Pinellas County Board of County Commissioners  
333 Chestnut Street, Palm Room  
Clearwater, FL 33756  
Hybrid In-Person and Virtual Regular Meeting Agenda  
Tuesday, August 11, 2026  
9:30 A.M.  
Dave Eggers, Chair  
Chris Latvala, Vice-Chair  
Rene Flowers  
Vince Nowicki  
Kathleen Peters  
Chris Scherer  
Brian Scott  
Barry A. Burton, County Administrator  
Jewel White, County Attorney  
Ken Burke, Clerk of the Circuit Court and Comptroller  
ROLL CALL  
INVOCATION  
PLEDGE OF ALLEGIANCE  
PRESENTATIONS AND AWARDS  
1.  
2.  
Partner Presentation:  
- Senator Darryl Rouson  
- Representative Adam Anderson  
Presentation of a $4 million check to the Board of County  
Commissioners for emergency generators.  
Water Quality Month Proclamation:  
Public Works:  
- Jaysa Moley, Environmental Specialist 3  
- Alex Manos, Environmental Specialist 3  
- Nancy Lamagna, Engineer 3  
Utilities:  
- Kristen Perkins, Project Coordinator  
- Charles Toney, Water Quality Management Specialist 2  
CITIZENS TO BE HEARD  
3. Citizens To Be Heard - Public Comment.  
PUBLIC HEARINGS  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Countywide Planning Authority  
4.  
Case No. CW 26-08 - City of Clearwater (continued from July 21, 2026)  
Countywide Plan Map amendment from Residential Low Medium,  
Residential Medium, Residential High, Retail & Services,  
Public/Semi-Public, and Office to Planned Redevelopment District,  
regarding 461.2 acres more or less, generally bounded by  
Sunset Point Road to the north, Kings Highway to the east, Palmetto  
Street / CSX Railway / Jones Street to the south, and North Osceola  
Avenue / North Fort Harrison Avenue / Clearwater Harbor to the west,  
within the North Greenwood Community Redevelopment Area.  
Recommendation:  
Sitting as the Countywide Planning Authority, adopt an ordinance  
approving Case No. CW 26-08, a proposal by the City of Clearwater as  
outlined above.  
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The proposed amendment establishes a unified redevelopment  
framework intended to implement certain recommendations of  
the adopted North Greenwood CRA Plan.  
The proposal would allow “opt-in” bonus residential densities up  
to 40 dwelling units per acre, nonresidential intensities up to 1.05  
FAR, and mixed-use intensities up to 1.5 FAR for qualifying  
redevelopment projects. These proposed maximums remain  
below the density and intensity thresholds permitted for the  
Planned Redevelopment District category.  
·
Future redevelopment projects utilizing the “opt-in” bonus  
provisions would be required to satisfy qualifying criteria and  
design standards established through future amendments to the  
Clearwater Comprehensive Plan and Community Development  
Code.  
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The proposed amendment was found to be consistent with the  
Countywide Rules and Countywide Plan Strategies.  
The Forward Pinellas Board and the Planners Advisory  
Committee each unanimously recommended approval of the  
proposal.  
5.  
Case No. CW 26-11 - City of Clearwater  
Countywide Plan Map amendment from Residential Low Medium to  
Recreation/Open Space, regarding 3.4 acres more or less, located at  
1399 Pineapple Lane.  
Recommendation:  
Sitting as the Countywide Planning Authority, adopt an ordinance  
approving Case No. CW 26-11, a proposal by the City of Clearwater as  
outlined above.  
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The proposed amendment would maintain consistency with a  
concurrent Future Land Use Map amendment associated with the  
property’s annexation in the City.  
The site is owned by the City of Clearwater, maintained by the  
Parks and Recreation Department, and located adjacent to  
existing lands within Moccasin  
Lake Nature Park.  
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The City acquired the parcel to expand the park and intends to  
use the property for park, recreation, and environmental  
open-space purposes.  
The amendment area is currently vacant and surrounded by a  
mix of residential development and existing recreation/open  
space uses.  
Forward Pinellas and the Planners Advisory Committee each  
unanimously recommended approval of the proposal.  
CONSENT AGENDA - Items 6 through 17  
CLERK OF THE CIRCUIT COURT AND COMPTROLLER  
6.  
7.  
Minutes of the regular meeting held June 16, 2026.  
Vouchers and bills paid from June 28 through July 11, 2026.  
Reports received for filing:  
8.  
Correspondence from the Association of Inspectors General, dated July  
2, 2026, regarding results of a Peer Review of the Division of Inspector  
General, Pinellas County Clerk of the Circuit Court and Comptroller.  
9.  
Division of Inspector General, Clerk of the Circuit Court and Comptroller,  
Report No. 2026-20, dated July 14, 2026 - Audit of County Capital  
Improvement Program and Infrastructure - Public Works Transportation.  
10.  
Quarterly Donation Listing of $1,000 or Greater for the quarter ending  
June 30, 2026, Resolution No. 21-117/Donation Policy.  
Miscellaneous items received for filing:  
11.  
12.  
Juvenile Welfare Board FY26 Q2 Financials.  
Florida Public Service Commission, Docket No. 2026-0044-EI, issued  
July 15, 2026.  
