Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 9/19/2024 2:00 PM Minutes status: Draft   Meeting location: 333 Chestnut Street, Palm Room, Clearwater Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M. Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Follow-up Agenda   Meeting video: Video   Attachments: Public Notice Meeting Items (38) 38 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-1531A 1 1. Presentations and Awards 2024 Florida Shore and Beach Preservation Association Outstanding Service Award: - Kelli Levy, Director, Public Works - John Bishop, Coastal Management Coordinator, Public Works - Zach Westfall, Environmental Specialist, Public Works - Pepper Uchino, President, Florida Shore and Beach Preservation Association     Not available Video 24-1481A 1 2. Presentations and Awards 2024 Pinellas County Fire Professionals of the Year Awards: Fire Professional - Lieutenant George Hill, Madeira Beach Fire Department Special Operations - Lieutenant Bob Keane, Clearwater Fire & Rescue Emergency Fire Dispatcher - Sandy Stoinski, Public Safety Telecommunicator Lead, Pinellas Regional 9-1-1 Yariel Alvarez, Assistant Vice-President of Support Services, Pinellas Federal Credit Union     Not available Video 24-1480A 1 3. Presentations and Awards Fire Prevention Week Proclamation: - Craig Hare, Director of EMS & Fire Administration, Safety and Emergency Services     Not available Video 24-1482A 1 4. Presentations and Awards National IT Professionals Day Proclamation: - Jeff Rohrs, Chief Information Officer, Business Technology Services     Not available Video 24-1624A 1 5. Presentations and Awards National Suicide Prevention Month Proclamation: - Zero Suicide Partners of Pinellas     Not available Video 24-1476A 1 6. Public Comment Citizens To Be Heard - Public Comment.     Not available Video 24-1555A 1 7. Vouchers and Bills Paid by Clerk Vouchers and bills paid from July 28 through August 10, 2024.     Not available Video 24-1556A 1 8. Report Received for Filing by Clerk Dock Fee Report for the month of July 2024.     Not available Not available 24-1557A 1 9. Report Received for Filing by Clerk Quarterly Report of Routine Dock & Dredge/Fill applications received from January 1 through March 31, 2024.     Not available Not available 24-1558A 1 10. Report Received for Filing by Clerk Quarterly Report of Routine Dock & Dredge/Fill applications received from April 1 through June 30, 2024.     Not available Not available 24-1559A 1 11. Report Received for Filing by Clerk Quarterly Report of Docks & Dredge/Fill Permits issued from April 1 through June 30, 2024.     Not available Not available 24-1560A 1 12. Miscellaneous Item Received for Filing by Clerk City of Safety Harbor Ordinance No. 2024-13 adopted on August 19, 2024, annexing certain property.     Not available Not available 24-1561A 1 13. Miscellaneous Item Received for Filing by Clerk Correspondence from the City of Oldsmar regarding voluntary annexation of certain property.     Not available Not available 24-1552A 1 14. Real Estate Item Declare surplus and authorize the sale of County-owned equipment and vehicles.     Not available Not available 24-1579A 1 15. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending August 30th, 2024.     Not available Not available 24-0974A 1 16. Contract/Agreement Ranking of firms and agreement with athenahealth, Inc. for Electronic Health Record for Low Income and Homeless Healthcare Programs - Human Services American Rescue Plan Act.     Not available Not available 24-1433A 1 17. Contract/Agreement Award of bid to Preferred Materials for Fiscal Year 2025 Pavement Preservation - Package 2.     Not available Not available 24-0140A 1 18. Contract/Agreement Ranking of firms and agreement with HDR Engineering, Inc. for the Signalization Improvements Design at Various Locations - Professional Engineering Consulting Services.     Not available Not available 24-1527A 1 19. Receipt and File Report Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.     Not available Not available 24-1511A 1 20. Zoning / Land Use and Related Item Demolition of the fire-damaged structure on vacant property located at 4510 44th Street North, St. Petersburg, FL 33714.     Not available Video 24-1327A 1 21. Contract/Agreement Funding Agreement with OHI West, Inc. d/b/a Orlando Health Bayfront Hospital for the Pinellas County Health Program.     Not available Video 24-1290A 1 22. Contract/Agreement Annual agreement with Pinellas County Sheriff’s Office for law enforcement services by Environmental Lands Unit Deputies.     Not available Video 24-1509A 1 23. Contract/Agreement Amendment to the Interlocal Agreement for the creation of the Pinellas County Metropolitan Planning Organization d/b/a Forward Pinellas.     Not available Video 24-1509A 1 23. Contract/Agreement Amendment to the Interlocal Agreement for the creation of the Pinellas County Metropolitan Planning Organization d/b/a Forward Pinellas.     Not available Video 24-1333A 1 24. Contract/Agreement Fiscal Year 2025 Lealman Community Redevelopment Area Work Plan.     Not available Video 24-1334A 1 25. Contract/Agreement Fiscal Year 2025 Lealman Community Redevelopment Trust Budget.     Not available Video 24-1529A 1 26. County Attorney Item Proposed initiation of litigation in the case of Pinellas County v. Blue Cross & Blue Shield of Florida, Inc. dba Florida Blue - action for recovery of damages.     Not available Video 24-1479A 1 27. Informational Report County Attorney Reports - None     Not available Video 24-1478A 1 28. Informational Report County Administrator Reports · Upcoming Tri-County BCC Meeting scheduled for September 27, 2024 · Several senior staff will be attending the International City/County Management Association Conference     Not available Video 24-1331A 1 29. Appointment Appointment to the Pinellas Suncoast Transit Authority (Board of County Commissioners as a whole).     Not available Video 24-1569A 1 30. Appointment Appointment to the Pinellas Suncoast Transit Authority (Individual appointment by Commissioner Peters).     Not available Video 24-1477A 1 31. Informational Report County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.     Not available Video 24-1587A 1 32. Budget Amendment Amendment by resolution supplementing the Fiscal Year 2024 Operating Budget recognizing unanticipated revenue for the Lealman Solid Waste Collection and Disposal Fund.     Not available Video 24-1282A 1 34. Contract/Agreement Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing).     Not available Video 24-1282A 1 34. Contract/Agreement Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing).     Not available Video 24-1282A 1 34. Contract/Agreement Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing).     Not available Video 24-1282A 1 34. Contract/Agreement Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing).     Not available Video 24-1282A 1 34. Contract/Agreement Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing).     Not available Video