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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/12/2019 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Budget 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
19-1396A 11.Presentations and AwardsGovernment Finance Officers Association Distinguished Budget Presentation Award: - Bill Berger, Director, Office of Management and Budget   Action details Video Video
19-1364A 12.Presentations and AwardsNational Hispanic Heritage Month Proclamation: - Jaclyn Boland, CEO, InterCultural Advocacy Institute   Action details Video Video
19-1249A 13.Presentations and AwardsMattie Williams Neighborhood Family Center 25th Anniversary Proclamation: - Janet Hooper, Executive Director   Action details Video Video
19-1252A 14.Presentations and AwardsDoing Things! Employee Recognition Award: - Stephen Parker, Code Enforcement Officer, Development Review Services   Action details Video Video
19-1251A 15.Presentations and AwardsPartner Presentation: - Steve Cleveland, Executive Director, Florida Dream Center   Action details Video Video
19-1479A 16.Minutes by ClerkMinutes of the regular meeting held August 6, 2019.   Action details Not available
19-1483A 17.Reports Received for Filing by ClerkReport of Expenses Incurred under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarter ended June 30, 2019.   Action details Not available
19-1495A 18.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-24 dated August 21, 2019 - Follow-Up Audit of Pinellas County Capital Improvement Program and Infrastructure - Utilities.   Action details Not available
19-1485A 19.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9279-19, 9287-19, and 9290-19 adopted July 18 and August 1, 2019, annexing certain properties.   Action details Not available
19-1489A 110.Miscellaneous Items Received for Filing by ClerkCity of Dunedin Ordiances Nos. 19-16, 19-17, and 19-18 adopted July 25, 2019, annexing certain property and amending its land use designation and zoning classification.   Action details Not available
19-1093A 111.ResolutionResolution supplementing the Fiscal Year 2019 General Fund Budget for unanticipated revenue to the Human Services Department and the Sixth Judicial Circuit Court of Florida.   Action details Not available
18-964A 112.Contract/AgreementRanking of firms and agreement with Geosyntec Consultants, Inc. for engineering, planning and environmental services for the South Creek Watershed Management Plan.   Action details Not available
19-699A 113.Contract/AgreementAward of bid to Rowland Inc. for Fiscal Years 2019-2021 annual sanitary sewer repair and extension projects.   Action details Not available
19-1094A 114.Contract/AgreementGrant Application for Federal Assistance submission to the Federal Aviation Administration for the Fiscal Year 2019 Capital Improvement Program project for the St. Pete-Clearwater International Airport. (Companion to Item No.15)deferredPass Action details Video Video
19-601A 115.Contract/AgreementAward of bid to Ajax Paving Industries of Florida, LLC for the St. Pete-Clearwater International Airport Runway 18-36 Rehabilitation project. (Companion to Item No.14)deferredPass Action details Not available
19-1031A 116.Contract/AgreementAgreement with Gulfcoast Legal Services, Inc. to provide legal aid to eligible Pinellas County residents.approvedPass Action details Video Video
19-1085A 117.Contract/AgreementAlcohol and Drug Abuse Trust Fund program recommendations and agreement to fund non-profit agencies.approvedPass Action details Video Video
19-1208A 118.Contract/AgreementFirst Renewal and First Amendment to the Cooperative Agreements to Benefit Homeless Individuals with Operation Par, Inc., Directions for Living, and Westcare Gulfcoast-Florida, Inc.approvedPass Action details Video Video
19-767A 119.Contract/AgreementFirst Option of Renewal Agreement with BayCare Home Care, Inc. for home healthcare for clients of the Pinellas County Health Program and Health Care for the Homeless program.approvedPass Action details Video Video
19-1231A 120.Contract/AgreementFirst Option of Renewal and Fourth Amendment to the agreement with Neighborly Care Network, Inc. for food and nutrition services.approvedPass Action details Video Video
19-1150A 121.Contract/AgreementFunding Agreement with 2-1-1 Tampa Bay Cares, Inc. for call center operations.approvedPass Action details Video Video
19-1156A 122.Contract/AgreementSecond Option of Renewal Agreement with Personal Enrichment Through Mental Health Services, Inc. for the Crisis Stabilization Unit and Pinellas Integrated Care Alliance.approvedPass Action details Video Video
