Pinellas County Board of County Commissioners  
333 Chestnut Street, Palm Room  
Clearwater, FL 33756  
Hybrid In-Person and Virtual Regular Meeting Agenda  
Tuesday, September 19, 2023  
2:00 P.M.  
Public Hearings at 6:00 P.M.  
Janet C. Long, Chair  
Kathleen Peters, Vice-Chair  
Dave Eggers  
Rene Flowers  
Charlie Justice  
Chris Latvala  
Brian Scott  
Barry A. Burton, County Administrator  
Jewel White, County Attorney  
Ken Burke, Clerk of the Circuit Court and Comptroller  
ROLL CALL  
INVOCATION by Reverend Erick Ashley, Clearview United Methodist Church, St.  
Petersburg.  
PLEDGE OF ALLEGIANCE  
PRESENTATIONS AND AWARDS  
1.  
2023 Pinellas County Fire Professionals of the Year Awards:  
Fire Professional  
- Doug Higley, Firefighter Paramedic/Assistant Chief, Pinellas Suncoast  
Fire Rescue  
Emergency Fire Dispatcher  
- James “Rich” King, Public Safety Telecommunicator II, Pinellas County  
Regional 911  
Special Operations  
- John Ryan Mitchell, Fire Lieutenant/EMT, Pinellas Park Fire  
Department  
Pinellas Federal Credit Union  
- Jim Kreiter, Jr., Vice President of Lending  
2.  
3.  
Fire Prevention Week Proclamation:  
- Craig Hare, Director, EMS & Fire Administration  
National Ovarian Cancer Awareness Month Proclamation:  
- Kerry Kriseman  
- Claudette Carlan  
- Jeanine Oliver  
- Amy Quillen  
4.  
National Recovery Month Proclamation:  
- Jon Essenburg, Vice President of MAPS & HIV Services, Operation  
PAR, Inc.  
CITIZENS TO BE HEARD  
5. Citizens To Be Heard - Public Comment.  
CONSENT AGENDA - Items 6 through 15  
CLERK OF THE CIRCUIT COURT AND COMPTROLLER  
6.  
Vouchers and bills paid from August 13 through August 19, 2023.  
Reports received for filing:  
7.  
Division of Inspector General, Clerk of the Circuit Court and Comptroller,  
Report No. 2023-21 dated August 23, 2023 - Inspector General’s  
Follow-up Audit of Fleet Management Services Annual Physical  
Inventory of Surplus Fixed Assets.  
Miscellaneous items received for filing:  
8.  
City of Clearwater Ordinance Nos. 9681-23, 9697-23, and 9700-23,  
adopted August 3, 2023, annexing certain properties.  
COUNTY ADMINISTRATOR DEPARTMENTS  
Administrative Services  
9.  
Award of bid to Waste Management Inc. of Florida for trash and  
recycling services.  
Recommendation:  
Approval of the award of bid with Waste Management Inc. of Florida  
(Waste Management) for trash and recycling services.  
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·
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This contract provides trash and recycling collection services at  
various county locations.  
Award recommendation is in the amount of $4,942,153.50 for a  
36-month contract term.  
Three bids were received with Waste Management  
recommended for award as the lowest responsive and  
responsible bidder with an estimated annual average expenditure  
of $1,647,384.50.  
·
·
·
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As this contract was structured differently from the prior, it is  
difficult to obtain an equal comparison of price, but was an annual  
expenditure $697,761.71.  
There was an increase in cost is due to additional locations and  
frequency of pickups, as well as well an approximately 60%  
inflationary adjustment mostly resulting from labor and fuel costs.  
This will be expensed from multiple funds, centers, programs,  
and accounts and will impact the operating expenses of  
requesting departments.  
This is partially budgeted for in Fiscal Year 2024 at  
$1,112,030.00. Departments will need to adjust spending in other  
areas or amend budgets to meet demands.  
