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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: 11/9/2021 2:00 PM Minutes status: Draft  
Meeting location: Pinellas County Cooperative Extension 12520 Ulmerton Road, Largo
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-2007A 11.Presentations and AwardsVeterans Day Proclamation: Pinellas County Veteran Services - Jill Maxwell, Veteran Services Officer - Michael Swonger, Veteran Services Officer   Not available Video Video
21-1985A 12.Presentations and AwardsBusiness Partner Presentation: Suncoast Development of Pinellas County, Inc. - Charles Cerullo, CEO - Luis Aguayo, Project Manager   Not available Not available
21-1985A 12.Presentations and AwardsBusiness Partner Presentation: Suncoast Development of Pinellas County, Inc. - Charles Cerullo, CEO - Luis Aguayo, Project Manager   Not available Video Video
21-2001A 13.Public CommentCitizens To Be Heard - Public Comment.   Not available Video Video
21-2153A 14.Minutes by ClerkMinutes of the in-person and virtual regular meeting held August 24, 2021.   Not available Video Video
21-2154A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from October 3 through 9, 2021.   Not available Not available
21-2155A 16.Reports Received for Filing by ClerkQuarterly Report of Routine Dock & Dredge/Fill Permits issued from July 1 to September 30, 2021.   Not available Not available
21-2156A 17.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-21 dated October 20, 2021 - Follow-up Audit of Building and Development Review Services - Phase 1 Building Code Inspectors.   Not available Not available
21-2157A 18.Reports Received for Filing by ClerkPinellas County Sheriff’s Office Adopted Budget for Fiscal Year 2021-2022.   Not available Not available
21-2158A 19.Miscellaneous Items Received for Filing by ClerkCity of St. Petersburg Notice of Public Hearing held October 27, 2021, regarding proposed amendments to the Intown West Community Redevelopment Plan.   Not available Not available
21-726A 111.Contract/AgreementRanking of firms and agreement with BayCare Home Care, Inc. for homecare and durable medical equipment.   Not available Not available
21-2064A 112.Budget AmendmentFiscal Year 2021 Board Budget Amendment No. 5 to realign appropriation from Reserves for Contingency in the General Fund, Building Services Fund, Fleet Management Fund, and Risk Financing Fund for unanticipated Fiscal Year 2021 expenditures.   Not available Not available
21-1347A 113.Contract/AgreementAward of bid to Hubbard Construction Company for Fiscal Years 2022-2024 countywide pavement preservation work order contract.   Not available Not available
20-1822A 114.Contract/AgreementRanking of firms and agreement with WSP USA, Inc. for engineering, planning, and environmental services for the Forest Lakes Boulevard Phase III Widening Preliminary Engineering Report.   Not available Not available
21-2112A 115.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.   Not available Not available
21-1904A 117.Receipt and File ReportReceipt and file report of the Law Enforcement Trust Fund for the quarter ending September 30, 2021.   Not available Not available
21-1909A 118.Receipt and File ReportReceipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending September 30, 2021.   Not available Not available
21-2002A 110.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending October 15, 2021.   Not available Video Video
21-2120A 116.Contract/AgreementRatification of the Emergency Second 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.   Not available Video Video
21-2053A 119.Contract/AgreementAirline Operating and Use Agreement with Swoop, Inc. for the operation of scheduled commercial air service at the St. Pete-Clearwater International Airport.   Not available Video Video
21-1222A 120.Grant Related ItemAmerican Rescue Plan Act of 2021 program resulting grant applications, grant agreements, and documents designated for the St. Pete-Clearwater International Airport.   Not available Video Video
21-2084A 121.Contract/AgreementMunicipal Services Taxing Unit funding for the Feather Sound Community Services District for the installation of a dog park at Earl Maize Recreation Area.   Not available Not available
21-2085A 122.Contract/AgreementMunicipal Services Taxing Unit funding for the Seminole Junior Warhawks Athletic Association for improvements to baseball field 2.   Not available Not available
21-2095A 123.Contract/AgreementMunicipal Services Taxing Unit funding for the Florida Dream Center for equipment to increase capacity for Resident Advocacy and Mobile Food Bank programs.   Not available Not available
21-2125A 124.ResolutionResolution to join the Ready for 100 Program and establish clean energy targets.   Not available Video Video
21-665A 125.Contract/AgreementAward of bid to Bandes Construction Company, Inc. for the Tampa Bay Innovation Center Incubator project.   Not available Video Video
21-2013A 126.Contract/AgreementThird Amendment to the Agreement with Tetra Tech, Inc. for emergency rental assistance program administration.   Not available Video Video
21-1921A 127.Contract/AgreementGrant Agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System Grant.   Not available Video Video
21-1982A 128.Grant Related ItemNotice of a grant award from the U.S. Department of Health and Human Services, Health Resources and Services Administration for Fiscal Year 2021 American Rescue Plan Act Health Center Infrastructure Support funding.   Not available Video Video
21-2079A 129.ResolutionResolution dedicating land from the Lealman Special Fire Control District as public road right-of-way for the Lealman Fire Station.   Not available Video Video
21-2049A 130.ResolutionResolution to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services.   Not available Video Video
21-2138A 131.Contract/AgreementPurchase authorization with CDW Government LLC and SHI International Corp for information technology solutions and services as requested by the Business Technology Services department.   Not available Video Video
21-1947A 132.AppointmentAppointments/reappointments to the Emergency Medical Services Advisory Council.   Not available Video Video
21-2111A 133.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. PSC Civil, Inc., formerly known as Pepper Contracting Services, Inc. - for liquidated damages arising out of Contract Number 167-0509-CP(SCB).   Not available Video Video
21-2003A 134.Informational ReportCounty Attorney Reports: - County Redistricting Board Update - Virtual Attendance at Public Meetings Policy   Not available Video Video
21-2004A 135.Informational ReportCounty Administrator Reports. - Federal Funding for Infrastructure   Not available Video Video
21-1991A 136.AppointmentReappointments to the Palm Harbor Community Services Agency (Individual appointments by Commissioners Gerard and Eggers).   Not available Video Video
21-2088A 137.Informational ReportSelection of the 2022 Chair and Vice-Chair.   Not available Video Video
21-2088A 137.Informational ReportSelection of the 2022 Chair and Vice-Chair.   Not available Video Video
21-2005A 138.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business.   Not available Video Video