19-1319A 123.ResolutionResolution granting ad valorem tax exemption for a historic property located at 823 10th Avenue South, within the City of St. Petersburg.approvedPass Action details Video Video
19-1391A 124.Contract/AgreementLocal Agency Program Agreement with the Florida Department of Transportation and associated authorizing resolution for funding of construction and construction engineering inspection services for Hercules Avenue Sidewalk II from Sherwood Street to Sunset Point Road.approvedPass Action details Video Video
19-1358A 125.Contract/AgreementResolution requesting inclusion of County beach erosion control projects in the Florida Beach Management Funding Assistance Program Fiscal Year 2020-2021 Long-Range Budget Plan of the Florida Department of Environmental Protection.approvedPass Action details Video Video
19-1019A 126.Contract/AgreementRoad Transfer Interlocal Agreement with the City of Tarpon Springs for the transfer of specific roadway segments.approvedPass Action details Video Video
19-1378A 127.Budget AmendmentFiscal Year 2019 Board Budget Amendment No. 4 to realign appropriation from the Fire Districts Fund Reserves Program to the Unincorporated Fire Districts Program within the Clearwater, Largo, and Tierra Verde Fire District budgets.approvedPass Action details Video Video
19-1354A 128.Contract/AgreementAnnual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll.approvedPass Action details Video Video
19-485A 129.Contract/AgreementAgreement with Raftelis Financial Consultants, Inc. for the development of a water, sewer and reclaimed water policy manual.approvedPass Action details Video Video
19-1399A 130.Contract/AgreementChange Order No. 1 to the contract with TLC Diversified, Inc. for the Pump Station 018 replacement project. approvedPass Action details Video Video
19-1317A 131.Contract/AgreementIncrease to the purchase authorization with Graybar Electric Company for requirements of electrical, lighting, data communications, security products and services.approvedPass Action details Video Video
19-1331A 132.AppointmentAppointments to the Emergency Medical Services Medical Control Board.approvedPass Action details Video Video
19-1467A 133.Contract/AgreementProposed Pinellas County Board of County Commissioners Exempt Pay Plan, covering all exempt positions under the Board of County Commissioners, County Administrator, County Attorney, Business Technology Services, Human Resources, Human Rights, and Forward Pinellas.approvedPass Action details Video Video
19-1393A 134.County Attorney ItemProposed initiation of litigation in the case of Marie and James Parker v. Villa Del Mar of Clearwater Condominium Association, Inc.; HUD Case No. 04-19-5671-8; PC Case No. 19-021 - alleged housing discrimination.approvedPass Action details Video Video
19-1394A 135.County Attorney ItemProposed initiation of litigation in the case of Francis Dandrea v. Lakeview of Largo Condominium Association, Inc., et al.; HUD Case No. 04-19-6988-8; PC Case No. 19-053 - alleged housing discrimination.approvedPass Action details Video Video
19-1283A 136.Informational ReportCounty Attorney Reports.   Action details Video Video
19-1284A 137.Informational ReportCounty Administrator Reports: - Hurricane Dorian Update   Action details Video Video
19-1285A 138.Informational ReportPublic Comment.   Action details Video Video
19-1374A 139.AppointmentAppointment to the Greater Seminole Area Special Recreation District (Board of County Commissioners as a whole).approvedPass Action details Video Video
19-1361A 140.AppointmentAppointment/reappointment to the Pinellas Suncoast Transit Authority (Board of County Commissioners as a whole).approvedPass Action details Video Video
19-1287A 141.Informational ReportCounty Commission New Business Items - None.   Action details Video Video
19-1288A 142.Informational ReportCounty Commission Board Reports and Miscellaneous.   Action details Video Video
19-1438A 143.ResolutionResolution supplementing the Fiscal Year 2019 Budget for the Contractor Licensing Department within the Construction Licensing Board Fund.approvedPass Action details Video Video
19-1336A 144.ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).approvedPass Action details Video Video
19-1336A 144.ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).approvedPass Action details Video Video
19-1336A 144.ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).approvedPass Action details Video Video
19-1336A 144.ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).approvedPass Action details Video Video
19-1336A 1 ResolutionResolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing).   Action details Video Video