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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/8/2022 2:00 PM Minutes status: Final  
Meeting location: 333 Chestnut Street, Palm Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-1295A 11.Presentations and AwardsHispanic Heritage Month Proclamation: - Jaclyn Ballard (Boland), CEO, InterCultural Advocacy Institute, Hispanic Outreach Center   Action details Video Video
22-1296A 12.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
22-1502A 13.Minutes by ClerkMinutes of the regular meeting held June 7, 2022.approved as part of the Consent Agenda  Action details Video Video
22-1503A 14.Vouchers and Bills Paid by ClerkVouchers and bills paid from July 17 through August 13, 2022.approved as part of the Consent Agenda  Action details Not available
22-1504A 15.Report Received for Filing by ClerkDock Fee Report for the month of July 2022.approved as part of the Consent Agenda  Action details Not available
22-1505A 16.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-13 dated August 3, 2022 - Investigation of Contractor Licensing Department Investigator Engaging in Conduct Unbecoming.approved as part of the Consent Agenda  Action details Video Video
22-1506A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-15 dated August 15, 2022 - Observation of the Fleet Management Services Annual Physical Inventory of Surplus Fixed Assets.approved as part of the Consent Agenda  Action details Not available
22-1507A 18.Report Received for Filing by ClerkQuarterly Donation Listing of $1,000 or more for the quarter ended June 30, 2022.approved as part of the Consent Agenda  Action details Not available
22-1508A 19.Miscellaneous Item Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2022-15 adopted July 26, 2022, annexing certain properties.approved as part of the Consent Agenda  Action details Not available
22-1509A 110.Miscellaneous Item Received for Filing by ClerkIndependent Audit of the City of Largo Community Redevelopment Agency Fiscal Year 2021 Annual Report.approved as part of the Consent Agenda  Action details Not available
22-1420A 111.Real Estate ItemDeclare surplus and authorize the sale of County-owned equipment and vehicles.approved as part of the Consent Agenda  Action details Not available
22-0710A 113.Contract/AgreementAward of bid to Keystone Excavators, Inc. for the South Myrtle Avenue - Road and Drainage Improvements Projectapproved as part of the Consent Agenda  Action details Not available
22-0571A 114.Contract/AgreementJoint Project Agreement with the City of Largo for the Starkey Road Watershed Management Plan update.approved as part of the Consent Agenda  Action details Not available
20-1682A 115.Contract/AgreementRanking of firms and agreement with Burgess and Niple Inc. for professional engineering, planning, and environmental consulting services for the Preliminary Engineering Report study for the Crystal Beach Drainage and Roadway Improvements Project.approved as part of the Consent Agenda  Action details Not available
22-0390A 116.Contract/AgreementRanking of firms and agreements with eleven firms for professional engineering design services of roadway, drainage, structural, civil, and traffic projects primarily funded through federal grant dollars including the American Rescue Plan Act.approved as part of the Consent Agenda  Action details Not available
22-0209A 117.Contract/AgreementRanking of firms and agreements with the six top-ranked firms for Traffic Engineering Consulting Services for Advanced Traffic Management and Intelligent Transportation Systems.approved as part of the Consent Agenda  Action details Not available
22-0119A 118.Contract/AgreementRanking of firms and agreement with StreetScan, Inc. for sidewalk network assessment and inspection services.approved as part of the Consent Agenda  Action details Not available
22-1266A 112.Budget AmendmentFiscal Year 2022 Board Budget Amendment No. 3 to realign appropriation from Reserves in the Fleet Management Fund for unanticipated Fiscal Year 2022 expenditures.approvedPass Action details Video Video
21-2030A 119.Contract/AgreementRanking of firms and agreement with Halff Associates, Inc. for the professional engineering design services per the Consultant Competitive Negotiation Act for the Manufactured Home Communities Wastewater Collection Systems improvement project funded by the Restore Act.approvedPass Action details Video Video
22-1351A 120.Contract/AgreementRanking of firms and agreements with the six highest-ranked firms for requirements of information technology staff augmentation (temporary staffing) services.approvedPass Action details Video Video
22-0062A 121.Contract/AgreementRanking of firms and agreement with Prehospital Medicine Consultants, LLC to provide medical direction services.approvedPass Action details Video Video
22-1260A 122.Contract/AgreementInterlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the St. Pete-Clearwater International Airport for Fiscal Year 2023.approvedPass Action details Video Video
