Pinellas County Board of County Commissioners  
333 Chestnut Street, Palm Room  
Clearwater, FL 33756  
Hybrid In-Person and Virtual Regular Meeting Agenda  
Tuesday, August 13, 2024  
2:00 P.M.  
Public Hearings at 6:00 P.M.  
Kathleen Peters, Chair  
Brian Scott, Vice-Chair  
Dave Eggers  
Rene Flowers  
Charlie Justice  
Chris Latvala  
Janet C. Long  
Barry A. Burton, County Administrator  
Jewel White, County Attorney  
Ken Burke, Clerk of the Circuit Court and Comptroller  
ROLL CALL  
INVOCATION by Pastor Clem Bell, Shiloh Missionary Baptist Church, Dunedin.  
PLEDGE OF ALLEGIANCE  
PRESENTATIONS AND AWARDS  
1.  
National Water Quality Month Proclamation:  
- Kevin King, Project Coordinator, Utilities  
- Wendy Tifft, Project Coordinator, Utilities  
- Ryan Ryczek, Environmental Program Manager 1, Public Works  
- Natasha Dickrell, Environmental Specialist 3, Public Works  
CITIZENS TO BE HEARD  
2. Citizens To Be Heard - Public Comment.  
CONSENT AGENDA - Items 3 through 12  
CLERK OF THE CIRCUIT COURT AND COMPTROLLER  
3.  
Vouchers and bills paid from June 30 through July 13, 2024.  
Reports received for filing:  
4. Dock Fee Report for the month of June 2024  
Miscellaneous items received for filing:  
5.  
City of Clearwater Notice of Platting Application at 27 Somerset St.  
(PLT2024-07004)  
6.  
City of Clearwater Notice of Platting Application at Freedom Dr.  
(PLT2024-06003)  
COUNTY ADMINISTRATOR DEPARTMENTS  
County Administrator  
7.  
Receipt and file report of non-procurement items delegated to the  
County Administrator for the period ending July 26th, 2024.  
Recommendation:  
Accept the receipt and file report of non-procurement items delegated to  
the County Administrator.  
Public Works  
8.  
Award of bid to All Around Maintenance and Rehabs II LLC for Open  
Conveyance Maintenance Operation and Maintenance Work Order  
Contract.  
Recommendation:  
Approval of the award of bid with All Around Maintenance and Rehabs II  
LLC for Open Conveyance Maintenance Operation and Maintenance  
Work Order Contract.  
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This contract will provide surface water maintenance on an  
ongoing basis. Services include all labor, supervision, quality  
control, new materials, equipment, tools, vehicles, supplies,  
testing, hauling and disposal, maintenance of traffic,  
management and transportation, incidentals to clean and  
excavate sediment and vegetation, erosion repair and bank  
stabilization, site clearing, tree trimming and removal, dewatering,  
transport, and disposal of debris. Work could also include minor  
repairs to drainage structures and sodding or seeding.  
Award recommendation is to All Around Maintenance and  
Rehabs II LLC as the lowest responsive and responsible bidder in  
the amount of $3,500,710.00.  
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All work is expected to be completed within 1,825 consecutive  
calendar days.  
This contract replaces Contract No. 167-0385-P for a 5-year  
term. All Around Maintenance and Rehabs II LLC is a Pinellas  
County Certified Small Business Enterprise.  
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Funding for this award is included in the Fiscal Year (FY) 2024  
Adopted Budget and the FY25 Proposed Budget in the Surface  
Water Fund and the General Fund. Should funding for this  
contract not be approved in future budgets, the contract includes  
a fiscal non-funding clause.  
Contract 24-0336-ITB-C in the amount of $3,500,710.00 with all work to  
be completed within 1,825 consecutive calendar days; Authorize the  
Chairman to sign and the Clerk of the Circuit Court to attest.  
9.  
Award of bid to David Nelson Construction Co. for 46th Avenue North  
from 49th Street North to 38th Street North - American Rescue Plan Act  
and 49th Street North at 46th Avenue North Intersection Improvements.  
Recommendation:  
Approval of the award of bid with David Nelson Construction Co. for  
46th Avenue North from 49th Street North to 38th Street North  
(002131A) - American Rescue Plan Act and 49th Street North at 46th  
Avenue North Intersection Improvements (005539A).  
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This project includes installation of an 8’ sidewalk on the north  
side of the road, a 5’ sidewalk on the south side, shallow swales,  
milling and resurfacing and mast arms at the intersection of 49th  
Street North and 46th Avenue North.  
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4 bids were received with award recommendation to David  
Nelson Construction Co. as the lowest responsive and  
responsible bidder in the amount of $6,433,331.50. The bid  
submittal is 16.4% below the engineer’s estimate.  
All work is to be completed within 450 consecutive calendar days.  
The Small Business Enterprise commitment for this project is  
15%.  
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There is an associated Joint Project Agreement with the City of  
St. Petersburg for this project in the amount of $1,278,585.00.  
The City’s utility portion will be expensed from an escrow  
account.  
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This construction agreement exceeds the Fiscal Year (FY) 2024  
budget of $5,157,000.00; however, the full construction  
agreement amount will not be spent in FY24, and Penny for  
Pinellas funding has been requested in the Proposed FY25-FY30  
Capital Improvement Program plan to support the current project  
estimate. The contract contains a fiscal non-funding clause.  
Contract 24-0825-ITB-CP in the amount of $6,433,331.50 with all work  
to be completed within 450 consecutive calendar days; Authorize the  
Chairman to sign and the Clerk of the Circuit Court to attest.  
Utilities  
10.  
Award of bid to TLC Diversified, Inc. for the construction of the William  
E. Dunn Offsite Reclaimed Pump Station Improvements (Rebid).  
Recommendation:  
Approval of the award of bid to TLC Diversified, Inc. for the construction  
of the William E. Dunn Offsite Reclaimed Water Pump Station  
Improvement Project (003747A) (Rebid).  
