Pinellas County - Meeting of Board of County Commissioners on 5/24/2022 at 2:00 PM

22-0637A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0637A
Ver.: 1
Agenda #: 1.
Type: Presentations and Awards
Title: Memorial Day Proclamation
Action:
Result:

22-0585A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0585A
Ver.: 1
Agenda #: 2.
Type: Presentations and Awards
Title: National Historic Preservation Month Proclamation: - Thomas Scofield, Principal Planner, Housing and Community Development - John Barie, Vice Chairman, Historic Preservation Board
Action:
Result:

22-0568A

Mon, 08 Sep 2025 13:46:40 GMT

File #: 22-0568A
Ver.: 1
Agenda #: 3.
Type: Presentations and Awards
Title: Partner Presentation: - Chuck Carden, General Manager, Tampa Bay Water
Action:
Result:

22-0579A

Mon, 08 Sep 2025 13:46:40 GMT

File #: 22-0579A
Ver.: 1
Agenda #: 4.
Type: Public Comment
Title: Citizens To Be Heard - Public Comment.
Action:
Result:

22-0819A

Mon, 08 Sep 2025 13:47:07 GMT

File #: 22-0819A
Ver.: 1
Agenda #: 5.
Type: Minutes by Clerk
Title: Minutes of the regular meeting held March 8, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-0820A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 22-0820A
Ver.: 1
Agenda #: 6.
Type: Minutes by Clerk
Title: Correction to minutes of January 11, 2022, Item No. 28, Board action corrected to “approved”.
Action: approved as part of the Consent Agenda
Result: Pass

22-0821A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 22-0821A
Ver.: 1
Agenda #: 7.
Type: Vouchers and Bills Paid by Clerk
Title: Vouchers and bills paid from April 10 through 30, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-0822A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 22-0822A
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. 2022-07 dated April 25, 2022 - Unannounced Audit of the Utilities Customer Service/Branch Services Office Change Fund.
Action: approved as part of the Consent Agenda
Result: Pass

22-0823A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 22-0823A
Ver.: 1
Agenda #: 9.
Type: Report Received for Filing by Clerk
Title: Quarterly Donation Listing of $1,000 or more for the quarter ended March 31, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-0824A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 22-0824A
Ver.: 1
Agenda #: 10.
Type: Miscellaneous Item Received for Filing by Clerk
Title: City of Seminole Ordinance No. 02-2022 adopted March 22, 2022, annexing certain properties.
Action: approved as part of the Consent Agenda
Result: Pass

22-0825A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 22-0825A
Ver.: 1
Agenda #: 11.
Type: Miscellaneous Item Received for Filing by Clerk
Title: City of Seminole Ordinance No. 03-2022 adopted April 12, 2022, annexing certain properties.
Action: approved as part of the Consent Agenda
Result: Pass

22-0826A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 22-0826A
Ver.: 1
Agenda #: 12.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Tampa Bay Water Annual Financial Report and Audited Financial Statements for the Fiscal Year ended September 30, 2021.
Action: approved as part of the Consent Agenda
Result: Pass

21-2259A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 21-2259A
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: Award of bid to F.H. Paschen, S.N. Nielsen & Associates LLC, Commercial Interiors, Inc., Centennial Contractors Enterprises, Inc., Caladesi Construction Co., Astra Construction Services, LLC, and Foresight Construction Group, Inc. for requirements of Job Order Contracting for the Department of Administrative Services.
Action: approved as part of the Consent Agenda
Result: Pass

22-0646A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0646A
Ver.: 1
Agenda #: 14.
Type: Real Estate Item
Title: Declare surplus and authorize the sale of County-owned equipment and vehicles.
Action: approved as part of the Consent Agenda
Result: Pass

22-0584A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0584A
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 April 30, 2022.
Action: approved as part of the Consent Agenda
Result: Pass

22-0308A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0308A
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Annual update to the Pinellas County’s Community Rating System program for Public Information and Pinellas County’s Local Mitigation Strategy.
Action: approved as part of the Consent Agenda
Result: Pass