COUNTY ADMINISTRATOR DEPARTMENTS  
Public Works  
13.  
Award of contract with twelve firms for Stormwater General Engineering  
Consulting Services 2026-2031.  
Recommendation:  
Award of contract No. 26-0079-RFQ-CCNAC with twelve firms for  
Stormwater General Engineering Consulting Services 2026-2031.  
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This contract will provide the Public Works Department with  
continuing professional engineering consulting services on an  
as-needed basis.  
Thirty-three submittals were received with award  
recommendation to the top twelve firms (Land & Water  
Engineering Science, Halff Associates, Inc., Jones Edmunds &  
Associates, Inc., Advanced Engineering & Design, Inc., Jacobs  
Engineering Group Inc., Kimley-Horn and Associates, Inc.,  
Johnson, Mirmiran & Thompson, Inc., Stantec Consulting  
Services Inc., Gemini Engineering & Sciences, Inc., Geosyntec  
Consultants, Pennoni Associates Inc. and Applied Sciences  
Consulting) in the total combined amount of $24,000,000.00  
($2M per firm) for a five-year term, in accordance with the  
Consultants Competitive Negotiation Act (CCNA), per Florida  
Statute 287.055.  
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All the prime vendors have committed to utilizing multiple-certified  
Small Business Enterprise (SBE) firms for engagements resulting  
from this contract. Percentage goals are not established for  
CCNA’s continuing contracts. When the County utilizes a firm for  
an engagement, the requested department, working with  
Economic Development, will ensure SBEs are utilized.  
This contract is used on an as-needed basis with no obligation to  
spend the full amount of the contract or to spend in any given  
year, with the obligation occurring upon issuance of task order  
assignments (purchase orders). Funding is determined by the  
individual task order assignment sourced to the agreement, and  
actual expenditures are contingent upon completed work.  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest  
14.  
Letter of community support for advancing the United States Army  
Corps of Engineers Section 216 Feasibility Study for the Lake Tarpon  
Outfall Structure and Outfall Canal through the Southwest Florida Water  
Management District.  
Recommendation:  
Approval of the letter of community support for advancing the United  
States Army Corps of Engineers (USACE) Section 216 Feasibility Study  
for the Lake Tarpon Outfall Structure (S-551) and Outfall Canal (C-351)  
through the Southwest Florida Water Management District (SWFWMD).  
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Letter of community support is for advancing USACE Section 216  
Feasibility Study for S-551 and C-351 and authorization for the  
Chairman to sign.  
It is recommended that the County support SWFWMD request  
and full funding and authorization of the USACE Section 216  
Feasibility Study for S-551.  
Study is essential to ensure Lake Tarpon continues to receive  
flood protection and freshwater management benefits the  
structure was designed to provide.  
High tide and storm surge events have led to overtopping of S-  
551 and reduction in ability for passing flood water from lake to  
Old Tampa Bay, increasing potential for flooding and affecting  
public safety and emergency response.  
·
·
Recent USACE Section 216 Assessment confirmed that  
changing physical conditions warrant further evaluation.  
SWFWMD has committed approximately $1.5 million in matching  
funds for this effort.  
This letter of community support has no fiscal impact on Pinellas  
County.  
15.  
National Flood Insurance Program and Community Rating System  
Program Annual Report.  
Recommendation:  
Accept the receipt and file of the National Flood Insurance Program and  
Community Rating System (CRS) Program Annual Report.  
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Report maintenance helps the County meet Federal Hazard  
Mitigation Grant eligibilities.  
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Report was developed through a multi-agency effort.  
Submittal of Annual Report updates to the Board of County  
Commissioners is required for County participation in the CRS.  
No signature is required for this report.  
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Accepting this report has no fiscal impact on Pinellas County.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Sheriff's Office  
16.  
Receipt and file report of the Law Enforcement Trust Fund for the  
quarter ending June 30, 2026.  
Recommendation:  
Accept the receipt and file report on the Law Enforcement Trust Fund  
from March 1 to June 30, 2026.  
17.  
Receipt and file report of Sheriff’s Office grants received and service  
contracts for the quarter ending June 30, 2026.  
Recommendation:  
Accept the receipt and file report of Sheriff’s Office grants received and  
service contracts - payments to the Sheriff for March 1 through June 30,  
2026.  
REGULAR AGENDA  
ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA  
COUNTY ADMINISTRATOR DEPARTMENTS  
Airport  
18.  
Agreement with American Infrastructure Development, Inc. for  
Passenger Terminal Improvements - Owner's Representative.  
(Companion to Item Nos. 19 & 20)  
Recommendation:  
Approval of the agreement with American Infrastructure Development,  
Inc. for Passenger Terminal Improvements - Owner's Representative.  
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This contract is for owner's representative services for the  
passenger terminal improvements project.  
Seven firms were evaluated by written proposals, with the top two  
shortlisted firms presenting. The top ranked firm, American  
Infrastructure Development, Inc., is recommended for the award  
in the amount of $1,742,865.82 in accordance with the  
Consultants Competitive Negotiations Act, per Florida Statute  
287.055.  
