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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/12/2022 9:30 AM Minutes status: Final  
Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0255A 11.Presentations and AwardsWater Conservation Month Proclamation: Business and Customer Service Division, Utilities - Cara McCown, Water Conservation Compliance Officer - Cassidy Fritts, Water Conservation Compliance Officer   Action details Video Video
22-0256A 12.Presentations and AwardsNational Community Development Week Proclamation: Housing and Community Development - Joe Riddle, Grants Section Manager - Maggie Miles, Community Development Specialist   Action details Video Video
22-0410A 13.Presentations and AwardsChild Abuse Prevention and Volunteer Appreciation Month Proclamation: Pinellas County Guardian ad Litem Program - Mariela Ollsen, Esq., Circuit 6 Director - Rachel Villarreal, Volunteer Recruiter   Action details Video Video
22-0278A 14.Presentations and AwardsEmployee Recognition Award: - Jamie Frank, Project Coordinator, Public Works - Elisa DeGregorio, Section Manager, Human Services   Action details Video Video
22-0257A 15.Informational ReportCitizens To Be Heard - Public Comment   Action details Video Video
22-0528A 16.Minutes by ClerkMinutes of the regular meetings held January 11 and 25, 2022.   Action details Video Video
22-0529A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from February 13 through March 19, 2022.   Action details Not available
22-0530A 18.Report Received for Filing by ClerkDock Fee Report for the month of February 2022.   Action details Not available
22-0531A 19.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-02 dated February 21, 2022 - Audit of Existing Bank Accounts for the Board of County Commissioners and the Clerk of the Circuit Court and Comptroller.   Action details Not available
22-0532A 110.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Annual Report for the year ending December 31, 2021.   Action details Not available
22-0533A 111.Report Received for Filing by ClerkQuarterly Donation Listing of $1,000 or more for the quarter ended December 31, 2021.   Action details Not available
22-0534A 112.Miscellaneous Item Received for Filing by ClerkIndependent Audit of the St. Petersburg-Clearwater International Airport Enterprise Fund, Schedule of Passenger Facility Charges Collected and Expended (as reported to the Federal Aviation Administration) and related compliance requests dated September 30, 2021.   Action details Not available
22-0535A 113.Miscellaneous Item Received for Filing by ClerkCity of Largo Community Redevelopment Agency Fiscal Year 2021 Annual Report.   Action details Not available
22-0284A 114.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for water quality improvements at the Starkey M10 Stormwater Facility.   Action details Not available
22-0495A 115.Contract/AgreementJoint Funding Agreement with the United States Geological Survey, Department of Interior for the Caribbean-Florida Water Science Center Water Resource Investigations.   Action details Not available
21-2059A 116.Contract/AgreementRanking of firms and agreements with the top five ranked firms for the requirements of continuing land surveying and mapping, subsurface utility locating and geographic information system services.   Action details Not available
22-0159A 117.Contract/AgreementAward of bid to Evoqua Water Technologies, LLC for odor control unit preventative maintenance and repair.   Action details Not available
21-1911A 118.Contract/AgreementAward of bid to Thatcher Chemical of Florida, Inc. for aluminum sulfate-liquid, a Tampa Bay Area Cooperative contract.   Action details Not available
22-0400A 119.Contract/AgreementSecond Amendment to the Capital Project Funding Agreement with the Florida Holocaust Museum, Inc. for an extension to the project commencement and completion dates, including a waiver of the Capital Project Funding Program Guidelines.approvedPass Action details Video Video
22-0362A 120.Contract/AgreementCommunity Service Association Palm Harbor Parks and Recreation Fiscal Year 2022 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
22-0363A 121.Contract/AgreementPalm Harbor Library Fiscal Year 2022 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
22-0409A 122.Contract/AgreementThree applications for funding under the Penny for Pinellas Employment Sites program.approvedPass Action details Video Video
22-0409A 1 Contract/AgreementThree applications for funding under the Penny for Pinellas Employment Sites program.continued  Action details Video Video
21-2194A 123.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the North Highland Avenue Road and Drainage Improvement Project Phase I.approvedPass Action details Video Video