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This contract will provide improvements to the William E. Dunn  
Offsite Pump Station. This includes the replacement of 4 vertical  
turbine pumps, 4 automatic strainers, expansion of the existing  
electrical building, electrical switchgear, motor control centers,  
variable frequency drives, and Supervisory Control and Data  
Acquisition improvements, including a new local control panel  
with a programmable logic controller, a diesel generator system,  
flow meters, valves, and associated piping.  
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Award recommendation is to TLC Diversified, Inc. as the lowest  
responsive and responsible bidder in the amount of  
$13,898,000.00.  
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All work is to be completed within 750 consecutive calendar days.  
The Small Business Enterprise program commitment for this  
project is 7%.  
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Funding is available under William E. Dunn Offsite Pump Station  
Improvements Project 003747A, included in the Capital  
Improvement Plan, funded by the Sewer Renewal and  
Replacement Fund, in the amount of $15,440,000.00.  
Contract 24-0876-ITB-C in the amount of $13,898,000.00 with all work  
to be completed within 750 consecutive calendar days; Authorize the  
Chairman to sign and the Clerk of the Circuit Court to attest.  
COUNTY ATTORNEY  
11.  
Receipt and file report of civil lawsuits filed against Pinellas County as  
delegated to the County Attorney.  
Recommendation:  
Accept the receipt and file report of civil lawsuits filed against Pinellas  
County.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Business Technology Services  
12.  
Ranking of firms and agreement with Ignyte Group, Inc. for Human  
Services Focused Case Management, Integration and Low Code  
Platform Solution - American Rescue Plan Act.  
Recommendation:  
Approval of the ranking of firms and agreement with the number one  
ranked firm Ignyte Group, Inc. - American Rescue Plan Act (ARPA) - as  
required by the Business Technology Services Department (BTS) and  
Human Services (HS).  
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This contract will provide a modern integration and data  
management platform solution with a modern, data-driven  
Human Services/Social Services Case Management System.  
Twenty-three submittals were received, with BTS and HS  
recommending proceeding with award to the top ranked firm  
Ignyte Group, Inc. for Human Services Focused Case  
Management, Integration, and Low Code Platform Solution.  
The entire agreement also contains and requires execution of a  
Health Insurance Portability and Accountability Act agreement.  
The contract has a term of ten years with a not-to-exceed value  
of $11,384,141.10; the agreement contains provision for three  
additional thirty-six-month terms.  
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Funding in the amount of $5,700,000.00 for the first year of this  
contract is included in the Fiscal Year (FY) 2024 Adopted Budget  
and the FY25 Proposed Budget in the ARPA Fund. Funding for  
future years will need to be proposed at the appropriate time.  
Should future budgets not be approved, the contract contains a  
fiscal non-funding clause.  
Contract No. 24-0330-RFP(AJM): not-to-exceed contract value of  
$11,384,141.10 for the duration of the ten-year contract; 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  
Convention and Visitors Bureau  
13.  
Capital Project Funding Agreement with Salvador Dali Museum, Inc. for  
the Dali Museum Expansion Project.  
Recommendation:  
Approval of the Capital Project Funding Agreement with the Salvador  
Dali Museum, Inc. (Dali) for the revised Dali Museum Expansion Project  
(Museum Project).  
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The agreement with Dali is for $25,160,000.00 and supports the  
reconstruction and construction of The Dali Museum Expansion  
Project.  
On May 17, 2023, the Tourist Development Council unanimously  
approved funding the Dali’s “revised” Museum Project for a total  
of $34 million.  
On August 1, 2023, the Board of County Commissioners  
approved the staff’s recommendation to fund the Dali’s Museum  
Project for a total of $25,160,000.00.  
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Dali has since scaled back programmatic costs, which has  
decreased the overall construction costs to $60 million.  
Quarterly payments to Dali will be made on a reimbursement  
basis.  
The Museum Project is scheduled to begin in summer 2024 and  
be completed by fall 2028.  
Funding for this Capital Project Funding Agreement is budgeted  
in the amount of $1.5 million in Fiscal (FY) Year 2024 in the  
Tourist Development Fund. The total amount of $25,160,000.00  
is anticipated in the multi-year fiscal plan for the Tourist  
Development Fund and partially included in the FY25 Proposed  
Operating Budget.  
14.  
Fiscal Year 2025 Elite Event funding recommendations from the Tourist  
Development Council.  
Recommendation:  
Approval of the Tourist Development Council’s (TDC) recommendation  
to fund 21 Elite Events through the Fiscal Year (FY) 2025 Elite Event  
(Funding Program).  
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Convention and Visitors Bureau staff evaluated, scored, and  
recommended to the TDC 21 Elite Events totaling up to funding  
in the amount of $1,600,000.00.  
TDC approved a combined total of up to $135,000.00 in  
additional funding to be allocated among the following 3 Elite  
Events, contingent upon the applicant meeting marketing  
requirements to receive the increased funding.  
o
o
o
St. Petersburg Powerboat Grand Prix - increase funding  
from $100,000.00 to $150,000.00.  
XInsurance Clearwater Offshore Nationals - increase  
funding from $75,000.00 to $135,000.00.  
St. Pete Bike Fest - increase funding from $50,000.00 to  
$75,000.00.  
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Consistent with the Board of County Commissioners (Board)  
approval and Board Delegated Authority, the County  
Administrator or the Director of Administrative Services will  
execute Elite Event agreements, and they will appear as  
delegated items on the Board meeting agenda once final terms  
and marketing deliverables are agreed upon.  
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In addition to the Elite Events, staff will administratively award  
Destination Enhancement funding to 18 Destination  
Enhancement Events totaling $265,000.00 in funding.  
Funding for these Elite Events and Destination Enhancement  
funding is included in the FY25 Proposed Budget in the Tourist  
Development Tax Fund. This item does not obligate the County  
before the adoption of the FY25 Budget.  
