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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/27/2016 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-1672A 11.Presentations and AwardsPresentations and awards: FEMA Community Rating System Plaque Presentation Thank You for Doing Business: Triad Retail Media Florida Native Plant Month Proclamation Fire Prevention Week Proclamation Fire Professional of the Year Awards Fire Administration Partner Presentation   Action details Video Video
16-1667A 12.Informational ReportPublic comment.   Action details Video Video
16-1617A 13.Minutes by ClerkMinutes of the regular meeting held August 23, 2016.approved  Action details Not available
16-1660A 14.Vouchers and Bills Paid by ClerkVouchers and bills paid from July 17 through July 23, 2016 (revised) and August 21 through August 27, 2016.approved  Action details Not available
16-1618A 15.Report Received for Filing by ClerkQuarterly Investment Report for the period ended June 30, 2016.   Action details Not available
16-1619A 16.Report Received for Filing by ClerkDock Fee Report for the month of August 2016.   Action details Not available
16-1620A 17.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinances Nos. 8901-16, 8904-16, 8907-16, and 8910-16 adopted August 4, 2016, annexing certain properties.   Action details Not available
16-1576A 18.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator.   Action details Not available
16-1329A 19.Grant Related ItemGrant Award from the U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration for the Cooperative Agreement to Benefit Homeless Individuals.   Action details Not available
16-1582A 110.Contract/AgreementAgreement with the Florida Department of State, Division of Library and Information Services for a State Fiscal Year (FY) 2016-2017 budget appropriation for the East Lake Community Library Expansion Project.   Action details Not available
16-1590A 111.Budget AmendmentResolution supplementing the FY 2016 Air Quality Tag Fee Fund Budget for unanticipated state-shared revenue.   Action details Not available
16-1313A 112.Informational ReportAnnual updates regarding the County’s Local Mitigation Strategy and Program for Public Information.   Action details Not available
16-1490A 113.Contract/AgreementTraffic Calming Plan requiring the installation of a multi-way stop condition at Ridgemoor Drive and Bridgeton Court.   Action details Not available
16-1520A 114.Contract/AgreementRanking of firms and agreement with GovDeals, Inc. for online auction services of miscellaneous surplus items for the Tampa Bay Area Purchasing Cooperative and other assorted participants.   Action details Not available
16-1439A 115.Real Estate ItemDeclare surplus and authorize the sale of miscellaneous County-owned equipment.   Action details Not available
16-1564A 116.Budget AmendmentResolution supplementing the FY 2016 Emergency Medical Services Fund budget for unanticipated Ambulance Service Fees revenue.   Action details Not available
16-1584A 117.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Cristina Dye, individually and as parent and natural guardian of Alysa Saiu, a minor - Circuit Civil Case No. 16-005298-CI-15 - allegations of negligence resulting in personal injuries.   Action details Not available
16-1575A 118.Authority to Advertise Public HearingAuthority to advertise a public hearing to be held on October 11, 2016, regarding a proposed ordinance amending Chapter 54 of the County Code relating to emergency services.   Action details Not available
16-1302A 119.Contract/AgreementAgreement for Medical Examiner and Forensic Laboratory Services.approvedPass Action details Video Video
16-1372A 120.Contract/AgreementLegal Aid Services Agreement with Gulfcoast Legal Services, Inc.approvedPass Action details Video Video
16-921A 121.Contract/AgreementSecond and Final Option of Renewal with Bayfront HMA Medical Center, LLC, a Florida Corporation, d/b/a Bayfront Medical Center, to provide partial reimbursements for ambulatory and inpatient hospital care.approvedPass Action details Video Video
16-1450A 122.Contract/AgreementContract with the State of Florida Department of Health for the operation of the Pinellas County Health Department for FY 2017.approvedPass Action details Video Video
16-1131A 123.Contract/AgreementContract for Sale and Purchase to acquire a 1.19 acre parcel of land located at 5000 Main Street North, St. Petersburg, located within the Lealman Community Redevelopment Area.approvedPass Action details Video Video
16-478A 124.Contract/AgreementTechnical Rescue Team Agreement with the Cities of Clearwater, Largo, Pinellas Park, and St. Petersburg.approvedPass Action details Video Video
16-1669A 125.Informational ReportCounty Administrator miscellaneous - None.   Action details Video Video
16-1474A 127.Contract/AgreementIncrease to the purchase authorization with Unify, Inc., for requirements of Voiceover Internet Protocol telephone system equipment and maintenance services.approvedPass Action details Video Video
16-1581A 128.Real Estate ItemPurchase and Sale Agreement with Industrial Realty Group, LLC for the Young-Rainey Science Technology and Research Center property.approvedPass Action details Video Video
16-1399A 129.ResolutionResolution establishing a Water Rescue Grant Program.approvedPass Action details Video Video
16-1567A 130.Budget AmendmentFY 2016 Board Budget Amendment No. 10 supplementing the Sheriff’s General Fund Budget for increased Florida Retirement System costs.approvedPass Action details Video Video
16-1670A 131.Informational ReportCounty Administrator reports: Aging Friendly update.   Action details Video Video
16-1668A 132.Informational ReportCounty Commission miscellaneous.approvedPass Action details Video Video
16-1668A 1 Informational ReportCounty Commission miscellaneous.   Action details Video Video
16-1615A 133.ResolutionResolutions to adopt final millage rates and budgets for FY 2017 (second public hearing).approvedPass Action details Video Video
16-1615A 1 ResolutionResolutions to adopt final millage rates and budgets for FY 2017 (second public hearing).approvedPass Action details Video Video
16-1615A 1 ResolutionResolutions to adopt final millage rates and budgets for FY 2017 (second public hearing).approvedPass Action details Video Video
16-1615A 1 ResolutionResolutions to adopt final millage rates and budgets for FY 2017 (second public hearing).approvedPass Action details Video Video
16-1615A 1 ResolutionResolutions to adopt final millage rates and budgets for FY 2017 (second public hearing).approvedPass Action details Video Video