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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/9/2021 2:00 PM Minutes status: Final  
Meeting location: Pinellas County Cooperative Extension 12520 Ulmerton Road, Largo
Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-089A 11.Presentations and AwardsFlorida Surveyors and Mappers Week Proclamation: - Jared Phillips, Professional Surveyor & Mapper, Survey and Mapping Division, Public Works - Susan Scholpp, Division Director, Survey and Mapping Division, Public Works   Action details Not available
21-088A 12.Presentations and AwardsWater Matters Month Proclamation: - Alexandra Mauer, Environmental Specialist 2, Environmental Management Division, Public Works - Robert Kacinko, Electronic Equipment Technician 3, Plant Operations Division, Utilities   Action details Not available
21-091A 13.Presentations and AwardsPartner Presentation: - Amanda Rice, P.E., Assistant Executive Director, Southwest Florida Water Management District   Action details Not available
21-129A 14.Presentations and AwardsBusiness Partner Presentation: - Claudia Johnson, CEO, Grand Hacienda   Action details Not available
21-080A 15.ResolutionLocal State of Emergency.approvedPass Action details Not available
21-080A 1 ResolutionLocal State of Emergency.   Action details Not available
21-081A 16.Public CommentCitizens To Be Heard - Public Comment.   Action details Not available
21-326A 17.Minutes by ClerkMinutes of the in-person and virtual regular meeting held January 12, 2021.   Action details Not available
21-327A 18.Vouchers and Bills Paid by ClerkVouchers and bills paid from January 24 through February 13, 2021.   Action details Not available
21-328A 19.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-03 dated February 16, 2021 - Audit of Building & Development Review Services - Phase II.   Action details Not available
21-329A 110.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-04 dated February 17, 2021 - Audit of Risk Management Driver License Transcript Data Exchange.   Action details Not available
21-330A 111.Miscellaneous Item Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2020-32 adopted January 26, 2021, annexing certain property.   Action details Not available
21-331A 112.Miscellaneous Item Received for Filing by ClerkPinellas Suncoast Fire & Rescue Public Facilities Annual Notice of Change Report.   Action details Not available
21-228A 113.Real Estate ItemDeclare surplus and authorize the sale of County-owned equipment and vehicles.   Action details Not available
21-083A 114.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending February 19, 2021.   Action details Not available
20-2239A 115.Contract/AgreementJoint Project Agreement with the City of Pinellas Park for development of an updated Roosevelt Creek Watershed Management Plan.   Action details Not available
21-257A 117.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney, or counsel provided through insurance, in the case of Paulina Perez-Allende v. Pinellas County, et al.; Circuit Civil Case No. 20-004779-CI-11 - allegations of negligence resulting in personal injuries.   Action details Not available
21-149A 118.Informational ReportHousing Finance Authority of Pinellas County: 2020 Annual Report.   Action details Not available
21-155A 119.Informational ReportHousing Finance Authority of Pinellas County: 2020 Annual Report on the Pinellas County Housing Trust Fund Program.   Action details Not available
19-1929A 116.Contract/AgreementRanking of firms and agreement with Wade Trim, Inc. for professional engineering services pertaining to the Wastewater Collection System master plan.approvedPass Action details Not available
21-267A 120.Real Estate ItemHonorary and Philanthropic Naming Rights Policy.approvedPass Action details Not available
21-267A 1 Real Estate ItemHonorary and Philanthropic Naming Rights Policy.approvedPass Action details Not available
21-267A 1 Real Estate ItemHonorary and Philanthropic Naming Rights Policy.   Action details Not available
21-204A 121.Contract/AgreementAirport accounts receivable write-off.approvedPass Action details Not available
21-210A 122.ResolutionResolution and First Amendment of Joinder to Interlocal Agreement approving the issuance of not-to-exceed $1,200,000.00 for projects located in Pinellas County, of Industrial Development Revenue Bonds by Florida Development Finance Corporation.approvedPass Action details Not available
21-187A 123.Grant Related ItemAmendments to the Health Care for the Homeless Co-Applicant Board Bylaws and Co-Applicant Agreement and the Co-Applicant Board roster.approvedPass Action details Not available
21-409A 124.Contract/AgreementInterlocal agreement with the City of Dunedin for purchase of the Gladys Douglas property.approvedPass Action details Not available
21-248A 125.Contract/AgreementFirst Amendment to the Agreement with Bourntec Solutions, Inc. for additional services pertaining to the continued effort to upgrade the County’s Oracle Enterprise Resource Planning system.approvedPass Action details Not available
21-308A 126.AppointmentAppointment to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).approvedPass Action details Not available
21-272A 127.AppointmentAppointments to the Emergency Medical Services Advisory Council.approvedPass Action details Not available
21-258A 128.County Attorney ItemProposed initiation of litigation in the case of Pinellas County Emergency Medical Services Authority v. AvMed, Inc. d/b/a AvMed Health Plans - action for recovery of damages.approvedPass Action details Not available
21-084A 129.Informational ReportCounty Attorney Reports.   Action details Not available
21-085A 130.Informational ReportCounty Administrator Reports - None.   Action details Not available
21-274A 131.AppointmentAppointment to the County Council for Persons with Disabilities (Individual appointment by Commissioner Peters).approvedPass Action details Not available
21-315A 132.AppointmentReappointment to the Historic Preservation Board (Board of County Commissioners as a whole).approvedPass Action details Not available
21-086A 133.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and Other New Business.   Action details Not available
21-239A 134.Zoning / Land Use and Related ItemCase No. CW 21-04 - City of Largo Countywide Plan Map amendment from Public/Semi-Public to Office, regarding 7.39 acres more or less, located at 6021 142nd Avenue North.approvedPass Action details Not available