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16-1558A
| 1 | 1. | Presentations and Awards | Presentations and awards:
Doing Things Employee Recognition - Roberto Quijada, Real Estate Management
Patriot Day Proclamation
Oldsmar Centennial Proclamation
Hispanic Heritage Month Proclamation | | |
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16-1557A
| 1 | 2. | Informational Report | Public comment. | | |
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16-1508A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meeting held August 9, 2016. | approved | |
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16-1509A
| 1 | 4. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from July 3 through August 13, 2016. | approved | |
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16-1511A
| 1 | 5. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2016-17 dated August 18, 2016 - Follow-Up Audit of Real Estate Management Warehouse Inventory Controls. | | |
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16-1513A
| 1 | 6. | Report Received for Filing by Clerk | Quarterly Donation Listings of $500 or more for the quarters ended March 31 and June 30, 2016. | | |
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16-1518A
| 1 | 7. | Report Received for Filing by Clerk | City of Dunedin Community Redevelopment Agency Annual Report for Fiscal Year (FY) 2014-2015. | | |
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16-1514A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | Correspondence from the Association of Inspectors General dated August 15, 2016, regarding results of the Peer Review of the Clerk of the Circuit Court and Comptroller, Division of Inspector General. | | |
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16-1515A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | City of Safety Harbor Ordinance No. 2016-21 adopted August 15, 2016, annexing certain property. | | |
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16-1516A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held April 14, 2016. | | |
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16-770A
| 1 | 11. | Contract/Agreement | Award of bid for rental car concession services at St. Pete-Clearwater International Airport. | | |
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16-1403A
| 1 | 12. | Contract/Agreement | Award of bid to All American Concrete, Inc. for the Belleair Causeway Dock Facility Reconstruction Project. | | |
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16-1382A
| 1 | 13. | Zoning / Land Use and Related Item | Plat of Villas at Date Palm, private street sign installation guarantee, and sidewalk guarantee for recording. | | |
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16-1436A
| 1 | 14. | Zoning / Land Use and Related Item | Plat of Highwood Estates, private street sign installation guarantee, and sidewalk guarantee for recording. | | |
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16-799A
| 1 | 15. | Contract/Agreement | Award of bid to Polydyne, Inc. for reclaimed methanol and Florida Chemical Supply, Inc. for virgin methanol annual requirements related to wastewater treatment - a Tampa Bay Area Purchasing Cooperative contract. | | |
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16-1492A
| 1 | 16. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of James McCarthy v. Pinellas County - Circuit Civil Case No. 16-002497-CI-13 - allegations of negligence resulting in personal injuries. | | |
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16-972A
| 1 | 17. | Resolution | Acceptance of donation and transfer of ownership of fitness equipment from Phenomenal Services, Inc. | | |
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16-030A
| 1 | 18. | Contract/Agreement | Ranking of firms and execution of agreement with Michael Baker International, Inc., for professional consulting services for design and construction administration of a new In-Line Checked Baggage Inspection System in the Ticketing-A area at the St. Pete-Clearwater International Airport (companion to item no. 19). | approved | Pass |
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16-1296A
| 1 | 19. | Grant Related Item | Other Transaction Agreement with the U.S. Department of Homeland Security, Transportation Security Administration regarding the new In-line Checked Baggage Inspection System at St. Pete-Clearwater International Airport (companion to item no. 18). | approved | Pass |
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16-163A
| 1 | 20. | Contract/Agreement | Memorandum of Understanding with the Pinellas County School Board for East Lake Middle School enhancements and retrofits to increase shelter capacity and capability. | approved | Pass |
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16-083A
| 1 | 21. | Contract/Agreement | Memorandum of Understanding with Palm Harbor University High School for enhancements and retrofits to increase shelter capacity and capability. | approved | Pass |
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16-958A
| 1 | 22. | Contract/Agreement | First Option of Renewal of the Hospital Provider Agreement with BayCare Health System, Inc. for services provided to clients of the County Health Program. | approved | Pass |
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16-963A
| 1 | 23. | Contract/Agreement | First Option of Renewal and Amendment No. 2 to the Community Home Care Medical Services Agreement with BayCare Home Care, Inc. | approved | Pass |
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16-1155A
| 1 | 24. | Contract/Agreement | First Option of Renewal of the Interlocal Agreement with the Florida Department of Health for the County Health Program. | approved | Pass |
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16-1432A
| 1 | 25. | Contract/Agreement | Interlocal agreements with the Public Defender for the Jail Diversion Programs, SOAR Program, and Information Technology Position. | approved | Pass |
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16-1303A
| 1 | 26. | Grant Related Item | Funding Recommendations for the Edward Byrne Memorial Justice Assistance Grant - Countywide. | approved | Pass |
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16-1419A
| 1 | 27. | Grant Related Item | Program recommendation for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant submission. | approved | Pass |
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16-1374A
| 1 | 28. | Budget Amendment | FY 2016 Board Budget Amendment No. 8 realigning appropriation within the Feather Sound Community Services District Budget. | approved | Pass |
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16-1458A
| 1 | 29. | Budget Amendment | FY 2016 Board Budget Amendment No. 9 realigning appropriation from the General Government (Reserve for Contingencies) cost center to the County Attorney's cost center within the General Fund. | approved | Pass |
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16-1330A
| 1 | 30. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on October 11, 2016, regarding a proposed Foreclosed/Abandoned Property Registration ordinance. | approved | Pass |
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16-1120A
| 1 | 31. | Contract/Agreement | Ranking of firms and agreement with Hardesty & Hanover, LLC for professional engineering services for the Beckett Bridge Replacement Project. | approved | Pass |
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16-1559A
| 1 | 32. | Informational Report | County Administrator miscellaneous. | | |
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16-1560A
| 1 | 33. | Informational Report | County Attorney miscellaneous - None. | | |
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16-1100A
| 1 | 34. | Appointment | Appointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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16-1365A
| 1 | 35. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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16-1495A
| 1 | 36. | County Attorney Item | Resolution deferring the processing of 2016 tax deed applications on 2014 County-held tax certificates in conformance with Section 197.502(3), Florida Statutes. | approved | Pass |
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16-1496A
| 1 | 37. | County Attorney Item | Resolution approving early extension of tax roll. | approved | Pass |
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16-1561A
| 1 | 38. | Informational Report | County Administrator reports:
Tropical Storm Hermine After-Action Report. | | |
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16-1465A
| 1 | 39. | Appointment | Appointments to the Youth Advisory Committee. | approved | Pass |
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16-1483A
| 1 | 40. | Appointment | Appointments to the Pinellas Public Library Cooperative, Inc. | approved | |
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16-1487A
| 1 | 41. | Appointment | Appointments to the Parks and Conservation Resources Advisory Board. | approved | |
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16-1562A
| 1 | 42. | Informational Report | County Commission miscellaneous. | approved | Pass |
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16-1218A
| 1 | 43. | Resolution | Annual Surface Water Rate Resolution for the FY 2017 Surface Water Service Assessment. | approved | Pass |
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16-1551A
| 1 | 44. | Resolution | Resolutions adopting tentative millage rates and budgets for FY 2017 (first public hearing). | approved | Pass |
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16-1555A
| 1 | 45. | Authority to Advertise Public Hearing | Authority to advertise the tentative millage rates and budgets, and the date, time, and place of the second public hearing, to be held on September 27, 2016, regarding the FY 2017 Budget (regular agenda item). | approved | Pass |
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