County Administrator  
15.  
Palm Harbor Library Fiscal Year 2024 Municipal Services Taxing Unit  
Special Projects Funding Request for Library Shelving Units.  
Recommendation:  
Approval of the Municipal Services Taxing Unit Special Projects Funding  
Request made by the Palm Harbor Library for the installation of one full  
row of movable, high-capacity, library shelving units.  
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The Palm Harbor Library facility is 35 years old - most of the  
shelving is original to the building.  
These grant funds will allow for the replacement of one full  
row/range of shelving closest to the front entrance. This  
installation will be one of four shelving ranges to be replaced to  
achieve optimal space and flexibility for public use in the center of  
the Palm Harbor Library.  
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The height of the existing shelving will be reduced by 28%, and  
the full width will be reduced by 13%, thereby increasing site lines  
which improves accessibility and provides a sense of safety and  
security for patrons and staff.  
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The new shelving unit is on casters which provides flexibility by  
being able to move the unit(s) to make way for new activities,  
events, exhibits, and projects.  
The funding request for this project is in the amount of  
$20,000.00. The cost for the project is $34,800.68, as quoted by  
state contracted vendor Office Worx, Inc. (see attached quote).  
The balance of $14,800.68 will be paid by the library through its  
Operating and/or Capital Funds.  
Housing & Community Development  
16.  
Affordable Housing Program project funding recommendation for  
Cypress Grove Apartments by Archway Partners.  
Recommendation:  
Recommend approval of affordable housing funding for Cypress Grove  
Apartments by Archway Partners.  
It is further recommended that the County Administrator be authorized  
to negotiate and approve terms, conditions, and the final funding  
amount not to exceed the Board of County Commissioners approved  
amount.  
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Cypress Grove Apartments is a new construction project located  
at 555 16th Avenue Southeast in Largo that will consist of 84  
multi-family workforce units that will serve households earning at  
or below 80.0% of Area Median Income (AMI). 4 units will be  
set-aside for 50.0% AMI or below, 41 units will be set-aside for  
60.0% AMI or below, and 39 workforce units will serve  
households at 80.0% AMI or below.  
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The requested County portion of this project is $5,040,000.00 for  
construction costs. The recommended sources of funding are the  
Federal HOME Grant ($3.3M) and Penny for Pinellas  
($1,740,000.00).  
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The recommended amount of $5,040,000.00 for construction will  
be utilized to offset the reduction of the rents to serve 100% of  
the households at an affordable rent for 30 years.  
The total development cost is estimated to be $31,785,259.00.  
Other sources of funding include Tax Credit Equity  
($21,673,713.00), Pinellas County Housing Authority  
($2,250,000.00), City of Largo HOME ($1,250,000.00), and  
Owner Equity ($1,571,546.00).  
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Approval of the project funding recommendation will increase the  
total amount of Penny IV affordable housing funds committed to  
$37.7M. The total amount of projected program funding is  
$98.0M for the 10-year levy of Penny IV...Body  
17.  
Affordable Housing Program project funding recommendation for Flats  
on 4th Apartments by Archway Partners.  
Recommendation:  
Recommend approval of affordable housing funding for the Flats on 4th  
Apartments Project by Archway Partners.  
It is further recommended that the County Administrator be authorized  
to negotiate and approve terms, conditions, and the final funding  
amount not to exceed the Board of County Commissioners (Board)  
approved amount.  
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Flats on 4th Apartments is a new construction project located on  
the south side of 106th Avenue North, west of 4th Street in St.  
Petersburg, that will consist of 80 multi-family affordable units for  
seniors. 72 units will be restricted for households below 60.0% of  
Area Median Income (AMI), and 8 units will be restricted to 50.0%  
AMI.  
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The recommended County amount is $2.9M of Penny for Pinellas  
funding for land acquisition costs.  
The total development cost estimate is $37,473,975.00, including  
Housing Finance Authority of Pinellas County (HFA) Multi-Family  
Mortgage Revenue Bonds ($15,016,564.00), the City of St.  
Petersburg American Rescue Plan Act ($4,394,157.00), National  
Housing Trust Fund ($1,119,000.00), Florida Housing Finance  
Funding ($6,019,800.00), Citi Mortgage ($6,350,000.00), and  
Deferred Developer Fee ($1,674,454.00).  
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Next steps: County and HFA staff will complete additional due  
diligence activities, including but not limited to property  
appraisals, title searches, loan underwriting, and financial  
analysis. Funding agreements, leases, loan documents, and  
affordability restrictions will be prepared, negotiated, and  
executed.  
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The Board's funding approval is conditioned upon the satisfactory  
completion of all due diligence review as determined by the  
County Administrator.  
Approval of the project funding recommendation will increase the  
total amount of Penny IV affordable housing funds committed to  
$38.9M. The total amount of projected program funding is  
$98.0M for the 10-year levy of Penny IV.  
Safety and Emergency Services  
18.  
Agreement between Pinellas County and the Lealman Special Fire  
Control & Rescue District for the purchase of water rescue equipment.  
Recommendation:  
Approval of the funding agreement between Pinellas County and the  
Lealman Special Fire Control & Rescue District for the purchase of  
water rescue equipment.  
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Contractor provides Fire Protection Services under the 2019 Fire  
Protection Services Agreement for the Tierra Verde Fire District,  
an established independent Fire District.  
Agreement authorizes the Contractor to purchase a flat bottom  
boat, a jet ski, and any safety equipment to improve and expand  
water rescue capabilities along the water in/around the Tierra  
Verde Fire Protection District.  
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Agreement provides funding to a maximum of $100,000.00 for  
the purchase of the water rescue equipment.  
Agreement funding source allocation will be $50,000.00 from the  
Water Rescue Emergency Medical Services (EMS) Fund and  
$50,000.00 from the Tierra Verde Fire District Fund.  
The terms of this agreement shall commence on the date  
executed and end at midnight on October 1, 2025.  
