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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/25/2018 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Public Hearings at 6:00PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-1422A 11.Presentations and Awards2018 Pinellas County Fire Professional of the Year Awards: Fire Professional - District Chief Jeremy Sidlauskas, Pinellas Suncoast Fire Rescue Emergency Fire Dispatcher - Leslie Perrico, 911 Dispatcher Special Operations - Paul Sudduth, Fire Medic, Clearwater Fire Rescue - Andrew Sullivan, Fire Medic, Clearwater Fire Rescue Pinellas Federal Credit Union - Gina Signor, Vice President of Administration - Joshua Broker, Business Development Manager   Action details Video Video
18-1425A 12.Presentations and AwardsNational Fire Prevention Week Proclamation: - Fire Chief Tom Jamison, President, Fire Chiefs Association   Action details Video Video
18-1423A 13.Presentations and AwardsDoing Things! Employee Recognition Award: - Lori Collins, Database Analyst, Safety and Emergency Services   Action details Video Video
18-1424A 14.Presentations and AwardsPartner Presentation: - Dave Mixson, Fire Chief, South Pasadena Fire Department - Ian Womack, Division Chief of Rescue, St. Petersburg Fire Rescue   Action details Video Video
18-1421A 132.Informational ReportCounty Administrator Reports: - CareerSource Pinellas - Organizational Structure, Governance Model Findings and Recommendations, Dennis R. Long - Red Tide Update   Action details Video Video
18-1513A 15.Minutes by ClerkMinutes of the regular meeting held August 21, 2018.   Action details Not available
18-1515A 17.Miscellaneous Item Received for Filing by ClerkCity of Oldsmar Ordinance No. 2018-06 adopted August 21, 2018, annexing certain property.   Action details Not available
18-1365A 18.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending August 31, 2018.   Action details Not available
18-1362A 19.Contract/AgreementHurricane Irma Grant Funding Agreement with the State of Florida, Division of Emergency Management for the Federal Emergency Management Agency Public Assistance Grant. (Companion to Item No. 10)   Action details Not available
18-1363A 110.Contract/AgreementAmendment One to Hurricane Irma Grant Funding Agreement No. Z0141 with the State of Florida, Division of Emergency Management for the Federal Emergency Management Agency Public Assistance Grant. (Companion to Item No. 9)   Action details Not available
18-1297A 111.Miscellaneous Item Received for Filing by ClerkPlat of Harbor Palms.   Action details Not available
18-1217A 112.Contract/AgreementAward of bid to Waste Management Inc. of Florida for garbage collection and recycling services.   Action details Not available
18-1464A 113.Real Estate ItemDeclare surplus and authorize disposition of miscellaneous County-owned equipment, to include sale of scrap material, disposal of junked material, and removal of stolen, unaccounted, cannibalized, traded-in and donated items from County Fixed Asset Inventory.   Action details Not available
18-867A 114.Contract/AgreementAward of bid to TLC Diversified, Inc. for Pump Station 016 Odor Control System Replacement project.   Action details Not available
18-1415A 115.Receipt and File Report by County Administrator Housing Finance Authority of Pinellas County Resolution No. 2018-13 adopting and approving Fiscal Year (FY) 2018-19 General Fund and Housing Trust Fund Operating Budgets, as approved by the HFA Board of Directors.approved  Action details Not available
18-1514A 16.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2018-21 dated September 7, 2018 - Audit of Solid Waste Contract for Operation of the Waste-to-Energy Plant.approvedPass Action details Video Video
18-1292A 116.Contract/AgreementInterlocal Agreement related to the operation and funding of the Pinellas Public Library Cooperative, Inc.approvedPass Action details Video Video
18-1062A 117.Contract/AgreementFunding Agreement with BayCare Health System, Inc. for the Pinellas County Health Program.approvedPass Action details Video Video
18-1118A 118.Contract/AgreementAgreement with the District Six Medical Examiner for professional services related to the Medical Examiner’s Office and Pinellas County Forensic Laboratory.approvedPass Action details Video Video
18-1187A 119.Contract/AgreementInterlocal Agreement with the Florida Department of Health in Pinellas County for the Pinellas County Health Program and the Health Care for the Homeless program.approvedPass Action details Video Video
