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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: 10/12/2021 9:30 AM 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
21-1886A 11.Presentations and AwardsDomestic Violence Awareness Month Proclamation: - Lariana Forsythe, CEO, Community Action Stops Abuse (CASA) - Kirk Smith, President & CEO, Hope Villages of America   Not available Video Video
21-1720A 12.Presentations and AwardsNational Community Planning Month Proclamation: - Evan Johnson, Planning Division Manager, Housing and Community Development - Corey Gray, Planner, Housing and Community Development   Not available Video Video
21-1718A 13.Presentations and AwardsEmployee Recognition Award: - Carlos Ceron, Maintenance Specialist, Utilities   Not available Video Video
21-1724A 14.Zoning / Land Use and Related ItemCase No. CW 21-10 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Residential High, regarding 1.14 acres more or less, located on the western terminus of 20th Terrace Southwest, approximately 330 feet west of Seminole Boulevard.   Not available Video Video
21-1729A 15.Zoning / Land Use and Related ItemCase No. CW 21-11 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 0.69 acre more or less, located at 8119 46th Avenue North.   Not available Video Video
21-1730A 16.Zoning / Land Use and Related ItemCase No. CW 21-12 - Pinellas County Countywide Plan Map amendment from Retail and Services to Residential Low Medium, regarding 0.65 acres more or less, located at 1201 Gooden Crossing.   Not available Video Video
21-1903A 17.OrdinanceOrdinance amending Part III of the Pinellas County Code, Land Development Code, Chapter 158 Floodplain Management providing the basis for all development that is wholly or partially in a flood hazard area. (Companion to Item No. 8)   Not available Video Video
21-1907A 18.ResolutionResolution for the Pinellas County Construction Licensing Board to approve local technical amendments to the Florida Building Code, pertaining to floodplain management and flood damage prevention. (Regular Agenda Item that is Companion to Item No. 7)   Not available Video Video
21-1913A 19.OrdinanceOrdinance adopting a revised Stormwater Manual which is incorporated in the Pinellas County Land Development Code by Section 154-52.   Not available Video Video
21-1501A 110.ResolutionResolution approving the use of a Non-Ad Valorem Special Assessment for the restoration of Hidden Cove II Oak Street Retention Pond in unincorporated Clearwater.   Not available Video Video
21-1714A 111.Public CommentCitizens To Be Heard - Public Comment.   Not available Not available
21-1969A 112.Minutes by ClerkMinutes of the in-person and virtual regular meetings held July 13 and August 10, 2021.   Not available Video Video
21-1962A 113.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 29 through September 18, 2021.   Not available Not available
21-1963A 114.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-17 dated September 2, 2021 - Investigation of Public Works Outside Employment and Procurement Practices.   Not available Not available
21-1964A 115.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-18 dated September 7, 2021 - Inspector General’s Observations of Public Works Mosquito Control’s 2021 Annual Physical Inventory of Fixed Assets.   Not available Not available
21-1965A 116.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-19 dated September 17, 2021 - Audit of Utility and Telecommunications Billing.   Not available Not available
21-1966A 117.Miscellaneous Items Received for Filing by ClerkCorrespondence from the City of Dunedin regarding voluntary annexation of certain property.   Not available Not available
21-1967A 118.Miscellaneous Items Received for Filing by ClerkJuvenile Welfare Board of Pinellas County Fiscal Year 2022 Budget.   Not available Not available
21-1968A 119.Miscellaneous Items Received for Filing by ClerkSouthwest Florida Water Management District Fiscal Year 2022 schedule of meetings and a map depicting the District’s boundaries.   Not available Not available
21-1922A 120.Contract/AgreementRatification of the County Administrator’s approval of the award of contract to CDR Health Care Inc. d/b/a CDR Health Inc. for COVID-19 Vaccine Point of Dispensing.   Not available Not available
21-1683A 121.Contract/AgreementJoint Project Agreement with the City of Tarpon Springs for development of the Klosterman Bayou Watershed Management Plan.   Not available Not available
21-674A 122.Contract/AgreementRanking of firms and agreements for requirements of continuing material testing professional consulting services.   Not available Not available
21-872A 123.Contract/AgreementAward of bid to Metro Equipment Service, Inc. for construction services pertaining to the County Road 95 Force Main Relocation project.   Not available Not available
21-1867A 124.Informational ReportHousing Finance Authority of Pinellas County Resolution No. 2021-07 adopting and approving Fiscal Year 2020-21 Land Assembly Fund Operating Budget, as approved by the Housing Finance Authority Board of Directors.   Not available Not available
21-1864A 125.Informational ReportHousing Finance Authority of Pinellas County Resolution No. 2021-10 adopting and approving Fiscal Year 2020-21 General Fund and Housing Trust Fund Budget Amendments, as approved by the Housing Finance Authority Board of Directors.   Not available Not available
21-1869A 126.Informational ReportHousing Finance Authority of Pinellas County Resolution No. 2021-11 adopting and approving Fiscal Year 2021-22 General Fund, Housing Trust Fund, and Land Assembly Fund Operating Budgets, as approved by the Housing Finance Authority Board of Directors.   Not available Not available
21-1775A 127.Contract/AgreementRanking of firms and agreement with Aetna Life Insurance Company for requirements of group Medicare advantage personnel benefits.   Not available Not available
20-2340A 128.Contract/AgreementRanking of firms and agreement with Cigna Health and Life Insurance for requirements of dental benefit administration services.   Not available Not available
20-2327A 129.Contract/AgreementRanking of firms and agreement with Cigna Health and Life Insurance for requirements of group medical, employee assistance and managed behavioral and mental health benefits.   Not available Not available
20-2370A 130.Contract/AgreementRanking of firms and agreement with Express Scripts, Inc. for requirements of prescription drug administrative services.   Not available Video Video
21-1847A 131.Contract/AgreementAirline Operating and Use Agreement with Sun Country Airlines for the operation of scheduled commercial air service at the St. Pete-Clearwater International Airport.   Not available Video Video
21-664A 132.Contract/AgreementAward of bid for rental car concession services at the St. Pete-Clearwater International Airport.   Not available Video Video
21-1217A 133.Contract/AgreementAward of bid to Eveland Brothers, Inc. for the purpose of replacing Portal Gates 7-11 at the St. Pete-Clearwater International Airport.   Not available Video Video
21-1744A 134.Informational ReportAmendment to the Fiscal Year 2022 funding recommendations from the Tourist Development Council, including a waiver of the Elite Event Funding Program Guidelines’ evaluation committee requirements.   Not available Video Video
21-1674A 135.ResolutionResolution designating the Airport Director position within the Senior Management Service Class of the Florida Retirement System.   Not available Video Video
21-1715A 136.Contract/AgreementEmployment Sites program funding approval of a sum not-to-exceed $275,000.00 to the National Forensic Science Technology Center at the Florida International University for the purchase and installation of a shared Sensitive Compartmented Information Facility.   Not available Video Video
21-1767A 137.ResolutionResolution adopting the County’s 2021 Comprehensive Emergency Management Plan.   Not available Video Video
21-485A 138.Contract/AgreementAgreement with 211 Tampa Bay Cares, Inc. for administration of the Adult Emergency Financial Assistance Program.   Not available Video Video
21-1827A 139.Grant Related ItemGrant award from the Substance Abuse and Mental Health Services Administration for the First Responders - Comprehensive Addiction and Recovery Act Grant.   Not available Video Video
21-1130A 140.Contract/AgreementPinellas County Health Program Hospital provider agreements.   Not available Video Video
21-1725A 141.ResolutionResolution amending the Countywide Donated Funds Policy to facilitate the more efficient processing and handling of donated funds to support County programs and facilities; amend Donation Agreement for use with Restricted Gifts as defined in the Donation Policy.   Not available Video Video
21-1670A 142.Contract/AgreementAgreement with Team Savage, Inc. d/b/a Cycle Springs Powersports to resolve a dispute regarding an obstructed stormwater pipe in a County drainage easement.   Not available Video Video
21-1809A 143.Contract/AgreementFirst Amendment to the Grant Funding Agreement with the Florida Department of Environmental Protection for Red Tide Management for and within the County.   Not available Video Video
21-1630A 144.Contract/AgreementChange Order No. 1 with Garney Companies, Inc. d/b/a Garney Construction for design-build services for the new Headworks and Grit Removal Facility, located at the South Cross Bayou Water Reclamation Facility.   Not available Video Video
21-1651A 145.AppointmentAppointment to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).   Not available Video Video
21-1766A 146.AppointmentAppointments to the Educational Facilities Authority Board (Board of County Commissioners as a whole).   Not available Video Video
21-1882A 147.ResolutionResolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds in an increased aggregate principal amount not to exceed $9,200,000.00 on behalf of Athenian Academy, Inc.   Not available Video Video
21-1713A 148.Informational ReportCounty Attorney Reports: - Redistricting Update   Not available Video Video
21-1712A 149.Informational ReportCounty Administrator Reports. - Covid 19 Update - Tampa Bay Rays - ARC relocation to St. Petersburg - McMullen Booth Road Closure   Not available Video Video
21-1658A 150.AppointmentAppointments to the Historic Preservation Board (Board of County Commissioners as a whole and Individual Appointment by Commissioner Peters).   Not available Video Video
21-1658A 1 AppointmentAppointments to the Historic Preservation Board (Board of County Commissioners as a whole and Individual Appointment by Commissioner Peters).   Not available Video Video
21-1690A 151.AppointmentAppointment to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).   Not available Video Video
21-1711A 152.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and Other New Business.   Not available Video Video
21-1711A 1 Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and Other New Business.   Not available Video Video