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22-2199A
| 1 | 1. | Presentations and Awards | Dr. Martin Luther King, Jr. Day Proclamation:
- Terri Lipsey Scott, Executive Director, Dr. Carter G. Woodson African American Museum | | |
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22-2264A
| 1 | 2. | Presentations and Awards | National Mentoring Month Proclamation:
Pinellas County Schools
- Lori Matway, Associate Superintendent, Student and Community Support Services
- Seymour Brown, Director, Office of Strategic Partnerships
- Debbie Buschman, Lunch Pals Coordinator | | |
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22-2114A
| 1 | 3. | Presentations and Awards | Employee Recognition Award:
- Karen Cervone-Nitz, Department Administrative Manager, Safety and Emergency Services
- Dwayne Adams, Veterans Service Officer 2, Human Services | | |
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22-2159A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
Roll call
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22-2322A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meetings held October 11 and 25, 2022. | approved as part of the Consent Agenda | Pass |
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22-2323A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from November 13 through December 17, 2022. | approved as part of the Consent Agenda | Pass |
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22-2325A
| 1 | 7. | Report Received for Filing by Clerk | Dock Fee Report for the month of November 2022. | approved as part of the Consent Agenda | Pass |
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22-2326A
| 1 | 8. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-21 dated December 2, 2022 - Investigation of Facility Operations Employees Incentives. | approved as part of the Consent Agenda | Pass |
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22-2327A
| 1 | 9. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-22 dated December 6, 2022 - Follow-up Investigation of Former County Employee. | approved as part of the Consent Agenda | Pass |
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22-2328A
| 1 | 10. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-25 dated December 14, 2022 - Unannounced Audit of the Contractor Licensing Department Change Fund and Internal Controls Over the Collection and Deposit of Funds. | approved as part of the Consent Agenda | Pass |
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22-2330A
| 1 | 11. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-26 dated December 16, 2022 - Audit of Air Quality Compliance Fee and Asbestos Fee Collection. | approved as part of the Consent Agenda | Pass |
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22-2331A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Ordinance Nos. 16-2022, 17-2022, and 18-2022 adopted on December 6, 2022, annexing certain properties. | approved as part of the Consent Agenda | Pass |
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22-2284A
| 1 | 13. | Contract/Agreement | Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. | approved as part of the Consent Agenda | Pass |
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22-2294A
| 1 | 14. | Receipt and File Report | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2022. | approved as part of the Consent Agenda | Pass |
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22-0428A
| 1 | 15. | Contract/Agreement | Ranking of firms and agreement with Playmore West, Inc. d/b/a Playmore Recreational Products and Services for playground removal and installation. | approved as part of the Consent Agenda | Pass |
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22-1480A
| 1 | 16. | Contract/Agreement | Joint Project Agreement with the City of Clearwater for utility work associated with the Old Coachman Road/County Road 535 bridge replacement over Alligator Creek. | approved as part of the Consent Agenda | Pass |
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22-1953A
| 1 | 17. | Contract/Agreement | Joint Project Agreement with the City of St. Petersburg for utility work associated with the 22nd Avenue South sidewalk and roadway improvements from 58th Street South to 34th Street South. | approved as part of the Consent Agenda | Pass |
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22-1986A
| 1 | 18. | Contract/Agreement | Award of bid to US Ecology Tampa, Inc. for household waste collection, transportation, and disposal services, including hazardous chemical wastes and mobile collection events, on an as needed basis. | approved as part of the Consent Agenda | Pass |
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22-1941A
| 1 | 19. | Resolution | Declare 19 County-owned parcels as surplus and grant authorization to advertise and dispose of the parcels and declare one County-owned parcel as surplus and authorize its sale. | approved | Pass |
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22-2263A
| 1 | 20. | Resolution | Employment Sites Program grant funding resolution for a sum of not-to-exceed $4,000,000.00 for support of the Tampa Bay Innovation Center Incubator through the Commitment of the Employment Sites Program Funds. | approved | Pass |
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22-2162A
| 1 | 21. | Resolution | Resolution approving a first substantial amendment to the Fiscal Year 2021-2022 Annual Action Plan for the purpose of receiving an allocation of HOME Investment Partnerships Program - American Rescue Plan funds. | approved | Pass |
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22-1816A
| 1 | 22. | Contract/Agreement | Fifth Amendment to the Behavioral Health Consulting Services Agreement with KPMG, LLP for the evaluation of the Pinellas County Adult Behavioral Health System. | approved | Pass |
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22-2226A