18-1213A 120.Contract/AgreementInterlocal Agreements with the Public Defender’s Office for Jail Diversion Recovery programs, information technology, and juvenile case managers.approvedPass Action details Video Video
18-1250A 121.Contract/AgreementAgreement with Pinellas County Sheriff’s Office for law enforcement services by Environmental Lands Unit Deputies.approvedPass Action details Video Video
18-1381A 122.Contract/AgreementAgreement to conduct a feasibility study to investigate 50-year reauthorizations for the Pinellas County Shore Protection project at full federal expense.approvedPass Action details Video Video
18-1393A 123.Contract/AgreementLocal Agency Program Agreement with the Florida Department of Transportation for the County Road 694 (Park Boulevard) sidewalk improvement project from Starkey Road to 66th Street North.approvedPass Action details Video Video
18-1204A 124.Contract/AgreementLetter of Agreement and Subcontractor Business Associate Agreement with LogistiCare Solutions, LLC, a non-emergency medical transportation broker, to provide reimbursement to Pinellas County Board of County Commissioners, dba Sunstar, for non-emergency ambulance transportation of Medicaid recipients.approvedPass Action details Video Video
18-1384A 125.County Attorney ItemResolution approving the early extension of the 2018 tax rolls.approvedPass Action details Video Video
18-1386A 126.County Attorney ItemResolution deferring the processing of 2018 tax deed applications on 2016 County-held tax certificates in conformance with Section 197.502(3), Florida Statutes.approvedPass Action details Video Video
18-1436A 127.Informational ReportCounty Administrator Miscellaneous.   Action details Not available
18-1337A 128.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Stephen Marcinek and Kathryn Marcinek - action for injunctive relief.approvedPass Action details Video Video
18-1462A 129.County Attorney ItemInitiation of litigation in the case of Pinellas County v. Trivia Reid and John Brown; County Court Case No. 18-007524-CO-41 - animal seizure.approvedPass Action details Video Video
18-1500A 130.County Attorney ItemProposed settlement in the case Alfonsa Riley v. Pinellas County; U.S. District Court, Middle District, Tampa; Case No. 8:17-cv-1438-T-26JSS - allegations of discrimination.approvedPass Action details Video Video
18-1435A 131.Informational ReportCounty Attorney Miscellaneous.approvedPass Action details Video Video
18-1421A 132.Informational ReportCounty Administrator Reports: - CareerSource Pinellas - Organizational Structure, Governance Model Findings and Recommendations, Dennis R. Long - Red Tide UpdateapprovedPass Action details Video Video
18-1431A 133.Informational ReportPublic Comment.   Action details Video Video
18-1261A 134.AppointmentAppointment to the Pinellas Suncoast Transit Authority Board (Board of County Commissioners as a whole).   Action details Video Video
18-1275A 135.AppointmentAppointments to the Suncoast Health Council (Board of County Commissioners as a whole).approved  Action details Video Video
18-1420A 136.AppointmentAppointments to the Economic Development Council (Board of County Commissioners as a whole).approvedPass Action details Not available
18-1432A 137.Informational ReportCounty Commission New Business Items: - Lealman CRA (Commissioner Justice)   Action details Video Video
18-1433A 138.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video
18-1493A 139.Resolution(Withdrawn) Resolution amending the FY 2018 Sewer Revenue and Operating Fund and Sewer Interest and Sinking Fund budgets to increase transfers to Sewer Interest and Sinking Fund and to realign reserves for future years to interest expense due to increased interest rates on bonds, as asserted by Bank of America, N.A.withdrawn  Action details Video Video
18-1146A 140.ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2019 (second public hearing).approvedPass Action details Video Video
18-1146A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2019 (second public hearing).approvedPass Action details Video Video
18-1146A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2019 (second public hearing).approvedPass Action details Video Video
18-1146A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2019 (second public hearing).approvedPass Action details Video Video
18-1146A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2019 (second public hearing).approvedPass Action details Video Video
18-1146A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2019 (second public hearing).approvedPass Action details Video Video