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This action fulfills requirements to provide firefighting apparatus  
and equipment as identified in the 2019 Fire Protection Services  
Agreement, dated September 24, 2019.  
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Funding for this agreement is allocated $50,000.00 each to the  
EMS Fund and the Tierra Verde Fire District fund and is included  
and consistent with the Fiscal Year (FY) 2024 Adopted Budget  
and the requested FY25 Budget Submission.  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
Utilities  
19.  
Community Agreements for the Construction of the Manufactured Home  
Communities Wastewater Collection Systems Improvements Project  
Package 1 for Boca Ciega Resident’s Association, Inc. with an additive  
of Holiday Shores Park, Inc. (Companion to Item No. 20)  
Recommendation:  
Approval of the Community Agreements for Construction of the  
Manufactured Home Communities (MHC) Wastewater Collection  
Systems Improvements Project Package 1 for Boca Ciega Resident’s  
Association, Inc. with an additive of Holiday Shores Park, Inc.  
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Execution of the Utility Infrastructure Agreement is needed for the  
County to award the construction contract and complete  
construction of the MHCs Wastewater Collection Systems  
Improvements.  
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The agreements enable the County to own, operate, and  
maintain a sanitary sewer collection system within the applicable  
communities.  
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The agreements include easement rights and Rights-to-Use for  
dedicated Right-of-Ways that are free of restrictions.  
Community Agreement related to Legistar item 24-1243A, Award  
of Bid to Rowland DE LLC for the construction of the MHC  
Wastewater Collection Systems Improvements American Rescue  
Plan Act (ARPA) Project Package 1 for Boca Ciega Residents’  
Association, Inc. with an additive of Holiday Shores Park, Inc.  
Funding for the construction contract with Rowland DE, LLC is  
available under MHC Wastewater Collection Systems  
Improvements Project 005015A, included in the Capital  
Improvement Plan, funded by the ARPA Fund, Restore Act  
federal grant funding, and Resilient Florida Grant Program federal  
grant funds passed through the Florida Department of  
Environmental Protection, in the amount of $37,994,000.00.  
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Contract No. 24-0409-ITB-C; Authorize the Chairman to sign and the  
Clerk of the Circuit Court to attest.  
20.  
Award of bid to Rowland DE, LLC for the construction of the  
Manufactured Home Communities Wastewater Collection Systems  
Improvements American Rescue Plan Act Project - Package 1 for Boca  
Ciega Residents Association, Inc. and the optional additive of Holiday  
Shores Park, Inc. (Companion to Item No. 19)  
Recommendation:  
Approval of the award of bid to Rowland DE, LLC for the construction of  
the Manufactured Home Communities (MHC) Wastewater Collection  
Systems Improvements Project Package 1 American Rescue Plan Act  
(ARPA).  
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MHC Wastewater Collection Systems Improvements Project will  
replace and improve two wastewater collection systems, erosion  
control, and site restoration in the Boca Ciega Residents  
Association and Holiday Shores Park MHC.  
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The proposed improvements ensure the ability to convey  
wastewater from these MHCs to Pinellas County Utilities  
treatment facilities during storm events and to meet regulatory  
requirements.  
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Additional packages were also bid for additional MHC locations  
and will be awarded separately and in addition to this one.  
Award recommendation to Rowland DE, LLC, as the lowest  
responsive and responsible bidder in the amount of  
$18,850,249.63.  
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All work is to be completed within 698 consecutive calendar days.  
The Small Business Enterprise commitment for this contract is  
5%.  
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Funding is available under Manufactured Home Communities  
Wastewater Collection Systems Improvements Project 005015A,  
included in the Capital Improvement Plan, funded by the ARPA  
Fund, Restore Act federal grant funding, and Resilient Florida  
Grant Program federal grant funds passed through the Florida  
Department of Environmental Protection, in the amount of  
$37,994,000.00.  
The Proposed Fiscal Year 2025-2030 Capital Improvement Plan  
fully reflects the project’s anticipated cost and is sufficient to fund  
the recommended contract. In the event that future fiscal year  
funding is not available for this project, the County maintains the  
authority to terminate this agreement.  
Contract No. 24-0409-ITB-C in the amount of $18,850,249.63 with all  
work to be completed within 698 consecutive calendar days; Authorize  
the Chairman to sign and the Clerk of the Circuit Court to attest.  
21.  
Community Agreements for the Construction of the Manufactured Home  
Communities Wastewater Collection Systems Improvements Project  
Package 2 for Lake Seminole Estates, and additives of Oasis Home  
Owners, Inc., Midway AM/CAN Home Owners, Inc. (Companion to Item  
No. 22)  
Recommendation:  
Approval of the Community Agreements for the Construction of the  
Manufactured Home Communities (MHC) Wastewater Collection  
Systems Improvements Project Package 2 for Lake Seminole Estates,  
and additives of Oasis Home Owners, Inc., Midway AM/CAN Home  
Owners, Inc.  
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Execution of the Utility Infrastructure Agreement is needed for the  
County  
to award the construction contract and complete construction of  
the MHCs Wastewater Collection Systems Improvements.  
The agreements enable the County to own, operate, and  
maintain a sanitary sewer collection system within the applicable  
communities.  
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The agreements include easement rights and Rights-to-Use for  
dedicated Right-of-Ways that are free of restrictions. Community  
Agreement related to Legistar item 24-1231A, Award of bid to  
Cathcart Construction Company Florida, LLC for the construction  
of the Manufactured Home Communities Wastewater System  
Improvements Project Package 2 American Rescue Plan Act for  
Lake Seminole Estates, and additives of Oasis Home Owners,  
Inc., Midway AM/CAN Home Owners, Inc.  
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Funding for the construction contract with Cathcart Construction  
Company Florida, LLC is available under Manufactured Home  
Communities Wastewater Collection Systems Improvements  
Project 005015A, included in the Capital Improvement Plan,  
funded by the American Rescue Plan Act Fund, Restore Act  
federal grant funding, and Resilient Florida Grant Program federal  
grant funds passed through the Florida Department of  
Environmental Protection, in the amount of $37,994,000.00.  
