type: Contract/Agreement
Title: Increase to the purchase authorization with Graybar Electric Company for requirements of electrical, lighting, data communications, security products and services.
Action: approved
Result: Pass

19-1331A

Mon, 08 Sep 2025 13:44:19 GMT

File #: 19-1331A
Ver.: 1
Agenda #: 32.
Type: Appointment
Title: Appointments to the Emergency Medical Services Medical Control Board.
Action: approved
Result: Pass

19-1467A

Mon, 08 Sep 2025 13:44:20 GMT

File #: 19-1467A
Ver.: 1
Agenda #: 33.
Type: Contract/Agreement
Title: Proposed Pinellas County Board of County Commissioners Exempt Pay Plan, covering all exempt positions under the Board of County Commissioners, County Administrator, County Attorney, Business Technology Services, Human Resources, Human Rights, and Forward Pinellas.
Action: approved
Result: Pass

19-1393A

Mon, 08 Sep 2025 13:44:19 GMT

File #: 19-1393A
Ver.: 1
Agenda #: 34.
Type: County Attorney Item
Title: Proposed initiation of litigation in the case of Marie and James Parker v. Villa Del Mar of Clearwater Condominium Association, Inc.; HUD Case No. 04-19-5671-8; PC Case No. 19-021 - alleged housing discrimination.
Action: approved
Result: Pass

19-1394A

Mon, 08 Sep 2025 13:44:19 GMT

File #: 19-1394A
Ver.: 1
Agenda #: 35.
Type: County Attorney Item
Title: Proposed initiation of litigation in the case of Francis Dandrea v. Lakeview of Largo Condominium Association, Inc., et al.; HUD Case No. 04-19-6988-8; PC Case No. 19-053 - alleged housing discrimination.
Action: approved
Result: Pass

19-1283A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1283A
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: County Attorney Reports.
Action:
Result:

19-1284A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1284A
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: County Administrator Reports: - Hurricane Dorian Update
Action:
Result:

19-1285A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1285A
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: Public Comment.
Action:
Result:

19-1374A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1374A
Ver.: 1
Agenda #: 39.
Type: Appointment
Title: Appointment to the Greater Seminole Area Special Recreation District (Board of County Commissioners as a whole).
Action: approved
Result: Pass

19-1361A

Mon, 08 Sep 2025 13:44:18 GMT

File #: 19-1361A
Ver.: 1
Agenda #: 40.
Type: Appointment
Title: Appointment/reappointment to the Pinellas Suncoast Transit Authority (Board of County Commissioners as a whole).
Action: approved
Result: Pass

19-1287A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1287A
Ver.: 1
Agenda #: 41.
Type: Informational Report
Title: County Commission New Business Items - None.
Action:
Result:

19-1288A

Mon, 08 Sep 2025 13:44:17 GMT

File #: 19-1288A
Ver.: 1
Agenda #: 42.
Type: Informational Report
Title: County Commission Board Reports and Miscellaneous.
Action:
Result:

19-1438A

Mon, 08 Sep 2025 13:44:21 GMT

File #: 19-1438A
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Resolution supplementing the Fiscal Year 2019 Budget for the Contractor Licensing Department within the Construction Licensing Board Fund.
Action: approved
Result: Pass

19-1336A

Mon, 08 Sep 2025 13:44:19 GMT

File #: 19-1336A
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).
Action: approved
Result: Pass

19-1336A

Mon, 08 Sep 2025 13:44:23 GMT

File #: 19-1336A
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).
Action: approved
Result: Pass

19-1336A

Mon, 08 Sep 2025 13:44:23 GMT

File #: 19-1336A
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).
Action: approved
Result: Pass

19-1336A

Mon, 08 Sep 2025 13:44:23 GMT

File #: 19-1336A
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).
Action: approved
Result: Pass

19-1336A

Mon, 08 Sep 2025 13:44:25 GMT

File #: 19-1336A
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).
Action:
Result: