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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/26/2017 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Attachments added to items 36, 38, and 39 on 9/25/17. 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
17-1617A 11.Presentations and Awards2017 Pinellas County Fire Professional of the Year Awards.   Action details Video Video
17-1616A 12.Presentations and AwardsNational Fire Prevention Week Proclamation.   Action details Video Video
17-1630A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid for the period July 30 through August 26, 2017.   Action details Not available
17-1633A 14.Miscellaneous Item Received for Filing by ClerkCity of Seminole Ordinances Nos. 22-2017 and 24-2017 adopted August 22, 2017, annexing certain properties.   Action details Not available
17-1634A 15.Miscellaneous Item Received for Filing by ClerkSouthwest Florida Water Management District Fiscal Year 2018 schedule of meetings and map depicting the District’s boundaries.   Action details Not available
17-1609A 16.Miscellaneous Item Received for Filing by ClerkHousing Finance Authority of Pinellas County Resolution No. 2017-10 adopting and approving General Fund and Housing Trust Fund Fiscal Year 2017 Budget Amendments, as well as Fiscal Year 2018 General Fund and Housing Trust Fund Operating Budgets, as approved by the HFA Board of Directors.   Action details Not available
17-1550A 18.Contract/AgreementReceipt and file report of non-procurement items delegated to the County Administrator for the period ending August 31, 2017.   Action details Not available
17-1324A 49.Contract/AgreementAir Quality Consent Order A17-036 with Boca Ciega Partners TC, LP.   Action details Not available
17-1490A 110.Real Estate ItemDeclare surplus and authorize disposition of miscellaneous County-owned equipment, to include sale of scrap material, disposal of junked material, and removal of stolen, unaccounted, cannibalized, traded-in and donated items from County Fixed Asset Inventory.   Action details Not available
17-1186A 111.Contract/AgreementAward of bid to Anderson & Shah Roofing, Inc. of Florida for the roof recoating project at the Young-Rainey STAR Center.   Action details Not available
17-1351A 17.Contract/AgreementAward of bid to Pepper Contracting Services, Inc. for the St. Pete-Clearwater International Airport Landside and Parking Lot Improvement Project.approvedPass Action details Video Video
17-1465A 112.Real Estate ItemDeclare surplus and authorize the sale or donation of miscellaneous County-owned equipment and vehicles.approvedPass Action details Video Video
16-1986A 113.Contract/AgreementApproval of ranking of firms and agreement with Environmental Science Associates for requirements of Airport Master Plan.approvedPass Action details Video Video
17-1478A 114.ResolutionResolution approving B7020737880 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program.approvedPass Action details Video Video
17-747A 115.ResolutionResolution delegating authority for the County Administrator to approve and execute agreements to initiate Intergovernmental Transfers for the Medicaid Low Income Pool Program and similar programs to expand healthcare services within the community.approvedPass Action details Video Video
17-1341A 116.Contract/AgreementCommunity Home Care Medical Services Agreement with BayCare Home Care, Inc., Second and Final Option of Renewal and Amendment 3 for the Pinellas County Health Program and Health Care for the Homeless Program.approvedPass Roll call Video Video
17-1452A 117.Contract/AgreementInterlocal Agreements with the Public Defender related to jail diversion, SOAR, information technology, and juvenile case managers.approvedPass Action details Video Video
17-1462A 118.Contract/AgreementContract with the State of Florida Department of Health for operation of the Florida Department of Health in Pinellas County.approvedPass Action details Video Video
17-1442A 119.Contract/AgreementAgreement for Medical Examiner and forensic laboratory services.approvedPass Action details Video Video
17-1447A 120.Contract/AgreementAgreement with Community Health Centers of Pinellas, Inc. to support proposal for expansion of local services.approvedPass Action details Video Video
17-1466A 121.Contract/AgreementAward of bid to Curaparr, Inc. d/b/a Center for Rational Living, Wayne A. Grosnick & Associates, Inc. d/b/a Solutions Behavioral Healthcare Consultants, and WestCare Gulfcoast-Florida, Inc. for Division Z adult drug court treatment services. (companion to item no. 22)approvedPass Action details Video Video
17-500A 122.Contract/AgreementAward of bid to Curaparr, Inc. d/b/a Center for Rational Living, Wayne A. Grosnick & Associates, Inc. d/b/a Solutions Behavioral Healthcare Consultants, and WestCare Gulfcoast-Florida, Inc. for Division N adult drug court treatment services. (companion to item no. 21)approvedPass Action details Not available
17-1312A 123.Contract/AgreementAgreement with Gulfcoast Legal Services, Inc. for legal aid services.approvedPass Action details Video Video
17-1319A 124.Contract/AgreementConstruction agreement with CSX Transportation, Inc. for the State Road 590/Northeast Coachman Road at Old Coachman Road Intersection Improvements Project.approvedPass Action details Video Video
17-1239A 125.Real Estate ItemRejection of the sole bid response for the sale of four vacant County-owned parcels in the Dansville neighborhood, and approval of a Resolution to authorize the conveyance of the surplus parcels to Habitat for Humanity of Pinellas County, Inc., for the construction of affordable housing.approvedPass Action details Video Video
17-1377A 126.Real Estate ItemAward of bid to Ariyana Saint Jennings for the sale of real property located at Gulf Boulevard between 23rd and 24th Avenues, Indian Rocks Beach, Florida.approvedPass Action details Video Video
17-1605A 127.Budget AmendmentBoard Budget Amendment No. 4 supplementing the Fiscal Year 2017 Sewer Revenue and Operating Fund Budget for unanticipated expenditures due to Hurricane Irma.approvedPass Action details Video Video
17-1628A 128.Informational ReportCounty Administrator Miscellaneous - None.   Action details Video Video
17-1566A 129.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Sam Cole - action for injunction.approvedPass Action details Video Video
17-1618A 130.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
17-1236A 131.Contract/AgreementMaster Advanced Life Support First Responder Agreement with 13 municipalities and independent fire districts. (companion to item nos. 32 and 33)approvedPass Action details Video Video
17-1248A 132.Contract/AgreementAdvanced Life Support First Responder Agreement with the City of St. Petersburg. (companion to item nos. 31 and 33)approvedPass Action details Not available
17-1530A 133.Contract/AgreementAdvanced Life Support First Responder Agreement with four municipalities and independent fire districts. (companion to item nos. 31 and 32)approvedPass Action details Not available
17-1330A 134.Contract/AgreementInterlocal Agreement with the City of Clearwater to provide supplemental funding to support the purchase of a rescue boat.approvedPass Action details Video Video
17-1257A 135.Contract/AgreementExtension of Fire Protection Services Agreement with eight municipalities.approvedPass Action details Video Video
17-1619A 136.Informational ReportCounty Administrator Reports: - Doing Things! TV - Hurricane Irma: Pinellas Responds - Economic Development opportunity, Amazon HQ2.   Action details Video Video
17-1622A 137.Informational ReportPublic Comment.   Action details Video Video
17-1621A 138.Informational ReportCounty Commission Board Reports and Miscellaneous Items: - Fiscal Year 2018 Legislative Priorities Discussion.   Action details Video Video
17-1368A 139.ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2018 (second public hearing).approvedPass Action details Video Video
17-1368A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2018 (second public hearing).approvedPass Action details Video Video
17-1368A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2018 (second public hearing).approvedPass Action details Video Video
17-1368A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2018 (second public hearing).approvedPass Action details Video Video
17-1368A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2018 (second public hearing).approvedPass Action details Video Video