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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/28/2020 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
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
19-2224A 11.Presentations and AwardsHuman Trafficking Prevention Month Proclamation: - Paul Valenti, Director, Office of Human Rights - Jeffery Lorick, Compliance Manager, Office of Human Rights - Daisy Rodriguez, Director, Human Services - Doug Templeton, Operations Manager, Consumer Protection - Jason Ohman, Senior Investigator, Consumer Protection - Jim Clark, Investigator, Consumer Protection - Celeste Fernandez, Community Development Administrator, Department of Children and Families   Action details Video Video
19-2225A 12.Presentations and AwardsLincolnshire Cooperation Proclamation: - Colin Davie, Executive Councillor of Economy and Place   Action details Video Video
20-012A 13.Presentations and AwardsMarketing and Communications Local and State Awards: Florida Public Relations Association - Judges Award and Award of Distinction for Pinellas County’s Red Tide Crisis Communication Response - Award of Distinction for a Life Saved: Kayaker Rescue Media Event Public Relations Society of America - Award of Excellence for Pinellas County’s Red Tide Crisis Communications Response   Action details Video Video
19-2248A 14.Presentations and AwardsPartner Presentation: - Mike Sutton, President and CEO, Habitat for Humanity of Pinellas and West Pasco Counties   Action details Video Video
19-2227A 15.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-2228A 16.Informational ReportPublic Comment.   Action details Video Video
20-066A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from November 17 through December 28, 2019.   Action details Not available
20-067A 18.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, 2020 Inspector General’s Annual Audit Plan.   Action details Not available
20-068A 19.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2020-01 dated January 8, 2020 - Follow-Up Investigation of Misappropriation of County Laptop.   Action details Not available
20-069A 110.Reports Received for Filing by ClerkReport of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for quarter ended September 30, 2019.   Action details Not available
20-070A 111.Reports Received for Filing by ClerkJuvenile Welfare Board Quarterly Financial Statements for the period ended September 30, 2019.   Action details Not available
20-071A 112.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9328-19, 9331-19, and 9334-19 adopted December 5, 2019, annexing certain properties.   Action details Not available
19-2234A 113.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending December 31, 2019.   Action details Not available
20-047A 114.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2019.   Action details Not available
19-1453A 116.Contract/AgreementAward of bid to Suncoast Development of Pinellas County, Inc. for the Fiscal Year 2020-2022 Countywide ADA, sidewalk, drainage, and roadway improvements.   Action details Not available
19-769A 117.Contract/AgreementRanking of firms and agreement with Ardurra Group, Inc. for professional engineering services pertaining to the South Cross Bayou Dewatering Enhancement project.   Action details Not available
19-2358A 218.Receipt and File Report by County Administrator Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending December 31, 2019.   Action details Not available
19-2366A 119.Receipt and File Report by County Administrator Receipt and file report on the Law Enforcement Trust Fund for the quarter ending December 31, 2019.   Action details Not available
19-332A 115.Contract/AgreementRanking of firms and agreement with Birdsall, Voss and Associates, Inc. for advertising and promotional services pertaining to the Convention and Visitors Bureau.deferredPass Action details Video Video
19-2134A 120.Contract/AgreementUpdated Allegiant Air, LLC Operating and Use Agreement with St. Pete-Clearwater International Airport.approvedPass Action details Video Video
19-2268A 121.Contract/AgreementSix-month Social Action Funding Awards under the Fiscal Year 2020 Decision Package for community programs.approvedPass Action details Video Video
19-2334A 122.Contract/AgreementAgreement with the Gulf Consortium for partial grant funding of the Lake Seminole Sediment Removal and Restoration project.approvedPass Action details Video Video
19-2302A 123.Contract/AgreementResolution dedicating a portion of County-owned property being a portion of Taylor Park on 16th Avenue Southwest in Section 4, Township 30 South, Range 15 East, as public right-of-way.approvedPass Action details Video Video
19-2371A 124.Contract/AgreementUpdated Medicaid Public Emergency Medical Transportation Letter of Agreement between Pinellas County Emergency Medical Services d/b/a Sunstar and the Agency for Health Care Administration allowing Pinellas County to participate in the State Fiscal Year 2019-2020 Medicaid Public Emergency Medical Transportation Intergovernmental Transfer program.approvedPass Action details Video Video
19-2357A 125.Contract/AgreementChange Order No. 3 with Polydyne, Inc. for requirements of polymers for wastewater treatment.approvedPass Action details Video Video
19-2161A 126.Contract/AgreementRevisions to the Emergency Medical Services Rules and Regulations.approvedPass Action details Video Video
19-2207A 127.County Attorney ItemProposed settlement in the case of Glenn Fiore v. Pinellas County; Circuit Civil Case No. 19-004344-CI-13.approvedPass Action details Video Video
19-2229A 128.Informational ReportCounty Attorney Reports - None.   Action details Video Video
19-2231A 129.Informational ReportCounty Administrator Reports: - CareerSource Pinellas Update   Action details Video Video
19-2034A 130.AppointmentAppointment to the Local Planning Agency (Individual Appointment by Commissioner Justice).approvedPass Action details Video Video
19-2232A 131.Informational ReportCounty Commission New Business Items.   Action details Video Video
20-094A 132.OrdinanceProposed ordinance amending Article IV of Chapter 70 of the Pinellas County Code Relating to Wage Theft/Recovery.approvedPass Roll call Video Video
19-2370A 133.ResolutionResolution supplementing the Fiscal Year 2020 Budget for unanticipated fund balances in the Surface Water Utility, Capital Projects, Solid Waste Renewal and Replacement, Water Renewal and Replacement, and Sewer Renewal and Replacement Funds.approvedPass Action details Video Video
19-2279A 134.Zoning / Land Use and Related ItemCase No. LU-30-12-19 (K G G K Venture, LLC) A request for a land use change from Residential/Office/Retail to Commercial General on approximately 3.23 acres located at 28795 US Highway 19 North in unincorporated Clearwater.approvedPass Action details Video Video
19-2280A 135.Zoning / Land Use and Related ItemCase No. Q Z/LU-15-09-19 (McMullen Booth 2AC 3 2019 Trust, Martin J. Rosato, Trustee) A request for a land use change from Recreation/Open Space to Institutional (Legislative) and a zoning change from R-A, Residential Agriculture to LI, Limited Institutional (Quasi-Judicial) with a Development Agreement limiting the use on the property to a one-story medical office having a maximum size of 18,000 square feet and requiring additional development parameters involving site access, roadway improvements, buffering, and building design, on approximately 2.0 acres located on the east side of McMullen Booth Road, approximately 900 feet north of Curlew Road in Palm Harbor.approvedPass Action details Video Video