Pinellas County - Meeting of Board of County Commissioners on 11/15/2022 at 2:00 PM

22-1921A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1921A
Ver.: 1
Agenda #: 1.
Type: Presentations and Awards
Title: National Apprenticeship Week Proclamation: - Steve Meier, Interim CEO and Chief Financial Officer, Career Source Pinellas - Mark Hunt, Pinellas County Schools - Dr. Rebecca Sarlo, Ultimate Medical Academy - Shawn McDonnell, International Brotherhood of Electrical Workers - Zac Holland, Plumbers & Pipefitters Labor Union No. 123 - Michael Long, SailFuture Academy - Hunter Thompson, SailFuture Academy
Action:
Result:

22-1760A

Mon, 08 Sep 2025 13:47:21 GMT

File #: 22-1760A
Ver.: 1
Agenda #: 2.
Type: Public Comment
Title: Citizens To Be Heard - Public Comment.
Action:
Result:

22-1995A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1995A
Ver.: 1
Agenda #: 3.
Type: Minutes by Clerk
Title: Minutes of the regular meeting held August 16, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-1996A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1996A
Ver.: 1
Agenda #: 4.
Type: Vouchers and Bills Paid by Clerk
Title: Vouchers and bills paid from September 18 through October 15, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-1997A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1997A
Ver.: 1
Agenda #: 5.
Type: Report Received for Filing by Clerk
Title: Quarterly Donation Listing of $1,000 or more for the quarter ended September 30, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-1998A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1998A
Ver.: 1
Agenda #: 6.
Type: Report Received for Filing by Clerk
Title: State of Florida Constitutional Officer Financial Report for 2021-2022 - Pinellas County Supervisor of Elections, pursuant to Section 218.36, Florida Statutes.
Action: approved as part of the Consent Agenda
Result: Pass

22-1999A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1999A
Ver.: 1
Agenda #: 7.
Type: Report Received for Filing by Clerk
Title: State of Florida Constitutional Officer Financial Report for 2021-2022 - Pinellas County Tax Collector, pursuant to Section 218.36, Florida Statutes.
Action: approved as part of the Consent Agenda
Result: Pass

22-2000A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-2000A
Ver.: 1
Agenda #: 8.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Florida Development Finance Corporation Annual Report for 2021-2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-2001A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-2001A
Ver.: 1
Agenda #: 9.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Southwest Florida Water Management District Fiscal Year 2023 schedule of meetings and map depicting the District’s boundaries.
Action: approved as part of the Consent Agenda
Result: Pass

22-2002A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-2002A
Ver.: 1
Agenda #: 10.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Tampa Bay Water 2023 Board meeting schedule.
Action: approved as part of the Consent Agenda
Result: Pass

22-2003A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-2003A
Ver.: 1
Agenda #: 11.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Eastlake Oaks Community Development District minutes of the meeting held August 11, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-2004A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-2004A
Ver.: 1
Agenda #: 12.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Florida Department of Revenue Child Support Program calculations and awarding of incentive funds for Federal Fiscal Year 2020.
Action: approved as part of the Consent Agenda
Result: Pass

22-1840A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1840A
Ver.: 1
Agenda #: 13.
Type: Receipt and File Report
Title: Quarterly report of claim settlements for the period of July 1, through September 30, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-0538A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-0538A
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: Award of bid to Erickson & Lindstrom Construction Co. for the Animal Services kennel replacement and HVAC renovation.
Action: approved as part of the Consent Agenda
Result: Pass

22-1763A

Mon, 08 Sep 2025 13:47:21 GMT

File #: 22-1763A
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Receipt and file report of non-procurement items delegated to the County Administrator for the period ending October 28, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-0070A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-0070A
Ver.: 1
Agenda #: 16.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Directions for Mental Health Inc. d/b/a Directions for Living, Inc. for the Pinellas County Empowerment Team 2.0.
Action: approved as part of the Consent Agenda
Result: Pass