·
Two certified Small Business Enterprise sub-consultants were  
included in the award to American Infrastructure Development,  
Inc.; Advanced Systems Engineering, Inc. in the amount of  
$163,506.92, and Master Consulting Engineers, Inc. in the  
amount of $121,849.00 or approximately 17% of the total award  
amount.  
·
·
This agreement is effective for two thousand three hundred  
twenty days after the issuance of a Notice to Proceed by the  
County.  
This agreement is budgeted for in the Fiscal Year 2026 Capital  
Improvement Plan (CIP) Budget and six-year CIP at the St.  
Pete-Clearwater International Airport in the Airport Revenue and  
Operating Fund for the New Passenger Terminal Improvements  
Project (003343A). In the event that future fiscal year funding is  
not available, the County maintains the authority to terminate this  
agreement.  
Contract 24-1088-RFP-CCNA; in the total not to exceed amount of  
1,742,865.82, effective for two thousand three hundred twenty days  
from the date of Notice to Proceed; Authorize the Chairman to sign and  
the Clerk of the Circuit Court to attest.  
19.  
First Amendment to the agreement with Manhattan Construction  
Company, as the Construction Manager at Risk, for preconstruction  
services revised and rescoped Terminal improvements project at the St.  
Pete-Clearwater International Airport. (Companion to Item Nos. 18 & 20)  
Recommendation:  
Approval of the First Amendment to the agreement with Manhattan  
Construction Company, as the Construction Manager at Risk (CMAR),  
for preconstruction services revised and rescoped Terminal  
improvements Project (TIP) at the St. Pete-Clearwater International  
Airport (PIE).  
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·
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This increases the contract by $998,570.44 for a revised not to  
exceed amount of $1,373,465.44 and extends the contract by  
eight hundred ninety-four consecutive calendar days through  
December 17, 2032.  
Since award of the original agreement, the project has evolved  
from construction management services primarily supporting a  
new terminal expansion into a comprehensive TIP. The revised  
scope includes fourteen major project elements.  
The expanded scope has increased the overall TIP budget from  
approximately $110 million to $145 million, an increase of more  
than 30 percent. This significant increase in project size and  
complexity has expanded the scope of the CMAR's  
preconstruction management services necessary to develop a  
Guaranteed Maximum Price.  
·
The original contract was awarded by the Board of County  
Commissioners on January 14, 2025, in the amount of  
$374,895.00. This agreement is budgeted for in the Fiscal Year  
2026 Capital Improvement Plan (CIP) Budget and six-year CIP of  
PIE in the Airport Revenue and Operating Fund for the New  
Passenger Terminal Improvements Project (003343A). In the  
event that future fiscal year funding is not available, the County  
maintains the authority to terminate this agreement.  
Contract 24-0333-RFP-CMAR; increase in the amount of $998,570.44  
for a revised not to exceed expenditure of $1,373,465.44, effective  
through December 17, 2032; Authorize the Chairman to sign and the  
Clerk of the Circuit Court to attest.  
20.  
First Amendment to the design and construction administration services  
agreement with C&S Engineers, Inc. for the revised and rescoped  
Terminal Improvements Project at the St. Pete-Clearwater International  
Airport. (Companion to Item Nos. 18 & 19)  
Recommendation:  
Approval of the First Amendment to the agreement with C&S Engineers,  
Inc. for Preconstruction and Construction Services (design and  
construction administration) for the revised and rescoped Terminal  
Improvements Project (TIP) at St. Pete-Clearwater International Airport.  
·
The First Amendment increases the contract by $7,108,169.51  
for a revised not to exceed amount of $21,439,617.26 and  
extends the contract by 1,132 consecutive calendar days through  
December 17, 2032.  
·
Since award of the original agreement, the TIP has been  
re-scoped and redesigned. The revised program now includes  
fourteen major project elements. and also incorporates  
Passenger Activity Level (PAL) 3 planning to accommodate  
future passenger growth.  
·
The expanded scope has increased the overall TIP budget from  
$110 million to $145 million, an increase of more than 30 percent.  
The project redesign, combined with its increased size and  
complexity, has expanded the architectural and engineering  
services required for both preconstruction and construction.  
The original contract was awarded by the Board of County  
Commissioners on May 21, 2024, in the amount of  
$14,331,447.75.  
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·
This agreement will be used on an as-needed basis for various  
projects with no obligation to spend the full contract or to spend in  
any given year. Funding for this agreement is budgeted for the  
Fiscal Year (FY) 2026-FY31 Capital Improvement Plan with the  
Airport Revenue and Operating Fund as the primary funding  
source, which could include Airport Funds, state and local grants,  
and charges. In the event that future fiscal year funding is not  
available, the County maintains the authority to terminate this  
agreement.  
Contract 23-0146-RFP-CCNA; increase in the amount of $7,108,169.51  
for a revised not to exceed expenditure of $21,439,617.26, effective  
through December 17, 2032; Authorize the Chairman to sign and the  
Clerk of the Circuit Court to attest.  
Building and Development Review Services  
21.  
Demolition of the vacant property located at 7354 122nd Way,  
Seminole, FL 33772.  
Recommendation:  
Approval and authorization for Code Enforcement to initiate demolition  
of the unsafe and nuisance structure located at 7354 122nd Way,  
Seminole, FL 33772.  
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The Special Magistrate has authorized and ordered the  
demolition of the property pursuant to Pinellas County Code of  
Ordinances Section 22-278.  
The subject property is vacant and has been condemned by the  
Housing Official, finding the property was unsafe and unfit for  
human habitation due to one or more of the following conditions:  
lack of connection to an approved water and electric source,  
overgrowth, dilapidated, unsanitary, unsecured, and or otherwise  
unsafe conditions at the property.  
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The property has been severely damaged due to multiple fires.  
The estimated cost without asbestos abatement is $16,745.00.  
Funding for this is included in the Code Enforcement FY26  
budget of the Building and Development Review Services in the  
General Fund. For cost recovery - a lien will be placed on the  
property and eligible for lien foreclosure. The County will later  
seek to foreclose on all hard cost expenses and applicable  
penalties.  
Construction and Property Management  
22.  
Countywide janitorial services agreement with American Janitorial, Inc.,  
D&A Building Services, Inc., and Xtremely Clean Janitorial Services,  
LLC.  
Recommendation:  
Approval of the Countywide janitorial services agreement with the top  
three ranked firms: American Janitorial, Inc., D&A Building Services,  
Inc., and Xtremely Clean Janitorial Services, LLC.  
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These agreements will provide janitorial services to multiple  
locations throughout the County that are managed by the  
Construction and Property Management (CPM) Department.  
Twenty-eight proposals were received with award  
recommendation to the top three ranked firms for redundancy  
and service level improvement: American Janitorial, Inc., D&A  
Building Services, Inc., and Xtremely Clean Janitorial Services,  
LLC.  
·
Funding for these agreements is included in next year’s Proposed  
Operating Budget (Fiscal Year (FY) 2027) for CPM within the  
General Fund. Funding for FY27 and future years is dependent  
on the adoption of the annual County Operating Budget.  
Contract No. 26-0234-RFP in the total not-to-exceed amount of  
$12,193,354.58, effective for thirty-six months; Authorize the Chairman  
to sign and the Clerk of the Circuit Court to attest.  
23.  
Second Amendment to the Agreement with Williamson Dacar  
Associates Inc, d/b/a Williamson Design Associates for the Pinellas  
County Jail Secure Entry Center.  
Recommendation:  
Approval of the Second Amendment to the Agreement with Williamson  
Dacar Associates Inc, d/b/a Williamson Design Associates for the  
Pinellas County Jail Secure Entry Center (SEC).  
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This contract provides professional architectural/engineering  
services for the Pinellas County Jail SEC.  
This second amendment increases the contract by $142,371.20,  
adding additional design scope for the east parking lot, site  
signage, and contingency.  
·
The contract was awarded by the Board of County  
Commissioners on March 8, 2022, in the amount of $836,123.40.  
The First Amendment was approved by the Purchasing Director  
increasing the agreement by $74,551.60 and extending the  
contract duration by twelve hundred seventy-one consecutive  
calendar days through August 30, 2027, due to phased  
construction not identified in the original contract scope and  
timeline.  
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Funding is budgeted in the Capital Improvement Program under  
the New Jail Security Entry Center project 004179A, funded by  
the Courts and Jail Penny Countywide Investment funding.  
Contract No. 21-0489-NC; increase in the amount of $142,371.20 for a  
revised not to exceed amount of $1,053,046.20 effective through August  
30, 2027; Authorize the Chairman to sign and the Clerk of the Circuit  
Court to attest.  
Convention and Visitors Bureau  
24.  
First Amendment with Kaus Media Services for International Sales and  
Public Representation - Central Europe.  
Recommendation:  
Approval of the First Amendment with Kaus Media Services for  
International Sales and Public Representation - Central Europe.  
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The contract provides in-market sales and Public Relations (PR)  
representation services in Central Europe.  
The First Amendment provides for an extension until September  
30, 2027, and increase of $255,000.00 for a not to exceed total of  
$1,767,000.00.  
·
The increase of $255,000.00 accounts for an additional 10  
months of services and maintains the current rate for service and  
current amount for reimbursables until a new contract can be  
competitively solicited and awarded.  
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Sales and PR services are necessary to assist Convention and  
Visitors Bureau staff in meeting international tourism program  
goals and objectives.  
Funding for this amendment is budget in the Tourist Development  
Tax Fund in the Convention and Visitors Bureau’s Fiscal Year  
2027 Operating Budget request.  
Contract No. 21-0675-LI(PW) increase of $255,000.00 for a total  
contract not to exceed $1,767,000.00 through September 30, 2027;  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
25.  
Second Amendment with Rooster Creative Ltd. d/b/a Rooster for  
international sales and public relations representation - UK, Ireland, and  
Scandinavia.  
Recommendation:  
Approval of the Second Amendment with Rooster Creative Ltd. d/b/a  
Rooster for international sales and public relations representation - UK,  
Ireland, and Scandinavia.  
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The contract provides in-market sales and Public Relations (PR)  
representation services in the UK, Ireland, and Scandinavia.  
The Second Amendment requests an extension of contract time  
through September 30, 2027, and an increase of $320,000.00  
while maintaining the current rate for service and current amount  
for reimbursables until a new contract can be competitively  
solicited and awarded.  
·
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Sales and PR services are necessary to assist Convention and  
Visitors Bureau staff in meeting international tourism program  
goals and objectives.  
Funding is budgeted in the Convention and Visitors Bureau Fiscal  
Year 2027 Proposed Operating Budget.  
Contract No. 21-0660-LI(PW) increase of $320,000.00 for a total  
contract not to exceed $2,205,000.00 through September 30, 2027;  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
Human Services  
26.  
Second Amendment Term Extension with Unite USA, Inc. d/b/a Unite  
US to the Client-Centered Coordinated Access Model Agreement.  
Recommendation:  
Approval of the Second Amendment Term Extension with Unite USA,  
Inc. d/b/a Unite Us (Unite Us) for the Behavioral Health Coordinated  
Access Model (Care About Me), Contract No. 22-0101-P.  
·
This Second Amendment allows for a contract extension through  
September 30, 2027; furthermore, the department requests that  
delegated authority be granted to the Purchasing Director to  
terminate the agreement for convenience so notification can be  
delivered to the contractor within a single calendar day.  
This Amendment provides for the continuation of CAM with Unite  
Us while the Human Services Department transitions to a new,  
competitively procured CAM Team provider that will utilize an  
internal CAM platform developed with County-owned technology.  
An amount not to exceed $1,368,675.49 is allocated from  
City/County Opioid Settlement Funds for Fiscal Year (FY) 2027  
for this amendment. This amendment will allow the County to  
maintain a month-to-month contract.  
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Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
Parks and Conservation Resources  
27.  
First Amendment to the License Agreement with Unincorporated  
Seminole Sports Association.  
Recommendation:  
Approval of the License Agreement First Amendment with  
Unincorporated Seminole Sports Association (USSA) to enter, maintain,  
and operate multi-purpose recreational athletic fields on County owned  
properties.  
·
·
All underlying provisions of the original license agreement remain  
in place.  
The amendment clarifies day-to-day managerial and operational  
duties of USSA on county-owned licensed areas within the  
district.  
·
The term of the license began on September 1, 2024, and will  
remain in effect until either party terminates.  
The Licensed Areas are specified in Exhibit A.  
There is no fiscal impact associated with this license agreement.  
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·
Public Works  
28.  
Grant agreement with the Florida Department of Environmental  
Protection for the Sand Key Segment/County Shore Protection Project.  
Recommendation:  
Approval of the grant agreement with the Florida Department of  
Environmental Protection (FDEP) for the Sand Key Segment/County  
Shore Protection Project.  
·
Agreement in the amount of $54,552,508.50 includes  
$27,276,254.25 in grant funding for construction. County match  
required is $27,276,254.25.  
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·
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Funding for costs associated with beach and dune construction  
for Sand Key Segment.  
Match requirement of $27,276,254.25 derived from Tourist  
Development Tax.  
Sand Key sixth nourishment is contained in the Fiscal Year 2026-  
2031 Capital Improvement Program.  
The total State appropriation for the Sand Key project is  
$43,311,521. In accordance with Section 161.101(19), Florida  
Statutes, FDEP is required to withhold 25% of the FY2026-27  
appropriation until the fourth quarter. FDEP anticipates amending  
the agreement in approximately April 2027 to add the remaining  
$16,035,266.75.  
·
Funding for this agreement is available under Sand Key 6th  
Nourishment Project, 001516A, included in the Proposed Fiscal  
Year (FY) 2027-FY32 Capital Improvement Plan, funded by  
Tourist Development Tax, a Florida Division of Emergency  
Management grant, and this FDEP grant in the Capital Fund.  
PID 001516A; FDEP Grant Agreement 27PI1; Agreement amount of  
$54,552,508.50 includes Grant funding for $27,276,254.25 with County  
match of $27,276,254.25; Agreement term ends December 31, 2029.  
29.  
Grant agreement with the Southwest Florida Water Management District  
Phase 1-Real Time Flood Forecasting Project.  
Recommendation:  
Approval of the grant agreement with the Southwest Florida Water  
Management District (SWFWMD) Phase 1-Real Time Flood Forecasting  
(RTFF) Project.  
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·
Project provides Real-Time Flood Forecasting models for Brooker  
Creek, Lake Tarpon, and South Creek watersheds.  
RTFF models and dashboard system will allow County to better  
predict flood extents that impact streets and structures within  
study areas.  
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·
Grant award of $300,000.00. Required County match of  
$300,000.00. Award and match over a five-year period from  
Fiscal Year (FY) 2026-2030.  
Funding for this authorization is included in the FY26 budget for  
Public Works within the Surface Water Utility Fund. Funding for  
future years is dependent on approval in the annual County  
Operating Budget.  
SWFWMD Agreement No. 26CF0004888; Total grant funding amount  
requested is $300,000.00 with required County match of $300,000.00;  
Approval amount is $600,000.00; Agreement expiration date is  
December 31, 2030.  
30.  
Hazard Mitigation Grant Program Agreement with the Florida Division of  
Emergency Management for the design of McKay Creek Operable Lake  
Controls and Supervisory Control and Data Acquisition Project.  
Recommendation:  
Approval of the Hazard Mitigation Grant Program Agreement with the  
Florida Division of Emergency Management (FDEM) for the design of  
McKay Creek Operable Lake Controls and Supervisory Control and  
Data Acquisition Project.  
·
·
Grant funding provided by Presidential Disaster Declaration  
for Hurricane Ian (DR-4673).  
New flood gates and weir to be designed for installation at  
Taylor Lake and Walsingham Reservoir in McKay Creek  
Watershed.  
·
·
·
Federal award to County for Phase I (design) is $313,404.36  
and County match required is $145,211.41.  
Phase II funding (construction) is contingent on FDEM  
approval.  
Funding for agreement deliverables and required match is  
available under McKay Creek Operable Lake Controls and  
SCADA project (004134A), included in the Fiscal Year 2026-  
2031 Capital Improvement Plan, funded by the Capital Project  
Fund with Local Infrastructure Sales Surtax (Penny for  
Pinellas).  
PID No. 004134A; FDEM Agreement No H1322; FDEM Project No.  
4673-249-P; Grant agreement total $458,615.77; Grant funding is  
$313,404.36 with a local match of $145,211.41.  
Safety and Emergency Services  
31.  
Agreement with the City of Tarpon Springs to provide funding to assist  
with the construction of a new Fire Station.  
Recommendation:  
Approval of the funding agreement between Pinellas County and the  
City of Tarpon Springs toward the construction of a new fire station.  
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·
The City has presented to the County a need for a new fire  
station to replace the existing Fire Station 70, which is past its  
serviceable and safe useful life.  
The County has Fire District funds, which are being made  
available to provide funding assistance for the construction of the  
new fire station to be located at 1201 Gulf Road, Tarpon Springs,  
Florida 34689, Pinellas County Parcel ID No. 14-27-15-89226-  
000-0175.  
·
The County shall provide up to $640,257.78 (County Funds) in  
Fiscal Year (FY) 2026-2027 to pay for the Project in accordance  
with this Agreement. County Funds may be used by City for the  
following to include, but not limited to, land acquisition,  
engineering, site preparation, design, construction, and  
associated costs directly related to the Project.  
·
·
The term of this Agreement shall commence on date approved  
and signed by the County and shall end on September 30, 2027.  
Funding for this agreement is included in the FY27 Proposed  
Operating Budget of the Tarpon Springs Fire Protection District  
which is supported by the millage rate levied on the district  
property owners. Funding is dependent on approval of the FY27  
Operating Budget. No funds shall be paid prior to the start of  
FY27.  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
32.  
Agreement with Locality Media, LLC d/b/a First Due, for Learning  
Management System services.  
Recommendation:  
Approval of the agreement with the top-ranked firm Locality Media, LLC  
d/b/a First Due, for Learning Management System services.  
·
·
This contract provides learning management system services for  
the Safety & Emergency Services Department.  
Eighteen proposals were received with an award  
recommendation to the top-ranked firm Locality Media, LLC d/b/a  
First Due.  
·
There is a one-time fee of $42,000.00 and an annual fee of  
$229,170.00. The initial term of this agreement is for sixty months  
with a not-to-exceed value of $1,187,850.00.  
·
·
There is a provision for two additional twelve-month terms  
beyond the initial 60-month term if agreed upon by the parties.  
Funding is included in the Proposed Fiscal Year 2027 Safety &  
Emergency Services budget Emergency Medical Services Fund  
and Emergency Communications 911 Fund. Funding for future  
years is dependent on approval in the annual County Operating  
Budget.  
Contract No. 25-0653-RFP in the total not-to-exceed amount of  
$1,187,850.00 effective for sixty months; Authorize the Chairman to sign  
and the Clerk of the Circuit Court to attest.  
Solid Waste  
33.  
Third Amendment with Coastal Waste & Recycling of Central Florida,  
LLC for Lealman residential waste collection and disposal services.  
Recommendation:  
Approval of the Third Amendment to Contract No. 156-0364-B with  
Coastal Waste & Recycling of Central Florida, LLC for Lealman  
community residential solid waste collection and disposal services.  
·
·
This contract provides residential solid waste, recyclables, yard,  
and bulky waste collection and disposal services.  
The Third Amendment increases the contract by $670,000.00 for  
a total not to exceed expenditure of $15,170,000.00 through the  
contract term ending on December 31, 2026.  
·
Additional funding is required to support the inclusion of new  
residences added over the period of the contract. In 2021, the  
contract supported 7,200 customers. Currently, the contract  
supports 7,915 customers.  
·
·
A new contract has been competitively solicited and awarded to  
Waste Management with commencement on January 1, 2027.  
Funding for this amendment is included in the Fiscal Year 2026  
budget of Lealman Solid Waste in the Lealman Solid Waste  
Collection and Disposal Fund.  
Authorize the Chairman to sign and the Clerk of the Circuit Court to attest.  
Utilities  
34.  
Change Orders to the contracts with Archer Western Construction, LLC,  
TLC Diversified, Inc., and Caladesi Construction and Development, Inc.  
for Utilities Job Order Contracting.  
Recommendation:  
Approval of the Construction Change Orders to Contract No.  
