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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/22/2020 2:00 PM Minutes status: Draft  
Meeting location: Virtual Regular Meeting
Virtual Regular Meeting, Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Not available  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-1507A 11.Informational ReportPublic Comment.   Not available Not available
20-1751A 12.Minutes by ClerkMinutes of the virtual regular meeting held August 6, 2020.   Not available Not available
20-1752A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 2 through August 22, 2020.   Not available Not available
20-1753A 14.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinance No. 9391-20 adopted August 6, 2020, annexing certain property.   Not available Not available
20-1754A 15.Miscellaneous Items Received for Filing by ClerkCity of Tarpon Springs Ordinances Nos. 2020-14 and 2020-08 adopted August 4 and August 11, 2020, respectively, annexing certain properties.   Not available Not available
20-1755A 16.Miscellaneous Items Received for Filing by ClerkClearwater Cay Community Development District Fiscal Year 2021 Meeting Schedule.   Not available Not available
20-1756A 17.Miscellaneous Items Received for Filing by ClerkEastlake Oaks Community Development District Fiscal Year 2021 Meeting Schedule.   Not available Not available
20-1648A 18.Contract/AgreementAward of bid to Tappouni Mechanical Services, Inc. for the STAR Center Air Handler Replacement project.   Not available Not available
20-1598A 19.Contract/AgreementAward of bid to Kenyon & Partners, Inc. for the St. Pete-Clearwater International Airport Chiller Replacement project.   Not available Not available
20-1520A 110.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending August 31, 2020.   Not available Not available
20-553A 111.Contract/AgreementRanking of firms and agreement with Citizens Rx, LLC for Indigent Health Program-Pharmacy Services.   Not available Not available
20-1123A 112.Contract/AgreementRanking of firms and agreement with Directions for Mental Health, Inc. d/b/a Directions for Living for Homeless Street Outreach Services.   Not available Not available
20-864A 113.Contract/AgreementAward of bid to Keystone Excavators, Inc. for the Lakeshore Estates Phase 2 Roadway and Drainage Improvement project.   Not available Not available
20-908A 114.Contract/AgreementAward of bid to Keystone Excavators, Inc. for the Water Main Improvement project from Alternate U.S. Highway 19 to Omaha Street and Delaware Avenue to Nebraska Avenue.   Not available Not available
20-1581A 115.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Asset Recovery Inc. v. L.J.I. Properties, LLC, et al.; Circuit Civil Case No. 20-3400-CI-7 - declaratory relief.   Not available Not available
20-1645A 116.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Maurice Boulay v. Pinellas County; Circuit Civil Case No. 20-003885-CI-15 - allegations of negligence resulting in personal injuries.   Not available Not available
20-1709A 117.ResolutionLocal State of Emergency.   Not available Not available
20-1505A 118.Contract/AgreementFiscal Year 2021 Interlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the St. Pete-Clearwater International Airport.   Not available Not available
20-1504A 119.Contract/AgreementAgreement to terminate the Interlocal Agreement for Tampa Bay Advanced Manufacturing Industry Certification Training Centers.   Not available Not available
20-1696A 120.Contract/AgreementData Sharing Agreement between Florida Department of Economic Opportunity, Pinellas Board of County Commissioners, and WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas.   Not available Not available
20-1223A 121.Contract/AgreementAgreements with Directions for Mental Health, Inc., Operation Par, Inc., and Westcare Gulfcoast-Florida, Inc. for the Cooperative Agreement to Benefit Homeless Individuals.   Not available Not available
20-1139A 122.Contract/AgreementAgreement with Personal Enrichment Through Mental Health Services, Inc. for the Crisis Stabilization Unit and Pinellas Integrated Care Alliance.   Not available Not available
20-1396A 123.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.   Not available Not available
20-1398A 124.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.   Not available Not available
20-1367A 125.Contract/AgreementPinellas County Health Program hospital provider agreement renewals.   Not available Not available
20-1543A 126.Contract/AgreementAmendment to the Interlocal Agreement between the City of Clearwater and Pinellas County pertaining to the Clearwater Planning Area.   Not available Not available
20-1536A 127.Contract/AgreementChange Order No. 1 to the contract with Cone & Graham, Inc. for the Betty Lane at Sunset Point Road intersection improvements project.   Not available Not available
20-1698A 128.Contract/AgreementResolution to delegate authority to Melanie Weed, Public Works Department Environmental Management Division Director, as Pinellas County’s Resources and Ecosystems Sustainability, Tourist Opportunities and Revived Economies of the Gulf Coast Act Authorizing Official, to execute the certification required by the United States Treasury Financial Assistance application for direct component funds.   Not available Not available
20-1747A 129.Contract/AgreementMedicaid Public Emergency Medical Transportation Letter of Agreement between Pinellas County Emergency Medical Services d/b/a Sunstar and the Agency for Health Care Administration that allows Pinellas County to participate in the State Fiscal Year 2020-2021 Medicaid Public Emergency Medical Transportation Intergovernmental Transfer program.   Not available Not available
20-1558A 130.ResolutionResolution to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services.   Not available Not available
20-1656A 131.AppointmentAppointment to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).   Not available Not available
20-1663A 132.Budget AmendmentFiscal Year 2020 Board Budget Amendment No. 4 to realign appropriation from the General Government cost center to the Supervisor of Elections cost center within the General Fund.   Not available Not available
20-1517A 133.Informational ReportCounty Attorney Reports.   Not available Not available
20-1518A 134.Informational ReportCounty Administrator Reports.   Not available Not available
20-1689A 135.AppointmentAppointments to the Youth Advisory Committee (Board of County Commissioners as a whole).   Not available Not available
20-1405A 136.AppointmentAppointment to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).   Not available Not available
20-1327A 137.AppointmentAppointments to the Suncoast Health Council (Board of County Commissioners as a whole).   Not available Not available
20-1519A 138.Informational ReportCounty Commission New Business Items.   Not available Not available
20-1346A 139.Contract/AgreementResolutions to adopt final millage rates and budgets for Fiscal Year 2021 (second public hearing).   Not available Not available