22-0266A 124.Contract/AgreementChange Order No. 1 with Kamminga & Roodvoets, Inc. for 131st Street North at 82nd Avenue North and 86th Avenue North intersection improvements project.approvedPass Action details Video Video
22-0320A 125.Contract/AgreementChange Order No. 1 (final) with Preferred Materials, Inc. for the Fiscal Year 2020 Countywide Resurfacing, Restoration and Rehabilitation Paving project.approvedPass Action details Video Video
21-2555A 126.Contract/AgreementFlorida Shared-Use Nonmotorized Trail Network Agreement, including associated Resolution, and Maintenance Memorandum of Agreement with the Florida Department of Transportation for funding to complete design services for the Pinellas Trail Loop, (Phase 4) from 126th Avenue North to Ulmerton Road.approvedPass Action details Video Video
22-0415A 127.Contract/AgreementGrant application to the United States Department of Transportation for the National Infrastructure Investments under the Infrastructure Investment and Jobs Act - Rebuilding American Infrastructure with Sustainability and Equity 2022 Grant Program for the Joe’s Creek Greenway Trail and Channel Restoration Project.approvedPass Action details Video Video
22-0238A 128.Contract/AgreementAgreement with the Property Appraiser Office for levying a non-ad valorem special assessment for the restoration of Hidden Cove II Oak Street Retention Pond in unincorporated Clearwater.approvedPass Action details Video Video
22-0243A 129.Contract/AgreementAgreement with the Tax Collector’s Office to collect and be compensated for collection of the non-ad valorem special assessment for the restoration of Hidden Cove II Oak Street Retention Pond in unincorporated Clearwater.approvedPass Action details Video Video
22-0404A 130.ResolutionResolution determining the necessity to construct bridge and drainage improvements to Beckett Bridge and Riverside Drive and directing the condemnation of the necessary properties and property rights required for construction.approvedPass Action details Video Video
21-2534A 131.Contract/AgreementRoad Transfer Interlocal Agreement and assignment of Easements and Right-of-Way with the City of Largo for the transfer of specific roadway segments.approvedPass Action details Video Video
22-0344A 132.Contract/AgreementAgreement with the City of Pinellas Park to provide reimbursement funding toward the construction of a new fire station.approvedPass Action details Video Video
22-0388A 133.Contract/AgreementIncrease the upset limit to the agreement with Frontier Communications of America, Inc. for 911 network services.approvedPass Action details Video Video
21-2206A 134.Contract/AgreementAward of bid to Granite Inliner, LLC for the Sanitary Sewer Rehabilitation in four areas; Ridgewood, Oakhurst, Belleair Beach, and North Lake Seminole.approvedPass Action details Video Video
22-0494A 135.Contract/AgreementFirst Renewal to Engagement Agreement between WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas and GrayRobinson, P.A. for legal counsel.approvedPass Action details Video Video
22-0490A 136.County Attorney ItemProposed settlement in the case of Jeffrey Sachs, et al. v. Pinellas County, et al.; Circuit Civil Case No. 20-005453-CI-11.approvedPass Action details Video Video
22-0258A 137.Informational ReportCounty Attorney Reports. - None.   Action details Video Video
22-0259A 138.Informational ReportCounty Administrator Reports: - Budget Information Sessions   Action details Video Video
22-0134A 139.AppointmentAppointment to the Local Planning Agency (Individual appointment by Commissioner Gerard).approvedPass Action details Video Video
22-0045A 140.AppointmentAppointment to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
22-0261A 141.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Health Equity Resolution (Commissioner Flowers) - Pinellas County Tax Collector's Request for .GOV Domain (Commissioner Justice) - Bridge Illumination Resolutions (Commissioner Justice)approvedPass Action details Video Video
22-0261A 141.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Health Equity Resolution (Commissioner Flowers) - Pinellas County Tax Collector's Request for .GOV Domain (Commissioner Justice) - Bridge Illumination Resolutions (Commissioner Justice)approvedPass Action details Video Video
22-0261A 141.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Health Equity Resolution (Commissioner Flowers) - Pinellas County Tax Collector's Request for .GOV Domain (Commissioner Justice) - Bridge Illumination Resolutions (Commissioner Justice)approvedPass Action details Video Video
22-0261A 1 Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Health Equity Resolution (Commissioner Flowers) - Pinellas County Tax Collector's Request for .GOV Domain (Commissioner Justice) - Bridge Illumination Resolutions (Commissioner Justice)   Action details Video Video