Contract No. 24-0420-ITB-C; Authorize the Chairman to sign and the  
Clerk of the Circuit Court to attest.  
22.  
Award of bid to Cathcart Construction Company Florida, LLC for the  
construction of the Manufactured Home Communities Wastewater  
System Improvements American Rescue Plan Act Project - Package 2  
for Lake Seminole Estates, and optional additives of Oasis  
Homeowners, Inc., and Midway AM/CAN Homeowners, Inc.  
(Companion to Item No. 21)  
Recommendation:  
Approval of the award of bid to Cathcart Construction Company Florida,  
LLC for the construction of the Manufactured Home Communities  
(MHC) Wastewater System Improvements Project Package 2 American  
Rescue Plan Act (ARPA).  
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MHC Wastewater Collection Systems Improvements Project for  
the replacement and improvement of 3 wastewater collection  
systems, erosion control, and site restoration in the Lake  
Seminole Estates, Oasis Homeowners, and Midway AM/CAN  
Homeowners Manufactured Home Communities. The proposed  
improvements ensure the ability to convey wastewater from these  
MHCs to Pinellas County Utilities treatment facilities during storm  
events and to meet regulatory requirements.  
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Award recommendation is to Cathcart Construction Company  
Florida, LLC, as the lowest responsive and responsible bidder in  
the amount of $14,793,084.35.  
All work is to be completed within 698 consecutive calendar days.  
The Small Business Enterprise commitment is 5% for this  
contract.  
Funding is available under Manufactured Home Communities  
Wastewater Collection Systems Improvements Project 005015A,  
included in the Capital Improvement Plan, funded by the ARPA  
Fund, Restore Act federal grant funding, and Resilient Florida  
Grant program federal grant funds passed through the Florida  
Department of Environmental Protection, in the amount of  
$37,994,000.00.  
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The Proposed Fiscal Year 2025-2030 Capital Improvement Plan  
fully reflects the project’s anticipated cost and is sufficient to fund  
the recommended contract. In the event that future fiscal year  
funding is not available for this project, the County maintains the  
authority to terminate this agreement.  
Contract No. 24-0420-ITB-C in the amount of $14,793,084.35 with all  
work to be completed within 698 consecutive calendar days; Authorize  
the Chairman to sign and the Clerk of the Circuit Court to attest.  
23.  
Resilient Florida Grant Program application with the Florida Department  
of Environmental Protection for Gulf Beach Water Booster Station  
Improvements.  
Recommendation:  
Approval for the department to apply for funding from the Resilient  
Florida Grant Program (RFGP) with the Florida Department of  
Environmental Protection for improvements at the Gulf Beach Water  
Booster Station.  
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The RFGP provides funding for planning and implementation  
projects to address flooding and sea level rise impacts.  
The project will replace the existing potable water booster station  
located at 4501 Gulf Boulevard in St. Pete Beach, FL.  
The County is requesting $8,000,000.00, supplanting nearly 50%  
of the total construction budget.  
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County match of at least 50%, or $8,000,000.00, is required.  
Grant funds will be applied to Gulf Beach Booster Station  
Replacement Project 002150A, included in the Capital  
Improvement Plan. Matching funds are available under the same  
project, funded by the Water Renewal and Replacement Fund, in  
the amount of $16,657,000.00.  
If awarded, funds will be available beginning July 1, 2025.  
24.  
Resilient Florida Grant Program application with the Florida Department  
of Environmental Protection for Pinellas County Manufactured Home  
Communities Wastewater Collection Systems Improvements.  
Recommendation:  
Approval for the Utilities Department to apply for funding from the  
Resilient Florida Grant Program with the Florida Department of  
Environmental Protection (FDEP) for Pinellas County Manufactured  
Home Communities (MHC) Wastewater Collection System  
Improvements.  
·
The County is requesting additional funding in the amount of  
$23,987,745.00 from FDEP to construct critical wastewater  
infrastructure for MHC in the unincorporated area of Pinellas  
County and the City of Largo.  
·
Utilities is underway with the Pinellas County MHC Wastewater  
Collection System Improvements Project. The project is a  
multi-year, multi-funded project to reduce sanitary sewer  
overflows related to failing private systems at MHCs. The current  
project identifies 13 communities and is funded for a total of  
$48,482,487.00 as follows:  
o
o
o
o
2021 - Restore Act Grant from Gulf Consortium:  
$2,053,487.00.  
2022 - Resilient Florida Grant through FDEP:  
$25,000,000.00.  
2023 - American Rescue Plan Act (ARPA) funding:  
$13,879,000.00.  
2024 - Additional ARPA funding: $7,550,000.00  
(reallocation from ARPA Septic-to-Sewer Phase 1 Project).  
·
Based on actual construction bids, the County is able to complete  
7 out of 13 MHCs, with existing funding, in the amount of  
$45,638,546.88 (the difference is other project costs already  
incurred, i.e., system designs).  
·
·
If awarded, these grant funds will allow the County to complete 3  
additional MHCs and other funding sources will be pursued for  
the remaining communities.  
This grant requires 50% matching funds. A portion of the  
matching funds are available under MHC Wastewater Collection  
Systems Improvements Project 005015A, included in the Fiscal  
Year 2025-2030 Proposed Capital Improvement Plan, funded by  
ARPA funds, in the amount of $20,507,784.00. The remaining  
matching funds are anticipated through a Restore Act federal  
grant in the amount of $3,479,961.00. If the grant is awarded, the  
appropriate budget amendments will be proposed to the Board of  
County Commissioners.  
25.  
Termination of agreement for convenience with Strut Mechanical, Inc.  
for HVAC Preventative Maintenance, Repairs, and Unit Replacements.  
Recommendation:  
Approval of termination of agreement for convenience with Strut  
Mechanical, Inc. for HVAC Preventative Maintenance, Repairs, and  
Replacements.  
·
The Utilities Department is requesting termination of this contract  
as Strut Mechanical, Inc. is unable to provide major repairs and  
replacements and is unable to keep up with the volume of work  
included in the contract.  
·
·
The HVAC units are critical to operations, maintain a healthy  
work environment for employees, and cool sensitive electrical  
equipment that controls plant processing.  
The Board of County Commissioners (Board) awarded this  
contract on December 13, 2022, in the amount of $3,320,980.00.  
The First and Second Amendments to add locations with no fiscal  
impact was approved by the Purchasing Director on February 10,  
2023, and June 9, 2023.  
·
Purchasing re-solicited this contract, which was awarded by the  
Board to another vendor on July 30, 2024 (Contract No. 24-0365  
-ITB-C).  
Contract No. 22-0681-B in the current total approved amount of  
$3,320,980.00.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Housing Finance Authority  
26.  
Resolution approving the issuance of Multifamily Housing Revenue  
Bonds by the Housing Finance Authority of Pinellas County to finance a  
multifamily residential rental housing project Citrus Grove Apartments.  
Recommendation:  
Adopt a resolution allowing the Housing Finance Authority (HFA) to  
issue Multifamily Housing Revenue Bonds in a principal amount not to  
exceed $22.0M for the benefit of Citrus Grove Presentation, Ltd., a  
Florida limited partnership, or its affiliate, duly organized and existing  
under the laws of the State of Florida.  
·
·
·
This conduit financing transaction proceeds will be loaned to  
Citrus Grove Preservation, Ltd. (the borrower/developer) to help  
finance the acquisition, rehabilitation and equipping of an 84-unit  
multifamily rental housing facility for persons or families earning  
60.0% or less of the Area Median Income to be known as the  
Citrus Grove Apartments.  
This project is located at 731 15th Street South within the City of  
St. Petersburg, Florida 33705. The existing development is  
comprised of 7 3-story buildings with 84 units containing a mix of  
1, 2, 3, and 4 bedrooms, as well as 1 single-story community  
building including the leasing office, laundry facility and  
community room/library.  
The project will be financed with a combination of HFA bonds,  
Low Income Housing Tax Credit equity, cash flow from  
operations, and equity bridge loan, solar energy tax credit equity,  
and a deferred developer fee. The HFA will issue $22.0M of  
tax-exempt bonds. The underlying loan for the bonds will be  
issued by Regions Bank, and the equity bridge loan will be issued  
by Fifth Third Bank. The 4.0% low-income housing tax credits will  
be issued by the Florida Housing Finance Corporation and will be  
purchased by Regions Bank.  
·
·
The HFA is a dependent special district of the County. Conduit  
financings pledge neither the district nor the County’s credit, and  
neither are responsible for payment of the debt except from funds  
received from the borrower (in this case the developer).  
This item has no fiscal impact on the County.  
Human Resources  
27.  
Agreement with UMR, Inc., a UnitedHealthcare company, for  
requirements of group medical, employee assistance, and managed  
behavioral and mental health benefits. Termination for convenience of  
current contract with Cigna Health and Life Insurance and Evernorth  
Behavioral Health, Inc., effective December 31, 2024.  
Recommendation:  
Approval of the agreement with UMR, Inc. for requirements of group  
medical, employee assistance, and managed behavioral and mental  
health benefits; termination for convenience of current contract with  
Cigna Health and Life Insurance and Evernorth Behavioral Health, Inc.  
(Cigna), effective December 31, 2024.  
·
·
The agreement provides third-party administrator services for the  
County’s employee medical benefits plan.  
The agreement has a term of sixty-months, with a service start  
date of January 1, 2025, and a total expenditure of  
$15,000,000.00 with an annual expected expenditure amount of  
$3,000,000.00 per year. The agreement may be extended for one  
additional twenty-four-month term.  
·
·
·
The Cigna Health and Life Insurance Contract will be terminated  
for convenience, effective December 31, 2024, with provisions of  
run-out for twelve months at no cost to the County.  
Gallagher conducted a market study and concluded along with  
Human Resources staff that the fees in the new contract with  
UMR are competitive in the marketplace.  
Funds for this contract are included in the Fiscal Year 2025  
Proposed Budget in the Health Benefits Fund. The contract has a  
fiscal non-funding clause if this portion of the budget is not  
adopted.  
Contract No. 21-0162-P for a sixty-month contract value of  
$15,000,000.00; Authorize the Chairman to sign and the Clerk of the  
Circuit Court to attest.  
COUNTY ATTORNEY  
28.  
Proposed initiation of litigation in the case of Pinellas County v. The  
Estate of Patsy Piechocki - action for foreclosure of Special Magistrate  
Lien.  
Recommendation:  
Approval and authorization for the County Attorney to initiate litigation in  
the case of Pinellas County v. The Estate of Patsy Piechocki.  
29.  
Resolution approving early extension of 2024 tax rolls.  
Recommendation:  
Adopt the resolution approving early extension of 2024 tax rolls,  
pursuant to Section 197.323, Florida Statutes, directing the Property  
Appraiser to complete and deliver the extended tax rolls to the Tax  
Collector on or before October 4, 2024, and directing the Clerk of the  
Circuit Court to deliver the resolution to the Property Appraiser.  
30.  
County Attorney Reports.  
COUNTY ADMINISTRATOR  
31.  
County Administrator Reports.  
COUNTY COMMISSION  
32.  
Appointment to the Pinellas Public Library Cooperative (Board of County  
Commissioners as a whole).  
Recommendation:  
Approve one appointment to the Pinellas Public Library Cooperative to  
fill the vacancy of a term expiring September 30, 2025. (Board of County  
Commissioners as a whole).  
·
·
·
Only one application was received for this position.  
Applicants name: Sean F. Gaffney.  
