Pinellas County - Meeting of Board of County Commissioners on 5/21/2019 at 2:00 PM

19-623A

Mon, 08 Sep 2025 13:44:07 GMT

File #: 19-623A
Ver.: 1
Agenda #: 1.
Type: Presentations and Awards
Title: National Public Works Week Proclamation: Public Works - Addie Javed, Director - Shea Jackson, Air Quality Division - Joe DeMoss, Construction Division - Glenn Goss, Construction Division - Sean Hannigan, Customer and Technical Services Division - Jessica Jones, Customer and Technical Services Division - Joseph Thames, Environmental Division - Rob Jones, Stormwater and Vegetation Division - Nathan Hitt, Survey & Mapping Division - Erin Lawson, Transportation Division - Nancy McKibben, Transportation Division - Casey Morse, Transportation Division - Alexis Sergeant, Transportation Division - Sean Tipton, Transportation Division
Action:
Result:

19-624A

Mon, 08 Sep 2025 13:44:07 GMT

File #: 19-624A
Ver.: 1
Agenda #: 2.
Type: Presentations and Awards
Title: Superior Transit Access Recognition (STAR) Award Presentation: - Gloria Lepik-Corrigan, past Transit Rider Advisory Committee (TRAC) Chair - Bob Lasher, External Affairs Officer, Pinellas Suncoast Transit Authority (PSTA)
Action:
Result:

19-625A

Mon, 08 Sep 2025 13:44:07 GMT

File #: 19-625A
Ver.: 1
Agenda #: 3.
Type: Presentations and Awards
Title: Partner Presentation: Kirk Ray Smith, President & CEO, RCS Pinellas, Inc.
Action:
Result:

19-774A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-774A
Ver.: 1
Agenda #: 4.
Type: Minutes by Clerk
Title: Minutes of the regular meeting held April 23, 2019.
Action:
Result:

19-775A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-775A
Ver.: 1
Agenda #: 5.
Type: Vouchers and Bills Paid by Clerk
Title: Vouchers and bills paid from March 24 through May 4, 2019.
Action:
Result:

19-776A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-776A
Ver.: 1
Agenda #: 6.
Type: Report Received for Filing by Clerk
Title: Dock Fee Report for the month of April 2019.
Action:
Result:

19-777A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-777A
Ver.: 1
Agenda #: 7.
Type: Report Received for Filing by Clerk
Title: Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-08 dated April 3, 2019 - Unannounced Audit of the Heritage Village Petty Cash Fund.
Action:
Result:

19-778A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-778A
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. 2019-09 dated May 2, 2019 - Unannounced Audit of the Code Enforcement Petty Cash and Change Funds.
Action:
Result:

19-779A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-779A
Ver.: 1
Agenda #: 9.
Type: Report Received for Filing by Clerk
Title: Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarters ended June 30, 2017 through September 30, 2018.
Action:
Result:

19-780A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-780A
Ver.: 1
Agenda #: 10.
Type: Report Received for Filing by Clerk
Title: Pinellas County Metropolitan Planning Organization Financial Statements, Supplementary Information, and Compliance Section for the year ended September 30, 2018, and Reports of Independent Auditor.
Action:
Result:

19-781A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-781A
Ver.: 1
Agenda #: 11.
Type: Report Received for Filing by Clerk
Title: Pinellas County Sewer System Enterprise Fund Financial Statements for the years ended September 30, 2018 and 2017.
Action:
Result:

19-783A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-783A
Ver.: 1
Agenda #: 12.
Type: Miscellaneous Item Received for Filing by Clerk
Title: City of Clearwater Ordinances Nos. 9237-19, 9240-19, and 9243-19 adopted April 4, 2019, annexing certain properties.
Action:
Result:

19-784A

Mon, 08 Sep 2025 13:44:10 GMT

File #: 19-784A
Ver.: 1
Agenda #: 13.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Eastlake Oaks Community Development District minutes of the meeting held February 14, 2019.
Action:
Result:

19-717A

Mon, 08 Sep 2025 13:44:09 GMT

File #: 19-717A
Ver.: 1
Agenda #: 14.
Type: Receipt and File Report by County Administrator
Title: Receipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2019.
Action:
Result:

18-892A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 18-892A
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Cardno, Inc. for professional engineering services pertaining to the Fort DeSoto Bay pier and dock replacement project.
Action:
Result:

19-669A

Mon, 08 Sep 2025 13:44:09 GMT

File #: 19-669A
Ver.: 1
Agenda #: 18.
Type: County Attorney Item
Title: Quarterly report of claim settlements for the period of January 1, 2019 through March 31, 2019.
Action:
Result:

