Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 2/28/2023 2:00 PM Minutes status: Final   Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M. Published agenda: Agenda Accessible Agenda Published minutes: Minutes Meeting Extra1: Follow-up   Meeting video: Video   Attachments: Public Notice Meeting Items (33) 33 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 23-0040A 1 1. Presentations and Awards African American History Month Proclamation: Pinellas County African American History Museum at the Curtis - Sandra W. Rooks, Executive Director - Loretta Hunter, Board Member Rose Cemetery - Katie May Taylor, Board President, Rose Association Special Angels Investments - Dr. Shannon Peck-Bartle, Board President and Curriculum Consultant, Special Angels Investments     Action details Video 23-0140A 1 2. Presentations and Awards Government Finance Professionals Week Proclamation: - Ken Burke, Clerk of the Circuit Court and Comptroller and staff from the Clerk’s Office - Chris Rose, Director, Office of Management and Budget (OMB) and staff from OMB     Action details Video 23-0041A 1 3. Presentations and Awards Partner Presentation: Kathryn Driver, Executive Director, Housing Finance Authority of Pinellas County approved Pass Action details Video 23-0044A 1 4. Public Comment Citizens To Be Heard - Public Comment.     Roll call Video 23-0218A 1 5. Minutes by Clerk Minutes of the regular meeting held January 17, 2023. approved Pass Action details Video 23-0219A 1 6. Vouchers and Bills Paid by Clerk Vouchers and bills paid from January 22 through February 4, 2023. approved Pass Action details Not available 23-0220A 1 7. Report Received for Filing by Clerk Dock Fee Report for the month of January 2023. approved Pass Action details Not available 23-0221A 1 8. Miscellaneous Item Received for Filing by Clerk Intergovernmental Cooperative Agreement for the City of St. Pete Beach for the purpose of providing insurance through Public Risk Management of Florida, together with an Affidavit of Authenticity. approved Pass Action details Not available 23-0045A 1 9. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending February 10, 2023. approved Pass Action details Not available 22-1060A 1 10. Contract/Agreement Ranking of firms and agreement with Aptim Environmental & Infrastructure, LLC for coastal management environmental consulting services. approved Pass Action details Not available 22-0450A 1 12. Contract/Agreement Ranking of firms and agreement with Cumbey & Fair, Inc. for professional engineering design services for the Pinellas Trail South Gap Phase I from Ulmerton Road to Haines Bayshore Road. approved Pass Action details Not available 22-1445A 1 13. Contract/Agreement Award of bid to Poole & Kent Company of Florida for Industrial Waste Treatment Facility Clarifier System Phase 2. approved Pass Action details Not available 23-0100A 1 14. Informational Report Housing Finance Authority of Pinellas County: 2022 Annual Report. approved Pass Action details Not available 22-1134A 1 11. Contract/Agreement Ranking of firms and agreements with the six highest ranked firms to provide contingency disaster debris collection and removal services on behalf of the Public Works Department and municipal partners. approved Pass Action details Video 23-0161A 1 15. Grant Related Item Award acceptance and agreements with service providers for the Edward Byrne Memorial Justice Assistance Grant Countywide. approved Pass Action details Video 23-0258A 1 16. County Attorney Item Arbitration determination in the case of Pepper Contracting Services, Inc. v. Pinellas County; Circuit Civil Case No. 19-004542-CI. approved Pass Action details Video 23-0211A 1 17. County Attorney Item Proposed initiation of litigation in the case of Pinellas County v. Susan H. Caldwell - action for injunctive relief. approved Pass Action details Video 23-0212A 1 18. County Attorney Item Proposed initiation of litigation in the case of Pinellas County v. Matthew Scott Tyczkowski and Shieva Zandi - action for injunctive relief. approved Pass Action details Video 23-0174A 1 19. County Attorney Item Proposed ratification of certain participation agreements and assignments in opioid settlements pursuant to the Florida Plan. approved Pass Action details Video 23-0203A 1 20. County Attorney Item Proposed settlement in the case of Jody Vance v. Pinellas County; Circuit Civil Case No. 19-008495-CI-15. approved Pass Action details Video 23-0046A 1 21. Informational Report County Attorney Reports. approved Pass Action details Video 23-0047A 1 22. Informational Report County Administrator Reports. approved Pass Action details Video 23-0061A 1 23. Contract/Agreement 2023 Federal Legislative Program. approved Pass Action details Video 22-2303A 1 24. Appointment Appointment to the Feather Sound Community Services District, Inc. (Individual appointment by Commissioner Latvala). approved Pass Action details Video 22-2303A 1 24. Appointment Appointment to the Feather Sound Community Services District, Inc. (Individual appointment by Commissioner Latvala). approved Pass Action details Video 22-2363A 1 25. Appointment Appointments to the Suncoast Health Council (Board of County Commissioners as a whole). approved Pass Action details Video 22-2364A 1 26. Appointment Appointment to the Local Planning Agency (Board of County Commissioners as a whole).     Action details Video 22-2365A 1 27. Appointment Appointments to the Pinellas County Health Facilities Authority (Board of County Commissioners as a whole). approved Pass Action details Video 22-2366A 1 28. Appointment Appointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole). approved Pass Action details Video 23-0048A 1 29. Informational Report County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business. approved   Action details Video 23-0117A 1 30. Zoning / Land Use and Related Item Case No. CW 23-02 - Pinellas County Countywide Plan Map amendment from Public/Semi-Public to Residential Rural, regarding 4.29 acres more or less, located at 2669 St. Andrews Boulevard. approved Pass Roll call Video 23-0158A 1 31. Resolution Tax Equity Fiscal Responsibility Act Resolution for the issuance by the Pinellas County Industrial Development Authority, d/b/a the Pinellas County Economic Development Authority, of its Industrial Development Revenue Bonds, in an aggregate principal amount of not to exceed $10,000,000.00, on behalf of Racetrack 430, LLC. (Companion to Item No. 32) approved Pass Action details Video 23-0159A 1 32. Resolution Resolution for the issuance by the Pinellas County Industrial Development Authority, d/b/a the Pinellas County Economic Development Authority, of its Industrial Development Revenue Bonds, in an aggregate principal amount not to exceed $10,000,000.00, on behalf of Racetrack 430, LLC. (Companion to Item No. 31) approved Pass Action details Video