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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/9/2018 9:30 AM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Follow-Up Follow-Up  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-2119A 11.Presentations and AwardsMartin Luther King Jr. Day Proclamation: Bridging the Achievement Gap (BTAG), Largo - James & Gwen Feazell Sr., Co-Founders The 2020 Plan Taskforce: - Gypsy C. Gallardo, CEO, The 2020 Plan - Harvey Landress, Co-Chair, 2020 Plan Taskforce - Deborah Figgs-Sanders, Co-Chair, 2020 Plan Taskforce - Pastor Louis M. Murphy, Sr., 2020 Plan Core Team - Lounell Britt, 2020 Plan Core Team - Karl Nurse, 2020 Plan Core Team - Michael Jalazo, 2020 Plan Core Team - Watson Haynes, II, 2020 Plan Core Team - Charlotte Anderson, 2020 Plan Core Team - Cory Adler, 2020 Taskforce Executive Director 2016 & 2017 - City of St. Petersburg leaders Mayor Rick Kriseman, Deputy Mayor Dr. Kanika Tomalin and Nikki Gaskin-Capehart - Funding pioneers Allegany Franciscan Ministries, Bon Secours Health System, Florida Blue Foundation, United Way Suncoast, and Power Broker Giving   Action details Video Video
17-2121A 12.Presentations and AwardsDoing Things! Employee Recognition: - Billy Washington, Utilities South Cross Bayou Water Reclamation Facility.   Action details Video Video
17-2120A 13.Presentations and AwardsNational Mentoring Month Proclamation and Presentation: Office of Strategic Partnerships, Pinellas County Schools - Dr. Valerie Brimm, Director Big Brothers Big Sisters of Tampa Bay, Inc. - Jennifer Libby, Senior Vice President of Programs Junior Achievement of Tampa Bay - Kym McGee, Regional Director - Carol Williams, Education Director   Action details Video Video
17-2167A 14.OrdinanceOrdinance amending the County Code by revising Sections 170-269 related to insurance and sureties, and 170-270 related to construction and restoration to address undergrounding of utilities.approvedPass Action details Video Video
17-2133A 15.Zoning / Land Use and Related ItemCase No. CW 17-11 - City of St. Pete Beach Countywide Plan Map amendment from Retail & Services to Activity Center, regarding 0.3 acre more or less, located at 702 Pass-a-Grille Way (regular amendment).approvedPass Action details Video Video
17-2135A 16.Zoning / Land Use and Related ItemCase No. CW 17-12 - City of Clearwater Countywide Plan Map amendment from Office to Residential Low Medium, regarding 0.4 acre more or less, located at 3108 Downing Street (regular amendment).approvedPass Action details Video Video
17-2146A 17.Contract/AgreementCase No. CW 17-13 - City of Dunedin Countywide Plan Map amendment from Public/Semi-Public to Retail & Services, regarding 1.0 acre, more or less, located at 1251 San Christopher Drive (subthreshold amendment).approvedPass Action details Video Video
17-2138A 18.Zoning / Land Use and Related ItemCase No. CW 17-14 - City of Clearwater Countywide Plan Map amendment from Public/Semi-Public to Residential Low Medium, regarding 3.1 acres more or less, located at 1895 Virginia Avenue (regular amendment).approvedPass Action details Video Video
17-2149A 19.Zoning / Land Use and Related ItemCase No. CW 17-15 - City of Tarpon Springs Countywide Plan Map amendment from Residential Low Medium to Employment, regarding 9.3 acres more or less, located at the northwest corner of Rainville Road and North Pinellas Avenue.deferred  Action details Video Video
17-2057A 110.Minutes by ClerkMinutes of the regular meetings held November 28 and December 12, 2017.   Action details Not available
17-2183A 111.Vouchers and Bills Paid by ClerkVouchers and bills paid from November 12 through November 25, 2017.   Action details Not available
17-2184A 112.Reports Received for Filing by ClerkDock Fee Report for the month of November 2017.   Action details Not available
17-2185A 113.Reports Received for Filing by ClerkQuarterly Investment Report for the period ended June 30, 2017.   Action details Not available
17-2186A 114.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9055-17 and 9058-17 adopted November 16, 2017, annexing certain properties.   Action details Not available
17-2187A 115.Miscellaneous Items Received for Filing by ClerkCity of Oldsmar Ordinance No. 2017-12 adopted November 7, 2017, annexing certain property.   Action details Not available
17-2188A 116.Miscellaneous Items Received for Filing by ClerkTampa Bay Water 2018 Board Meeting Schedule.   Action details Not available
17-1677A 117.Contract/AgreementInterlocal agreement with the City of St. Petersburg for Oak Street Drainage Improvements.   Action details Not available
17-1196A 118.Contract/AgreementAward of bid to five (5) contractors for requirements of Job Order Contracting Facility Maintenance, Repair and Minor Construction.   Action details Not available
17-2182A 119.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Thomas Rask v. Pinellas County; Circuit Civil Case No. 17-006964-CI - declaratory judgment.   Action details Not available
17-2109A 120.Grant Related ItemProgram recommendation for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant submission.approvedPass Roll call Video Video
17-2126A 121.Informational ReportCounty Administrator Miscellaneous: None.   Action details Video Video
17-2225A 122.County Attorney ItemProposed settlement in the case of Corey Gourdine and Sakria Gourdine v. Pinellas County; Circuit Civil Case No. 14-006708-CI-13.approvedPass Roll call Video Video
17-2127A 123.Informational ReportCounty Attorney Miscellaneous: None.   Action details Video Video
17-1936A 124.AppointmentAppointments to the Emergency Medical Services Advisory Council.approvedPass Action details Video Video
17-2125A 125.Informational ReportCounty Administrator Reports: Doing Things! TV - Great American Teach-In Opioid Task Force Activities - Dr. Ulyee Choe, Director, Department of Health in Pinellas County - Dianne Clarke, CEO, Operation PAR, Inc.   Action details Video Video
17-2123A 126.Informational ReportPublic Comment.   Action details Video Video
17-2177A 127.AppointmentAppointment to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors. (Board of County Commissioners as a whole)deferred  Action details Video Video
17-2212A 128.AppointmentAppointments to the Historic Preservation Board. (Individual Appointments by Commissioners Pat Gerard and John Morroni)approvedPass Action details Video Video
18-009A 129.Informational ReportCounty Commission New Business Items: - BCC Legislative Priorities - State Governmental Relations Services - BCC Legislative Priorities - National Outer Continental Shelf Oil and Gas Leasing Program   Action details Video Video
17-2123A 130.Informational ReportPublic Comment.   Action details Not available