22-1772A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1772A
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Ranking of firms and agreements with the four highest ranked firms for requirements of disaster debris monitoring and management services.
Action: approved as part of the Consent Agenda
Result: Pass

22-1919A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1919A
Ver.: 1
Agenda #: 18.
Type: Receipt and File Report
Title: Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.
Action: approved as part of the Consent Agenda
Result: Pass

22-1748A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-1748A
Ver.: 1
Agenda #: 19.
Type: Grant Related Item
Title: 2022-2023 Florida Job Growth Grant Fund application and resulting grant applications, grant agreements, and documents designated for the St. Pete-Clearwater International Airport.
Action: approved
Result: Pass

22-1844A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1844A
Ver.: 1
Agenda #: 20.
Type: Contract/Agreement
Title: Ratification of the County Administrator’s approval of the emergency agreement with Ajax Paving Industries of Florida, LLC, for Runway 18-36 Pavement Maintenance.
Action: approved
Result: Pass

22-1886A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1886A
Ver.: 1
Agenda #: 21.
Type: Contract/Agreement
Title: Local Arts Agency Funding Agreement with Creative Pinellas Incorporated for marketing and promoting Pinellas County as an arts community and cultural destination during Fiscal Year 2023.
Action: approved
Result: Pass

22-1663A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1663A
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution expressing support of Project C2030349259 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption.
Action: approved
Result: Pass

22-1850A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1850A
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Local government verification of contribution form for 2022 Housing Credit Financing applications for the Grand Oaks Apartments affordable housing development project.
Action: approved
Result: Pass

22-1934A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1934A
Ver.: 1
Agenda #: 24.
Type: Budget Amendment
Title: Fiscal Year 2022 Board Budget Amendment No. 6 to realign appropriation from General Fund Reserves for the Department of Administrative Services for unanticipated operating expenditures, Building Services Reserves for higher-than-expected contractual services, Water Revenue and Operating Reserves for higher than anticipated repair and maintenance costs, and the Pinellas County Utilities Sewer Interest and Sinking Fund for unanticipated debt service.
Action: approved as amended
Result: Pass

22-1988A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1988A
Ver.: 1
Agenda #: 25.
Type: Budget Amendment
Title: Fiscal Year 2022 Board Budget Amendment No. 7 to realign appropriation from various Fund Reserves for Hurricane Ian expenditures.
Action: approved
Result: Pass

22-1945A

Fri, 16 Jan 2026 21:38:50 GMT

File #: 22-1945A
Ver.: 1
Agenda #: 26.
Type: Contract/Agreement
Title: Interlocal Agreement with the Pinellas Suncoast Transit Authority for the Clearwater Transit Center Funding.
Action: approved
Result: Pass

22-1958A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1958A
Ver.: 1
Agenda #: 27.
Type: Grant Related Item
Title: Pinellas Community Foundation’s recommendation of the award of grant funding for the highest ranked applicants for the first round of small purchases funded by the American Rescue Plan Act Nonprofit Capital Project Fund.
Action: approved
Result: Pass

22-1687A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-1687A
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution supplementing the Fiscal Year 2022 Emergency Communications 911 System Fund Budget for a State of Florida E911 grant to the Safety and Emergency Services Department.
Action: approved
Result: Pass

22-1797A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-1797A
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution designating Pinellas County as a Bee City USA Affiliate.
Action: approved
Result: Pass

22-1937A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1937A
Ver.: 1
Agenda #: 30.
Type: Contract/Agreement
Title: County Incentive Grant Program Agreement with the Florida Department of Transportation and associated Resolution for design of the Advanced Traffic Management System / Intelligent Transportation System Project on Alderman Road from Alternate U.S. Highway 19 to U.S. Highway 19.
Action: approved
Result: Pass

