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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/14/2017 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Public Hearings at 6:00PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-1469A 11.Presentations and AwardsPartner Presentation: - Hispanic Outreach Center - Sandra Lyth, CEO.   Action details Video Video
17-1468A 12.Presentations and AwardsHispanic Heritage Month Proclamation: - Hispanic Outreach Center.   Action details Not available
17-1542A 13.Presentations and AwardsDoing Things! Employee Recognition: - Jerry Irizarry, Environmental Specialist 1, Development Review Services   Action details Video Video
17-1492A 14.Minutes by ClerkMinutes of the regular meeting held August 15, 2017.   Action details Not available
17-1505A 15.Report Received for Filing by ClerkDock Fee Report for the month of August 2017.   Action details Not available
17-1493A 16.Miscellaneous Item Received for Filing by ClerkAffidavits of Publication of Legal Notice published in the Tampa Bay Times regarding Notice of Forfeiture of Unclaimed Money pursuant to Section 116.21, Florida Statutes (Circuit/County Court of the 6th Judicial Circuit, Finance Division).   Action details Not available
17-1494A 17.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinance No. 9043-17 adopted August 3, 2017, annexing certain property.   Action details Not available
17-1495A 18.Miscellaneous Item Received for Filing by ClerkTown of Kenneth City Ordinance No. 2017-02 adopted August 9, 2017, annexing certain property.   Action details Not available
17-1496A 19.Miscellaneous Item Received for Filing by ClerkCity of St. Petersburg Notice of Public Hearing held August 24, 2017, regarding proposed amendments to the Intown Redevelopment Plan.   Action details Not available
17-1497A 110.Miscellaneous Item Received for Filing by ClerkCity of Tarpon Springs Notice of Removal of Restrictive Covenant regarding certain property.   Action details Not available
17-668A 111.Contract/AgreementAward of bid to Gannett Fleming Project Development Corporation for the Advanced Traffic Management System Implementation Project on South Belcher Road from Park Boulevard to Druid Road.   Action details Not available
17-1430A 112.CertificateAnnual certification of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll.   Action details Not available
17-937A 113.Contract/AgreementAward of bid to KAT Construction & Materials, Inc. for the North Train Anoxic Gate Improvement Project at the South Cross Bayou Water Reclamation Facility.   Action details Not available
17-1001A 114.Contract/AgreementAward of bid to RTD Construction, Inc. for Fall Protection Phase II at the South Cross Bayou Water Reclamation Facility.   Action details Not available
17-1101A 115.Contract/AgreementAward of bid for pumping and tankering services for Pinellas County Utilities service areas.   Action details Not available
17-1361A 117.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Pro Serv Industrial Contractors, LLC v. Argonaut Insurance Company, Covanta Projects, LLC, Covanta Energy Corporation, Covanta-Pinex, Covanta Projects d/b/a Pinellas and Pinellas County - Circuit Civil Case No. 17-001096-CI - alleged breach of contract.   Action details Not available
17-1439A 116.Contract/AgreementRatification of the County Administrator’s approval of the rescindment of contract award with DOer Products and Services, Inc. and re-award to Evoqua Water Technologies, LLC for preventive maintenance and repair of odor control units.approvedPass Action details Video Video
17-1260A 118.Contract/AgreementInterlocal Agreement with Florida Department of Health in Pinellas County, Second and Final Option of Renewal and Amendment 3, for the Pinellas County Health Program and Health Care for the Homeless Program.approvedPass Action details Video Video
17-812A 119.Contract/AgreementApproval of ranking of firms and agreement with CMS Crawford Maintenance Services LLC for requirements of surface water maintenance services.approvedPass Action details Video Video
17-1320A 120.Contract/AgreementFunding obligation letter and self-certification to the U.S. Department of the Army to complete a beach renourishment evaluation report to evaluate extending federal participation of the County’s Shore Protection Project - Treasure Island Segment.approvedPass Action details Video Video
17-1450A 121.Contract/AgreementSecond Amendment to the Purchase and Sale Agreement with Industrial Realty Group, LLC for the Young-Rainey Science Technology and Research Center property to add an additional 300-day resolution period and to amend certain agreement terms.approvedPass Action details Video Video
17-1470A 122.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
17-1482A 123.County Attorney ItemProposed initiation of litigation in the case of Arthur Basner v. Heritage Village & Inn, LLC; HUD Case No. 04-17-6733-8; PC Case No. 17-011 - alleged housing discrimination.approvedPass Action details Video Video
17-1471A 124.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
17-125A 125.Contract/AgreementApproval of ranking of firm and agreement with EmCare, Inc. to provide medical direction services.approvedPass Action details Video Video
17-1484A 126.County Attorney ItemResolution deferring the processing of 2017 tax deed applications on 2015 County-held tax certificates in conformance with Section 197.502(3), Florida Statutes.approvedPass Action details Video Video
17-1488A 127.County Attorney ItemResolution approving the early extension of the 2017 tax rolls.approvedPass Action details Video Video
17-1472A 128.Informational ReportCounty Administrator Reports: - Penny for Pinellas Update - Hurricane Irma Update.   Action details Video Video
17-1473A 129.Informational ReportPublic Comment.   Action details Video Video
17-1407A 130.AppointmentAppointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).approvedPass Action details Video Video
17-1489A 131.AppointmentAppointments to the Youth Advisory Committee (Board of County Commissioners as a whole).approvedPass Action details Video Video
17-1474A 132.Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Pinellas Suncoast Transit Authority (PSTA) (Board of County Commissioners as a whole) - Fiscal Year 2018 Legislative Priorities Discussion.approved  Roll call Video Video
17-1474A 1 Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Pinellas Suncoast Transit Authority (PSTA) (Board of County Commissioners as a whole) - Fiscal Year 2018 Legislative Priorities Discussion.approvedPass Action details Video Video
17-1474A 1 Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Appointment to the Pinellas Suncoast Transit Authority (PSTA) (Board of County Commissioners as a whole) - Fiscal Year 2018 Legislative Priorities Discussion.   Action details Video Video
17-1501A 135.Zoning / Land Use and Related ItemResolution to approve proposed amendments to the St. Petersburg Intown Redevelopment Plan and approval of associated amendments to the Interlocal Agreement between Pinellas County and the City of St. Petersburg regarding same.approvedPass Roll call Video Video
17-1456A 133.ResolutionResolution supplementing the Fiscal Year 2017 Fire Districts Fund Budget for unanticipated fund balance in the Fire Districts Fund for the Tarpon Springs Fire District Budget.approvedPass Action details Video Video
17-1432A 134.ResolutionSurface Water Rate Resolution for Fiscal Year 2018 and subsequent fiscal years.approvedPass Action details Video Video
17-1366A 136.ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2018 (first public hearing).approvedPass Roll call Video Video
17-1366A 1 ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2018 (first public hearing).approvedPass Action details Video Video
17-1366A 1 ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2018 (first public hearing).approvedPass Action details Video Video
17-1366A 1 ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2018 (first public hearing).approvedPass Action details Video Video
17-1367A 137.Authority to Advertise Public HearingAuthority to advertise the second public hearing to be held on September 26, 2017 relating to the tentative millage rates and budgets for the Fiscal Year 2018 Budget (regular agenda item).approvedPass Action details Video Video