Bid No. 23-1090-ITB in the total not to exceed amount of $4,942,153.50  
effective for 36-months based on being the lowest responsive,  
responsible bid meeting specifications; Authorize the Chairman to sign  
and the Clerk of the Circuit Court to attest.  
County Administrator  
10.  
Receipt and file report of non-procurement items delegated to the  
County Administrator for the period ending August 31, 2023.  
Recommendation:  
Accept the receipt and file report of non-procurement items delegated to  
the County Administrator.  
Parks and Conservation Resources  
11.  
Award of bid to Advanced Roofing, Inc. for countywide Parks and  
Conservation Resources roof replacement.  
Recommendation:  
Approval of the award of bid to Advanced Roofing, Inc. countywide  
Parks and Conservation Resources (PCR) roof replacement.  
·
·
This contract provides all material and services for the  
replacement and repair of roofs for numerous restrooms,  
shelters, and other structures within various County parks.  
Award recommendation to Advanced Roofing, Inc. as the only  
responsive and responsible bidder in the amount of $648,639.52  
for a total duration of 1,095 days. As only one bid was received,  
staff negotiated lower pricing and quantities. The original bid  
submittal was $936,889.00.  
·
·
This contract replaces Contract No. 167-0327-CP in the amount  
of $618,000.00 for a five-year term that has since expired.  
Countywide roof replacements will be completed under Capital  
Improvement Program (CIP) project 003772A - Renovation and  
Replacement of Park Structures. 003772A is a recurring program  
project budgeted in the Fiscal Year (FY) 2023-FY28 CIP plan and  
included in the proposed FY24-FY29 CIP plan, Local  
Infrastructure Sales Surtax (Penny for Pinellas). The FY23  
Estimate and proposed FY24-FY29 CIP plan is $18,217,000.00.  
Contract No.23-0653-ITB-C in the amount of $648,639.52 with all work  
completed within 1,095 days; Authorize the Chairman to sign and the  
Clerk of the Circuit Court to attest.  
Public Works  
12.  
Ratification of the County Administrator’s approval of the Resilient  
Florida grant applications with the Florida Department of Environmental  
Protection.  
Recommendation:  
Ratify, confirm, and enter into the minutes the approval by the County  
Administrator of the submission of four grant applications to the Florida  
Department of Environmental Protection (FDEP) Resilient Florida grant  
program. Final grant applications are due to FDEP on September 15,  
2023. Due to the grant submission deadline, the County Administrator’s  
approval was required for timely submittal of the four grant applications.  
Grant requests total $51,131,100.00 in Resilient Florida funds, matched  
with $51,131,100.00 of County funds. Projects include:  
·
98th - 100th Way Drainage Improvements:  
o
o
o
o
$3,969,600 request  
$3,969,600 match from Penny for Pinellas  
$7,939,200 total request and match.  
$8,590,600 total proposed project funding with grant  
award. Project remains short approximately $886,446.00  
and County is pursuing additional grant funding.  
·
·
Cross Bayou Canal Drainage Improvements (Segments 1 and 2):  
o
o
o
o
$12,928,000 request  
$12,928,000 match from Penny for Pinellas  
$25,856,000 total request and match.  
$25,856,000 total proposed project funding with grant  
award.  
Crystal Beach Drainage and Roadway Improvements:  
o
o
o
o
$6,162,000 request  
$6,162,000 match from Penny for Pinellas.  
$12,324,000 total request and match  
$15,363,000 total proposed project funding (includes  
proposed CIP plan and grant award). Project remains  
short approximately $107,828.00 and County is pursuing  
additional grant funding.  
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Joe’s Creek Restoration and Greenway Trail Project:  
o
o
$28,071,500 request  
$28,071,500 match from a combination of Community  
Development Block Grant-Mitigation Funds Grant,  
Southwest Florida Water Management District and Penny  
for Pinellas  
o
o
$56,143,000 total request and match  
$56,143,000 total proposed project funding with grant  
award  
Utilities  
13.  
