Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 6/6/2017 9:30 AM Minutes status: Final   Meeting location: BCC Assembly Room *Presentations added to item 16 on 6/2, and item 25 on 6/3 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Follow-up   Meeting video: Video   Attachments: Meeting Items (29) 29 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 17-909A 1 1. Presentations and Awards Thank You for Doing Business: Corporate Fitness Works - Brenda Loube, President and Co-Founder.     Action details Video 17-911A 1 2. Presentations and Awards Partner Presentation: Tampa Bay Estuary Program - Holly Greening, Executive Director.     Action details Video 17-399A 1 3. Presentations and Awards Fiscal Year (FY) 2016 External Audit Results - Crowe Horwath LLP.     Action details Video 17-825A 1 16. Resolution Resolution revising the Board of County Commissioners’ Investment Policy. approved Pass Action details Video 17-866A 1 4. Zoning / Land Use and Related Item Case No. CW 17-3 - City of Pinellas Park Countywide Plan Map Amendment from Residential Low Medium to Public/Semi-Public, regarding 1.4 acres more or less, located north of 66th Avenue North between 38th and 40th Streets (subthreshold amendment). approved Pass Action details Video 17-923A 1 5. Minutes by Clerk Minutes of the regular meeting held May 9, 2017.     Action details Not available 17-924A 1 6. Vouchers and Bills Paid by Clerk Vouchers and bills paid from April 30 through May 6, 2017.     Action details Not available 17-925A 1 7. Report Received for Filing by Clerk Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2017-06 dated May 8, 2017 - Audit of Consumer Protection’s Internal Controls Over DAVID Information.     Action details Not available 17-926A 1 8. Report Received for Filing by Clerk Pinellas Planning Council Basic Financial Statements and Regulatory Reports (annual audit) for the year ended September 30, 2016.     Action details Not available 17-927A 1 9. Miscellaneous Item Received for Filing by Clerk City of Clearwater Ordinances Nos. 9008-17 and 9011-17 adopted May 4, 2017, annexing certain properties.     Action details Not available 17-229A 1 10. Contract/Agreement Award of bid to Traffic Control Devices, Inc. for 2017 to 2019 Intelligent Traffic System/Advanced Traffic Management System Projects.     Action details Not available 17-433A 1 11. Contract/Agreement Award of bid to Florida Safety Contractors, Inc. for the 22nd Avenue South Drainage Improvement Project from 55th Street South to 51st Street South.     Action details Not available 17-945A 1 12. Grant Related Item Grant application with the U.S. Department of Transportation, Advanced Transportation and Congestion Management Technologies Deployment pilot program for funding in the amount of $10 million.     Action details Not available 17-063A 1 13. Contract/Agreement Award of bid to T.L.C. Diversified, Inc. for the Rotary Drum Thickener Replacement Project at the W.E. Dunn Water Reclamation Facility.     Action details Not available 17-877A 1 14. County Attorney Item Notice of new lawsuit and defense of the same by the County Attorney in the case of James Berry Arthur v. Pinellas County, Florida - Circuit Civil Case No. 17-002794-CI-20 - allegations of negligence resulting in personal injuries.     Action details Not available 17-876A 1 15. Resolution Resolution supplementing the FY 2017 Sheriff’s General Fund Budget for the purchase of four surveillance trailers and 3D printers.     Action details Not available 17-728A 1 17. Contract/Agreement Renewal of the Transportation Exception Plan for involuntary behavioral health transports to and between designated receiving facilities for the period of 2017 through 2020. approved Pass Action details Video 17-757A 1 18. Contract/Agreement Increase in funds to the purchase authorization with Garland/DBS, Inc. for requirements of roofing and waterproofing supplies and services. approved Pass Action details Video 17-913A 1 19. Informational Report County Administrator miscellaneous: None.     Action details Video 17-875A 1 20. County Attorney Item Proposed settlement in the case of Joseph and Kathryn Kranz v. Pinellas County - Circuit Civil Case No. 16-004021-CI-19 - inverse condemnation matter. approved Pass Action details Video 17-879A 1 21. County Attorney Item Proposed settlement in the case of John Reyner and Monika Reyner v. Pinellas County - Circuit Court Case No. 14-001865-CI-19 - litigation in the stormwater pond known as Lake Sylvia. approved Pass Action details Video 17-914A 1 22. County Attorney Item County Attorney miscellaneous: None.     Action details Video 16-2123A 1 23. Contract/Agreement Ranking of firms and agreement with EMS Management & Consultants, Inc., for requirements of ambulance billing services. approved Pass Action details Video 17-950A 1 24. Informational Report Update on Employee Health Care.     Action details Video 17-799A 1 25. Zoning / Land Use and Related Item Amendments to the Lealman Community Redevelopment Area Plan adding Appendix C: Strategic Action Plan and Spending Budget, updating tax increment revenue projections, and updating the Table of Contents. approved Pass Action details Video 17-915A 1 26. Informational Report County Administrator reports: - Evacuation Zone updates - Ready Pinellas app demonstration     Action details Video 17-916A 1 27. Informational Report Public comment.     Action details Video 17-917A 1 28. Informational Report County Commission Board Reports.     Action details Video 17-918A 1 29. Informational Report County Commission miscellaneous.     Action details Video