21-2573A 123.Contract/AgreementIncrease to the contract with On Time Marketing Corporation for promotional and novelty items.approvedPass Action details Video Video
22-1235A 124.Contract/AgreementEmpowHERment Community Center Computer Literacy for HER Project Fiscal Year 2022 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
22-1202A 125.Contract/AgreementFEAST, Inc. Walk-In Cooler/Freezer Project Fiscal Year 2022 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
22-1336A 126.Contract/AgreementAffordable Housing Program loan to Pinellas County Housing Authority, for an affordable multi-family rental housing project known as Valor Preserve to be developed by the Pinellas County Housing Authority.approvedPass Action details Video Video
22-1065A 127.Contract/AgreementFunding agreement with the Homeless Leadership Alliance of Pinellas, Inc. for operational costs and direct services.approvedPass Action details Video Video
22-1284A 128.Grant Related ItemFunding recommendations for the 2021 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents.   Action details Video Video
22-0219A 129.Contract/AgreementPinellas County Health Program hospital provider agreements.approvedPass Action details Video Video
22-1152A 130.Grant Related ItemService Area Competition grant application for the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program.approvedPass Action details Video Video
22-1328A 131.Contract/AgreementAmendment No. 1 to the Community Development Block Grant Mitigation Program Subrecipient Agreement with the Florida Department of Economic Opportunity.approvedPass Action details Video Video
22-1184A 132.Contract/AgreementAward of bid to Adapco, LLC, Clarke Mosquito Control Products, Inc., Rentokil d/b/a JC Ehrlich Co Inc. and Target Specialty Products, and Es Opco USA LLC d/b/a Veseris for annual requirements of mosquito abatement products.approvedPass Action details Video Video
22-1341A 133.Contract/AgreementChange Order No. 1 to R.J.P. Enterprises, Inc. for the Sidewalk and Underdrain Replacement Program for Fiscal Years 2021-2023.approvedPass Action details Video Video
22-0442A 134.Contract/AgreementPurchase authorization agreement with Davenport Aviation, Inc. for the purchase of an Airbus H125 Helicopter.approvedPass Action details Video Video
22-0969A 135.Contract/AgreementIncrease the upset limit to the agreement with Frontier Communications of America, Inc. for 911network services.approvedPass Action details Video Video
22-1332A 136.CertificateIssuance of a Certificate of Public Convenience and Necessity to 1st Choice Trans, L.L.C. for provision of non-medical wheelchair transport services.approvedPass Action details Video Video
22-1425A 137.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Terry Mann; County Court Case No. 22-005251-CO - animal cruelty.approvedPass Action details Video Video
22-1426A 138.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. F&H Electrical Contractors, Inc. - damages arising out of negligence.approvedPass Action details Video Video
22-1298A 139.Informational ReportCounty Attorney Reports. - None.   Action details Video Video
22-1297A 140.Informational ReportCounty Administrator Reports. - Tenant’s Bill of Rights vouchers - Recognition of County employee, Park Ranger Jim Armstrong   Action details Video Video
22-1455A 141.AppointmentAppointments to the Youth Advisory Committee (Board of County Commissioners as a whole).approvedPass Action details Video Video
22-1299A 142.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Preparing for Extreme Heat and Preventing Heat Illness (Commissioner Long) - Skyway Lighting Resolutions (Commissioner Justice) - Updates to Commission Appointments by ChairapprovedPass Action details Video Video
22-1299A 142.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Preparing for Extreme Heat and Preventing Heat Illness (Commissioner Long) - Skyway Lighting Resolutions (Commissioner Justice) - Updates to Commission Appointments by ChairapprovedPass Action details Video Video
22-1299A 142,Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Preparing for Extreme Heat and Preventing Heat Illness (Commissioner Long) - Skyway Lighting Resolutions (Commissioner Justice) - Updates to Commission Appointments by Chair   Action details Video Video
22-1299A 142.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Preparing for Extreme Heat and Preventing Heat Illness (Commissioner Long) - Skyway Lighting Resolutions (Commissioner Justice) - Updates to Commission Appointments by ChairapprovedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)   Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)deniedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)deniedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)approvedPass Action details Video Video
22-1408A 143.Contract/AgreementResolutions adopting millage rates and budget for Fiscal Year 2023 (first public hearing)   Action details Video Video