Award of bid to Brenntag Mid-South Inc. for liquid chlorine one-ton  
cylinders.  
Recommendation:  
Approval of the award of bid to Brenntag Mid-South Inc. for liquid  
chlorine one-ton cylinders.  
·
·
This contract is for supply of liquid chlorine one-ton cylinders on  
an as-needed basis used in the treatment of water.  
This contract will replace contract no. 190-0526-B with Allied  
Universal Corporation which expires October 10, 2025; Allied  
Universal could not hold pricing resulting in a mutual agreeable  
cancellation.  
·
·
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Allied Universal Corporation closed their nearest delivery plant  
and are no longer able to make deliveries within Pinellas County.  
There was one responsive/responsible submittal to this  
solicitation Brenntag Mid-South Inc. (Brenntag)  
With Brenntag as the sole bidder, staff negotiated the offered  
pricing from $4,000.00 per one ton cylinder to $2,800.00 per one  
ton cylinder; for a unit price savings of $1,200.00 per one ton  
cylinder. Even with negotiation, the price of chlorine has more  
than doubled since award of the prior contract.  
·
·
The contract is for a twelve-month term in the not to exceed  
amount of $1,792,000.00, with provision for four, twelve-month  
extensions allowing unit prices to be adjusted annually per the  
Producer Price Index.  
Funding is derived from the Utilities and Solid Waste Operating  
Funds. Pinellas County Utilities is the primary user of this contract  
and has partially budgeted for this contract. Solid Waste has fully  
budgeted for its anticipated expense.  
Contract No. 23-0385-ITB; for a twelve-month term expenditure not to  
exceed $1,792,000.00; Authorize the Chairman to sign and the Clerk of  
the Circuit Court to attest.  
COUNTY ATTORNEY  
14.  
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  
15.  
Ranking of firms and agreements with the five highest-ranked firms for  
requirements of information technology staff augmentation (temporary  
staffing) services.  
Recommendation:  
Approval of the ranking of firms and agreements with IT Resources (IT),  
SGS Technologie LLC (SGS), Infojini, Inc (Infojini), SoftHQ, Inc.  
(SoftHQ), and SoftSages Technology (SoftSages) for the requirements  
of staff augmentation (temporary staffing) services as needed by the  
Business Technology Services Department (BTS).  
·
This contract provides temporary technology related staffing  
services from local and national firms to augment the County’s  
workforce with contracted labor to support American Rescue Plan  
Act (ARPA) approved projects.  
·
·
·
Funding is derived from the American Rescue Plan Act which  
expires December 31, 2026.  
The total contract value between all five contractors is not to  
exceed $3,000,000.00, effective through December 31, 2026.  
Fifty-three submissions were received and evaluated with IT,  
SGS, Infojini, SoftHQ and SoftSages deemed the highest ranked  
firms and recommended for award by BTS.  
·
Funding is partially available in already-approved ARPA projects.  
Because these contracts were bid to include language and  
requirements contained in 2 CFR Part 200 - Uniform  
Administrative Requirements, they may also be used for any  
upcoming Federally Funded in addition to ARPA.  
Contract No. 23-0063-RFP in the total amount not to exceed  
$3,000,000.00 effective through December 31, 2026; Authorize the  
Chairman to approve and the Clerk of the Circuit Court to attest.  
REGULAR AGENDA  
ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA  
COUNTY ADMINISTRATOR DEPARTMENTS  
Human Services  
16.  
Funding recommendations for the Fiscal Year 2024 Human Services  
Social Action Grant Program.  
Recommendation:  
Approval of funding recommendations by the Social Action Funding  
Advisory Board (SAFAB) for the Fiscal Year (FY) 2024 Social Action  
Grant Funding Agreements with up to nineteen community agencies,  
and delegation of authority to the County Administrator to sign all  
associated agreements and documentation.  
·
·
·
Pinellas County Human Services administered a competitive,  
online grant application process for the FY24 Social Action Grant.  
The grant solicitation opened on May 15, 2023, and sixty-two  
applications were received totaling $5,884,602.81.  
On July 26, 2023, following review and ranking of the  
applications, the newly established SAFAB voted to recommend  
awards to seventeen projects under the original funding amount  
and an additional two projects if Decision Package funding is  
approved. Awards range from $17,500.00 to $150,000.00.  
An amount not to exceed $1,551,000.00 in funding is allocated in  
the Human Services FY24 anticipated budget; this is the same  
amount as FY23. Due to demonstrated community need and  
continued high interest in Social Action Funding, an additional  
10% in the amount of $155,100.00 is in the Decision Package for  
FY24.  
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·
This obligates the County prior to adoption of the FY24 Budget,  
should funding in whole or in part (including the decision package  
of $155,100.00) not be approved as part of the FY24 Budget,  
these agreements would need to be revisited.  
17.  
Funding recommendations for the 2022 Edward Byrne Memorial Justice  
Assistance Grant-Countywide and related grant administration  
documents.  
Recommendation:  
Approval of funding distribution recommendations by the Substance  
Abuse Advisory Board (SAAB) for the 2022 Edward Byrne Memorial  
Justice Assistance Grant Countywide (JAG-C) and approval and  
execution of a letter for delegation of authority to the County  
Administrator for JAG-C for this year’s grant applications, award  
agreements and administration documents.  
·
The JAG-C is a formula-based U.S. Department of Justice  
pass-through grant administered by the Florida Department of  
Law Enforcement (FDLE). It supports projects that help reduce  
crime and improve the criminal justice system.  
·
·
Based on crime and population statistics, FDLE has allocated,  
$250,805.00 for Pinellas County. This is a slight increase over  
last year ($237,081.00). No local match is required.  
The SAAB reviewed applications for projects to be funded by  
JAG-C. The selected projects were voted on and recommended  
by the SAAB on August 15, 2023.  
·
·
The JAG-C will provide $250,805.00 in funding to support eleven  
projects in Pinellas County.  
There was a total of thirteen applications requesting $429,281.06  
in funding, this does not include the Human Services Planning  
Position which automatically is awarded 10% of the grant funding.  
A delegation of authority letter is requested by FDLE to allow the  
County Administrator to complete the application process.  
Funding to support this agreement was anticipated and is  
included in the Fiscal Year (FY) 2024 Proposed Budget. This item  
is consistent with the development of the FY22 estimate and  
FY23 budget.  
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·
Public Works  
18.  
Federally funded subaward and grant agreement from the Florida  
Division of Emergency Management for Federal Emergency  
Management Agency Region IV Hazard Mitigation Grant program  
funding for the replacement of span-wire-supported traffic signals with  
mast arm traffic signals.  
Recommendation:  
Approval of the federally funded subaward and grant agreement with the  
Florida Division of Emergency Management for Federal Emergency  
Management Agency Region IV (FEMA) Hazard Mitigation grant  
program funding for the replacement of span-wire- supported traffic  
signals with mast arm traffic signals.  
·
This grant supports the hardening of traffic signals at nine  
intersections in the County by replacing span wire traffic signals  
with mast arm traffic signals. These intersections are identified as  
key evacuation routes.  
·
·
Project begins upon full execution of the agreement and will  
remain in effect through January 31, 2026.  
Total project cost estimate is $8,314,000.00 for design,  
construction, and construction inspection engineering services.  
Federal funding is awarded at 65% ($5,383,682.70). County  
match is 35% ($2,930,317.30).  
·
Project 005750A Signalization Improvements is funded by this  
FEMA Hazard Mitigation grant and the local option infrastructure  
sales surtax (Penny for Pinellas) and is budgeted in the six- year  
Proposed Capital Improvement Plan in Fiscal Years 2024-2026.  
PID 005750A. FEMA Agreement No. H0995 / Project No. 4486-125-R;  
Project cost is $8,314,000.00 with grant funding amount received being  
$5,383,682.70; Agreement ends January 31, 2026; Authorize the  
Chairman to sign and the Clerk of the Circuit Court to attest.  
Utilities  
19.  
Grant agreement with the Florida Department of Environmental  
Protection for a Septic to Sewer Conversion Project for properties  
located in the City of Tarpon Springs.  
Recommendation:  
Approval of a grant agreement with the Florida Department of  
Environmental Protection (FDEP) for a Septic to Sewer Conversion  
Project for properties located in the City of Tarpon Springs.  
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·
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Grant funding from FDEP is in the amount of $10,000,000.00 with  
a required County match of $10,000,000.00.  
Funding will be used for a septic to sewer conversion project  
within the City of Tarpon Springs.  
Sewer extension and lateral connections will be for 216  
properties located on Bryan Lane, Dogwood Trace, Lora Lane,  
and Ranch Road, as funding permits.  
·
·
The County will be paid on a cost reimbursement basis for  
expenditures before the expiration of the agreement on June 30,  
2027.  
Grant funding will be allocated to Project 006052A Septic to  
Sewer Phase 1, included in the Capital Improvement Plan,  
funded by the American Rescue Plan Act Fund. Matching County  
contribution is available under the same.  
PID No. 006052A; Grant Agreement No. WG003; in the amount of  
$10,000,000.00 with a County match of $10,000,000.00; expiring on  
June 30, 2027; Authorize the Chairman to sign and the Clerk of the  
Circuit Court to attest.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Business Technology Services  
20.  
Purchase Authorization Agreement with Insight Public Sector Inc., as  
requested by the Business Technology Services Department, for  
technology products and services.  
Recommendation:  
Approval of the Purchase Authorization Agreement with Insight Public  
Sector, Inc. (Insight), as requested by the Business Technology  
Department (BTS) to purchase technology products and services.  
·
This purchase authorization provides a mechanism for BTS to  
purchase software, hardware, and related services in support of  
adopted technologies in service to County Department and  
Constitutional functions. Items to be purchase include but are not  
limited to desktop accessories, networking accessories, printer  
accessories, assorted licenses (cloud/CAD/database/design),  
memory, routers, network adaptors, servers, and assorted  
services.  
·
Products anticipated to be procured under this purchase  
authorization encompass both enterprise and department-specific  
services totaling an estimated $921K annually and include the  
following goods and services:  
o
Microsoft Unified / Support Microsoft Cloud Services and Support  
$96,000.00  
o
o
o
o
o
o
o
o
o
Patheon Software / Website Hosting - Pinellas.gov $45,793.00  
CloudGuru/ Cloud Training Courses $6,160.00  
Dell Vrail (SES) / IT Infrastructure Management $27,572.00  
FME Safe Software / System Integration $65,000.00  
Apple / Tablets /Maintenance $220,000.00  
GovQA / Public Records $72,000.00  
APC Replacements / Datacenter Battery Backup $170,000.00  
Cradlepoint / Networking CIP Refresh $48,000.00  
VMWare (Public Safety) / 911/Public Safety Infrastructure $6,550.00  
·
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Purchase authorization total is for $3,600,000.00 through April  
30, 2026; pricing is based on the Cobb County/Omnia Partners  
Contract No. 23-6692-03 with the County’s terms and conditions.  
Funding for this purchase authorization6is included in the Fiscal  
Year (FY) 2023 Adopted Budget and is consistent with the FY24  
Proposed Budget. It is budgeted within the Business Technology  
Services Fund.  
Contract No. 23-0909-PB in the total not to exceed amount of  
$3,600,000.00 through April 30, 2026; Authorize the Chairman to  
sign and the Clerk of the Circuit Court to attest.  
Emergency Medical Services Authority  
21.  
Amendment to the Advanced Life Support First Responder Agreement  
with 4 municipalities and independent fire districts.  
Recommendation:  
Sitting as the Pinellas County Emergency Medical Services Authority,  
approve the amendment to the Advanced Life Support (ALS) First  
Responder Agreement with 4 municipalities and independent fire  
districts.  
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·
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Amendment to Agreements with 4 municipalities and fire districts  
to provide ALS First Responder services.  
These amendments continue the two-year term beginning on  
October 1, 2022, and ending on September 30, 2024.  
The agreements are a consolidated and restated agreement that  
incorporates prior amendments and the current amendments as  
outlined below.  
·
Funding in the amount of $7,467,122.00 is consistent with the  
Fiscal Year (FY) 2024 Proposed Budget for the Emergency  
Medical Services Fund. Should the budget not pass with  
sufficient funding, these agreements will need to be revisited.  
In aggregate, the 4 agreements represent a baseline increase of  
$288,975.00, or 4.2%, over FY22-23.  
·
·
Specific enhancements include:  
a.) Safety Harbor - Medic 53 Pilot Project  
b.) Tarpon Springs - Rescue 69  
c.) Traffic Preemption Project  
d.) Requirement for Criminal Justice Information System  
compliance to support the Pinellas Regional Information  
Management Enterprise Computer Aided Dispatch System  
project  
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest.  
Housing Finance Authority  
22.  
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 Burlington Post 2.  
Recommendation:  
Adopt a resolution allowing the Housing Finance Authority of Pinellas  
County (HFA) to issue Multifamily Housing Revenue Bonds in a principal  
amount not to exceed $16.0M for the benefit of Burlington Post 2, Ltd.  
(Burlington Post), 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  
Burlington Post, (the borrower/developer) to help finance the  
acquisition, construction and equipping of a 75-unit senior  
multifamily rental housing facility, to be known as Burlington Post  
II, for persons or families earning 60.0% or less of the Area  
Median Income.  
·
This project is located within the City of St. Petersburg, Pinellas  
County, northeast of the intersection of Burlington Avenue, North  
and 33rd Street North, St. Petersburg, Florida.  
·
·
The developer will be solely responsible for payment of the bond  
debt.  
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 to the County.  
·
Pinellas County Community Redevelopment Agency  
23.  
Fiscal Year 2024 Lealman Community Redevelopment Trust Budget.  
Recommendation:  
Sitting as the Community Redevelopment Agency (Agency), transmit the  
proposed Fiscal Year (FY) 2024 Lealman Community Redevelopment  
Area (CRA) Trust budget to the Board of County Commissioners with a  
recommendation to approve.  
·
Staff is seeking a motion from the Agency recommending that the  
Board of County Commissioners adopt the proposed FY24  
Lealman CRA Trust budget.  
·
The proposed FY24 total budget for the Lealman CRA Trust is  
$8,798,300.00 and is comprised of:  
o
A beginning fund balance of $5,465,800.00 beginning  
balance carried over from FY23,  
o
$3,234,000.00 in Countywide and Municipal Services  
Taxing Unit Tax Increment Financing collections,  
$28,500.00 in interest earnings, and  
$70,000.00 via a passthrough grant from the Community  
Foundation of Tampa Bay to the St. Petersburg  
Foundation.  
o
o
24.  
Fiscal Year 2024 Lealman Community Redevelopment Area Work Plan.  
Recommendation:  
Sitting as the Community Redevelopment Agency (Agency), approve  
the Fiscal Year (FY) 2024 Lealman Community Redevelopment Area  
(CRA) Work Plan.  
·
The proposed Work Plan was first presented to the Agency at a  
July 27th Work Session and includes $2.21 million of Tax  
Increment Financing spending for projects and programs in FY24.  
