Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 7/16/2024 9:30 AM Minutes status: Draft   Meeting location: 333 Chestnut Street, Palm Room, Clearwater Hybrid In-Person and Virtual Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Meeting video: Not available   Attachments: Public Notice Meeting Items (42) 42 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 24-1053A 1 1. Presentations and Awards 727 Day Proclamation: - Brian Lowack, President and CEO, Visit St. Pete/Clearwater     Not available Not available 24-1027A 1 2. Presentations and Awards National Parks and Recreation Month Proclamation: Parks and Conservation Resources - Robert Cleveland, Chief Park Ranger - James Monroe, Crew Chief 2 - Anna Yu, Park Ranger 3 - Lisa Molina, Office Specialist 2     Not available Not available 24-1015A 1 3. Presentations and Awards Employee Recognition Award: Public Works - Alexandra Rieman, Project Coordinator - Joan Rice, Project Coordinator     Not available Not available 24-0953A 1 4. Public Comment Citizens To Be Heard - Public Comment.     Not available Not available 24-1123A 1 5. 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 107.44 feet of the West 15 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).     Not available Not available 24-0968A 1 6. Resolution Amendment by resolution supplementing the Fiscal Year 2024 Operating Budget realigning reserves and recognizing unanticipated revenue for requesting departments and funds.     Not available Not available 24-1158A 1 7. Minutes by Clerk Minutes of the regular meeting held May 21, 2024.     Not available Not available 24-1159A 1 8. Vouchers and Bills Paid by Clerk Vouchers and bills paid from May 19 through June 15, 2024.     Not available Not available 24-1160A 1 9. Report Received for Filing by Clerk Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2024 Quarter 2.     Not available Not available 24-1161A 1 10. Report Received for Filing by Clerk Dock Fee Report for the month of May 2024.     Not available Not available 24-1163A 1 11. Report Received for Filing by Clerk Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-07 dated May 23, 2024, Audit of the Quality Assurance Review Process within the Office of the Medical Director.     Not available Not available 24-1164A 1 12. Report Received for Filing by Clerk Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-08 dated May 23, 2024, Inspector General’s Follow-up Audit of the Fleet Management Billing Process.     Not available Not available 24-1165A 1 13. Report Received for Filing by Clerk Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-09 dated June 7, 2024, Inspector General’s Follow-up Investigative Review of Public Works Employee Conduct Unbecoming.     Not available Not available 24-1166A 1 14. Miscellaneous Item Received for Filing by Clerk Correspondence from the City of Tarpon Springs, dated May 24, 2024, regarding proposed Resolution No. 2024-15, Central Tarpon Springs Community Redevelopment Area Finding of Necessity.     Not available Not available 24-1168A 1 15. Miscellaneous Item Received for Filing by Clerk Approved Tentative Budget, Eastlake Oaks Community Redevelopment District Annual Operating Budget, Fiscal Year 2025.     Not available Not available 24-1169A 1 16. Miscellaneous Item Received for Filing by Clerk Juvenile Welfare Board FY24 Q2 Financials.     Not available Not available 24-1170A 1 17. Miscellaneous Item Received for Filing by Clerk Public Notice of Annexation Proceedings by the City of Largo, Ordinance Nos. 2024-49, 2024-50, 2024-51, and 2024-56, scheduled for July 16, 2024.     Not available Not available 24-1171A 1 18. Miscellaneous Item Received for Filing by Clerk City of Pinellas Park Notice of Public Hearing to be held July 25, 2024, regarding Ordinance No. 4263, voluntarily annexing certain property.     Not available Not available 24-1172A 1 19. Miscellaneous Item Received for Filing by Clerk City of Seminole Ordinance Nos. 05-2024, 06-2024, and 07-2024, adopted on June 11, 2024, annexing certain properties.     Not available Not available 24-1173A 1 20. Miscellaneous Item Received for Filing by Clerk Notice of St. Petersburg City Council Public Hearing to be held on July 11, 2024, and rescheduled for July 18, 2024, regarding proposed amendments to the Intown Redevelopment Plan.     Not available Not available 24-1074A 1 21. Contract/Agreement Award of bid to Nichols Contracting, Inc. for the Pinellas County Jail Elevator Modernization - Detention Central Intake Building.     Not available Not available 24-0214A 1 22. Contract/Agreement Joint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 71st Street North Project, from 38th Avenue North to 54th Avenue North, roadway, and drainage improvements.     Not available Not available 24-0216A 1 23. Contract/Agreement Joint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 46th Avenue North Sidewalk Improvements Project from 49th Street North to 37th Street North.     Not available Not available 24-0881A 1 24. Contract/Agreement Ranking of firms and agreement with ADT Commercial LLC for maintenance, installation, and repair of security card badge access systems and closed-circuit television security camera system.     Not available Not available 24-0972A 1 25. Contract/Agreement Municipal Services Taxing Unit funding for the Feather Sound Community Services District Pickleball Court Improvements.     Not available Not available 24-1031A 1 26. Contract/Agreement Local Government Verification of Contribution Form for 2024 Housing Credit Financing Applications for the Grand Oaks Apartments Affordable Housing Development Project.     Not available Not available 24-1107A 1 27. Contract/Agreement First Amendment to the agreement with Homeless Emergency Project, Inc. d/b/a Homeless Empowerment Program, FL for emergency shelter and case management services.     Not available Not available 24-0969A 1 28. Contract/Agreement Funding recommendations for the Fiscal Year 2025 Human Services Social Action Grant Program.     Not available Not available 24-1016A 1 29. Contract/Agreement Change Order No. 1 to the agreement with Hubbard Construction Company for Fiscal Year 2024 Pavement Preservation - Package 2.     Not available Not available 24-1093A 1 30. Contract/Agreement Change Order No. 1 to the agreement with Keystone Excavators, Inc., for Mullet Creek Channel B Erosion Control.     Not available Not available 23-1872A 1 31. Contract/Agreement Amended and restated agreement with Frontier Communication Services for ethernet services.     Not available Not available 24-1092A 1 32. County Attorney Item Proposed ratification of initiation of litigation in the case of Pinellas County v. Phillip Devine; County Civil Case No. 24-004905-CO - petition for custody of cruelly or neglectfully treated animals.     Not available Not available 24-1091A 1 33. County Attorney Item Proposed settlement in the case of William Glenn v. Pinellas County; Workers’ Compensation Case No. 22-021012RLY.     Not available Not available 24-1014A 1 34. County Attorney Item Resolution placing Charter Review Commission referendum questions on the November 5, 2024 General Election ballot.     Not available Not available 24-0954A 1 35. Informational Report County Attorney Reports.     Not available Not available 24-0955A 1 36. Informational Report County Administrator Reports: - Proposed FY25 Budget     Not available Not available 24-1178A 1 37. Appointment Appointment to the Area Agency of Pasco-Pinellas (Board of County Commissioners as a whole).     Not available Not available 24-0934A 1 38. Appointment Appointment to the Palm Harbor Community Services Agency, Inc. (Individual appointment by Commissioner Justice).     Not available Not available 24-0890A 1 39. Appointment Appointment to the Pinellas Opportunity Council Inc. (Board of County Commissioners as a whole).     Not available Not available 24-0892A 1 40. Appointment Appointment to the Solid Waste Technical Management Committee (Board of County Commissioners as a whole).     Not available Not available 24-1146A 1 41. Appointment Appointment of Mayors' Council of Pinellas County nominee to the Tourist Development Council (Board of County Commissioners as a whole).     Not available Not available 24-1029A 1 42. Informational Report County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.     Not available Not available