No ballot is necessary, voice vote will suffice.  
33.  
Appointments to the Emergency Medical Services Medical Control  
Board.  
Recommendation:  
Sitting as the Emergency Medical Services Authority, approve the  
following appointments to the Emergency Medical Services Medical  
Control Board:  
·
·
Appoint Mr. Ralph Ricapito as a Hospital Administrator alternate  
for Brent Bruish Hospital Administrator, a term ending December  
2025. Mr. Ricapito works at HCA Florida Pasadena Hospital.  
Appoint Ms. Diane Conti as a Hospital Administrator alternate to  
Dr. Sebastian Strom, Hospital Administrator for a term ending  
April 2026. Ms. Conti works at HCA Largo Medical Center.  
34.  
Appointment to the Pinellas County Housing Finance Authority (Board of  
County Commissioners as a whole).  
Recommendation:  
Approve one appointment to the Pinellas County Housing Finance  
Authority with a four-year term, beginning on date of appointment.  
·
·
List of applicants can be viewed on the attached ballot/worksheet.  
Ballot/worksheet will be provided by the Clerk.  
35.  
Reappointments to the Emergency Medical Services Advisory Council.  
Recommendation:  
Sitting as the Emergency Medical Services (EMS) Authority, approve the  
following reappointments to the Emergency Medical Services Advisory  
Council for two-year terms ending July 2026:  
·
·
·
·
·
Reappoint Chief Scott Ehlers as City of Clearwater Fire Chief  
representative.  
Reappoint Chief Anthony Tedesco as City of Clearwater Fire  
Chief alternate.  
Reappoint Chief Terry Tokarz as Emergency Medical Services  
Coordinator representative.  
Reappoint Chief Doug Zimmerman as Emergency Medical  
Services Coordinator alternate.  
Reappoint Ms. Nancy Hopkins as the Emergency Nurses’  
Association representative.  
36.  
County Commission New Business:  
Pertinent and timely Committee/Board updates, policy considerations,  
administrative/procedural considerations, and other new business.  
6:00 PM  
PUBLIC HEARINGS  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Countywide Planning Authority  
37.  
Case No. CW 24-10 - City of Pinellas Park  
Countywide Plan Map amendment from Office, Employment and Target  
Employment Center to Employment and Target Employment Center,  
regarding 1.9 acres more or less, located at 5005 Ulmerton Road.  
Recommendation:  
Sitting as the Countywide Planning Authority, adopt an ordinance  
approving Case No. CW 24-10, a proposal by the City of Pinellas Park  
to amend the Countywide Plan Map from Office, Employment and  
Target Employment Center to Employment and Target Employment  
Center, regarding 1.9 acres, more or less, located at 5005 Ulmerton  
Road.  
·
The Countywide Plan Map has split designations for the subject  
property. The eastern portion is designated Office, while the  
western portion is designated Employment.  
·
·
The City is requesting to amend the eastern portion from Office to  
Employment to rectify the split designation.  
There is a vacant building on the site which was previously used  
as a financial institution. The applicant desires to construct a gas  
station with a convenience store.  
·
·
This proposed use is consistent with the intent and allowable  
uses that are available under the Employment category.  
Forward Pinellas and the Planners Advisory Committee each  
unanimously recommended approval of the proposal.  
38.  
Case No. CW 24-13 - City of St. Petersburg  
Countywide Plan Map amendment from Industrial, Activity Center and  
Target Employment Center to Industrial, Activity Center and Target  
Employment Center, regarding 58 acres more or less, generally located  
at the 22nd Street South SunRunner Bus Station, south of 1st Avenue  
South, east of 24th Street South and north and west of Interstate 275.  
Recommendation:  
Sitting as the Countywide Planning Authority, adopt an ordinance  
approving Case No. CW 24-13, a proposal by the City of St. Petersburg  
to amend the Countywide Plan Map from Industrial, Activity Center, and  
Target Employment Center to Industrial, Activity Center, and Target  
Employment Center, regarding 58 acres more or less, generally located  
at the 22nd Street South SunRunner Bus Station, south of 1st Avenue  
South, east of 24th Street South and north and west of Interstate 275.  
·
While the Countywide Plan Map categories remain unchanged,  
this action adopts a Special Area Plan and associated Target  
Employment Center-Local subcategory, as recommended by the  
Target Employment and Industrial Land Study Update (2022) and  
the SunRunner Rising Development Study (2022).  
·
The Countywide Planning Authority approved adding the Target  
Employment Center-Local subcategory to the Countywide Plan in  
August of 2023. This subcategory allows for a greater flexibility of  
uses in areas that have warehouse and industrial footprints but  
also have uses that do not fit within the definition of traditional  
target industries.  
·
·
This area of St. Petersburg, known as the Warehouse Arts  
District, is within the SunRunner Bus Rapid Transit’s 22nd Street  
South Station Area and has a unique concentration of  
smaller-scale manufacturers and artisanal uses as well as  
traditional industrial uses.  
The Special Area Plan creates an optional overlay for property  
owners that protects current development rights while also  
providing additional options for uses that are consistent with  
community goals. The plan also includes an incentive-based  
development intensity bonus structure for projects that  
incorporate affordable housing, mixed-use, and/or transit-oriented  
development.  
·
Forward Pinellas and the Planners Advisory Committee each  
unanimously recommended approval of the proposal.  
BOARD OF COUNTY COMMISSIONERS  
39.  
Case No. ZON-24-03 (Adam Schoenbaum)  
A request for a zoning change from GI-W-CO, General  
Institutional-Wellhead Protection Overlay-Conditional Overlay, to  
R-A-W, Residential Agriculture-Wellhead Protection Overlay on  
approximately 9.38 acres located at 3561 Keystone Road in East Lake  
Tarpon. (Quasi-Judicial)  
Recommendation:  
Based upon the evidence and findings contained in the staff report and  
attachments, Case No. ZON-24-03 is recommended for approval.  