18-1793A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 18-1793A
Ver.: 1
Agenda #: 16.
Type: Contract/Agreement
Title: Award of bid to Suncoast Development of Pinellas County, Inc. for the Park Boulevard Safe Routes to School sidewalk improvement project.
Action: approved
Result: Pass

19-451A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-451A
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment and vehicles.
Action: approved
Result: Pass

18-852A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 18-852A
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Willis Towers Watson US LLC for employee benefits consulting services.
Action: approved
Result: Pass

19-612A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-612A
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution approving B5121447367 as a qualified applicant for the Qualified Target Industry Tax Refund program.
Action: approved
Result: Pass

19-614A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-614A
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution approving B5121447367 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption.
Action: approved
Result: Pass

19-643A

Mon, 08 Sep 2025 13:44:09 GMT

File #: 19-643A
Ver.: 1
Agenda #: 22.
Type: Contract/Agreement
Title: Third Amendment to the Agreement with Suncoast Center, Inc. for the Behavioral Health High Utilizer Pilot program.
Action: approved
Result: Pass

19-479A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-479A
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Amendment No. 3 to Hurricane Irma Grant Funding Agreement No. Z0141 with the State of Florida, Division of Emergency Management for the Federal Emergency Management Agency Public Assistance Grant.
Action: approved
Result: Pass

19-503A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-503A
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: County Incentive Grant Program agreement with the Florida Department of Transportation for the construction of an Advanced Traffic Management System/Intelligent Transportation System project.
Action: approved
Result: Pass

19-632A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-632A
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: COUNTY ADMINISTRATOR MISCELLANEOUS - None.
Action:
Result:

19-631A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-631A
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: County Attorney Miscellaneous. - Conflict of interest waiver request from outside counsel.
Action: approved
Result: Pass

19-568A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-568A
Ver.: 1
Agenda #: 27.
Type: Appointment
Title: Appointments to the Emergency Medical Services Medical Control Board.
Action: approved
Result: Pass

19-630A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-630A
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: County Administrator Reports - None.
Action:
Result:

19-629A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-629A
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Public Comment.
Action:
Result:

19-546A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-546A
Ver.: 1
Agenda #: 30.
Type: Appointment
Title: Appointment of alternate member to the Board of Adjustment and Appeals (Board of County Commissioners as a whole).
Action:
Result:

19-672A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-672A
Ver.: 1
Agenda #: 31.
Type: Appointment
Title: Appointment/reappointment to the Suncoast Health Council (Board of County Commissioners as a whole).
Action:
Result:

19-678A

Mon, 08 Sep 2025 13:44:11 GMT

File #: 19-678A
Ver.: 1
Agenda #: 32.
Type: Appointment
Title: Appointments to the Council for Persons with Disabilities (Individual Appointments by each Commissioner).
Action: approved
Result: Pass

19-627A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-627A
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: County Commission New Business Items - None.
Action:
Result:

19-628A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-628A
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: County Commission Board Reports and Miscellaneous Items.
Action: approved
Result:

19-626A

Mon, 08 Sep 2025 13:44:07 GMT

File #: 19-626A
Ver.: 1
Agenda #: 35.
Type: Presentations and Awards
Title: Youth Advisory Committee Year-End Presentation.
Action:
Result:

19-570A

Mon, 08 Sep 2025 13:44:09 GMT

File #: 19-570A
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue and Refunding Bonds in an aggregate principal amount not to exceed $10,300,000.00 on behalf of Pinellas Preparatory Academy, Inc.
Action: approved
Result: Pass

19-476A

Mon, 08 Sep 2025 13:44:08 GMT

File #: 19-476A
Ver.: 1
Agenda #: 37.
Type: Petition to Vacate
Title: Petition of Anthony Mendillo and Jenee Mendillo and the Bayou Club Community Association, Inc. to vacate the northerly 5 feet of the 10-foot drainage and utility easement lying adjacent to the southerly boundary of Lot 2, Bayou Club Estates, Tract 5, Phase 1, Plat Book 111, Page 57-59, lying within Section 19-30-16, Pinellas County, Florida. (Quasi-Judicial Hearing)
Action: approved
Result: Pass

19-593A

Thu, 11 Dec 2025 20:58:35 GMT

File #: 19-593A
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution revising retail water, wholesale water, retail sewer, wholesale sewer, retail reclaimed water, and wholesale reclaimed water rates.
Action: approved
Result: Pass