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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: 5/21/2024 2:00 PM Minutes status: Draft  
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: Not available Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0792A 11.Presentations and AwardsHero to a Child Proclamation: -Erin Authier, Executive Director, Hero to a Child and Board Members   Not available Video Video
24-0793A 12.Presentations and Awards2024 Emergency Medical Services Professional of the Year Awards: Emergency Medical Dispatcher - Haley Bean, Public Safety Supervisor 1, Pinellas County Regional 911 Emergency Medical Technician (EMT) - Donald “Tripp” Staley, EMT, Sunstar Paramedics Paramedic - Seth Cromer, Firefighter/Paramedic, Seminole Fire Rescue, Pinellas County Hazmat Team and SWAT Paramedic - Pinellas County Sheriff’s Office Pinellas Federal Credit Union - Jim Kreiter, Vice President of Lending   Not available Video Video
24-0794A 13.Presentations and AwardsEmergency Medical Services Week Proclamation: - Craig Hare, Director, EMS & Fire Administration - Jazmin Soloman, Director of Clinical Services, Sunstar Paramedics   Not available Video Video
24-0757A 14.Public CommentCitizens To Be Heard - Public Comment.   Not available Video Video
24-0849A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from April 14 through April 27, 2024.   Not available Video Video
24-0850A 16.Report Received for Filing by ClerkPinellas County Community Redevelopment Agency Financial Statements for the Year Ended September 30, 2023.   Not available Not available
24-0851A 17.Report Received for Filing by ClerkPinellas Planning Council Financial Statements and Independent Auditors’ Reports, September 30, 2023.   Not available Not available
24-0852A 18.Report Received for Filing by ClerkIndependent Auditor’s Report of the St. Petersburg-Clearwater International Airport Enterprise Fund, Schedule of Passenger Facility Charges Collected and Expended (as reported to the Federal Aviation Administration) and related compliance reports, for Year Ended September 30, 2023.   Not available Not available
24-0853A 19.Report Received for Filing by ClerkIndependent Audit of the City of Largo Community Redevelopment Agency Fiscal Year 2023 Annual Report.   Not available Not available
24-0854A 110.Report Received for Filing by ClerkSouthwest Florida Water Management District 2023 Annual Financial Report.   Not available Not available
24-0855A 111.Report Received for Filing by ClerkSouthwest Florida Water Management District Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2023.   Not available Not available
24-0856A 112.Miscellaneous Item Received for Filing by ClerkForward Pinellas Notice of Public Hearing for proposed amendments to the Countywide Plan Map, to be held on May 8, 2024.   Not available Not available
24-0857A 113.Miscellaneous Item Received for Filing by ClerkPinellas County Sheriff’s Office Fiscal Year 2025 Proposed Budget.   Not available Not available
24-0308A 114.Contract/AgreementDeclare surplus and authorize the sale or donation of miscellaneous County-owned equipment.   Not available Not available
24-0816A 115.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2024.   Not available Not available
24-0720A 116.Contract/AgreementAward of bid to EOLA Power, LLC for Traffic Uninterrupted Power Supply, batteries, traffic, and solar flashers.   Not available Not available
24-0825A 117.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.   Not available Not available
24-0592A 118.Contract/AgreementJoint Funding Agreement with the United States Geological Survey for the Fiscal Year 2024-2025 Pinellas County Light Detection and Ranging acquisition.   Not available Not available
24-0712A 119.Contract/AgreementPublic Transportation Grant Agreement with the Florida Department of Transportation for the design and environmental work associated with Airco’s airfield and site preparation at the St. Pete-Clearwater International Airport.   Not available Video Video
24-0371A 120.Grant Related ItemProject application to the Federal Aviation Administration and acceptance of Federal Aviation Administration Fiscal Year 2024 Discretionary Funds - Bipartisan Infrastructure Law’s Airport Terminal Program - St. Pete-Clearwater International Airport.   Not available Video Video
24-0045A 121.Contract/AgreementRanking of firms and agreement with C&S Engineers, Inc. for the Passenger Terminal Improvements Project - design and construction administration services.   Not available Video Video
