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21-2007A
| 1 | 1. | Presentations and Awards | Veterans Day Proclamation:
Pinellas County Veteran Services
- Jill Maxwell, Veteran Services Officer
- Michael Swonger, Veteran Services Officer | | |
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21-1985A
| 1 | 2. | Presentations and Awards | Business Partner Presentation:
Suncoast Development of Pinellas County, Inc.
- Charles Cerullo, CEO
- Luis Aguayo, Project Manager | | |
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21-1985A
| 1 | 2. | Presentations and Awards | Business Partner Presentation:
Suncoast Development of Pinellas County, Inc.
- Charles Cerullo, CEO
- Luis Aguayo, Project Manager | | |
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21-2001A
| 1 | 3. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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21-2153A
| 1 | 4. | Minutes by Clerk | Minutes of the in-person and virtual regular meeting held August 24, 2021. | approved as part of the Consent Agenda | |
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21-2154A
| 1 | 5. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from October 3 through 9, 2021. | approved as part of the Consent Agenda | |
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21-2155A
| 1 | 6. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock & Dredge/Fill Permits issued from July 1 to September 30, 2021. | approved as part of the Consent Agenda | |
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21-2156A
| 1 | 7. | Report Received for Filing by Clerk | Division 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. | approved as part of the Consent Agenda | |
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21-2157A
| 1 | 8. | Report Received for Filing by Clerk | Pinellas County Sheriff’s Office Adopted Budget for Fiscal Year 2021-2022. | approved as part of the Consent Agenda | |
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21-2158A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | City of St. Petersburg Notice of Public Hearing held October 27, 2021, regarding proposed amendments to the Intown West Community Redevelopment Plan. | approved as part of the Consent Agenda | |
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21-726A
| 1 | 11. | Contract/Agreement | Ranking of firms and agreement with BayCare Home Care, Inc. for homecare and durable medical equipment. | approved as part of the Consent Agenda | |
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21-2064A
| 1 | 12. | Budget Amendment | Fiscal 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. | approved as part of the Consent Agenda | |
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21-1347A
| 1 | 13. | Contract/Agreement | Award of bid to Hubbard Construction Company for Fiscal Years 2022-2024 countywide pavement preservation work order contract. | approved as part of the Consent Agenda | |
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20-1822A
| 1 | 14. | Contract/Agreement | Ranking 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. | approved as part of the Consent Agenda | |
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21-2112A
| 1 | 15. | Receipt and File Report | Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. | approved as part of the Consent Agenda | |
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21-1904A
| 1 | 17. | Receipt and File Report | Receipt and file report of the Law Enforcement Trust Fund for the quarter ending September 30, 2021. | approved as part of the Consent Agenda | |
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21-1909A
| 1 | 18. | Receipt and File Report | Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending September 30, 2021. | approved as part of the Consent Agenda | |
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21-2002A
| 1 | 10. | 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. | approved | Pass |
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21-2120A
| 1 | 16. | Contract/Agreement | Ratification 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. | approved | Pass |
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21-2053A
| 1 | 19. | Contract/Agreement | Airline Operating and Use Agreement with Swoop, Inc. for the operation of scheduled commercial air service at the St. Pete-Clearwater International Airport. | approved | Pass |
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21-1222A
| 1 | 20. | Grant Related Item | American Rescue Plan Act of 2021 program resulting grant applications, grant agreements, and documents designated for the St. Pete-Clearwater International Airport. | approved | Pass |
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21-2084A
| 1 | 21. | Contract/Agreement | Municipal Services Taxing Unit funding for the Feather Sound Community Services District for the installation of a dog park at Earl Maize Recreation Area. | approved | Pass |
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21-2085A
| 1 | 22. | Contract/Agreement | Municipal Services Taxing Unit funding for the Seminole Junior Warhawks Athletic Association for improvements to baseball field 2. | approved | Pass |
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21-2095A
| 1 | 23. | Contract/Agreement | Municipal Services Taxing Unit funding for the Florida Dream Center for equipment to increase capacity for Resident Advocacy and Mobile Food Bank programs. | approved | Pass |
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21-2125A
| 1 | 24. | Resolution | Resolution to join the Ready for 100 Program and establish clean energy targets. | approved | Pass |
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21-665A
| 1 | 25. | Contract/Agreement | Award of bid to Bandes Construction Company, Inc. for the Tampa Bay Innovation Center Incubator project. | approved | Pass |
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21-2013A
| 1 | 26. | Contract/Agreement | Third Amendment to the Agreement with Tetra Tech, Inc. for emergency rental assistance program administration. | approved | Pass |
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21-1921A
| 1 | 27. | Contract/Agreement | Grant Agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System Grant. | approved | Pass |
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21-1982A
| 1 | 28. | Grant Related Item | Notice 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. | approved | Pass |
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21-2079A
| 1 | 29. | Resolution | Resolution dedicating land from the Lealman Special Fire Control District as public road right-of-way for the Lealman Fire Station. | approved | Pass |
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21-2049A
| 1 | 30. | Resolution | Resolution to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services. | approved | Pass |
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21-2138A
| 1 | 31. | Contract/Agreement | Purchase authorization with CDW Government LLC and SHI International Corp for information technology solutions and services as requested by the Business Technology Services department. | approved | Pass |
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21-1947A
| 1 | 32. | Appointment | Appointments/reappointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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21-2111A
| 1 | 33. | County Attorney Item | Proposed 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). | approved | Pass |
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21-2003A
| 1 | 34. | Informational Report | County Attorney Reports:
- County Redistricting Board Update
- Virtual Attendance at Public Meetings Policy | | |
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21-2004A
| 1 | 35. | Informational Report | County Administrator Reports.
- Federal Funding for Infrastructure | | |
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21-1991A
| 1 | 36. | Appointment | Reappointments to the Palm Harbor Community Services Agency (Individual appointments by Commissioners Gerard and Eggers). | approved | Pass |
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21-2088A
| 1 | 37. | Informational Report | Selection of the 2022 Chair and Vice-Chair. | approved | Pass |
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21-2088A
| 1 | 37. | Informational Report | Selection of the 2022 Chair and Vice-Chair. | approved | Pass |
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21-2005A
| 1 | 38. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business. | | |
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