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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/23/2018 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
18-010A 11.Presentations and AwardsHuman Trafficking Prevention Month Proclamation: - Paul Valenti, Director, Office of Human Rights   Action details Video Video
18-022A 12.Presentations and AwardsPartner Presentations: - Chief Judge Anthony Rondolino, Sixth Judicial Circuit - Matthew Jordan, General Manager, Tampa Bay Water   Action details Video Video
18-023A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid from November 26 through December 23, 2017.   Action details Not available
18-025A 14.Report Received for Filing by ClerkDock Fee Report for the month of December 2017.   Action details Not available
18-026A 15.Report Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Applications Received from October 1 to December 31, 2017.   Action details Not available
18-027A 16.Report Received for Filing by ClerkAnnual Investment Report for the Fiscal Year ended September 30, 2017.   Action details Not available
18-028A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2017-37 dated December 21, 2017 - Audit of the Intergovernmental Radio Communication Program.   Action details Not available
18-029A 18.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9066-17, 9069-17, 9080-17, 9083-17, 9086-17, and 9089-17 adopted December 7, 2017, annexing certain properties.   Action details Not available
18-030A 19.Miscellaneous Item Received for Filing by ClerkCity of Dunedin Notice of Public Hearing to be held March 15, 2018, regarding proposed Ordinance No. 18-06 annexing certain property.   Action details Not available
18-015A 111.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2017.   Action details Not available
17-2261A 114.Receipt and File Report by County Administrator Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending December 31, 2017.   Action details Not available
17-2262A 115.Receipt and File Report by County Administrator Receipt and file report on the Law Enforcement Trust Fund for the quarter ending December 31, 2017.   Action details Not available
17-2222A 110.Contract/AgreementReceipt and file report of non-procurement items delegated to the County Administrator for the period ending December 31, 2017.approvedPass Action details Video Video
17-2067A 112.Contract/AgreementCounty incentive grant program agreement with the Florida Department of Transportation for the Forest Lakes Boulevard Phase II project.approvedPass Action details Video Video
18-045A 113.Grant Related ItemGrant application with the Florida Department of Transportation for the Forest Lakes Boulevard Phase III project between SR 580 and Tampa Road.approvedPass Action details Not available
17-2115A 116.Contract/AgreementAir Quality Consent Order A17-053 with Oak Ridge Largo, LLC.approvedPass Action details Video Video
17-2228A 117.ResolutionResolution dedicating a portion of County-owned property as public road right-of-way for the Sunset Point Road and North Betty Lane Intersection Improvement project.approvedPass Action details Video Video
17-2210A 118.Contract/AgreementChange Order No. 1 to the contract with Anderson & Shah Roofing, Inc. of Florida for the Roof Recoating Project at the Young-Rainey STAR Center.approvedPass Action details Video Video
18-017A 119.Informational ReportCounty Administrator Miscellaneous. - Legislative Session Update - Budget Public Hearing AnnouncementapprovedPass Action details Video Video
18-017A 119.Informational ReportCounty Administrator Miscellaneous. - Legislative Session Update - Budget Public Hearing AnnouncementapprovedPass Action details Video Video
18-017A 119.Informational ReportCounty Administrator Miscellaneous. - Legislative Session Update - Budget Public Hearing Announcement   Action details Video Video
18-018A 120.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
18-014A 121.Informational ReportCounty Administrator Reports: - St. Pete-Clearwater International Airport: Economic Activity Analysis - 2017 Doing Things For You! Accomplishments   Action details Video Video
18-013A 122.Informational ReportPublic Comment.   Action details Video Video
17-2110A 123.AppointmentAppointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole).   Action details Video Video
17-2151A 124.AppointmentAppointments to the Citizen Advisory Committee for South St. Petersburg Community Redevelopment Area (Board of County Commissioners as a whole).   Action details Video Video
18-011A 125.Informational ReportCounty Commission New Business Items: - County Administrator Recruitment & Selection - Executive Search Firm (BOCC) - Resolution for HB509 / Direct File - Juvenile Justice (Commissioner Welch) - Women and Minority Business Enterprise Program (WMBE) (Commissioner Welch)approvedPass Action details Video Video
18-011A 1 Informational ReportCounty Commission New Business Items: - County Administrator Recruitment & Selection - Executive Search Firm (BOCC) - Resolution for HB509 / Direct File - Juvenile Justice (Commissioner Welch) - Women and Minority Business Enterprise Program (WMBE) (Commissioner Welch)   Action details Video Video
18-012A 126.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video
17-2205A 127.Zoning / Land Use and Related ItemQ Z/LU-16-12-17 (Pinellas County) A request for a zoning change from PC, Preservation/Conservation to R-3, Single Family Residential and a land use change from Recreation/Open Space to Residential Low on 0.25 acre located approximately 200 feet north of the northeast corner of Pine Street and Wilcox Road in unincorporated Largo.approvedPass Action details Video Video
17-2206A 128.Zoning / Land Use and Related ItemQ Z-17-12-17 (Pinellas County) A request for a zoning change from PC, Preservation/Conservation to RBR, Resource-Based Recreation on approximately 12.4 acres located on the north side of Wilcox Road between Jackson Street and Pine Street in unincorporated Largo (first hearing).   Action details Video Video
17-1896A 129.OrdinanceOrdinance amending Pinellas County Code Section 38-61 related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan.approvedPass Action details Video Video
17-2209A 130.OrdinanceOrdinance amending the Economic Development Ad Valorem Tax Exemption process by amending Sections 118-181 to 118-191.approvedPass Action details Video Video