22-1802A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-1802A
Ver.: 1
Agenda #: 31.
Type: Contract/Agreement
Title: Grant agreement with the Florida Department of Environmental Protection for Philippe Park Living Shoreline Oyster Reef Wave Attenuation project.
Action: approved
Result: Pass

22-1935A

Fri, 20 Mar 2026 13:48:32 GMT

File #: 22-1935A
Ver.: 1
Agenda #: 32.
Type: Contract/Agreement
Title: Local Agency Program Agreement with the Florida Department of Transportation and associated Resolution authorizing construction and construction engineering inspection services for 42nd Avenue North from 46th Street North to 35th Street North roadway and sidewalk improvements.
Action: approved
Result: Pass

22-1939A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1939A
Ver.: 1
Agenda #: 33.
Type: Contract/Agreement
Title: Multimodal priority list application for the Belleair Road Multimodal Improvement Project to receive federal and/or state grant funding administered through Forward Pinellas for construction.
Action: approved
Result: Pass

22-1895A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1895A
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution providing authority for the use of golf carts within the Westlake Village subdivision in Palm Harbor.
Action: approved
Result: Pass

22-1895A

Mon, 08 Sep 2025 13:47:30 GMT

File #: 22-1895A
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution providing authority for the use of golf carts within the Westlake Village subdivision in Palm Harbor.
Action:
Result:

22-1871A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1871A
Ver.: 1
Agenda #: 35.
Type: Contract/Agreement
Title: Settlement agreement and release with HNTB Corporation for the design of the roadway reconstruction and widening of Forest Lakes Boulevard Phase II from Pine Avenue to Race Track Road project.
Action:
Result:

22-1871A

Mon, 08 Sep 2025 13:47:26 GMT

22-1621A

Fri, 06 Mar 2026 14:08:43 GMT

File #: 22-1621A
Ver.: 1
Agenda #: 36.
Type: Contract/Agreement
Title: State of Florida Department of Economic Opportunity Community Development Block Grant Mitigation Program Subrecipient Agreement for the Joe's Creek Greenway Restoration project.
Action:
Result:

22-1621A

Fri, 06 Mar 2026 14:08:43 GMT

22-1572A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1572A
Ver.: 1
Agenda #: 37.
Type: Contract/Agreement
Title: Agreement with ImageTrend, Inc. to purchase a records management system for Safety and Emergency Services Fire/Emergency Medical Services.
Action: approved
Result: Pass

22-1795A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-1795A
Ver.: 1
Agenda #: 38.
Type: Contract/Agreement
Title: Interlocal Agreement with the City of Tampa for limited solid waste processing services.
Action: approved
Result: Pass

22-1548A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1548A
Ver.: 1
Agenda #: 39.
Type: Contract/Agreement
Title: Cooperative Funding Agreement with the Southwest Florida Water Management District for the John Chesnut Sr. Park Aquifer Storage & Recovery and Aquifer Recharge Project.
Action: approved
Result: Pass

22-1516A

Mon, 08 Sep 2025 13:47:22 GMT

File #: 22-1516A
Ver.: 1
Agenda #: 40.
Type: Contract/Agreement
Title: First amendment to establish a guaranteed maximum price with Benro Enterprises, Inc. d/b/a Rocha Controls, Inc. for Phase 2 of contracted design-build services to upgrade programmable logic controllers and ancillary components.
Action: approved
Result: Pass

22-1926A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1926A
Ver.: 1
Agenda #: 41.
Type: Contract/Agreement
Title: Agreement with Redmark Technologies LLC for Redmark technical support hours and software development for the Business Technology Services Department.
Action: approved
Result: Pass

22-1803A

Thu, 11 Sep 2025 17:48:24 GMT

File #: 22-1803A
Ver.: 1
Agenda #: 42.
Type: Contract/Agreement
Title: Advanced Life Support First Responder Agreement with the Cities of St. Pete Beach and St. Petersburg.
Action: approved
Result: Pass

