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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/5/2019 9:30 AM Minutes status: Draft  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Follow-up Follow-up  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-075A 11.Presentations and AwardsNational 211 Day Proclamation: - Micki Thompson, President/CEO, 211 Tampa Bay Cares, Inc.   Not available Video Video
19-076A 12.Presentations and AwardsDoing Things! Employee Recognition Award: - Scott Rintz, Safety Specialist, Risk Management   Not available Video Video
19-083A 13.Presentations and AwardsPartner Presentation: - Elliott Steele, Founder, Vincent House - Bob Dillinger, Board Member, Vincent House   Not available Video Video
18-2114A 14.ResolutionResolution supplementing the Fiscal Year (FY) 2019 Budget for unanticipated fund balances in the Surface Water Utility, Capital Projects, Airport Revenue and Operating, and Solid Waste Renewal and Replacement Funds.   Not available Video Video
19-066A 15.Zoning / Land Use and Related ItemCase No. CW 19-01 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 2.9 acres more or less, located at 2897 Belcher Road, Dunedin.   Not available Video Video
19-158A 16.Minutes by ClerkMinutes of the regular meeting held January 8, 2019.   Not available Video Video
19-160A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from December 30, 2018 through January 19, 2019.   Not available Not available
19-161A 18.Reports Received for Filing by ClerkJuvenile Welfare Board Quarterly Financial Statements for the period ended December 31, 2018.   Not available Not available
18-517A 19.Contract/AgreementRanking of firms and Agreement with 11 firms for requirements of Planning Department support services.   Not available Not available
18-2140A 110.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for construction of the Roosevelt Creek Channel 5 improvements.   Not available Not available
19-034A 111.County Attorney ItemQuarterly report of claim settlements for the period of October 1 through December 31, 2018.   Not available Not available
19-057A 112.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Linda Jones v. Pinellas County; Circuit Civil Case No. 18-008205-CI-13 - allegations of negligence resulting in personal injuries.   Not available Not available
19-060A 113.Contract/AgreementRatification of the County Administrator’s approval and authorization of the submission of applications authorizing continuation of a $4.50 Passenger Facility Charge at the St. Pete-Clearwater International Airport.   Not available Video Video
19-022A 114.Budget AmendmentFY19 Board Budget Amendment No. 2 to realign appropriation from Reserves within the General Fund, Emergency Medical Services Fund, Emergency Communications E-911 System Fund, and Sewer Renewal and Replacement Fund to various departments and agencies.   Not available Video Video
19-030A 115.Contract/AgreementFirst Amendment to the purchase authorization with Woolpert, Inc. for the implementation of Cityworks as an Enterprise Asset Management technology solution.   Not available Video Video
18-2085A 116.Contract/AgreementAir Quality Consent Order A18-037 with Stephen P. Rivera, owner of a 10-unit apartment building located at 306 129th Avenue East, Madeira Beach.   Not available Video Video
18-2133A 117.Contract/AgreementElectric Vehicle Site Host Agreement with Duke Energy Florida, LLC.   Not available Video Video
19-088A 118.Contract/AgreementWaiver of 30-day notice and decline of arbitration related to the Eldridge-Wilde Wellfield Pumps and Motors replacement project with Tampa Bay Water.   Not available Video Video
19-038A 119.Contract/AgreementUtility Work by Highway Contractor Agreement and Three Party Escrow Agreement with the Florida Department of Transportation for the State Road 699/Gulf Boulevard project, from Park Boulevard to Walsingham Road.   Not available Video Video
19-078A 120.Informational ReportCounty Administrator Miscellaneous.   Not available Video Video
19-079A 121.Informational ReportCounty Attorney Miscellaneous - None.   Not available Video Video
19-006A 122.Contract/AgreementRestated §457 Deferred Compensation Plan administered by the Hartford Life Insurance Company (now MassMutual).   Not available Video Video
19-077A 123.Informational ReportCounty Administrator Reports: - Small Business Enterprise (SBE) Program - PLANPinellas Status Update - Young-Rainey STAR Center   Not available Video Video
19-082A 124.Informational ReportPublic Comment.   Not available Video Video
19-109A 125.Contract/AgreementAppointment to the Pinellas County Historical Commission (Individual Appointment by Commissioner Long).   Not available Video Video
19-080A 126.Informational ReportCounty Commission New Business Items - None.   Not available Video Video
19-081A 127.Informational ReportCounty Commission Board Reports and Miscellaneous.   Not available Video Video