24-0833A 122.Contract/AgreementChange Order No. 2 to the agreement with Southern Folger Detention Equipment Company, LLC for the County Jail F Wing Sliding Door Retrofit Project.   Not available Video Video
24-0733A 123.Contract/AgreementFirst Amendment to the agreement with Williamson Design Associates for professional architectural consulting services.   Not available Video Video
24-0398A 124.ResolutionResolution regarding placement of an Economic Development Ad Valorem Tax Exemption referendum question on the August 20, 2024 ballot.   Not available Video Video
24-0755A 125.Contract/AgreementTermination of the agreement for convenience with Directions for Mental Health, Inc. d/b/a Directions for Living, Inc. for the Pinellas County Empowerment Team 2.0.   Not available Video Video
24-0711A 126.Contract/AgreementTwo renewals with Operation PAR, Inc. to continue to provide substance use services for the Pinellas County Health Program.   Not available Video Video
24-0716A 127.Contract/AgreementGrant 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 Eta.   Not available Video Video
24-0802A 128.Contract/AgreementGrant funding agreement with the State of Florida, Division of Emergency Management, regarding the Hurricane Idalia Legislative Appropriation Program for nourishment and dune construction on Sand Key Beach in the amount of $10,081,573.00.   Not available Video Video
24-0786A 129.ResolutionResolution amending the Uniform Write-off Policy for accounting purposes in situations where all reasonable efforts have been made to collect the debts and where the probability of actual collection is doubtful, or the cost of taking the actions necessary to recover the debts is greater than the amount to be recovered. Providing for the designation of a county write-off coordinator, providing for concurrence of auditors, and annual reporting to the Board of County Commissioners by the County Administrator regarding the amounts written off.   Not available Video Video
24-0633A 130.Real Estate ItemExercise the option to purchase real property with the Blanche K. “Pip” Whitesell Revocable Trust Agreement.   Not available Video Video
24-0602A 131.Grant Related ItemApplication to receive E911 trust fund monies from the State of Florida for Next Generation 9-1-1 core services.   Not available Video Video
24-0183A 132.Contract/AgreementAgreement with Azteca Systems Holdings LLC d/b/a Azteca Systems LLC for Azteca CityWorks Online Enterprise License.   Not available Video Video
24-0823A 133.Contract/AgreementRequest for a new Local Workforce Development Area Designation of CareerSource Hillsborough/Pinellas under the Workforce Innovation and Opportunity Act.   Not available Video Video
24-0817A 134.Informational ReportCounty Attorney Reports - None   Not available Video Video
24-0758A 135.Informational ReportCounty Administrator Reports · Care About Me Program · Duke Energy Tree Removal · St. Petersburg Historic District   Not available Video Video
24-0765A 136.AppointmentAppointment to the Pinellas Housing Finance Authority (Board of County Commissioners as a whole).   Not available Video Video
24-0759A 137.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Video Video
24-0665A 138.Zoning / Land Use and Related ItemCase No. LDR-24-01 (First Public Hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning, related to definitions and the standards for accessory dwelling units. (Legislative)   Not available Video Video
24-0702A 139.OrdinanceResolution and ordinance approving the eight-year extension of the Safety Harbor Community Redevelopment Area and Redevelopment Trust Fund.   Not available Video Video
24-0749A 140.OrdinanceOrdinance of Pinellas County, Florida, providing for the administration of state statute FS.553.899 Mandatory structural inspections for condominium and cooperative buildings. (Companion to Item No. 41)   Not available Video Video
24-0751A 141.ResolutionMilestone fee schedule to support an ordinance of Pinellas County, Florida, providing for the administration of state statute FS.553.899 Mandatory structural inspections for condominium and cooperative buildings. (Regular Agenda Item that is companion to Item No. 40)   Not available Video Video
24-0752A 142.Contract/AgreementAmendment by resolution supplementing the Fiscal Year 2024 Operating and Capital Budgets realigning reserves and funds and recognizing unanticipated receipt of funds for requesting departments. (Companion to Item No. 43)   Not available Video Video
24-0820A 143.Contract/AgreementChange Order No. 1 to Waterfront Property Services, LLC d/b/a Gator Dredging Inc. for the Grand Canal Maintenance Dredging project. (Regular Agenda Item that is companion to Item No. 42)   Not available Video Video