22-1496A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1496A
Ver.: 1
Agenda #: 43.
Type: Contract/Agreement
Title: Fire Protection Services Agreement with the City of St. Petersburg to provide fire protection services within the South Pasadena Fire District.
Action: approved
Result: Pass

22-1897A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1897A
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolution approving the issuance of Single-Family Mortgage Revenue Bonds by the Housing Finance Authority of Pinellas County to finance Single-Family Mortgage Loans through a joint program with other Housing Finance Authorities in various counties.
Action: approved
Result: Pass

22-1933A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1933A
Ver.: 1
Agenda #: 45.
Type: County Attorney Item
Title: Proposed initiation of litigation in the case of Pinellas County v. Walter and Dorothy Jankowski, Deceased - action for foreclosure of Special Magistrate liens.
Action: approved
Result: Pass

22-1932A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1932A
Ver.: 1
Agenda #: 46.
Type: County Attorney Item
Title: Proposed ratification of initiation of litigation in the case of Pinellas County v. Mahetab Bitar; County Civil Case No. 22-007149-CO - petition for custody of cruelly or neglectfully treated animals.
Action: approved
Result:

22-1917A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1917A
Ver.: 1
Agenda #: 47.
Type: County Attorney Item
Title: Proposed settlement in the case of Charles Knapp v. Pinellas County/Pinellas County Risk Management; Office of the Judges of Compensation Claims Case No. 21-000440RLY.
Action: approved
Result: Pass

22-1761A

Mon, 08 Sep 2025 13:47:21 GMT

File #: 22-1761A
Ver.: 1
Agenda #: 48.
Type: Informational Report
Title: County Attorney Reports. - None.
Action:
Result:

22-1762A

Mon, 08 Sep 2025 13:47:21 GMT

File #: 22-1762A
Ver.: 1
Agenda #: 49.
Type: Informational Report
Title: County Administrator Reports. - None.
Action:
Result:

22-1579A

Mon, 08 Sep 2025 13:47:23 GMT

File #: 22-1579A
Ver.: 1
Agenda #: 50.
Type: Appointment
Title: Reappointments to the Board of Adjustment and Appeals (Individual reappointments by Commissioners Gerard, Eggers, and Peters).
Action: approved as amended
Result: Pass

22-1813A

Mon, 08 Sep 2025 13:47:24 GMT

File #: 22-1813A
Ver.: 1
Agenda #: 51.
Type: Appointment
Title: Reappointments to the Parks and Conservation Resources Advisory Board (Individual reappointments by Commissioners Long, Gerard, Eggers, Peters, and Flowers).
Action: approved as amended
Result: Pass

22-1812A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1812A
Ver.: 1
Agenda #: 52.
Type: Appointment
Title: Reappointments to the Pinellas County Historical Commission (Individual appointments by Commissioners Gerard and Eggers).
Action: approved as amended
Result: Pass

22-1734A

Mon, 08 Sep 2025 13:47:21 GMT

File #: 22-1734A
Ver.: 1
Agenda #: 53.
Type: Informational Report
Title: Selection of the 2023 Chair and Vice-Chair.
Action: approved as amended
Result: Pass

22-1733A

Mon, 08 Sep 2025 13:47:25 GMT

File #: 22-1733A
Ver.: 1
Agenda #: 54.
Type: Informational Report
Title: County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - FAC Conference Sponsorships NO ACTION TAKEN - Skyway Lighting Resolutions (Commissioner Justice)
Action: approved
Result: Pass

22-1733A

Mon, 08 Sep 2025 13:47:26 GMT

22-1733A

Mon, 08 Sep 2025 13:47:26 GMT

File #: 22-1733A
Ver.: 1
Agenda #:
Type: Informational Report
Title: County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - FAC Conference Sponsorships NO ACTION TAKEN - Skyway Lighting Resolutions (Commissioner Justice)
Action:
Result: