Pinellas County Board of County Commissioners  
333 Chestnut Street, Palm Room  
Clearwater, FL 33756  
Hybrid In-Person and Virtual Regular Meeting Agenda  
Tuesday, February 3, 2026  
9:30 A.M.  
Dave Eggers, Chair  
Chris Latvala, Vice-Chair  
Rene Flowers  
Brian Scott  
Vince Nowicki  
Kathleen Peters  
Chris Scherer  
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.  
Black History Month Proclamation:  
- Jacqueline Hayes, Board President, Whispering Souls African  
American Cemetery  
2.  
Tampa Bay Community Water Wise Awards:  
- Michele Burt and David Kulp, Tierra Verde  
- Doris Heitzman, Florida-Friendly Landscaping Program Coordinator,  
Pinellas County Extension  
CITIZENS TO BE HEARD  
3. Citizens To Be Heard - Public Comment.  
PUBLIC HEARINGS  
BOARD OF COUNTY COMMISSIONERS  
4.  
Amendment by resolution supplementing the Fiscal Year 2026 Budget  
recognizing unanticipated fund balance and adjusting revenue for  
requesting departments and funds (Carryforward Amendment).  
Recommendation:  
Approval of the amendment by resolution supplementing the Fiscal Year  
(FY) 2026 Budget by recognizing unanticipated fund balance and  
adjusting revenue for requesting departments and funds (Carryforward  
Amendment).  
Operating Budget:  
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Recognize $16,824,700.00 in unanticipated fund balance and  
appropriate to operating expenses, capital outlay, and reserves in  
the General Fund.  
Recognize $33,483,410.00 in unanticipated fund balance and  
appropriate to operating expenses, capital outlay, and grants and  
aids in various requesting funds.  
Capital Budget:  
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Recognize $331,000.00 in unanticipated fund balance and  
appropriate to capital outlay in the General Fund.  
Reduce American Rescue Plan Act (ARPA) revenue by  
$30,120,000.00.  
Recognize $131,321,000.00 in unanticipated fund balance and  
unanticipated revenue and appropriate to capital outlay in various  
requesting departments and funds.  
5.  
Amendment by resolution supplementing the Fiscal Year 2026 Budget  
recognizing unanticipated revenue and realigning appropriations for  
requesting departments and funds.  
Recommendation:  
Approval of the amendment by resolution supplementing the Fiscal Year  
2026 Budget by recognizing unanticipated revenue and realigning  
appropriations for requesting departments and funds.  
·
Recognize $1,613,860 in unanticipated revenue and appropriate  
to operating expenses and grants in the General Fund. This  
includes new grant revenue for Human Services ($330,170),  
Safety and Emergency Services ($1,283,190), and Emergency  
Management ($500). Realign $2,377,140 from reserves to  
Transfers to Community Development Block Grant-Disaster  
Recovery 2025 Fund ($40,000); Transfers to Contractor  
Licensing Board Fund ($289,000); General Government  
($1,500,000) to be used as a match for a potential grant; and  
Construction and Property Management ($548,140) for project  
management and capital outlay. Realign $907,510 within the  
General Fund for Human Services.  
·
Recognize $122,490 in unanticipated revenue and appropriate to  
capital outlay in the Emergency Medical Services Fund. Realign  
$677,000 from reserves to capital outlay in the STAR Center  
Fund. Recognize $1,918,400 in unanticipated revenue and  
appropriate to operating expenses, capital outlay, and reserves in  
the Emergency Communications E911 System Fund. Realign  
$270,000 from reserves to operating expenses in the Building  
and Development Review Services Fund. Realign $36,000 from  
reserves to operating expenses in the Solid Waste Revenue and  
Operating Fund. Recognize $40,000 in unanticipated revenue  
and appropriate to reserves in the CDBG-Disaster Recovery 2025  
Fund. Recognize $289,000 in unanticipated revenue and  
appropriate to reserves in the Construction Licensing Board  
Fund.  
·
Recognize $285,570 in unanticipated revenue and appropriate to  
operating expenses in the Water Revenue and Operating Fund.  
Recognize $306,430 in unanticipated revenue and appropriate to  
operating expenses in the Sewer Revenue and Operating Fund.  
Recognize $796,720 in unanticipated revenue and appropriate to  
operating expenses in the Sewer Renewal and Replacement  
Fund. Realign $2,800,000 from reserves and appropriate to  
capital outlay in the Sewer Renewal and Replacement Fund.  
Realign $49,000 from reserves and appropriate to operating  
expenses in the Risk Financing Fund.  
CONSENT AGENDA - Items 6 through 8  
CLERK OF THE CIRCUIT COURT AND COMPTROLLER  
6.  
Vouchers and bills paid from December 21, 2025 through January 10,  
2026.  
COUNTY ADMINISTRATOR DEPARTMENTS  
Public Works  
7.  
Grant agreement with the United States Department of Transportation  
for the Safe Streets and Roads for All grant for the Pinellas Impaired  
Pedestrian-Bicycle Evaluation and Demonstration project.  
Recommendation:  
Approval of the grant agreement with the United States Department of  
Transportation (USDOT) for the Safe Streets and Roads for All grant for  
the Pinellas Impaired Pedestrian-Bicycle Evaluation and Demonstration  
project.  
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The Board of County Commissioners approved the grant  
application for this project on July 18, 2023. The grant application  
was for funding a Pedestrian and Bicyclist Action Plan.  
The USDOT notified Pinellas County the application was selected  
for an award on December 13, 2023.  
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Grant award is for $2,500,000.00 over Fiscal Years 2026-2030.  
County match is $625,000.00. Funding is derived from the Local  
Infrastructure Sales Tax (Penny for Pinellas).  
·
Funding for project is budgeted under the Traffic Safety  
Improvements Program Project 005125A, included in the Capital  
Improvement Plan.  
Total cost of the Pedestrian and Bicyclist Action Plan is approximately  
$3,125,000.00; Grant award is $2,500,000.00 (80%); County Match is  
$625,000.00 (20%); Agreement Term expires August 31, 2030;  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
Utilities  
8.  
Ranking of firms and agreement with CHA Consulting, Inc. for the  
Highland Lakes Forcemain Replacement - Professional Engineering  
Services project.  
Recommendation:  
Approval of the ranking of firms and agreement with CHA Consulting,  
Inc. for the Highland Lakes Forcemain Replacement - Professional  
Engineering Services project.  
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This contract is for professional engineering services for the  
Highland Lakes Forcemain Replacement project.  
Five firms submitted proposals and were evaluated with  
recommendation to award to the top ranked firm, CHA  
Consulting, Inc., in the amount of $1,356,439.00 in accordance  
with the Consultants Competitive Negotiations Act (CCNA), per  
Florida Statute 287.055.  
·
Two certified Small Business Enterprise (SBE) sub-consultants  
were included in the award to CHA Consulting, Inc., Driggers  
Engineering Services, Inc., and Dialogue Public Relations, LLC  
for total SBE fees in the amount of $167,148.00 or approximately  
13% of the total award amount.  
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This agreement will be effective for four-hundred days from  
issuance of notice to proceed from the County.  
Funding for this contract is budgeted under Force Main Capacity  
Improvements - Highland Lakes Project 003761A, included in the  
Fiscal Year (FY) 2026-FY31 Capital Improvement Plan, funded  
by the Sewer Renewal and Replacement Fund in the amount of  
$1,360,000.00.  
Contract No. 25-0210-RFQ-CCNA in the amount of $1,356,439.00 for  
four hundred consecutive calendar days; Authorize the Chairman to sign  
and the Clerk of the Circuit Court to attest.  
REGULAR AGENDA  
ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA  
COUNTY ADMINISTRATOR DEPARTMENTS  
Public Works  
9.  
First Amendment to the 2020 Interlocal Agreement between Pinellas  
County and the National Pollutant Discharge Elimination System  
Municipal Separate Storm Sewer System Co-Permittees for the Water  
Quality Monitoring and Assessment program.  
Recommendation:  
Approval of the First Amendment to the Interlocal Agreement between  
Pinellas County (County) and the National Pollutant Discharge  
Elimination System (NPDES) Municipal Separate Storm Sewer System  
(MS4) Co-Permittees for Water Quality Monitoring and Assessment  
program.  
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Agreement is necessary for County and NPDES MS4  
co-permittees to continue to implement and cost-share  
state-required Water Quality Monitoring and Assessment  
program.  
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Program measures trends in water quality and identifies local  
sources where stormwater discharges affect surface water  
quality.  
Original Agreement was executed in 2020. First Amendment  
extends Agreement term an additional five years to December  
31, 2030.  
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First Amendment updates Notices section with current contacts  
for each municipality (co-permittees).  
County and twenty-one municipal co-permittees will continue to  
cost-share assessment program costs based on jurisdictional  
acreage cost-sharing structure outlined in Exhibit B of  
Agreement.  
·
Funding for this Interlocal Amendment (County and Florida  
Department of Transportation Share) is included in the Fiscal  
Year 2026 budget for Public Works within the Surface Water  
Utility Fund. Funding for future years is dependent on approval in  
the annual County Operating Budget.  
First Amendment extends Agreement term to December 31, 2030;  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
10.  
Resolution dedicating a County-owned parcel in St. Petersburg as public  
right-of-way.  
Recommendation:  
Adopt a resolution dedicating County-owned property in St. Petersburg  
identified as Parcel ID# 27-31-16-15408-003-0162 (Property) as public  
right-of-way (ROW). The Property was purchased in 2023 for the 22nd  
Avenue South (51st Street to 34th Street) roadway improvements  
project for the purpose of being utilized as ROW.  
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The Property was purchased by the County on October 19, 2023,  
to connect to the adjoining ROW.  
The County has installed a sidewalk on the Property, which is  
currently being used by the general public.  
The segment to be dedicated as ROW will provide seamless  
connection to the adjoining ROW to the east and west.  
This resolution has no fiscal impact on Pinellas County.  
Authorize the Clerk of the Circuit Court to record the resolution in public  
records of Pinellas County.  
Utilities  
11.  
Interlocal Agreement with the City of Pinellas Park for the transmission,  
treatment, and disposal of wastewater to serve the City's wastewater  
service area.  
Recommendation:  
Approval of the Interlocal Agreement (Agreement) with the City of  
Pinellas Park (City) for the transmission, treatment, and disposal of  
wastewater to serve the City's wastewater service area.  
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Pinellas County and City have had a long-standing Agreement for  
disposal and treatment of wastewater serving the City's  
wastewater service area for 25 years.  
The County and City desire to renew the Agreement to provide  
wastewater service to the City with terms and conditions  
reflecting current demand and rate conditions. The renewal  
Agreement is for 20 years.  
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Current Agreement expires on March 2, 2026.  
The City of Pinellas Park approved the Agreement in December  
2025.  
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Anticipated revenue for Fiscal Year (FY) 2026 is $12.5 million.  
This request is budgeted for in the FY26 Budget of Pinellas  
County Utilities in the Sewer Revenue and Operating Fund.  
Future funding will be dependent on the adoption of the annual  
County budget starting in FY27.  
Agreement term will be effective from the date of execution for a period  
of twenty years; Authorize the Chairman to sign and the Clerk of the  
Circuit Court to attest.  
COUNTY ATTORNEY  
12.  
County Attorney Reports.  
COUNTY ADMINISTRATOR  
13. County Administrator Reports.  
COUNTY COMMISSION  
14.  
County Commission New Business:  
Pertinent and timely Committee/Board updates, policy considerations,  
administrative/procedural considerations, and other new business.  
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.