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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/7/2024 9:30 AM Minutes status: Draft  
Meeting location: 333 Chestnut Street, Palm Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0638A 11.Presentations and AwardsMental Health Awareness Month Proclamation: - Maxine Booker, CEO, Personal Enrichment through Mental Health Services - Micki Thompson, CEO, 211 Tampa Bay Cares - Kim Curnan, 988 Director, 211 Tampa Bay Cares   Not available Video Video
24-0639A 12.Presentations and AwardsNational Hospital Week Proclamation   Not available Video Video
24-0640A 13.Presentations and AwardsNational Public Works Week Proclamation: Public Works - Heidi Byng, Electronic Equipment Technician 3 - Kyle Steele, Data Management Analyst - Rashad Berrien, Assistant Operations Manager - Amber Hauser, Project Coordinator - Ernest Williams, Field Operations Supervisor - Delvan Gibson, Construction Engineering Inspector 3 - Alexander Rieman, Project Coordinator - Adam Kiehn, Environmental Program Manager   Not available Video Video
24-0731A 14.Presentations and AwardsNational Historic Preservation Month Proclamation: - Thomas Scofield, Principal Planner, Housing and Community Development - Allison Dolan, Vice Chair, Historic Preservation Board - Monica Drake, Operations Manager, Heritage Village   Not available Video Video
24-0327A 15.Presentations and AwardsLegislative Update: - Laura Boehmer, Consultant, The Southern Group - Mike Moore, Consultant, The Southern Group   Not available Video Video
24-0657A 16.Presentations and AwardsFiscal Year Ended September 30, 2023 Annual Comprehensive Financial Report: - Ken Burke, Clerk of the Circuit Court and Comptroller - Jeff Wolf, Shareholder, MSL CPAs & Advisors   Not available Video Video
24-0660A 17.Public CommentCitizens To Be Heard - Public Comment.   Not available Video Video
24-0650A 18.Petition to VacatePetition 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 90 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 Video Video
24-0374A 19.ResolutionResolution imposing and collecting a Non-Ad Valorem Special Assessment levied solely on property owned or leased by non-public hospitals to fund the Hospital Directed Payment Program and approval and execution of agreement to initiate Intergovernmental Transfers as match for improved Medicaid reimbursement levels for hospitals.   Not available Video Video
24-0767A 110.Minutes by ClerkMinutes of the regular meetings held March 26 and April 9, 2024.   Not available Video Video
24-0768A 111.Vouchers and Bills Paid by ClerkVouchers and bills paid from March 31 through April 13, 2024.   Not available Not available
24-0769A 112.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board of Pinellas County Annual Financial Report submitted to the State of Florida.   Not available Not available
24-0770A 113.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board of Pinellas County FY 2023 Annual Comprehensive Financial Report.   Not available Not available
24-0627A 114.Miscellaneous Item Received for Filing by ClerkPlat of Harbor Landing; a private residential subdivision.   Not available Not available
24-0629A 115.Contract/AgreementAward of bid to Southern Road and Bridge, LLC for bridge structures, fixed concrete maintenance and minor repairs.   Not available Not available
23-1930A 116.Contract/AgreementRanking of firms and execution of agreements with four firms for the requirements of the Solid Waste Landfill and Ancillary Facilities Professional Engineering Consulting Services.   Not available Not available
24-0353A 117.Contract/AgreementAward of bid to Insituform Technologies, LLC for the Sanitary Sewer Cured-In-Place Pipe Rehabilitation Program in seven areas: Tarpon Springs, Palm Harbor, Curlew City, Bardmoor, Kenneth City, Belleair, and Belleair Bluffs.   Not available Not available
24-0649A 118.Contract/AgreementAgreement with Amadeus Airport IT Americas, Inc. for Common Use Passenger Processing Systems.   Not available Video Video
23-1052A 119.Contract/AgreementFirst Amendment to the Memorandum of Understanding with the Pinellas County School Board to provide Capital Improvement Program funding for hurricane shelter retrofitting of pre-identified Pinellas County Schools.   Not available Video Video
24-0568A 120.Contract/AgreementLetter of support for the redevelopment of Rainbow Village public housing within the boundaries of the Greater Ridgecrest area.   Not available Video Video
24-0655A 121.ResolutionResolutions granting historic preservation ad valorem tax exemptions for four properties in the City of St. Petersburg.   Not available Video Video
24-0700A 122.Receipt and File ReportNational Flood Insurance Program Community Rating System Annual Report.   Not available Video Video
24-0698A 123.Contract/AgreementSovereignty Submerged Lands Easement between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the Shore Drive Bridge Replacement Project.   Not available Video Video
24-0710A 124.Contract/AgreementSpecific Purpose Survey of maintained right-of-way of Fisher Road from north of Elcid Court to County Road 39.   Not available Video Video
23-1760A 125.Contract/AgreementAgreement with the City of Largo to provide reimbursement funding to assist toward the construction of a new fire station.   Not available Video Video
24-0688A 126.Grant Related ItemApplication to receive E911 trust fund monies from the State of Florida for equipment refresh for Vesta E911 phone system.   Not available Video Video
24-0644A 127.Contract/AgreementInterlocal Agreement with the City of Pinellas Park for the sale and purchase of wholesale potable water for a ten-year term.   Not available Video Video
24-0662A 128.Informational ReportCounty Attorney Reports - Intent to join a lawsuit against pharmacy benefit managers, as recommended by outside counsel   Not available Video Video
24-0663A 129.Informational ReportCounty Administrator Reports - Actions planned and currently underway regarding the impacts of House Bill 1365/Senate Bill 1530   Not available Video Video
24-0612A 130.AppointmentAppointment to the Pinellas Opportunity Council (Board of County Commissioners as a whole).   Not available Video Video
24-0589A 131.Contract/AgreementAppointments to the South St. Petersburg Community Redevelopment Area Citizen Advisory Committee (Board of County Commissioners as a whole).   Not available Video Video
24-0664A 132.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Video Video