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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/19/2023 2:00 PM Minutes status: Final  
Meeting location: 333 Chestnut Street, Palm Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.
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
23-1214A 11.Presentations and Awards2023 Pinellas County Fire Professionals of the Year Awards: Fire Professional - Doug Higley, Firefighter Paramedic/Assistant Chief, Pinellas Suncoast Fire Rescue Emergency Fire Dispatcher - James “Rich” King, Public Safety Telecommunicator II, Pinellas County Regional 911 Special Operations - John Ryan Mitchell, Fire Lieutenant/EMT, Pinellas Park Fire Department Pinellas Federal Credit Union - Jim Kreiter, Jr., Vice President of Lending   Action details Video Video
23-1213A 12.Presentations and AwardsFire Prevention Week Proclamation: - Craig Hare, Director, EMS & Fire Administration   Action details Video Video
23-1397A 13.Presentations and AwardsNational Ovarian Cancer Awareness Month Proclamation: - Kerry Kriseman - Claudette Carlan - Jeanine Oliver - Amy Quillen   Action details Video Video
23-1396A 14.Presentations and AwardsNational Recovery Month Proclamation: - Jon Essenburg, Vice President of MAPS & HIV Services, Operation PAR, Inc.   Action details Video Video
23-1226A 15.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
23-1393A 16.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 13 through August 19, 2023.approved as part of the Consent AgendaPass Action details Video Video
23-1395A 18.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinance Nos. 9681-23, 9697-23, and 9700-23, adopted August 3, 2023, annexing certain properties.approved as part of the Consent AgendaPass Action details Not available
23-1129A 19.Contract/AgreementAward of bid to Waste Management Inc. of Florida for trash and recycling services.approved as part of the Consent AgendaPass Action details Not available
23-1274A 110.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending August 31, 2023.approved as part of the Consent AgendaPass Action details Not available
23-1315A 111.Contract/AgreementAward of bid to Advanced Roofing, Inc. for countywide Parks and Conservation Resources roof replacement.approved as part of the Consent AgendaPass Action details Not available
23-1360A 112.Contract/AgreementRatification of the County Administrator’s approval of the Resilient Florida grant applications with the Florida Department of Environmental Protection.approved as part of the Consent AgendaPass Action details Not available
23-1175A 113.Contract/AgreementAward of bid to Brenntag Mid-South Inc. for liquid chlorine one-ton cylinders.approved as part of the Consent AgendaPass Action details Not available
23-1365A 114.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.approved as part of the Consent AgendaPass Action details Not available
23-1156A 115.Contract/AgreementRanking of firms and agreements with the five highest-ranked firms for requirements of information technology staff augmentation (temporary staffing) services.approved as part of the Consent AgendaPass Action details Not available
23-1394A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-21 dated August 23, 2023 - Inspector General’s Follow-up Audit of Fleet Management Services Annual Physical Inventory of Surplus Fixed Assets.approvedPass Action details Video Video
23-1284A 116.Contract/AgreementFunding recommendations for the Fiscal Year 2024 Human Services Social Action Grant Program.approvedPass Action details Video Video
23-1348A 117.Grant Related ItemFunding recommendations for the 2022 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents.approvedPass Action details Video Video
23-1283A 118.Contract/AgreementFederally funded subaward and grant agreement from the Florida Division of Emergency Management for Federal Emergency Management Agency Region IV Hazard Mitigation Grant program funding for the replacement of span-wire-supported traffic signals with mast arm traffic signals.approvedPass Action details Video Video
23-1260A 119.Contract/AgreementGrant agreement with the Florida Department of Environmental Protection for a Septic to Sewer Conversion Project for properties located in the City of Tarpon Springs.approvedPass Action details Video Video
23-1073A 120.Contract/AgreementPurchase Authorization Agreement with Insight Public Sector Inc., as requested by the Business Technology Services Department, for technology products and services.approvedPass Action details Video Video
23-0911A 121.Contract/AgreementAmendment to the Advanced Life Support First Responder Agreement with 4 municipalities and independent fire districts.approvedPass Action details Video Video
23-1263A 122.ResolutionResolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Burlington Post 2.approvedPass Action details Video Video
23-1343A 123.Contract/AgreementFiscal Year 2024 Lealman Community Redevelopment Trust Budget.approvedPass Action details Video Video
23-1344A 124.Contract/AgreementFiscal Year 2024 Lealman Community Redevelopment Area Work Plan.approvedPass Action details Video Video
23-1323A 125.County Attorney ItemProposed initiation of litigation in the case of Carolyn Pulido v. Isle of Sand Key Condominium Association Inc. et al; HUD Case No. 04-23-4677-8; PC Case No. 23-021 - alleged housing discrimination.approvedPass Action details Video Video
23-1377A 126.County Attorney ItemProposed settlement in the case of Bryan Bardega v. Pinellas County; Circuit Civil Case No. 22-004817-CI.approvedPass Action details Video Video
23-1310A 127.County Attorney ItemProposed settlement in the case of Roger Reed v. Pinellas County Sheriff’s Office; Workers’ Compensation, Office of the Judges of Compensation Claims Case No.11-012637JPM.approvedPass Action details Video Video
23-1227A 128.Informational ReportCounty Attorney Reports - None   Action details Video Video
23-1228A 129.Informational ReportCounty Administrator Reports · Emergency Purchase Authority · Tampa Bay Rays   Action details Video Video
23-1407A 130.Contract/Agreement2024 State Legislative Program.approved as amendedPass Action details Video Video
23-1407A 1 Contract/Agreement2024 State Legislative Program.approvedPass Action details Video Video
23-1407A 1 Contract/Agreement2024 State Legislative Program.approved as amendedPass Action details Video Video
23-1229A 131.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Action details Video Video
23-1336A 132.ResolutionResolution supplementing the Fiscal Year 2023 Operating Budget for revenue and expenditures for the General Fund, Emergency Medical Services Fund, Lealman Solid Waste Fund, and Lealman Community Development Agency Trust Fund. Realign appropriations from the General Fund, Fleet Management Fund, and Risk Management Fund reserves for unanticipated expenditures.approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedFail Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 133.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).approvedPass Action details Video Video
23-1203A 1 Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2024 (second public hearing).   Action details Video Video