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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/21/2019 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Follow-up Follow-up  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-623A 11.Presentations and AwardsNational Public Works Week Proclamation: Public Works - Addie Javed, Director - Shea Jackson, Air Quality Division - Joe DeMoss, Construction Division - Glenn Goss, Construction Division - Sean Hannigan, Customer and Technical Services Division - Jessica Jones, Customer and Technical Services Division - Joseph Thames, Environmental Division - Rob Jones, Stormwater and Vegetation Division - Nathan Hitt, Survey & Mapping Division - Erin Lawson, Transportation Division - Nancy McKibben, Transportation Division - Casey Morse, Transportation Division - Alexis Sergeant, Transportation Division - Sean Tipton, Transportation Division   Action details Video Video
19-624A 12.Presentations and AwardsSuperior Transit Access Recognition (STAR) Award Presentation: - Gloria Lepik-Corrigan, past Transit Rider Advisory Committee (TRAC) Chair - Bob Lasher, External Affairs Officer, Pinellas Suncoast Transit Authority (PSTA)   Action details Video Video
19-625A 13.Presentations and AwardsPartner Presentation: Kirk Ray Smith, President & CEO, RCS Pinellas, Inc.   Action details Video Video
19-774A 14.Minutes by ClerkMinutes of the regular meeting held April 23, 2019.   Action details Not available
19-775A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from March 24 through May 4, 2019.   Action details Not available
19-776A 16.Reports Received for Filing by ClerkDock Fee Report for the month of April 2019.   Action details Not available
19-777A 17.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-08 dated April 3, 2019 - Unannounced Audit of the Heritage Village Petty Cash Fund.   Action details Not available
19-778A 18.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-09 dated May 2, 2019 - Unannounced Audit of the Code Enforcement Petty Cash and Change Funds.   Action details Not available
19-779A 19.Reports Received for Filing by ClerkReport of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarters ended June 30, 2017 through September 30, 2018.   Action details Not available
19-780A 110.Reports Received for Filing by ClerkPinellas County Metropolitan Planning Organization Financial Statements, Supplementary Information, and Compliance Section for the year ended September 30, 2018, and Reports of Independent Auditor.   Action details Not available
19-781A 111.Reports Received for Filing by ClerkPinellas County Sewer System Enterprise Fund Financial Statements for the years ended September 30, 2018 and 2017.   Action details Not available
19-783A 112.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9237-19, 9240-19, and 9243-19 adopted April 4, 2019, annexing certain properties.   Action details Not available
19-784A 113.Miscellaneous Items Received for Filing by ClerkEastlake Oaks Community Development District minutes of the meeting held February 14, 2019.   Action details Not available
19-717A 114.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2019.   Action details Not available
18-892A 115.Contract/AgreementRanking of firms and agreement with Cardno, Inc. for professional engineering services pertaining to the Fort DeSoto Bay pier and dock replacement project.   Action details Not available
19-669A 118.County Attorney ItemQuarterly report of claim settlements for the period of January 1, 2019 through March 31, 2019.   Action details Not available
18-1793A 116.Contract/AgreementAward of bid to Suncoast Development of Pinellas County, Inc. for the Park Boulevard Safe Routes to School sidewalk improvement project.approvedPass Action details Video Video
19-451A 117.Contract/AgreementDeclare surplus and authorize the sale or donation of miscellaneous County-owned equipment and vehicles.approvedPass Action details Video Video
18-852A 119.Contract/AgreementRanking of firms and agreement with Willis Towers Watson US LLC for employee benefits consulting services.approvedPass Action details Video Video
19-612A 120.ResolutionResolution approving B5121447367 as a qualified applicant for the Qualified Target Industry Tax Refund program.approvedPass Action details Video Video
19-614A 121.ResolutionResolution approving B5121447367 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption.approvedPass Action details Video Video
19-643A 122.Contract/AgreementThird Amendment to the Agreement with Suncoast Center, Inc. for the Behavioral Health High Utilizer Pilot program.approvedPass Action details Video Video
19-479A 123.Contract/AgreementAmendment No. 3 to Hurricane Irma Grant Funding Agreement No. Z0141 with the State of Florida, Division of Emergency Management for the Federal Emergency Management Agency Public Assistance Grant.approvedPass Action details Video Video
19-503A 124.Contract/AgreementCounty Incentive Grant Program agreement with the Florida Department of Transportation for the construction of an Advanced Traffic Management System/Intelligent Transportation System project.approvedPass Action details Video Video
19-632A 125.Informational ReportCOUNTY ADMINISTRATOR MISCELLANEOUS - None.   Action details Video Video
19-631A 126.Informational ReportCounty Attorney Miscellaneous. - Conflict of interest waiver request from outside counsel.approvedPass Action details Video Video
19-568A 127.AppointmentAppointments to the Emergency Medical Services Medical Control Board.approvedPass Action details Video Video
19-630A 128.Informational ReportCounty Administrator Reports - None.   Action details Video Video
19-629A 129.Informational ReportPublic Comment.   Action details Video Video
19-546A 130.AppointmentAppointment of alternate member to the Board of Adjustment and Appeals (Board of County Commissioners as a whole).   Action details Video Video
19-672A 131.AppointmentAppointment/reappointment to the Suncoast Health Council (Board of County Commissioners as a whole).   Action details Video Video
19-678A 132.AppointmentAppointments to the Council for Persons with Disabilities (Individual Appointments by each Commissioner).approvedPass Action details Video Video
19-627A 133.Informational ReportCounty Commission New Business Items - None.   Action details Video Video
19-628A 134.Informational ReportCounty Commission Board Reports and Miscellaneous Items.approved  Action details Video Video
19-626A 135.Presentations and AwardsYouth Advisory Committee Year-End Presentation.   Action details Video Video
19-570A 136.ResolutionTax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue and Refunding Bonds in an aggregate principal amount not to exceed $10,300,000.00 on behalf of Pinellas Preparatory Academy, Inc.approvedPass Action details Video Video
19-476A 137.Petition to VacatePetition of Anthony Mendillo and Jenee Mendillo and the Bayou Club Community Association, Inc. to vacate the northerly 5 feet of the 10-foot drainage and utility easement lying adjacent to the southerly boundary of Lot 2, Bayou Club Estates, Tract 5, Phase 1, Plat Book 111, Page 57-59, lying within Section 19-30-16, Pinellas County, Florida. (Quasi-Judicial Hearing)approvedPass Action details Video Video
19-593A 138.ResolutionResolution revising retail water, wholesale water, retail sewer, wholesale sewer, retail reclaimed water, and wholesale reclaimed water rates.approvedPass Action details Video Video