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19-1395A
| 1 | 1. | Presentations and Awards | 2020 Census Proclamation:
- Reginald Earl, Partnership Specialist-Florida, U.S. Census Bureau | | |
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19-1384A
| 1 | 2. | Presentations and Awards | National Fire Prevention Week Proclamation:
- Chief Brett Schlatterer, Fire Chiefs Association Representative, Pinellas Park Fire Department
- Craig Hare, Division Director, EMS & Fire Administration | | |
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19-1383A
| 1 | 3. | Presentations and Awards | 2019 Pinellas County Fire Professionals of the Year Awards:
Emergency Fire Dispatcher
- Nicole McKeigue, 9-1-1 Telecommunicator 2, Pinellas County Regional 9-1-1 Center
Fire Professional
- Allen Ahern, Fire Fighter/Paramedic (FF/PM), Treasure Island Fire Rescue
Special Operations: Pinellas Park SWAT Team, Pinellas Park Fire Department
- Lt. Brian Davies, SWAT Medic Team Leader
- Kenny Huertas, FF/PM and alternate SWAT Medic Team Leader
- Jared Nestor, FF/PM
- Chris Huffman, FF/EMT
Pinellas Federal Credit Union
- Monica Lukasik, Marketing Specialist
- Ken Cameron, VP of Lending and Collections | | |
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19-1669A
| 1 | 4. | Presentations and Awards | Partner Presentation:
- #PurePinellas by Commissioner Justice | | |
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19-1389A
| 1 | 5. | Informational Report | Public Comment. | | |
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19-1599A
| 1 | 6. | Minutes by Clerk | Minutes of the regular meeting held August 20, 2019. | | |
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19-1600A
| 1 | 7. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from July 21 through August 17, 2019. | | |
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19-1601A
| 1 | 8. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-25 dated August 23, 2019 - Investigation of Sunstar Paramedics Conflict of Interest. | | |
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19-1602A
| 1 | 9. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-26 dated August 29, 2019 - Follow-Up Investigation of PCCLB Employees’ Misuse of County Time - Respondent #1. | | |
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19-1603A
| 1 | 10. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-27 dated August 29, 2019 - Follow-Up Investigation of PCCLB Employees’ Misuse of County Time - Respondent #2. | | |
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19-1604A
| 1 | 11. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-28 dated August 29, 2019 - Unannounced Audit of the Fort De Soto Park Imprest Funds. | | |
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19-1605A
| 1 | 12. | Report Received for Filing by Clerk | Quarterly Investment Report for the period ended June 30, 2019. | | |
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19-1606A
| 1 | 13. | Report Received for Filing by Clerk | Dock Fee Report for the month of August 2019. | | |
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19-1608A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | City of Dunedin Notice of Public Hearing to be held November 21, 2019, regarding proposed Ordinance No. 19-23 annexing certain property. | | |
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19-1609A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | City of Oldsmar Ordinance No. 2019-07 adopted August 20, 2019, annexing certain property. | | |
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19-1591A
| 1 | 16. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending August 30, 2019. | | |
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19-1353A
| 1 | 17. | Contract/Agreement | Joint Participation Agreement with the Florida Department of Transportation for utility work located at the north county satellite site. | | |
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19-741A
| 1 | 18. | Contract/Agreement | Award of bid to Wharton-Smith, Inc. for the Capri Isle Pump Station Upgrade project. | | |
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18-2028A
| 1 | 19. | Contract/Agreement | Ranking of firms and agreement with Hazen and Sawyer, P.C. for professional engineering services pertaining to the Denitrification Filter Rehab project at the South Cross Bayou Water Reclamation Facility. | | |
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19-1512A
| 1 | 20. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of David Ballard Geddis, Jr. v. Pinellas County; Small Claims Case No. 19-006257-SC- small claims action. | | |
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19-1525A
| 1 | 21. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Robert M. Menke and Jan P. Menke v. Pinellas County, et al.; Circuit Civil Case No. 19-005088-CI-15 - action for quiet title and declaratory judgment. | | |
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19-1526A
| 1 | 22. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of RICAPP, LLC v. Pinellas County, et al.; Circuit Civil Case No. 19-005342-CI - action for quiet title. | | |
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19-1524A
| 1 | 23. | County Attorney Item | Authority for Pinellas County to participate in a class action settlement concerning the purchase of liquid aluminum sulfate in the Federal Court case Liquid Aluminum Sulfate Antitrust Litigation; Civil Action No. 16-md-2687 (JLL) (JAD). | | |
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19-1297A
| 1 | 24. | Contract/Agreement | Airline Operating and Use Agreement with Allegiant Air, LLC for the operation of scheduled commercial air service at the St. Pete-Clearwater International Airport. | approved | Pass |
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19-1371A
| 1 | 25. | Contract/Agreement | Public Transportation Grant Agreement with the Florida Department of Transportation for rehabilitation of the terminal parking apron and conversion of Runway 09/27 to a taxiway at the St. Pete-Clearwater International Airport. | approved | Pass |
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19-1637A
| 1 | 26. | 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 and authority to execute Grant Agreement. (Companion to Item No. 27) | approved | Pass |
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19-1638A
| 1 | 27. | 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. 26) | deferred | Pass |
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19-1321A
| 1 | 28. | Contract/Agreement | Agreement with the District Six Medical Examiner for professional services related to the Medical Examiner’s Office and Pinellas County Forensic Laboratory. | approved | Pass |
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19-1266A
| 1 | 29. | Grant Related Item | Grant award from the U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration for Assisted Outpatient Treatment services for individuals with serious mental illness. | approved | Pass |
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19-1246A
| 1 | 30. | Grant Related Item | Grant award from the U.S. Department of Health and Human Services for the next 12 months of Expanding Access to Quality Substance Use Disorder and Mental Health Services Grant for the Health Care for the Homeless program. | approved | Pass |
