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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: 7/16/2024 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
24-1053A 11.Presentations and Awards727 Day Proclamation: - Brian Lowack, President and CEO, Visit St. Pete/Clearwater   Not available Video Video
24-1027A 12.Presentations and AwardsNational Parks and Recreation Month Proclamation: Parks and Conservation Resources - Robert Cleveland, Chief Park Ranger - James Monroe, Crew Chief 2 - Anna Yu, Park Ranger 3 - Lisa Molina, Office Specialist 2   Not available Video Video
24-1015A 13.Presentations and AwardsEmployee Recognition Award: Public Works - Alexandra Rieman, Project Coordinator - Joan Rice, Project Coordinator   Not available Video Video
24-0953A 14.Public CommentCitizens To Be Heard - Public Comment.   Not available Video Video
24-1123A 15.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 107.44 feet of the West 15 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
24-0968A 16.ResolutionAmendment by resolution supplementing the Fiscal Year 2024 Operating Budget realigning reserves and recognizing unanticipated revenue for requesting departments and funds.   Not available Video Video
24-1158A 17.Minutes by ClerkMinutes of the regular meeting held May 21, 2024.   Not available Video Video
24-1159A 18.Vouchers and Bills Paid by ClerkVouchers and bills paid from May 19 through June 15, 2024.   Not available Not available
24-1160A 19.Report Received for Filing by ClerkReport of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2024 Quarter 2.   Not available Not available
24-1161A 110.Report Received for Filing by ClerkDock Fee Report for the month of May 2024.   Not available Not available
24-1163A 111.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-07 dated May 23, 2024, Audit of the Quality Assurance Review Process within the Office of the Medical Director.   Not available Not available
24-1164A 112.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-08 dated May 23, 2024, Inspector General’s Follow-up Audit of the Fleet Management Billing Process.   Not available Not available
24-1165A 113.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-09 dated June 7, 2024, Inspector General’s Follow-up Investigative Review of Public Works Employee Conduct Unbecoming.   Not available Not available
24-1166A 114.Miscellaneous Item Received for Filing by ClerkCorrespondence from the City of Tarpon Springs, dated May 24, 2024, regarding proposed Resolution No. 2024-15, Central Tarpon Springs Community Redevelopment Area Finding of Necessity.   Not available Not available
24-1168A 115.Miscellaneous Item Received for Filing by ClerkApproved Tentative Budget, Eastlake Oaks Community Redevelopment District Annual Operating Budget, Fiscal Year 2025.   Not available Not available
24-1169A 116.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board FY24 Q2 Financials.   Not available Not available
24-1170A 117.Miscellaneous Item Received for Filing by ClerkPublic Notice of Annexation Proceedings by the City of Largo, Ordinance Nos. 2024-49, 2024-50, 2024-51, and 2024-56, scheduled for July 16, 2024.   Not available Not available
24-1171A 118.Miscellaneous Item Received for Filing by ClerkCity of Pinellas Park Notice of Public Hearing to be held July 25, 2024, regarding Ordinance No. 4263, voluntarily annexing certain property.   Not available Not available
24-1172A 119.Miscellaneous Item Received for Filing by ClerkCity of Seminole Ordinance Nos. 05-2024, 06-2024, and 07-2024, adopted on June 11, 2024, annexing certain properties.   Not available Not available
24-1173A 120.Miscellaneous Item Received for Filing by ClerkNotice of St. Petersburg City Council Public Hearing to be held on July 11, 2024, and rescheduled for July 18, 2024, regarding proposed amendments to the Intown Redevelopment Plan.   Not available Not available
24-1074A 121.Contract/AgreementAward of bid to Nichols Contracting, Inc. for the Pinellas County Jail Elevator Modernization - Detention Central Intake Building.   Not available Not available
24-0214A 122.Contract/AgreementJoint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 71st Street North Project, from 38th Avenue North to 54th Avenue North, roadway, and drainage improvements.   Not available Not available
24-0216A 123.Contract/AgreementJoint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 46th Avenue North Sidewalk Improvements Project from 49th Street North to 37th Street North.   Not available Not available
24-0881A 124.Contract/AgreementRanking of firms and agreement with ADT Commercial LLC for maintenance, installation, and repair of security card badge access systems and closed-circuit television security camera system.   Not available Not available
24-0972A 125.Contract/AgreementMunicipal Services Taxing Unit funding for the Feather Sound Community Services District Pickleball Court Improvements.   Not available Video Video
24-1031A 126.Contract/AgreementLocal Government Verification of Contribution Form for 2024 Housing Credit Financing Applications for the Grand Oaks Apartments Affordable Housing Development Project.   Not available Video Video
24-1107A 127.Contract/AgreementFirst Amendment to the agreement with Homeless Emergency Project, Inc. d/b/a Homeless Empowerment Program, FL for emergency shelter and case management services.   Not available Video Video
24-0969A 128.Contract/AgreementFunding recommendations for the Fiscal Year 2025 Human Services Social Action Grant Program.   Not available Video Video
24-1016A 129.Contract/AgreementChange Order No. 1 to the agreement with Hubbard Construction Company for Fiscal Year 2024 Pavement Preservation - Package 2.   Not available Video Video
24-1093A 130.Contract/AgreementChange Order No. 1 to the agreement with Keystone Excavators, Inc., for Mullet Creek Channel B Erosion Control.   Not available Video Video
23-1872A 131.Contract/AgreementAmended and restated agreement with Frontier Communication Services for ethernet services.   Not available Video Video
24-1092A 132.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Phillip Devine; County Civil Case No. 24-004905-CO - petition for custody of cruelly or neglectfully treated animals.   Not available Video Video
24-1091A 133.County Attorney ItemProposed settlement in the case of William Glenn v. Pinellas County; Workers’ Compensation Case No. 22-021012RLY.   Not available Video Video
24-1014A 134.County Attorney ItemResolution placing Charter Review Commission referendum questions on the November 5, 2024 General Election ballot.   Not available Video Video
24-0954A 135.Informational ReportCounty Attorney Reports - None   Not available Video Video
24-0955A 136.Informational ReportCounty Administrator Reports: - Proposed FY25 Budget - Discussions regarding Tampa Bay Rays stadium   Not available Video Video
24-1178A 137.AppointmentAppointment to the Area Agency on Aging of Pasco-Pinellas (Board of County Commissioners as a whole).   Not available Video Video
24-0934A 138.AppointmentAppointment to the Palm Harbor Community Services Agency, Inc. (Individual appointment by Commissioner Justice).   Not available Video Video
24-0890A 139.AppointmentAppointment to the Pinellas Opportunity Council Inc. (Board of County Commissioners as a whole).   Not available Video Video
24-0892A 140.AppointmentAppointment to the Solid Waste Technical Management Committee (Board of County Commissioners as a whole).   Not available Video Video
24-1146A 141.AppointmentAppointment of Mayors' Council of Pinellas County nominee to the Tourist Development Council (Board of County Commissioners as a whole).   Not available Video Video
24-1029A 142.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Video Video