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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/1/2017 9:30 AM Minutes status: Final  
Meeting location: BCC Assembly Room
Attachments added to items 27 and 31 on 7/31/17
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Follow-Up Follow-Up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-1262A 11.Presentations and AwardsDoing Things! Employee Recognition: Haxhi Muharemi, Water Quality Management Specialist, Utilities.   Action details Video Video
17-1268A 12.Presentations and AwardsNational Water Quality Month Proclamation.   Action details Video Video
17-1325A 13.Presentations and AwardsSt. Pete-Clearwater International Airport Awards: - Federal Aviation Administration Southern Region “2016 Air Carrier Safety Award” - Florida Department of Transportation “Florida Commercial Service Airport of the Year Award.”   Action details Video Video
17-1299A 14.Presentations and AwardsPurple Heart County Proclamation.   Action details Video Video
17-1254A 15.Zoning / Land Use and Related ItemCase No. CW 17-6 - City of Clearwater Countywide Plan Map amendment from Residential Low Medium to Recreation/Open Space, regarding 0.8 acre more or less, located at 3111&3109 Wolfe Road and 421&501 North McMullen-Booth Road (subthreshold amendment).approvedPass Roll call Video Video
17-1253A 16.Zoning / Land Use and Related ItemCase No. CW 17-7 - City of St. Petersburg Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 0.4 acre more or less, located at 4241 4th Street North (subthreshold amendment).approvedPass Action details Video Video
17-1210A 17.County Attorney ItemOrdinance revising the Palm Harbor Community Services Agency’s term limits and staggering terms.approvedPass Action details Video Video
17-1209A 18.County Attorney ItemOrdinance placing the extension of the Penny for Pinellas referendum question on the November 7, 2017 County Referendum and Municipal General Elections ballot.approvedPass Action details Video Video
17-1258A 19.Contract/AgreementInterlocal Agreement with Pinellas County municipalities providing for the distribution of the Infrastructure Sales Surtax. (Regular Agenda item)approvedPass Action details Video Video
17-1292A 110.Minutes by ClerkMinutes of the regular meeting held July 18, 2017.   Action details Not available
17-1293A 111.Vouchers and Bills Paid by ClerkVouchers and bills paid from June 18 through July 8, 2017.   Action details Not available
17-1294A 112.Reports Received for Filing by ClerkDock Fee Report for the month of June 2017.   Action details Not available
17-1295A 113.Reports Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Permits issued from April 1 to June 30, 2017.   Action details Not available
17-1296A 114.Miscellaneous Items Received for Filing by ClerkCity of Oldsmar Ordinance No. 2017-09 adopted June 20, 2017, annexing certain property.   Action details Not available
17-983A 115.Authority to Advertise Public HearingAuthority to advertise a public hearing to be held on August 15, 2017, regarding a proposed ordinance amending Chapter 14 of the County Code relating to animals.   Action details Not available
17-1165A 116.Contract/AgreementChange Order No. 2 with Westcare GulfCoast-Florida, Inc., Curaparr Corporation d/b/a Center for Rational Living and Wayne A. Grosnick & Associates, P.A. d/b/a Solutions Behavioral Healthcare Consultants for Adult Drug Court Treatment Division Z Services.   Action details Not available
17-867A 117.Contract/AgreementAward of bid to various firms for requirements of road and landscape materials - a Tampa Bay Area Purchasing Cooperative contract.   Action details Not available
17-133A 118.Contract/AgreementAward of bid to William L. Kochenour II for the sale of real property at 2431 Tampa Road, Palm Harbor.   Action details Not available
17-466A 119.Contract/AgreementAward of bid to T.L.C. Diversified, Inc. for the Boca Ciega Bay Subaqueous Crossing Project.   Action details Not available
17-1241A 120.Zoning / Land Use and Related ItemOfficial acceptance of the Countywide Plan Map adjustment submitted by the City of Safety Harbor.   Action details Not available
17-940A 121.Grant Related ItemHealth Care for the Homeless Program bylaws amendment and Co-Applicant Board nominations.approvedPass Roll call Video Video
17-947A 122.Contract/AgreementAgreement with the Sixth Judicial Circuit for the Drug Court Expansion Program.approvedPass Action details Video Video
17-1277A 123.Grant Related ItemUpdated Applications for Federal Assistance and Certifications for the FY 2017-2018 Annual Action Plan for the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant Programs.approvedPass Action details Video Video
17-1213A 124.ResolutionResolution supporting the honorary Roadway Designation of a portion of S.R. 60 between the Hillsborough County Line and Mandalay Avenue as the “Purple Heart Trail.”approvedPass Action details Video Video
17-978A 125.Real Estate ItemTransfer of County property to the City of Pinellas Park by deed.approvedPass Action details Video Video
17-930A 126.Contract/AgreementAmendment No. 1 to the agreement with the City of Madeira Beach for utility relocations.approvedPass Action details Video Video
17-1265A 127.Informational ReportCounty Administrator Miscellaneous: - Request from Community Health Centers of Pinellas, Inc.approvedPass Action details Video Video
17-1208A 128.County Attorney ItemProposed settlement in the case of Tara-Lynn O’Brien v. Pinellas County Clerk of Courts/Pinellas County Risk Management; Workers’ Compensation, Office of the Judges of Compensation Claims Case No. 16-003140SLR.approvedPass Action details Video Video
17-1211A 129.County Attorney ItemAuthority to advertise a public hearing on a proposed ordinance amending Pinellas County Code Chapter 42 Consumer Protection by adding Article XIII Property Assessed Clean Energy Program.approvedPass Action details Video Video
17-1263A 130.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
17-1266A 131.Informational ReportCounty Administrator Reports: - Penny for Pinellas Update.   Action details Video Video
17-921A 132.Budget AmendmentFiscal Year 2017 Board Budget Amendment No. 5 supplementing the Sheriff’s General Fund Budget for increased Florida Retirement System costs.approvedPass Action details Video Video
17-1103A 134.AppointmentTwo appointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners).   Action details Video Video
17-1261A 135.Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Tampa Bay Area Regional Transit Authority (TBARTA) Board (Board of County Commissioners) - Municipal Services Taxing Unit Fund Request, High Point Neighborhood Family Center - Approval of an employment contract - County Attorney.approvedPass Action details Video Video
17-1261A 1 Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Tampa Bay Area Regional Transit Authority (TBARTA) Board (Board of County Commissioners) - Municipal Services Taxing Unit Fund Request, High Point Neighborhood Family Center - Approval of an employment contract - County Attorney.approvedPass Action details Video Video
17-1261A 1 Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Tampa Bay Area Regional Transit Authority (TBARTA) Board (Board of County Commissioners) - Municipal Services Taxing Unit Fund Request, High Point Neighborhood Family Center - Approval of an employment contract - County Attorney.approvedPass Action details Video Video
17-1261A 1 Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Tampa Bay Area Regional Transit Authority (TBARTA) Board (Board of County Commissioners) - Municipal Services Taxing Unit Fund Request, High Point Neighborhood Family Center - Approval of an employment contract - County Attorney.approvedPass Action details Video Video
17-1261A 1 Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Tampa Bay Area Regional Transit Authority (TBARTA) Board (Board of County Commissioners) - Municipal Services Taxing Unit Fund Request, High Point Neighborhood Family Center - Approval of an employment contract - County Attorney.   Action details Video Video