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24-0638A
| 1 | 1. | Presentations and Awards | Mental Health Awareness Month Proclamation:
- Maxine Booker, CEO, Personal Enrichment through Mental Health Services
- Micki Thompson, CEO, 211 Tampa Bay Cares
- Kim Curnan, 988 Director, 211 Tampa Bay Cares | | |
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24-0639A
| 1 | 2. | Presentations and Awards | National Hospital Week Proclamation | | |
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24-0640A
| 1 | 3. | Presentations and Awards | National Public Works Week Proclamation:
Public Works
- Heidi Byng, Electronic Equipment Technician 3
- Kyle Steele, Data Management Analyst
- Rashad Berrien, Assistant Operations Manager
- Amber Hauser, Project Coordinator
- Ernest Williams, Field Operations Supervisor
- Delvan Gibson, Construction Engineering Inspector 3
- Alexander Rieman, Project Coordinator
- Adam Kiehn, Environmental Program Manager | | |
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24-0731A
| 1 | 4. | Presentations and Awards | National Historic Preservation Month Proclamation:
- Thomas Scofield, Principal Planner, Housing and Community Development
- Allison Dolan, Vice Chair, Historic Preservation Board
- Monica Drake, Operations Manager, Heritage Village | | |
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24-0327A
| 1 | 5. | Presentations and Awards | Legislative Update:
- Laura Boehmer, Consultant, The Southern Group
- Mike Moore, Consultant, The Southern Group | | |
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24-0657A
| 1 | 6. | Presentations and Awards | Fiscal Year Ended September 30, 2023 Annual Comprehensive Financial Report:
- Ken Burke, Clerk of the Circuit Court and Comptroller
- Jeff Wolf, Shareholder, MSL CPAs & Advisors | | |
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24-0660A
| 1 | 7. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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24-0650A
| 1 | 8. | Petition to Vacate | Petition of James Kasper, as manager of Trustee Asset Services, LLC, a Florida Limited Liability Company, which serves as Trustee of the Hibiscus Land Trust, vacating the north 90 feet of a 30 foot right of way of Cocoanut Avenue, Lying East of Lot 1, Harbor View "A," Plat Book 9, Page 54, Lying in section 29-30-15, Pinellas County, Florida. (Legislative Hearing). | deferred | Pass |
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24-0374A
| 1 | 9. | Resolution | Resolution imposing and collecting a Non-Ad Valorem Special Assessment levied solely on property owned or leased by non-public hospitals to fund the Hospital Directed Payment Program and approval and execution of agreement to initiate Intergovernmental Transfers as match for improved Medicaid reimbursement levels for hospitals. | approved | Pass |
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24-0767A
| 1 | 10. | Minutes by Clerk | Minutes of the regular meetings held March 26 and April 9, 2024. | approved as part of the Consent Agenda | Pass |
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24-0768A
| 1 | 11. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from March 31 through April 13, 2024. | approved as part of the Consent Agenda | Pass |
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24-0769A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County Annual Financial Report submitted to the State of Florida. | approved as part of the Consent Agenda | Pass |
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24-0770A
| 1 | 13. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County FY 2023 Annual Comprehensive Financial Report. | approved as part of the Consent Agenda | Pass |
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24-0627A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | Plat of Harbor Landing; a private residential subdivision. | approved as part of the Consent Agenda | Pass |
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24-0629A
| 1 | 15. | Contract/Agreement | Award of bid to Southern Road and Bridge, LLC for bridge structures, fixed concrete maintenance and minor repairs. | approved as part of the Consent Agenda | Pass |
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23-1930A
| 1 | 16. | Contract/Agreement | Ranking of firms and execution of agreements with four firms for the requirements of the Solid Waste Landfill and Ancillary Facilities Professional Engineering Consulting Services. | approved as part of the Consent Agenda | Pass |
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24-0353A
| 1 | 17. | Contract/Agreement | Award of bid to Insituform Technologies, LLC for the Sanitary Sewer Cured-In-Place Pipe Rehabilitation Program in seven areas: Tarpon Springs, Palm Harbor, Curlew City, Bardmoor, Kenneth City, Belleair, and Belleair Bluffs. | approved as part of the Consent Agenda | Pass |
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24-0649A
| 1 | 18. | Contract/Agreement | Agreement with Amadeus Airport IT Americas, Inc. for Common Use Passenger Processing Systems. | approved | Pass |
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23-1052A
| 1 | 19. | Contract/Agreement | First Amendment to the Memorandum of Understanding with the Pinellas County School Board to provide Capital Improvement Program funding for hurricane shelter retrofitting of pre-identified Pinellas County Schools. | approved | Pass |
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24-0568A
| 1 | 20. | Contract/Agreement | Letter of support for the redevelopment of Rainbow Village public housing within the boundaries of the Greater Ridgecrest area. | approved | Pass |
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24-0655A
| 1 | 21. | Resolution | Resolutions granting historic preservation ad valorem tax exemptions for four properties in the City of St. Petersburg. | approved | Pass |
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24-0700A
| 1 | 22. | Receipt and File Report | National Flood Insurance Program Community Rating System Annual Report. | approved | Pass |
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24-0698A
| 1 | 23. | Contract/Agreement | Sovereignty Submerged Lands Easement between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the Shore Drive Bridge Replacement Project. | approved | Pass |
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24-0710A
| 1 | 24. | Contract/Agreement | Specific Purpose Survey of maintained right-of-way of Fisher Road from north of Elcid Court to County Road 39. | approved | Pass |
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23-1760A
| 1 | 25. | Contract/Agreement | Agreement with the City of Largo to provide reimbursement funding to assist toward the construction of a new fire station. | approved | Pass |
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24-0688A
| 1 | 26. | Grant Related Item | Application to receive E911 trust fund monies from the State of Florida for equipment refresh for Vesta E911 phone system. | approved | Pass |
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24-0644A
| 1 | 27. | Contract/Agreement | Interlocal Agreement with the City of Pinellas Park for the sale and purchase of wholesale potable water for a ten-year term. | approved | Pass |
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24-0662A
| 1 | 28. | Informational Report | County Attorney Reports
- Intent to join a lawsuit against pharmacy benefit managers, as recommended by outside counsel | | |
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24-0663A
| 1 | 29. | Informational Report | County Administrator Reports
- Actions planned and currently underway regarding the impacts of House Bill 1365/Senate Bill 1530 | | |
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24-0612A
| 1 | 30. | Appointment | Appointment to the Pinellas Opportunity Council (Board of County Commissioners as a whole). | | |
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24-0589A
| 1 | 31. | Contract/Agreement | Appointments to the South St. Petersburg Community Redevelopment Area Citizen Advisory Committee (Board of County Commissioners as a whole). | | |
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24-0664A
| 1 | 32. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations,
administrative/procedural considerations, and other new business. | | |
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