Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 8/11/2020 9:30 AM Minutes status: Final   Meeting location: Pinellas County Cooperative Extension 12520 Ulmerton Road, Largo Hybrid In-Person and Virtual Regular Meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Follow-up   Meeting video: Video   Attachments: Public Notice Meeting Items (35) 35 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 20-1074A 1 1. Zoning / Land Use and Related Item Ordinance amending the Countywide Rules (second public hearing). approved Pass Action details Not available 20-269A 1 2. Ordinance Ordinance establishing Chapter 42, Article XV County Code relating to an Infectious Disease Elimination program including syringe exchange, providing program definitions, requirements, and operational guidelines. deferred   Action details Not available 20-1342A 1 3. Informational Report Public Comment.     Action details Not available 20-1407A 1 4. Minutes by Clerk Minutes of the virtual regular meetings held June 23 and June 30, 2020.     Action details Not available 20-1408A 1 5. Vouchers and Bills Paid by Clerk Vouchers and bills paid from July 5 through July 18, 2020.     Action details Not available 20-1410A 1 7. Report Received for Filing by Clerk Dock Fee Report for the month of July 2020.     Action details Not available 20-1411A 1 8. Report Received for Filing by Clerk Juvenile Welfare Board Quarterly Financial Statements for the period ended June 30, 2020.     Action details Not available 20-1412A 1 9. Miscellaneous Item Received for Filing by Clerk Affidavit of Publication of Legal Notice published in La Glaceta regarding Notice of Forfeiture of Unclaimed Money pursuant to Section 116.21, Florida Statutes (Circuit/County Court of the 6th Judicial Circuit, Criminal, Civil, and Finance Divisions).     Action details Not available 20-1413A 1 10. Miscellaneous Item Received for Filing by Clerk Tax Collector’s certification of the Recapitulation for the 2019 Tax Roll.     Action details Not available 20-1288A 1 11. Contract/Agreement Award of bid to Tamco Electric, Inc. for light-duty electrical repairs.     Action details Not available 20-1261A 1 13. County Attorney Item Quarterly report of claim settlements for the period of April 1, 2020 through June 30, 2020.     Action details Not available 20-1173A 1 14. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending July 31, 2020.     Action details Not available 20-1369A 1 16. County Attorney Item Notice of new lawsuit and defense of the same by the County Attorney in the case of Signe Schmit v. Pinellas County; Circuit Civil Case No. 20-003166-CI-8 - allegations of negligence resulting in personal injuries.     Action details Not available 20-1304A 1 17. County Attorney Item Notice of new lawsuit and defense of the same by the County Attorney in the case of Raymond Mireles v. Pinellas County; Circuit Civil Case No. 20-003080-CI-19 - allegations of negligence resulting in damages.     Action details Not available 20-1328A 1 18. Receipt and File Report by County Administrator Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending June 30, 2020.     Action details Not available 20-1329A 1 19. Receipt and File Report by County Administrator Receipt and file report on the Law Enforcement Trust Fund for the quarter ending June 30, 2020.     Action details Not available 20-1409A 1 6. Report Received for Filing by Clerk Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2020-13 dated July 13, 2020 - Follow-Up Audit of the Pinellas Public Library Cooperative Operations and Internal Controls. approved Pass Action details Not available 20-1209A 1 12. Contract/Agreement Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. approved Pass Action details Not available 19-710A 1 15. Contract/Agreement Ranking of firms and Agreement with Mason Blau & Associates, Inc. for professional architectural services for the Logan Lab improvements project. approved Pass Action details Not available 20-1279A 1 20. Resolution Local State of Emergency. approved Pass Action details Not available 20-1279A 1   Resolution Local State of Emergency.     Action details Not available 20-1114A 1 21. Contract/Agreement Addendums to the agreements with the Florida Department of Health and Operation PAR Inc. for the Health Care for the Homeless program. approved Pass Action details Not available 20-1440A 1 22. Budget Amendment Fiscal Year 2020 Board Budget Amendment No. 3 to realign appropriation from the General Government cost center to the Sheriff cost center within the General Fund. approved Pass Action details Not available 20-1235A 1 23. Contract/Agreement Construction agreement and addendum between the County and Florida Department of Transportation to install fiber optic cable in new and existing Advanced Traffic Management System/Intelligent Transportation System conduit on State roadways. approved Pass Action details Not available 20-1137A 1 24. Contract/Agreement Federally funded subaward and grant agreement from the Florida Division of Emergency Management for Federal Emergency Management Agency Region IV Hazard Mitigation Grant program funding for the replacement of span-wire-supported traffic signals with mast arm traffic signals. approved Pass Action details Not available 19-2196A 1 25. Contract/Agreement Agreement with Keep Pinellas Beautiful, Inc. for Adopt-A-Program management services for a 36-month base contract and option for one 24-month term extension. approved Pass Action details Not available 20-1247A 1 26. Certificate Annual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll. approved Pass Action details Not available 20-1301A 1 27. County Attorney Item Initiation of litigation in the case of Pinellas County v. Kristine Wilder - action for protection of an animal. approved Pass Action details Not available 20-1301A 1   County Attorney Item Initiation of litigation in the case of Pinellas County v. Kristine Wilder - action for protection of an animal. approved Pass Action details Not available 20-1352A 1 28. County Attorney Item Proposed initiation of litigation in the case of Anthony Knaver v. Bruce A. Mills; HUD Case No. 04-20-9950-8; PC Case No. 20-007 - alleged housing discrimination. approved Pass Action details Not available 20-1376A 1 29. County Attorney Item Resolution regarding the Pinellas County School Board’s proposed referendum question to continue an additional one-half mill levy. approved Pass Action details Not available 20-1171A 1 30. Informational Report County Attorney Reports.     Action details Not available 20-1170A 1 31. Informational Report County Administrator Reports: - Hurricane Update - CARES Act Funding     Action details Not available 20-1088A 1 32. Appointment Appointment/reappoinment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole). approved Pass Action details Not available 20-1172A 1 33. Informational Report County Commission New Business Items.     Action details Not available