21-2409A

Mon, 08 Sep 2025 13:47:05 GMT

File #: 21-2409A
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Award of bid to Bayshore Construction, Inc. for the Countywide Annual Boardwalk, Fishing Pier and Observation Tower improvements.
Action: approved as part of the Consent Agenda
Result: Pass

21-2169A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 21-2169A
Ver.: 1
Agenda #: 20.
Type: Contract/Agreement
Title: Award of bid to TLC Diversified, Inc. for the construction of the South Cross Bayou digester gas equipment improvements.
Action: approved as part of the Consent Agenda
Result: Pass

22-0790A

Mon, 08 Sep 2025 13:47:07 GMT

File #: 22-0790A
Ver.: 1
Agenda #: 21.
Type: Receipt and File Report by County Administrator
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

22-0624A

Mon, 08 Sep 2025 13:47:05 GMT

File #: 22-0624A
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Housing Finance Authority of Pinellas County: 2021 Annual Report on the Pinellas County Housing Trust Fund Program.
Action: approved as part of the Consent Agenda
Result: Pass

22-0636A

Wed, 19 Nov 2025 22:18:38 GMT

File #: 22-0636A
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Award of contract to Witt O’Brien’s LLC for the Emergency Rental Assistance Program Administration and rescind award with Tetra Tech, Inc.
Action: approved
Result: Pass

21-2166A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 21-2166A
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: Award of bid to Backflow Apparatus & Valve Co. and Test Gauge Inc. for backflow prevention assembly parts.
Action: approved
Result: Pass

21-1124A

Mon, 08 Sep 2025 13:47:08 GMT

File #: 21-1124A
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Mason Blau and Associates, Inc. for design services pertaining to the construction of the new North County Service Center. (Companion to Agenda Item No. 24)
Action: approved
Result: Pass

21-1785A

Fri, 20 Mar 2026 13:38:30 GMT

File #: 21-1785A
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Creative Contractors, Inc. for Construction Manager at Risk services (Phase One) pertaining to the North County Service Center. (Companion to Agenda Item No. 23)
Action: approved
Result: Pass

22-0758A

Mon, 08 Sep 2025 13:47:09 GMT

File #: 22-0758A
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Award of bid to Oshkosh Airport Products, LLC for Aircraft Rescue and Fire Fighting vehicle.
Action: approved
Result: Pass

22-0749A

Mon, 08 Sep 2025 13:47:07 GMT

File #: 22-0749A
Ver.: 1
Agenda #: 26.
Type: Grant Related Item
Title: Grant application for Federal Assistance submission to the Federal Aviation Administration for airport improvements at the St. Pete-Clearwater International Airport.
Action: approved
Result: Pass

22-0644A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0644A
Ver.: 1
Agenda #: 27.
Type: Contract/Agreement
Title: Pinellas County Sheriff’s Police Athletic League, Inc. Fiscal Year 2022 Municipal Services Taxing Unit special projects funding request for contributing funds to a new portable classroom at the PAL location in Lealman.
Action: approved
Result: Pass

22-0775A

Mon, 08 Sep 2025 13:47:07 GMT

File #: 22-0775A
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: Data Sharing Agreement between the Florida Department of Economic Opportunity and Pinellas County Economic Development.
Action: approved
Result: Pass

22-0252A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0252A
Ver.: 1
Agenda #: 29.
Type: Budget Amendment
Title: The American Rescue Plan Act Projects Phase 1.1 Revised Spending Plan and Fiscal Year 2022 Budget Amendment No. 22-01 to realign County received funds from the American Rescue Plan Act State and Local Fiscal Recovery Fund with the American Rescue Plan Act Projects Phase 1.1 Revised Spending Plan.
Action: approved
Result: Pass

22-0721A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0721A
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing the County to irrevocably exercise its option to exchange the Sewer Revenue Refunding Note, Series 2021A for the Sewer Revenue Refunding Note, Series 2022; issue the Notice to Exchange; and the issuance of not to exceed $40,900,000.00 Sewer Revenue Refunding Note, Series 2022 to refund the County’s outstanding Taxable Sewer Revenue Refunding Note, Series 2021A.
Action: approved
Result: Pass

22-0715A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0715A
Ver.: 1
Agenda #: 31.
Type: Contract/Agreement
Title: Amendment No. 1 to the Project Cooperation Agreement with the United States Army Corps of Engineers for federal participation in the Pinellas County Shore Protection Project at Sand Key, Treasure Island, and Long Key.
Action: approved
Result: Pass

22-0501A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0501A
Ver.: 1
Agenda #: 32.
Type: Appointment
Title: Appointments to the Emergency Medical Services Medical Control Board.
Action: approved
Result: Pass

22-0502A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0502A
Ver.: 1
Agenda #: 33.
Type: Appointment
Title: Appointments to the Emergency Medical Services Advisory Council.
Action: approved
Result: Pass

22-0625A

Mon, 08 Sep 2025 13:47:05 GMT

File #: 22-0625A
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project, Oakhurst Trace.
Action: approved
Result: Pass

22-0492A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0492A
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution approving adjustment of precinct lines.
Action: approved
Result: Pass

22-0785A

Mon, 08 Sep 2025 13:47:07 GMT

File #: 22-0785A
Ver.: 1
Agenda #: 36.
Type: County Attorney Item
Title: Proposed settlement in the case of Robert Burns v. Pinellas County Sheriff’s Office; Workers’ Compensation, Office of the Judges Compensation Claims Case No. 13-018207RLY.
Action: approved
Result: Pass

22-0580A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0580A
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: County Attorney Reports: - Recent County litigation update
Action: approved
Result: Pass

22-0581A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0581A
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: County Administrator Reports: - Orange Station status update
Action:
Result:

22-0582A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0582A
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Skyway Lighting Resolutions (Commissioner Justice)
Action: approved
Result: Pass

22-0697A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0697A
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds in an aggregate amount not to exceed $5,000,000.00 on behalf of Academie Da Vinci Charter School, Inc.
Action: approved
Result: Pass

22-0703A

Mon, 08 Sep 2025 13:47:07 GMT

File #: 22-0703A
Ver.: 1
Agenda #: 43.
Type: Zoning / Land Use and Related Item
Title: Case No. ZON-22-01 (Christopher R. Licea) A request for a change of Zoning from R-3, Single Family Residential to C-2, General Commercial and Services on approximately 0.09 acre located at 5659 66th Way North in west Lealman. (Quasi-Judicial)
Action: approved
Result: Pass

22-0705A

Mon, 08 Sep 2025 13:47:09 GMT

File #: 22-0705A
Ver.: 1
Agenda #: 41.
Type: Zoning / Land Use and Related Item
Title: Case No. FLU-21-06 (Salamander Innisbrook, LLC) (first public hearing) An Ordinance amending the Future Land Use Map of Pinellas County, Florida, by changing the land use designation of approximately 64.1 acres located at 36750 U.S. Highway 19 North in Palm Harbor; from Recreation/Open Space, Residential Suburban and Residential Low Medium to Residential Low; and from Residential Estate Residential Suburban and Residential Low Medium to Recreation/Open Space.
Action: approved
Result: Pass

22-0704A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0704A
Ver.: 1
Agenda #: 42.
Type: Zoning / Land Use and Related Item
Title: Case No. ZON-21-11 (William J. and Joan Kimpton) A request for a change of Zoning from R-A, Residential Agriculture to R-R-CO, Residential Rural-Conditional Overlay with the Conditional Overlay limiting the number of primary residential units to a maximum of two single family dwellings on approximately 2.12 acres located at 1645 Chaplene Court in unincorporated Dunedin. (Quasi-Judicial)
Action: approved
Result: Pass

22-0706A

Mon, 08 Sep 2025 13:47:06 GMT

File #: 22-0706A
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Ordinance adopting a new Pinellas County Comprehensive Plan to be known as PLANPinellas; providing for a new Vision Element, the update and replacement of each Element and the associated Future Land Use Category Descriptions and Rules, as per State Statute requirements.
Action:
Result:

22-0540A

Mon, 08 Sep 2025 13:47:04 GMT

File #: 22-0540A
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Ordinance amending Appendix A, the Ten-Year Water Supply Facility Plan, of the potable water supply, wastewater, and reuse element of the Pinellas County Comprehensive Plan. (second public hearing)
Action:
Result: