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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/24/2019 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: Not available Meeting Extra1 Label: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-1395A 11.Presentations and Awards2020 Census Proclamation: - Reginald Earl, Partnership Specialist-Florida, U.S. Census Bureau   Action details Video Video
19-1384A 12.Presentations and AwardsNational Fire Prevention Week Proclamation: - Chief Brett Schlatterer, Fire Chiefs Association Representative, Pinellas Park Fire Department - Craig Hare, Division Director, EMS & Fire Administration   Action details Video Video
19-1383A 13.Presentations and Awards2019 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   Action details Video Video
19-1669A 14.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-1389A 15.Informational ReportPublic Comment.   Action details Video Video
19-1599A 16.Minutes by ClerkMinutes of the regular meeting held August 20, 2019.   Action details Not available
19-1600A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from July 21 through August 17, 2019.   Action details Not available
19-1601A 18.Reports Received for Filing by ClerkDivision 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.   Action details Not available
19-1602A 19.Reports Received for Filing by ClerkDivision 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.   Action details Not available
19-1603A 110.Reports Received for Filing by ClerkDivision 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.   Action details Not available
19-1604A 111.Reports Received for Filing by ClerkDivision 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.   Action details Not available
19-1605A 112.Reports Received for Filing by ClerkQuarterly Investment Report for the period ended June 30, 2019.   Action details Not available
19-1606A 113.Reports Received for Filing by ClerkDock Fee Report for the month of August 2019.   Action details Not available
19-1608A 114.Miscellaneous Items Received for Filing by ClerkCity of Dunedin Notice of Public Hearing to be held November 21, 2019, regarding proposed Ordinance No. 19-23 annexing certain property.   Action details Not available
19-1609A 115.Miscellaneous Items Received for Filing by ClerkCity of Oldsmar Ordinance No. 2019-07 adopted August 20, 2019, annexing certain property.   Action details Not available
19-1591A 116.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.   Action details Not available
19-1353A 117.Contract/AgreementJoint Participation Agreement with the Florida Department of Transportation for utility work located at the north county satellite site.   Action details Not available
19-741A 118.Contract/AgreementAward of bid to Wharton-Smith, Inc. for the Capri Isle Pump Station Upgrade project.   Action details Not available
18-2028A 119.Contract/AgreementRanking 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.   Action details Not available
19-1512A 120.County Attorney ItemNotice 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.   Action details Not available
19-1525A 121.County Attorney ItemNotice 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.   Action details Not available
19-1526A 122.County Attorney ItemNotice 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.   Action details Not available
19-1524A 123.County Attorney ItemAuthority 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).   Action details Not available
19-1297A 124.Contract/AgreementAirline Operating and Use Agreement with Allegiant Air, LLC for the operation of scheduled commercial air service at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
19-1371A 125.Contract/AgreementPublic 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.approvedPass Action details Video Video
19-1637A 126.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 and authority to execute Grant Agreement. (Companion to Item No. 27)approvedPass Action details Video Video
19-1638A 127.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. 26)deferredPass Action details Video Video
19-1321A 128.Contract/AgreementAgreement with the District Six Medical Examiner for professional services related to the Medical Examiner’s Office and Pinellas County Forensic Laboratory.approvedPass Action details Video Video
19-1266A 129.Grant Related ItemGrant 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.approvedPass Action details Video Video
19-1246A 130.Grant Related ItemGrant 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.approvedPass Action details Video Video
19-1397A 131.Grant Related ItemGrant 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.approvedPass Action details Video Video
19-1241A 132.Contract/AgreementInterlocal 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.approvedPass Action details Video Video
19-1415A 133.Contract/AgreementLocal 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.approvedPass Action details Video Video
19-1514A 134.Real Estate ItemLease Agreement with the State of Florida Department of Juvenile Justice for space located at 14500 49th Street North in Clearwater.approvedPass Action details Video Video
19-1607A 135.Contract/AgreementMedicaid 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.approvedPass Action details Video Video
19-1390A 136.Contract/AgreementChange Order No. 3 to the agreement with Tamco Electric, Inc. for requirements of light duty commercial electrical repairs.deferredPass Action details Video Video
19-1138A 137.Contract/AgreementAdvanced Life Support First Responder Agreement with 16 municipalities and independent fire districts.approvedPass Action details Video Video
19-1536A 138.Contract/AgreementIssuance of Certificate of Public Convenience and Necessity for a non-medical wheelchair transport provider.approvedPass Action details Video Video
19-1437A 139.Contract/AgreementTierra Verde Advanced Life Support First Responder Agreement with the Lealman Special Fire Control District for Tierra Verde.approved as amendedPass Action details Video Video
19-1235A 140.Contract/AgreementTierra Verde Fire Protection Services Agreement with the Lealman Special Fire Control District.approved as amendedPass Action details Video Video
19-602A 141.Contract/AgreementMaster Fire Protection Services Agreement with eight municipalities providing fire protection service in ten fire districts.approvedPass Action details Video Video
19-1513A 142.County Attorney ItemResolution approving the early extension of the 2019 tax rolls.approvedPass Action details Video Video
19-1551A 143.County Attorney ItemProposed 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.approvedPass Action details Video Video
19-1527A 144.County Attorney ItemProposed 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.approvedPass Action details Video Video
19-1450A 145.County Attorney ItemProposed settlement in the case of Linda Jones v. Pinellas County; Circuit Civil Case No. 18-008205-CI-13.approvedPass Action details Video Video
19-1386A 146.Informational ReportCounty Attorney Reports - None.   Action details Not available
19-1388A 147.Informational ReportCounty Administrator Reports: - County Administrator Compensation PackageapprovedPass Action details Video Video
19-1388A 1 Informational ReportCounty Administrator Reports: - County Administrator Compensation Package   Action details Video Video
19-1587A 148.AppointmentAppointments to the Youth Advisory Committee (Board of County Commissioners as a whole).approvedPass Action details Video Video
19-1308A 149.AppointmentAppointment/reappointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole).   Action details Video Video
19-1418A 150.Informational ReportCounty Commission New Business Items: - Resolution on Equal Rights Amendment (Commissioner Gerard)approvedPass Action details Video Video
19-1418A 1 Informational ReportCounty Commission New Business Items: - Resolution on Equal Rights Amendment (Commissioner Gerard)   Action details Video Video
19-1419A 151.Informational ReportCounty Commission Board Reports and Miscellaneous.   Action details Video Video
19-1476A 152.Petition to VacatePetition 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)approvedPass Action details Video Video
19-969A 153.Petition to VacatePetition 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)approvedPass Action details Video Video
19-1337A 154.ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing).approvedPass Action details Video Video
19-1337A 154.ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing).approvedPass Action details Video Video
19-1337A 154.ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing).approvedPass Action details Video Video
19-1337A 154.ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing).approvedPass Action details Video Video
19-1337A 154.ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing).approvedPass Action details Video Video
19-1337A 1 ResolutionResolutions to adopt final millage rates and budgets for Fiscal Year 2020 (second public hearing).   Action details Video Video