A resolution approving the application of Adam Schoenbaum for a  
zoning change from General Institutional-Wellhead Protection  
Overlay-Conditional Overlay to Residential Agriculture-Wellhead  
Protection Overlay.  
·
The applicant is seeking a zoning change on a 9.38-acre parcel,  
and the proposed use is a four-lot single-family residential  
subdivision.  
·
·
·
The Conditional Overlay limited the use to a private school. This  
condition is proposed to be removed.  
The subject property is located in an established low-density  
residential area.  
The Local Planning Agency recommended approval of the  
request (vote 6-0). No one appeared in opposition, and no  
correspondence has been received.  
40.  
Ordinance amending Sections 118-176, 118-177, and 118-180 relating  
to an additional homestead exemption for persons 65 and older.  
Recommendation:  
Conduct a public hearing to adopt an ordinance amending Sections  
118-176, 118-177, and 118-180 of the Pinellas County Code relating to  
an additional homestead exemption for persons 65 and older.  
·
Increases additional homestead exemption from $25,000.00 to  
$50,000.00 for qualifying persons 65 and older beginning with the  
2025 tax roll.  
·
·
This additional homestead exemption applies only to the County’s  
Unincorporated Municipal Services Taxing Unit tax roll.  
The fiscal impact of this additional exemption, as estimated by  
the Property Appraiser and the Office of Management and  
Budget, is a reduction of General Fund property tax revenues of  
$255,500.00 annually...Body  
41.  
Resolution authorizing an interfund loan from the Solid Waste Revenue  
and Operating Fund to the Lealman Solid Waste Collection and  
Disposal Fund, supplementing the Fiscal Year 2024 Operating Budget  
and recognizing unanticipated revenue for the Lealman Solid Waste  
Collection and Disposal Fund.  
Recommendation:  
Conduct a public hearing and adopt by resolution a loan from the Solid  
Waste Revenue and Operating Fund to the Lealman Solid Waste  
Collection and Disposal Fund (Lealman Solid Waste) to maintain fund  
solvency and adequate operating expense reserves and supplementing  
the Fiscal Year (FY) 2024 budget.  
·
The resolution is consistent with the direction given by the Board  
of County Commissioners in July 2023.  
·
·
The resolution loan amount is $300,000.00.  
The loan term is six fiscal years, with the first payment due at the  
end of FY25. The final balance payment is due at the end of  
FY30.  
·
The annual simple interest rate for FY25-FY30 is the Blended  
Composite Rate (BCR) calculated annually by Clerk Finance. The  
BCR for FY24 is 3.85%.  
·
·
Recognize $300,000.00 of revenue in the Lealman Solid Waste  
Budget through an amendment by resolution.  
Funding for the second (yearly) loan payment is included in the  
FY25 Proposed Budget.  
42.  
Tax Equity Fiscal Responsibility Act Resolution granting host community  
approval pursuant to Section 147(f) the Internal Revenue Code of 1986,  
as amended, and approving, solely for the purposes of 163.01, Florida  
Statutes (the "Interlocal Act"), the expenditure of a portion of the  
proceeds of the Hillsborough County’s Industrial Development  
Authority’s Health System Revenue Bonds in an aggregate principal  
amount not to exceed $1,900,000,000.00 on behalf of BayCare Health  
System, Inc.  
Recommendation:  
Conduct a public hearing and consider the adoption of a Tax Equity  
Fiscal Responsibility (TEFRA) Resolution authorizing TEFRA approval  
and in satisfaction of the requirements of Interlocal Act enter into an  
Interlocal Agreement between the Pinellas County and the Hillsborough  
County Industrial Development Authority (Authority) in connection with  
the issuance of the Authority's Health System Revenue Bonds, BayCare  
Health System Issue, Series 2024 (Bonds), in one or more series issued  
from time to time pursuant to a 3-year plan of finance, in an aggregate  
principal amount not to exceed $1,900,000,000.00 on behalf of BayCare  
Health System, Inc. (Borrower), a Florida not-for-profit corporation.  
·
The Borrower is requesting host community approval for the  
issuance of $659,000,000.00 of the Bonds to finance and  
refinance capital projects in Pinellas County, Florida (County) for  
the purpose of:  
a) Financing, refinancing, and reimbursing costs of certain  
capital expenditures related to the health facilities of the  
Borrower ($331,000,000.00)  
b) Refunding the Authority’s outstanding Health Care Facilities  
Revenue and  
c) Paying certain costs of issuance of the Bonds.  
·
The Borrower is responsible for payments of all fees and  
expenses. Granting this approval, issuing the Bonds, and refunding  
the Bonds will have no fiscal impact on the County.  
43.  
Tax Equity Fiscal Responsibility Act Resolution for the issuance by the  
Illinois Finance Authority of its Revenue Bonds in an aggregate principal  
amount not to exceed $5,000,000.00 on behalf of National University of  
Health Sciences, an Illinois not-for-profit corporation for a project to be  
located in Oldsmar, Florida.  
Recommendation:  
Conduct a public hearing and consider the adoption of a Tax Equity  
Fiscal Responsibility (TEFRA) Resolution authorizing TEFRA approval  
of the Illinois Finance Authority Revenue Bonds (National University of  
Health Sciences Project) in one or more series of tax-exempt qualified  
501(c)(3) bonds (Bonds) in an aggregate principal amount not to exceed  
$5,000,000.00 on behalf of National University of Health Sciences  
(Borrower), an Illinois not-for-profit corporation for a project to be located  
in Oldsmar, Florida.  
·
The Borrower is requesting the issuance of the Bonds for the  
purpose of:  
a.) Financing, refinancing, and reimbursing costs of certain  
capital expenditures related to educational facilities of the  
Borrower and  
b.) Paying certain costs of issuance of the Bonds.  
·
The Borrower is responsible for payments of all fees and  
expenses. Issuance of the Bonds will have no fiscal impact on  
Pinellas County, Florida.  
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.