| 1 | 23. | Contract/Agreement | Grant Funding Agreement with the State of Florida Division of Emergency Management regarding a Federal Emergency Management Agency Public Assistance Grant for disaster relief funding associated with Hurricane Ian. | approved | Pass |
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22-2234A
| 1 | 24. | Contract/Agreement | County Incentive Grant Program Agreement with the Florida Department of Transportation and associated Resolution for engineering, planning, and environmental services for the Forest Lakes Boulevard Phase III Widening Design between State Road 580 and State Road 584 (Tampa Road). | approved | Pass |
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22-2343A
| 1 | 25. | Contract/Agreement | Request to move to the Project Development and Environmental phase of the East Lake Road Improvements Project from south of Curlew Road to north of Trinity Road. | approved | Pass |
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22-1827A
| 1 | 26. | Contract/Agreement | Extension of the Pinellas County Hazardous Materials Response Team agreement with the City of Largo. | approved | Pass |
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22-2251A
| 1 | 27. | Appointment | Appointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole). | approved | Pass |
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22-2247A
| 1 | 28. | Contract/Agreement | Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance the Riverside Apartments multifamily residential rental housing project. | approved | Pass |
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22-2348A
| 1 | 29. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. Estancia Townes Homeowners Association, Inc. - action for declaratory and injunctive relief. | approved | Pass |
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22-1949A
| 1 | 30. | Informational Report | County Attorney Reports. - None. | | |
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22-1950A
| 1 | 31. | Informational Report | County Administrator Reports.
- Penny for Pinellas Update | | |
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22-2289A
| 1 | 32. | Contract/Agreement | 2023 State Legislative Program. | approved | Pass |
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22-2344A
| 1 | 33. | Appointment | Appointment to the Feather Sound Community Services District, Inc. (Individual appointment by Commissioner Scott). | approved | Pass |
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22-1865A
| 1 | 34. | Appointment | Appointment to the Local Planning Agency (Individual appointment by Commissioner Peters). | approved | Pass |
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22-1901A
| 1 | 35. | Appointment | Appointment to the Parks and Conservation Resources Advisory Board (Individual appointment by Commissioner Justice). | approved | Pass |
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22-2342A
| 1 | 36. | Appointment | Appointment to the Pinellas County Historical Commission (Individual appointment by Commissioner Peters). | approved | Pass |
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22-2333A
| 1 | 37. | Appointment | Appointment to the Tourist Development Council (Board of County Commissioners as a whole). | approved | Pass |
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22-1951A
| 1 | 38. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations,
Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions
- Letter of Support for 2nd Vice President of the Florida Association of Counties from the BCC (Commissioner Flowers)
- Opioid Abatement Funding Advisory Board - It is recommended after further discussion with the County Attorney’s Office that a staff member, Karen, not be the representative and that a Commissioner be appointed instead (Commissioner Long)
- Resolution approval for Highway Memorial designation for Deputy Sheriff Hartwick on I-275 between mile markers 30 and 31 in Pinellas. | approved | Pass |
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22-1951A
| 1 | 38. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations,
Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions
- Letter of Support for 2nd Vice President of the Florida Association of Counties from the BCC (Commissioner Flowers)
- Opioid Abatement Funding Advisory Board - It is recommended after further discussion with the County Attorney’s Office that a staff member, Karen, not be the representative and that a Commissioner be appointed instead (Commissioner Long)
- Resolution approval for Highway Memorial designation for Deputy Sheriff Hartwick on I-275 between mile markers 30 and 31 in Pinellas. | approved | Pass |
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22-1951A
| 1 | 38. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations,
Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions
- Letter of Support for 2nd Vice President of the Florida Association of Counties from the BCC (Commissioner Flowers)
- Opioid Abatement Funding Advisory Board - It is recommended after further discussion with the County Attorney’s Office that a staff member, Karen, not be the representative and that a Commissioner be appointed instead (Commissioner Long)
- Resolution approval for Highway Memorial designation for Deputy Sheriff Hartwick on I-275 between mile markers 30 and 31 in Pinellas. | approved | |
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22-1951A
| 1 | 38. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations,
Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions
- Letter of Support for 2nd Vice President of the Florida Association of Counties from the BCC (Commissioner Flowers)
- Opioid Abatement Funding Advisory Board - It is recommended after further discussion with the County Attorney’s Office that a staff member, Karen, not be the representative and that a Commissioner be appointed instead (Commissioner Long)
- Resolution approval for Highway Memorial designation for Deputy Sheriff Hartwick on I-275 between mile markers 30 and 31 in Pinellas. | approved | Pass |
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