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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/14/2025 9:30 AM Minutes status: Draft  
Meeting location: 333 Chestnut Street, Palm Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-2129A 131.Informational ReportCounty Administrator Reports · Post-Hurricane Recovery Updates · Substantial Damage Assessments and Permitting Updates   Not available Video Video
24-2127A 11.Public CommentCitizens To Be Heard - Public Comment.   Not available Video Video
24-2120A 12.OrdinanceOrdinance amending the Pinellas County Code, Chapter 42, related to County Adult Uses to Align with Recent Statutory Changes.   Not available Video Video
24-1761A 13.OrdinanceOrdinance amending the Pinellas County Code, Chapter 42, related to the County Human Trafficking Ordinance to Align with Recent Statutory Changes.   Not available Video Video
24-2262A 14.Minutes by ClerkMinutes of the regular meeting held November 19, 2024.   Not available Video Video
24-2263A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from November 17 through December 14, 2024.   Not available Not available
24-2268A 110.Report Received for Filing by ClerkAnnual Investment Report for the period ended September 30, 2024.   Not available Not available
24-2269A 111.Miscellaneous Item Received for Filing by ClerkCity of Safety Harbor Ordinance No. 2024-16 adopted on December 16, 2024, annexing certain property.   Not available Not available
24-2270A 112.Miscellaneous Item Received for Filing by ClerkCity of Seminole Notice of Ordinance Enactment and Public Hearings regarding proposed Ordinance Nos. 20-2024, 21-2024, and 22-2024, voluntarily annexing certain properties.   Not available Not available
24-2107A 113.Contract/AgreementGrant agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System Grant.   Not available Not available
24-2143A 114.Grant Related ItemGrant agreement with the United States Department of Transportation for a Fiscal Year 2023 Safe Streets and Roads for All grant program award.   Not available Not available
24-2264A 16.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-22 dated November 22, 2024 - Audit of the Pinellas County Purchasing Card Administration.   Not available Video Video
24-2265A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-23 dated November 27, 2024 - Inspector General’s Follow-Up Investigation of the Oracle Business Intelligence Enterprise Edition Upgrade.   Not available Not available
24-2266A 18.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-26 dated December 3, 2024 - Unannounced Audit of the Planning Division Petty Cash Fund.   Not available Not available
24-2267A 19.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-29 dated December 3, 2024 - Unannounced Audit of the Emergency Management Department Petty Cash Fund.   Not available Not available
24-2047A 115.Contract/AgreementThird Amendment to the Purchase Authorization with Graybar Electric Company, Inc. for electrical, lighting, data communications, and security products and services.   Not available Video Video
24-2024A 116.Contract/AgreementRanking of firms and agreement with Manhattan Construction Company for Construction Manager at Risk services pertaining to the Passenger Terminal Improvements.   Not available Video Video
24-0637A 117.ResolutionDeclare a County-owned parcel as surplus and grant authorization for its sale to Caribbean Isles Owners, LLC.   Not available Video Video
24-2088A 118.Contract/AgreementAffordable Housing Program project funding recommendation for Azalea Gateway by Azalea Gateway, LLC.   Not available Video Video
24-2142A 119.Contract/AgreementAffordable Housing Program project funding recommendation for Skytown Apartments.   Not available Video Video
24-2192A 120.Grant Related ItemRenewal of the Letter of Signature Authority and Certificate of Participation for the Edward Byrne Memorial Justice Assistance Grant Countywide   Not available Video Video
24-2090A 121.Contract/AgreementEighth Amendment to the agreement with Carousel Industries of North America, LLC for maintenance and repair of 9-1-1 equipment   Not available Video Video
24-2062A 122.Contract/AgreementAmendment No. 9 to the Master Agreement with Environmental Systems Research Institute, Inc. for geographic information systems software.   Not available Video Video
24-2059A 123.Contract/AgreementFourth Amendment to the purchase authorization agreement with CDW Government LLC for information technology solutions and services.   Not available Video Video
24-2151A 124.ResolutionResolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Flats on 4th Apartments.   Not available Video Video
24-2066A 125.Contract/AgreementResolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Skye Isle Apartments.   Not available Video Video
24-2154A 126.Contract/AgreementResolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to refinance a multifamily residential rental housing project Seminole Square Apartments.   Not available Video Video
24-2197A 127.County Attorney ItemPublic Official Bonds for Public Officers.   Not available Video Video
24-2137A 128.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Mary Holmes; County Court Case No. 24-009350-CO - petition for custody of cruelly or neglectfully treated animals.   Not available Video Video
24-2223A 129.County Attorney ItemProposed settlement in the case of Pinellas County v. F&H Electrical Contractors, Inc.; Circuit Civil Case No. 23-007610-CI.   Not available Video Video
24-2128A 130.Informational ReportCounty Attorney Reports · Informational overview of Charter amendments passes in November 2024   Not available Video Video
24-2130A 132.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution   Not available Video Video
24-2130A 132.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution   Not available Video Video
24-2130A 132.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution   Not available Video Video
24-2130A 132.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution   Not available Video Video