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19-1396A
| 1 | 1. | Presentations and Awards | Government Finance Officers Association Distinguished Budget Presentation Award:
- Bill Berger, Director, Office of Management and Budget | | |
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19-1364A
| 1 | 2. | Presentations and Awards | National Hispanic Heritage Month Proclamation:
- Jaclyn Boland, CEO, InterCultural Advocacy Institute | | |
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19-1249A
| 1 | 3. | Presentations and Awards | Mattie Williams Neighborhood Family Center 25th Anniversary Proclamation:
- Janet Hooper, Executive Director | | |
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19-1252A
| 1 | 4. | Presentations and Awards | Doing Things! Employee Recognition Award:
- Stephen Parker, Code Enforcement Officer, Development Review Services | | |
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19-1251A
| 1 | 5. | Presentations and Awards | Partner Presentation:
- Steve Cleveland, Executive Director, Florida Dream Center | | |
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19-1479A
| 1 | 6. | Minutes by Clerk | Minutes of the regular meeting held August 6, 2019. | | |
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19-1483A
| 1 | 7. | Report Received for Filing by Clerk | Report of Expenses Incurred under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarter ended June 30, 2019. | | |
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19-1495A
| 1 | 8. | Report Received for Filing by Clerk | Division 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. | | |
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19-1485A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 9279-19, 9287-19, and 9290-19 adopted July 18 and August 1, 2019, annexing certain properties. | | |
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19-1489A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | City 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. | | |
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19-1093A
| 1 | 11. | Resolution | Resolution supplementing the Fiscal Year 2019 General Fund Budget for unanticipated revenue to the Human Services Department and the Sixth Judicial Circuit Court of Florida. | | |
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18-964A
| 1 | 12. | Contract/Agreement | Ranking of firms and agreement with Geosyntec Consultants, Inc. for engineering, planning and environmental services for the South Creek Watershed Management Plan. | | |
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19-699A
| 1 | 13. | Contract/Agreement | Award of bid to Rowland Inc. for Fiscal Years 2019-2021 annual sanitary sewer repair and extension projects. | | |
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19-1094A
| 1 | 14. | Contract/Agreement | Grant 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) | deferred | Pass |
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19-601A
| 1 | 15. | Contract/Agreement | Award 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) | deferred | Pass |
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19-1031A
| 1 | 16. | Contract/Agreement | Agreement with Gulfcoast Legal Services, Inc. to provide legal aid to eligible Pinellas County residents. | approved | Pass |
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19-1085A
| 1 | 17. | Contract/Agreement | Alcohol and Drug Abuse Trust Fund program recommendations and agreement to fund non-profit agencies. | approved | Pass |
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19-1208A
| 1 | 18. | Contract/Agreement | First Renewal and First Amendment to the Cooperative Agreements to Benefit Homeless Individuals with Operation Par, Inc., Directions for Living, and Westcare Gulfcoast-Florida, Inc. | approved | Pass |
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19-767A
| 1 | 19. | Contract/Agreement | First 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. | approved | Pass |
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19-1231A
| 1 | 20. | Contract/Agreement | First Option of Renewal and Fourth Amendment to the agreement with Neighborly Care Network, Inc. for food and nutrition services. | approved | Pass |
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19-1150A
| 1 | 21. | Contract/Agreement | Funding Agreement with 2-1-1 Tampa Bay Cares, Inc. for call center operations. | approved | Pass |
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19-1156A
| 1 | 22. | Contract/Agreement | Second Option of Renewal Agreement with Personal Enrichment Through Mental Health Services, Inc. for the Crisis Stabilization Unit and Pinellas Integrated Care Alliance. | approved | Pass |
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19-1319A
| 1 | 23. | Resolution | Resolution granting ad valorem tax exemption for a historic property located at 823 10th Avenue South, within the City of St. Petersburg. | approved | Pass |
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19-1391A
| 1 | 24. | Contract/Agreement | Local 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. | approved | Pass |
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19-1358A
| 1 | 25. | Contract/Agreement | Resolution 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. | approved | Pass |
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19-1019A
| 1 | 26. | Contract/Agreement | Road Transfer Interlocal Agreement with the City of Tarpon Springs for the transfer of specific roadway segments. | approved | Pass |
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19-1378A
| 1 | 27. | Budget Amendment | Fiscal 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. | approved | Pass |
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19-1354A
| 1 | 28. | Contract/Agreement | Annual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll. | approved | Pass |
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19-485A
| 1 | 29. | Contract/Agreement | Agreement with Raftelis Financial Consultants, Inc. for the development of a water, sewer and reclaimed water policy manual. | approved | Pass |
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19-1399A
| 1 | 30. | Contract/Agreement | Change Order No. 1 to the contract with TLC Diversified, Inc. for the Pump Station 018 replacement project.
| approved | Pass |
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19-1317A
| 1 | 31. | Contract/Agreement | Increase to the purchase authorization with Graybar Electric Company for requirements of electrical, lighting, data communications, security products and services. | approved | Pass |
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19-1331A
| 1 | 32. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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19-1467A
| 1 | 33. | Contract/Agreement | Proposed 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. | approved | Pass |
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19-1393A
| 1 | 34. | County Attorney Item | Proposed 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. | approved | Pass |
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19-1394A
| 1 | 35. | County Attorney Item | Proposed 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. | approved | Pass |
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19-1283A
| 1 | 36. | Informational Report | County Attorney Reports. | | |
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19-1284A
| 1 | 37. | Informational Report | County Administrator Reports:
- Hurricane Dorian Update | | |
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19-1285A
| 1 | 38. | Informational Report | Public Comment. | | |
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19-1374A
| 1 | 39. | Appointment | Appointment to the Greater Seminole Area Special Recreation District (Board of County Commissioners as a whole). | approved | Pass |
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19-1361A
| 1 | 40. | Appointment | Appointment/reappointment to the Pinellas Suncoast Transit Authority (Board of County Commissioners as a whole). | approved | Pass |
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19-1287A
| 1 | 41. | Informational Report | County Commission New Business Items - None. | | |
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19-1288A
| 1 | 42. | Informational Report | County Commission Board Reports and Miscellaneous. | | |
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19-1438A
| 1 | 43. | Resolution | Resolution supplementing the Fiscal Year 2019 Budget for the Contractor Licensing Department within the Construction Licensing Board Fund. | approved | Pass |
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19-1336A
| 1 | 44. | Resolution | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing). | approved | Pass |
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19-1336A
| 1 | 44. | Resolution | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing). | approved | Pass |
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19-1336A
| 1 | 44. | Resolution | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing). | approved | Pass |
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19-1336A
| 1 | 44. | Resolution | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing). | approved | Pass |
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19-1336A
| 1 | | Resolution | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2020 (first public hearing). | | |
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