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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/9/2023 9:30 AM Minutes status: Final  
Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0615A 14.Presentations and AwardsNational Drug Court Month Proclamation: - Judge Kimberly Todd, Pinellas County Justice Center, Sixth Judicial Circuit of Florida   Action details Video Video
23-0464A 11.Presentations and Awards2023 Emergency Medical Services Professional of the Year Awards Paramedic - Craig Brown, Firefighter/Paramedic Emergency Medical Dispatcher - Joe Motil, Public Safety Telecommunicator 2 Emergency Medical Technician (EMT) - Chris Barnes, Firefighter/EMT Pinellas Federal Credit Union - Michelle Laber, Vice President of Operations   Action details Video Video
23-0463A 12.Presentations and AwardsEmergency Medical Services (EMS) Week Proclamation: - Craig Hare, Director, EMS & Fire Administration   Action details Video Video
23-0462A 13.Presentations and AwardsMental Health Awareness Month Proclamation: Pinellas Integrated Care Alliance - Linda McKinnon, President & Chief Executive Officer, Central Florida Behavioral Health Network - Dr. Ulyee Choe, Director, Florida Department of Health - Pinellas - Beth Houghton, Chief Executive Officer, Juvenile Welfare Board - Lourdes Benedict, Assistant County Administrator, Pinellas County National Alliance on Mental Illness - Pinellas - Siomara Bridges-Mata, Executive Director   Action details Video Video
23-0530A 15.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
23-0698A 16.Minutes by ClerkMinutes of the regular meeting held March 28, 2023.approved as part of the Consent AgendaFail Action details Video Video
23-0699A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from April 2 through April 15, 2023.approved as part of the Consent Agenda  Action details Not available
23-0700A 18.Report Received for Filing by ClerkQuarterly Donation Listing of $1,000 or Greater for the quarter ending March 31, 2023.approved as part of the Consent Agenda  Action details Not available
23-0701A 19.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-06 dated April 12, 2023 - Follow-Up Audit of Pinellas County Capital Improvement Program and Infrastructure - Stormwater & Vegetation Division.approved as part of the Consent Agenda  Action details Not available
23-0702A 110.Miscellaneous Item Received for Filing by ClerkPalm Harbor Community Services Agency, Inc. Financial Statements and Supplementary Information September 30, 2022 and 2021.approved as part of the Consent Agenda  Action details Not available
23-0703A 111.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board Audited Fiscal Year 2022 Annual Financial Report.approved as part of the Consent Agenda  Action details Not available
23-0704A 112.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board Annual Financial Report submitted to the State of Florida CFO.approved as part of the Consent Agenda  Action details Not available
23-0707A 113.Miscellaneous Item Received for Filing by ClerkCity of Safety Harbor Community Redevelopment Agency Annual Report for Fiscal Year 2021-2022.approved as part of the Consent Agenda  Action details Not available
23-0706A 114.Miscellaneous Item Received for Filing by ClerkSouthwest Florida Water Management District Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2022.approved as part of the Consent Agenda  Action details Not available
23-0537A 115.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending March 31, 2023.approved as part of the Consent Agenda  Action details Not available
23-0661A 116.Contract/AgreementAward of bid to Concrete-On-Call for concrete mix materials - A Tampa Bay Area Purchasing Cooperative contract.approved as part of the Consent Agenda  Action details Not available
22-1686A 117.Contract/AgreementRanking of firms and agreement with NDL, LLC d/b/a Natural Designs Landscaping to provide facilities landscape and irrigation services.approved as part of the Consent Agenda  Action details Not available
23-0405A 118.Real Estate ItemLease with Sheltair Aviation for development and occupancy of a hangar and office space for Pinellas County Sheriff and waiver of the County’s Indemnification Policy detailed in Resolution No. 06-70.approvedPass Action details Video Video
23-0328A 119.Contract/AgreementSecond Amendment to the purchase authorization with Graybar Electric Company for requirements of electrical, lighting, data communications, security products, and services.approvedPass Action details Video Video
23-0165A 120.Contract/AgreementPalm Harbor Library Fiscal Year 2023 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
23-0613A 121.Contract/AgreementPalm Harbor Parks and Recreation Fiscal Year 2023 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
23-0609A 122.Contract/AgreementThree applications for funding under the Penny for Pinellas Employment Sites program.approvedPass Action details Video Video
23-0455A 123.Contract/AgreementAffordable Housing Program project funding recommendation for Burlington Post 2 by Green Mills Group.approvedPass Action details Video Video
23-0579A 124.Contract/AgreementAffordable Housing Program project funding recommendation for Heritage Oaks by Heritage Oaks, LLLP.approvedPass Action details Video Video
23-0538A 125.Contract/AgreementAffordable Housing Program project funding recommendation for Lealman Heights by SP Pinellas II, LLC.approvedPass Action details Video Video
23-0308A 126.Contract/AgreementAffordable Housing Program project funding recommendation for Skyway Lofts 2 by Blue Sky Communities, LLC.approvedPass Action details Video Video
23-0346A 127.Contract/AgreementCommunity Development Block Grant Program Subaward Specific Performance and Use Restriction Agreement with WestCare GulfCoast - Florida, Inc., for a Community Development Block Grant funded emergency shelter rehabilitation.approvedPass Action details Video Video
23-0451A 128.Contract/AgreementResolution re-establishing the Social Action Funding Advisory Board.approvedPass Action details Video Video
23-0458A 129.Grant Related ItemService Area Competition grant award from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program.approvedPass Action details Video Video
23-0558A 130.Contract/AgreementAgreement with ZOLL Data Systems, Inc. for RescueNet software maintenance and support.approvedPass Action details Video Video
22-2192A 131.Contract/AgreementFirst amendment to the purchase authorization agreement with Insight Public Sector, Inc. for the purchase of technology products and services.approvedPass Action details Video Video
23-0616A 132.County Attorney ItemArbitration determination in the case of Jerry Tetro v. Pinellas County, et al. - Circuit Civil Case No. 20-004309-CI - allegations of property damage from a sewer backup.withdrawn  Action details Video Video
23-0608A 133.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Briee Towers; County Civil Case No. 23-002564-CO - petition for custody of cruelly or neglectfully treated animals.approvedPass Action details Video Video
23-0531A 134.Informational ReportCounty Attorney Reports. - None.   Action details Video Video
23-0684A 135.AppointmentAppointments/Reappointments to the County Council for Persons with Disabilities (Individual Appointments/Reappointments by Commissioner Justice, Eggers, and Scott).approvedPass Action details Video Video
23-0532A 136.Informational ReportCounty Administrator Reports.   Action details Video Video
23-0533A 137.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Action details Video Video