21-0241-CP with Archer Western Construction, LLC (Archer), TLC  
Diversified, Inc., (TLC) and Caladesi Construction and Development,  
Inc., (Caladesi) for Utilities Job Order Contracting.  
·
·
·
·
These are Utilities job order-based contracts to perform work as  
needed for wastewater treatment and water facilities,  
underground utility repairs, maintenance and minor construction  
work.  
These change orders add $3,500,000.00 to TLC, $2,250,000.00  
to Archer, and $2,250,000.00 to Caladesi for a total increase of  
$8M. These amounts are tied to specific projects or work already  
committed or underway.  
A one-year-time-only extension was approved to July 12, 2027 so  
current projects can be completed. During the term, new bid  
specifications will be advertised for new Job Order Based  
Contractors.  
This contract is used on an as-needed basis with no obligation to  
spend the full amount of the contract or to spend in any given  
year, with obligations occurring upon issuance of work order  
assignments (purchase orders). Funding is determined by the  
individual work order assignment sourced to the agreement, and  
actual expenditures are contingent upon work completed.  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Emergency Medical Services Authority  
35.  
Issuance and renewal of Certificates of Public Convenience and  
Necessity for provision of non-medical wheelchair transport service.  
Recommendation:  
Sitting as the Emergency Medical Services (EMS) Authority, issue and  
renew Certificates of Public Convenience and Necessity (COPCN) for  
each non-medical wheelchair transport provider on the attached listing.  
·
Blue Car Transportation and America West Transportation, LLC,  
have completed applications and met the Authority’s  
requirements to operate as non-medical wheelchair transport  
providers.  
·
If approved, the one new and one renewal COPCN certificates  
will be effective on August 11, 2026, and expire on June 30,  
2027. Certificates approved during this time period will be  
renewed in June 2027 as part of the annual batch renewal  
process.  
·
There are currently eleven firms providing non-medical  
wheelchairs, six firms providing non-medical wheelchairs and  
stretcher van, and two firms providing stretcher van transport  
services.  
·
·
·
Vehicle inspections are performed prior to issuing the COPCNs,  
and records are kept on file.  
The County is transitioning from a paper application to a new  
electronic system, and all providers have met the requirements.  
There is no fiscal impact for certifications. Staff administration of  
the process is included in the annual operating budget for the  
EMS Fund.  
Authorize the Chairman to sign the certificates.  
Human Resources  
36.  
First Amendment Term Extension with Cigna Health and Life Insurance  
Company for the requirements of dental benefits.  
Recommendation:  
Approval of the First Amendment Term Extension with Cigna Health and  
Life Insurance Company, as requested by the Human Resources  
Department, for the requirements of dental benefits.  
·
·
This agreement was awarded by the Board of County  
Commissioners (Board) to provide County employees,  
dependents, and retirees with dental benefits.  
The First Amendment exercises both contracts’ two twelve-month  
term extensions, per the terms of the original contract approved  
by the Board, increasing by $7,000,000.00 for the renewal term  
and providing new renewal rates for ASO Dental and Dental  
HMO.  
·
·
The Board approved Change Order No. 1 for an increase of  
$2,500,000.00 for payment of dental administrative and claim  
fees for a revised expenditure of $14,655,000.00 on December  
16, 2025. The Board awarded this contract on October 12, 2021,  
in the amount of $12,155,000.00 for a sixty-month term period.  
Funding is included in the Fiscal Year (FY) 2026 Adopted Budget  
for the Employee Health Benefits Fund and is sufficient for  
expenses through 9/30/2026. The FY27 Proposed Budget  
includes $3.5M for Dental Claims and Administration in the  
Employee Health Benefits Fund. Continued funding for this  
extension is dependent upon Board approval of FY27 and future  
budget appropriations.  
Contract No. 21-0179-RFP, increase in the amount of $7,000,000.00 for  
a revised contract amount of $21,655,000.00; effective through  
December 31, 2028; Authorize the Chairman to sign and the Clerk of  
the Circuit Court to attest.  
COUNTY ATTORNEY  
37.  
Arbitration decision in the case of Pinellas County v. American Empire  
Builders, Inc., et al. - Circuit Civil Case No. 24-005416-CI - contract  
dispute regarding the Oakwood Bridge Replacement contract.  
Recommendation:  
Consideration of authority to accept or reject the arbitration decision in  
the case of Pinellas County v. American Empire Builders, Inc., et al.  
38.  
County Attorney Reports.  
COUNTY ADMINISTRATOR  
39. County Administrator Reports:  
·
Fiscal Year 2027 Budget Presentation  
COUNTY COMMISSION  
40.  
First Amendment to the contract with Van Scoyoc Associates, Inc. for  
Federal Government Relations Services.  
Recommendation:  
Approval of the First Amendment with Van Scoyoc Associates, Inc. (Van  
Scoyoc) to extend Contract 23-0282-N for Federal Government  
Relations Services.  
·
·
·
The First Amendment to Contract 23-0282-N (Blanket Purchase  
Agreement - BPA 454753), extends the term of the agreement an  
additional 24 months, for a new expiration date of December 31,  
2028.  
