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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/30/2024 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 Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1812A 11.Presentations and AwardsHuman Trafficking Awareness Month Proclamation: - Major Nathaly Patterson, St. Petersburg Police Department - Lea Carrigan, Development Director, Restored to Dream - Doug Templeton, Chief Investigator, Pinellas County Consumer Protection   Action details Video Video
23-1801A 12.Informational ReportCitizens To Be Heard - Public Comment.   Action details Video Video
24-0061A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid from December 17 through December 30, 2023.approved as part of the Consent AgendaPass Action details Video Video
24-0062A 14.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-32 dated December 21, 2023 - Audit of Safety Management Driver License Transport Data Exchange.approved as part of the Consent AgendaPass Action details Not available
24-0063A 15.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinance No. 9722-23 adopted December 7, 2023, annexing certain properties.approved as part of the Consent AgendaPass Action details Not available
23-1820A 16.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending January 4, 2024.approved as part of the Consent AgendaPass Action details Not available
23-2018A 17.Receipt and File ReportReceipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2023.approved as part of the Consent AgendaPass Action details Not available
23-1971A 18.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.approved as part of the Consent AgendaPass Action details Not available
23-2035A 19.Receipt and File ReportReceipt and file report for Law Enforcement Trust Fund for the quarter ending December 31, 2023.approved as part of the Consent AgendaPass Action details Not available
23-2036A 110.Receipt and File ReportReceipt and file report of Sheriff's Office grants received and service contracts for the quarter ending December 31, 2023approved as part of the Consent AgendaPass Action details Not available
23-2054A 111.Contract/AgreementAward of quote to Observer Media Group d/b/a Business Observer for the advertisement of delinquent real estate tax lists.approved as part of the Consent AgendaPass Action details Not available
23-2067A 112.Contract/AgreementFirst amendment to the agreement with Patterson Veterinary Supply, Inc to provide and install new kennels for Animal Services.approvedPass Action details Video Video
23-2061A 113.Contract/AgreementChange Order No.1 with Erickson & Lindstrom Construction Co. to the Bayside Health Clinic expansion project.approvedPass Action details Video Video
23-1751A 114.ResolutionDeclare a County owned parcel as surplus and authorize the conveyance of the parcel to the Housing Finance Authority of Pinellas County. (Companion to Item No. 15)approvedPass Action details Video Video
23-1591A 115.Contract/AgreementRanking of firms and agreement with Pinellas Affordable Living, Inc. for the development of affordable housing located at 3901 46th Avenue North in the Lealman Community Redevelopment Area. (Companion to Item No. 14)approvedPass Action details Video Video
23-2025A 116.Grant Related ItemProgram recommendation for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment grant submission.approvedPass Action details Video Video
23-1972A 117.Grant Related ItemRecommendation to award grant funding to applicants of the second round of large capital projects funded by the American Rescue Plan Act nonprofit Capital Project Fund.approvedPass Action details Video Video
23-0980A 118.Contract/AgreementAnnual agreement with the Pinellas County Sheriff’s Office for law enforcement services by Environmental Lands Unit Deputies.approvedPass Roll call Video Video
24-0008A 119.Contract/AgreementAward of bid to Preferred Materials Inc. for Fiscal Year 2024 Pavement Preservation - Package 3.approvedPass Roll call Video Video
23-2064A 120.Contract/AgreementGrant application to the National Oceanic and Atmospheric Administration Climate Resilience Regional Challenge 2024 grant program for Joe’s Creek Greenway Trail and Channel Restoration project and the Lealman Exchange Resilience Hub.approvedPass Action details Video Video
22-1368A 121.Contract/AgreementRanking of firms and agreement with Kapsch TrafficCom USA, Inc. for the Pinellas Connected Community Project.approvedPass Action details Video Video
23-1908A 122.Contract/AgreementRoad Transfer Interlocal Agreement with the City of Largo for the transfer of Lancaster Drive from Belcher Road to Dorchester Road.approvedPass Action details Video Video
24-0012A 123.Contract/AgreementTerminate American Empire Builders, Inc.’s right to proceed with the Westwinds and Crosswinds Bridge Replacements and the Oakwood Bridge Replacement Projects.approvedPass Action details Video Video
23-2006A 124.CertificateIssuance of a Certificate of Public Convenience and Necessity to M&M Mobility d/b/a Shaddai Transportation Services for provision of non-medical wheelchair and stretcher van transport services.approvedPass Action details Video Video
24-0001A 125.County Attorney ItemProposed initiation of litigation in the case of Deborah Jackson v. PKC2, LLC et al; HUD Case No. 04-23-5251-8; PC Case No. 23-036 - alleged housing discrimination.approvedPass Action details Video Video
23-1802A 126.Informational ReportCounty Attorney Reports - None   Action details Video Video
23-1803A 127.Informational ReportCounty Administrator Reports - None   Action details Video Video
23-2058A 128.AppointmentAppointment to the Emergency Medical Services Medical Control Board.approvedPass Action details Video Video
23-1927A 129.AppointmentAppointment to the Unified Personnel Board (Board of County Commissioners as a whole).   Action details Video Video
23-1804A 130.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.approvedPass Action details Video Video
23-1804A 1 Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Action details Video Video
23-1978A 131.Zoning / Land Use and Related ItemCase No. ZON-22-08 (Cypress Run of FL, LLC) A request for a change of zoning on approximately 5.46 acres located on the east side of East Lake Drive across from the intersection of North Highland Avenue in East Lake Tarpon from Residential Agriculture, R-A, Residential Planned Development, RPD, (5.46 acres) and from RPD to R-A, (0.05 acre) with a Development Master Plan, DMP, modification on an RPD zoned property to allow for the addition of 5.41 net acres to the DMP, three residential units, and two multi-use (maintenance/recreation/self-storage) buildings. (Quasi-Judicial)approvedPass Action details Video Video
23-2057A 132.OrdinanceCase No. FLU-23-08 (Igor Melnichuk) A request for a Future Land Use Map amendment from Residential Low to Residential Urban on approximately 1.02 acres located at 3320 70th Avenue North in Lealman.approvedPass Action details Video Video
23-1975A 133.ResolutionAmendment by resolution supplementing the Fiscal Year 2024 Operating and Capital Budgets for unanticipated fund balances and unanticipated receipt of funds and realigning reserves for requesting departments and funds.approvedPass Action details Video Video