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19-1397A
| 1 | 31. | Grant Related Item | Grant award from the U.S. Department of Health and Human Services, Health Resources Services Administration for Integrated Behavioral Health Services supplemental funding for the Health Care for the Homeless program. | approved | Pass |
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19-1241A
| 1 | 32. | Contract/Agreement | Interlocal Agreements with the Public Defender’s Office for jail diversion, juvenile crossover case managers, a therapist for the Ready for Life program, and an information technology position. | approved | Pass |
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19-1415A
| 1 | 33. | Contract/Agreement | Local Agency Program Agreement and associated authorizing resolution with the Florida Department of Transportation for the 62nd Avenue sidewalk improvement project from 62nd Street North to east of 58th Street North. | approved | Pass |
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19-1514A
| 1 | 34. | Real Estate Item | Lease Agreement with the State of Florida Department of Juvenile Justice for space located at 14500 49th Street North in Clearwater. | approved | Pass |
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19-1607A
| 1 | 35. | Contract/Agreement | Medicaid Public Emergency Medical Transportation Letter of Agreement between Pinellas County Emergency Medical Services dba Sunstar and the Agency for Health Care Administration that allows Pinellas County to participate in the State Fiscal Year 2019-2020 Medicaid Public Emergency Medical Transportation Intergovernmental Transfer program. | approved | Pass |
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19-1138A
| 1 | 37. | Contract/Agreement | Advanced Life Support First Responder Agreement with 16 municipalities and independent fire districts. | approved | Pass |
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19-1536A
| 1 | 38. | Contract/Agreement | Issuance of Certificate of Public Convenience and Necessity for a non-medical wheelchair transport provider. | approved | Pass |
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19-1437A
| 1 | 39. | Contract/Agreement | Tierra Verde Advanced Life Support First Responder Agreement with the Lealman Special Fire Control District for Tierra Verde. | approved as amended | Pass |
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19-1235A
| 1 | 40. | Contract/Agreement | Tierra Verde Fire Protection Services Agreement with the Lealman Special Fire Control District. | approved as amended | Pass |
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19-602A
| 1 | 41. | Contract/Agreement | Master Fire Protection Services Agreement with eight municipalities providing fire protection service in ten fire districts. | approved | Pass |
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19-1513A
| 1 | 42. | County Attorney Item | Resolution approving the early extension of the 2019 tax rolls. | approved | Pass |
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19-1551A
| 1 | 43. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. Jackie Koury and Roberta Grandshaw - action for injunctive relief and civil penalties for environmental violations. | approved | Pass |
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19-1527A
| 1 | 44. | County Attorney Item | Proposed initiation of litigation in the case of Vincent and Gen Carthane v. Charles Rutenberg Realty, Inc., et al.; HUD Case No. 04-18-3407-8; PC Case No. 18-054 - alleged housing discrimination. | approved | Pass |
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19-1450A
| 1 | 45. | County Attorney Item | Proposed settlement in the case of Linda Jones v. Pinellas County; Circuit Civil Case No. 18-008205-CI-13. | approved | Pass |
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19-1386A
| 1 | 46. | Informational Report | County Attorney Reports - None. | | |
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19-1388A
| 1 | 47. | Informational Report | County Administrator Reports:
- County Administrator Compensation Package | approved | Pass |
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19-1388A
| 1 | | Informational Report | County Administrator Reports:
- County Administrator Compensation Package | | |
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19-1587A
| 1 | 48. | Appointment | Appointments to the Youth Advisory Committee (Board of County Commissioners as a whole). | approved | Pass |
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19-1308A
| 1 | 49. | Appointment | Appointment/reappointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole). | | |
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19-1418A
| 1 | 50. | Informational Report | County Commission New Business Items:
- Resolution on Equal Rights Amendment (Commissioner Gerard) | approved | Pass |
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19-1418A
| 1 | | Informational Report | County Commission New Business Items:
- Resolution on Equal Rights Amendment (Commissioner Gerard) | | |
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19-1419A
| 1 | 51. | Informational Report | County Commission Board Reports and Miscellaneous. | | |
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19-1476A
| 1 | 52. | Petition to Vacate | Petition of Aprola, LLC/Richard Orr to vacate that portion of the 60-foot right-of-way known as 37th Street North, lying between Warehouse Site B, Replat of Mohawk Park Subdivision, Plat Book 19, Page 78, and Lots 1 and 2, Block C, Revised Plat of Norton’s Subdivision No. 3, Plat Book 19, Page 57, lying in Section 3-31-16, Pinellas County, Florida. (Legislative Hearing) | approved | Pass |
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19-969A
| 1 | 53. | Petition to Vacate | Petition of Artemis, LLC/George M. Kolitsopoulos to vacate those certain platted five-foot utility easements lying in Lots 3, 4 and 5, Block 1, Fraze Acres Subdivision as recorded in Plat Book 31, Page 67, lying in Section 5-31-16. (Quasi-Judicial Hearing) | approved | Pass |
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19-1337A
| 1 | 54. | Resolution | Resolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing). | approved | Pass |
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19-1337A
| 1 | 54. | Resolution | Resolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing). | approved | Pass |
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19-1337A
| 1 | 54. | Resolution | Resolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing). | approved | Pass |
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19-1337A
| 1 | 54. | Resolution | Resolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing). | approved | Pass |
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19-1337A
| 1 | 54. | Resolution | Resolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing). | approved | Pass |
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19-1337A
| 1 | | Resolution | Resolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing). | | |
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