The First Amendment would extend the County’s Federal  
Government Relations Services, including; but not limited to:  
comprehensive legislative and executive branch strategic advice,  
liaison services, and advocacy for the County’s federal priorities.  
Section 6 (Compensation and Method of Payment), subsection B  
(Spending Cap and Payment Structure) is revised to reflect an  
increase of $190,000.00 to the current aggregate not-to-exceed  
amount, for a new total aggregate not-to-exceed amount of  
$570,000.00. The annual not-to-exceed expenditure remains  
unchanged at $95,000.00.  
·
Section 6 (Compensation and Method of Payment), subsection C  
(Travel Expenses) is revised to state, the County shall reimburse  
the Contractor for pre-approved travel expenses incurred in  
accordance with Section 112.061, Florida Statutes and/or the  
County’s travel policy, in an amount not to exceed $5,000.00 per  
year, subject to the County’s annual not-to-exceed amount.  
Except as changed or modified within the amended contract, all  
provisions and conditions of the original Agreement and any  
amendments thereto shall remain in full force and effect.  
A monthly retainer of $7,500.00, with an additional annual cap of  
$5,000.00 for travel as approved by the County, will be utilized to  
compensate for services rendered.  
·
·
·
·
Authorization for the County Administrator to sign the First  
Amendment to Contract 23-0282-N - Federal Government  
Relations Services.  
Funding for this amendment is included in the Fiscal Year (FY)  
2026 Budget in the General Fund and FY27 Budget Request.  
41.  
County Commission New Business:  
Pertinent and timely Committee/Board updates, policy considerations,  
administrative/procedural considerations, and other new business:  
- Resolution for Joint Meeting to be held between the Board of County  
Commissioners of Pinellas, Hillsborough, and Pasco Counties.  
ADJOURNMENT  
Special Accommodations  
Persons with disabilities who need reasonable accommodations to effectively participate in this meeting are  
asked to contact Pinellas County’s Office of Human Rights by e -mailing such requests to  
accommodations@pinellas.gov at least three (3) business days in advance of the need for reasonable  
accommodation. You may also call (727) 464-4882.  
Public Participation Procedures  
Persons wishing to comment regarding a specific agenda item should do so:  
In person - by preregistering at https://comment.pinellas.gov or by filling out a comment card with the County  
staff person in the meeting room; or,  
Virtually - in advance in accordance with the instructions in the notice of this meeting, or on the virtual platform  
or phone after preregistering.  
Members of the public wishing to make comments on the virtual platform or by phone must preregister by 5  
p.m. the day before the meeting. At the scheduled section of the meeting when the item is before the Board of  
County Commissioners (Board), the Chairman or Clerk will call on each individual, one by one, to be heard.  
Each individual may speak for up to three minutes as may be modified by the Chairman. Comments or  
behavior that violate Pinellas County Commission Public Participation and Decorum Rules will be  
disconnected. Members of the public who cannot attend at the time an agenda item is before the Board may  
offer comments during the Citizens to Be Heard section near the beginning of the meeting. More information is  
available at https://pinellas.gov/participating-in-a-BCC-meeting or by calling (727) 464-4400.  
Public Hearing Procedures  
The procedure used by the Board in conducting Public Hearings is to have a staff presentation followed by the  
applicant presenting the specific proposal. The Board will then hear comments from the proponents, the  
opponents and a staff summary. The applicant will then be given an opportunity to close and the Board will  
decide on the matter. Public Hearings before the Board are governed by the provisions of Section 134 -14 of  
the Pinellas County Land Development Code as may be modified by Pinellas County Emergency Order. That  
code provides that at the conclusion of each person’s presentation, any speaker may seek the Chairman’s  
permission to ask questions of staff.  
Specifically:  
1. At the conclusion of the presentations by the applicant and any proponents, all affected parties may  
seek the Chairman’s permission to ask questions of or seek clarification from the applicant and/or the  
proponents.  
2. At the conclusion of the presentation by the opponents, all affected parties may seek the Chairman’s  
permission to ask questions of or seek clarification from any opponent.  
The applicant’s closing comments will address testimony subsequent to his or her presentation. Continuing  
rebuttal of other than directly preceding testimony will not be allowed. Because much testimony has already  
been submitted in writing, the following guidelines accommodate efficient presentations:  
1. The applicant should present his or her entire case, including rebuttal, in no more than 20 minutes.  
2. Persons wishing to speak regarding a Public Hearing item may speak for up to three minutes each.  
3. Persons wishing to attend virtually must preregister at https://comment.pinellas.gov by 5 p. m. the day  
before the meeting.  
Appeals  
Persons are advised that, if they decided to appeal any decision made at this meeting/hearing, they will need  
a record of the proceeding, and, for such purposes, they may need to ensure that a verbatim record of the  
proceeding is made, which includes the testimony and evidence upon which the appeal is to be based.  
If a Board meeting beginning at 9:30 A.M. has not concluded by noon, a recess will be taken from noon to  
12:30 P.M., and the remainder of the meeting will continue at 12:30 P.M.  
If a Board meeting beginning at 2:00 P.M. has not concluded by 5:30 P.M., a recess will be taken from 5:30 to  
6:00 P.M. The remainder of the afternoon agenda will resume at 6:00 P.M., followed by Public Hearings.