17-052A
| 1 | 1. | Presentations and Awards | Presentations and awards:
Doing Things! Employee Recognition: Barbara Soderlund, Solid Waste
Thank You For Doing Business: AAR Aerostructures
Community Water Wise Award
Partner Presentation:
Tampa International Airport - Joseph Lopano, Chief Executive Officer | | |
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16-2292A
| 1 | 2. | Minutes by Clerk | Minutes of the regular meeting held December 13, 2016. | | |
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17-031A
| 1 | 3. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from December 11 through December 31, 2016. | | |
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17-032A
| 1 | 4. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2016-40 dated December 30, 2016 - Audit of Agreements with Parks & Conservation Resources Nonprofit Organizations. | | |
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17-033A
| 1 | 5. | Report Received for Filing by Clerk | Dock Fee Report for the month of December 2016. | | |
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17-034A
| 1 | 6. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock and Dredge/Fill Permits issued from October 1 to December 31, 2016. | | |
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17-035A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 8836-16, 8957-16, 8962-16, 8965-16, 8968-16, 8971-16, and 8974-16 adopted December 1, 2016, annexing certain properties. | | |
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17-036A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | City of Safety Harbor Ordinance No. 2016-26 adopted December 19, 2016, annexing certain property. | | |
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17-004A
| 1 | 9. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending December 31, 2016. | | |
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17-005A
| 1 | 10. | Receipt and File Report by County Administrator | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2016. | | |
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16-2150A
| 1 | 11. | Resolution | Resolution supplementing the Fiscal Year (FY) 2017 General Fund Budget for unanticipated revenue to the Judiciary and the Human Services department. | | |
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16-2190A
| 1 | 12. | Contract/Agreement | Award acceptance through grant agreement with the Florida Department of Children and Families for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant. | | |
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16-2168A
| 1 | 13. | Contract/Agreement | Cooperative funding agreement with the Southwest Florida Water Management District for the Pinellas Trail at 54th Avenue stormwater improvements project. | | |
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16-1803A
| 1 | 14. | Contract/Agreement | Award of bid to T.L.C. Diversified, Inc. for headworks modifications at the W.E. Dunn Water Reclamation Facility. | | |
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17-023A
| 1 | 15. | Contract/Agreement | Increase to the agreement with Oracle America, Inc. for requirements of software licenses and maintenance support. | | |
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16-2269A
| 1 | 16. | Contract/Agreement | Receipt and file report on the Law Enforcement Trust Fund for the quarter ending December 31, 2016. | | |
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16-2270A
| 1 | 17. | Contract/Agreement | Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending December 31, 2016. | | |
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17-001A
| 1 | 18. | Contract/Agreement | Application for American Association of Retired People (AARP) Age Friendly Designation for the Pinellas County Age Friendly Initiative. | approved | Pass |
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16-2095A
| 1 | 19. | Budget Amendment | FY 2017 Budget Amendment No. 17-02 to use General Fund Reserves for site work at the 126th Avenue Landfill. | approved | Pass |
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16-2193A
| 1 | 20. | Contract/Agreement | Purchase Authorization with Ten-8 Fire Equipment, Inc. to acquire a medium duty rescue squad truck. | approved | Pass |
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17-050A
| 1 | 21. | Informational Report | County Administrator miscellaneous - None. | | |
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16-2274A
| 1 | 22. | County Attorney Item | Public Official Bonds for Public Officers. | approved | Pass |
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17-049A
| 1 | 23. | County Attorney Item | County Attorney miscellaneous - None. | | |
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17-051A
| 1 | 24. | Informational Report | County Administrator reports:
Dunedin Causeway Bridge - Update
Doing Things! Television. | approved | |
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17-048A
| 1 | 25. | Informational Report | Public comment. | | |
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16-2249A
| 1 | 26. | Appointment | Reappointments to the Lealman Community Redevelopment Area Citizen Advisory Committee. | approved | Pass |
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17-060A
| 1 | 27. | Appointment | Appointments to the Historic Preservation Board (individual appointments). | approved | Pass |
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17-066A
| 1 | 28. | Appointment | Appointment to the Feather Sound Community Services District, Inc. (individual appointment). | approved | Pass |
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17-047A
| 1 | 29. | Informational Report | County Commission miscellaneous. | | |
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17-046A
| 1 | 30. | Informational Report | County Commission Board Reports. | | |
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16-2268A
| 1 | 31. | Ordinance | Ordinance declaring zoning in progress and imposing a moratorium on the establishment of medical marijuana dispensing facilities and treatment centers for a period of 180 days (final hearing). | approved | Pass |
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