There are four changes proposed to the FY24 Work Plan:  
·
o
An increase to $200,000.00 from $150,000.00 to include  
enhanced stormwater ditch maintenance in addition to the  
alleyways. This contract will go out to bid in 2024 if  
approved.  
o
o
o
Change to Residential Improvement Program grant award  
from $10,000.00 to $15,000.00 to reflect labor and  
material cost increases due to inflationary pressure.  
Phase 2 Lealman Park enhancements to include new  
lighting in the park and landscaping improvements to the  
adjacent pond.  
$250,000.00 for the Joe’s Creek Industrial Area Master  
Plan to plan for the desired future land uses related to the  
Target Employment and Industrial Lands changes  
approved by the Countywide Planning Authority and to  
plan for needed infrastructure improvements in the area.  
·
·
The Lealman CRA Advisory Committee made a recommendation  
to the Agency to approve the Work Plan at its 7/26/23 meeting.  
All projects and programs on the proposed FY24 Work Plan are  
in accordance with Lealman CRA Redevelopment Plan and  
thereby Chapter 163, Part III, Community Redevelopment, of the  
Florida Statues, which governs CRAs.  
·
The County Administrator was granted the authority to approve  
and execute certain contracts, documents, and instruments on  
behalf of the Agency pursuant to the powers enumerated in  
Section 163.370 of the Florida Statutes via Resolution 19-10,  
which is included as an attachment to this item and was adopted  
on March 12, 2019.  
COUNTY ATTORNEY  
25.  
Proposed initiation of litigation in the case of Carolyn Pulido v. Isle of  
Sand Key Condominium Association Inc. et al; HUD Case No.  
04-23-4677-8; PC Case No. 23-021 - alleged housing discrimination.  
Recommendation:  
Approval and authorization for the County Attorney to initiate litigation on  
behalf of Carolyn Pulido through outside counsel retained for these legal  
services.  
26.  
27.  
Proposed settlement in the case of Bryan Bardega v. Pinellas County;  
Circuit Civil Case No. 22-004817-CI.  
Recommendation:  
Consideration of the proposed settlement in the case of Bryan Bardega  
v. Pinellas County.  
Proposed settlement in the case of Roger Reed v. Pinellas County  
Sheriff’s Office; Workers’ Compensation, Office of the Judges of  
Compensation Claims Case No.11-012637JPM.  
Recommendation:  
Consideration of the proposed settlement in the case of Roger Reed v.  
Pinellas County Sheriff’s Office.  
28.  
County Attorney Reports.  
COUNTY ADMINISTRATOR  
29. County Administrator Reports.  
COUNTY COMMISSION  
30.  
2024 State Legislative Program.  
Recommendation:  
Approval of the 2024 State Legislative Program.  
·
·
The Program lays out the Board’s guiding principles and priorities  
for the 2024 Florida Legislative Session.  
The program is a result of discussions with the Board, county  
staff, and the County’s contracted state government relations  
firm.  
·
Priorities include:  
o SUPPORT efforts to maintain local governments’ ability to  
regulate the retail sale and application of fertilizers  
containing nitrogen and phosphorus in order to reduce  
nutrient runoff into waterways.  
o SUPPORT efforts that provide for additional revenue to  
offset solid waste enterprise expenses and capital costs  
for waste-to-energy facilities owned by local governments.  
o SUPPORT efforts that strengthen local governments’  
ability to responsibly regulate short term rentals including  
registration, maximum occupancy, parking, and life safety  
provisions.  
o SUPPORT County and Partner appropriations, including:  
§
§
Countywide Generators $3,750,000.00.  
133rd to 126th Avenue North Neighborhood Cast  
Iron and Galvanized Water Main Replacement  
$1,100,000.00.  
§
§
Ridgecrest Neighborhood Cast Iron and Galvanized  
Water Main Replacement $1,300,000.00.  
South Maritana Drive or 21st Avenue, St Pete  
Beach Cast Iron Subaqueous Crossing Water Main  
Replacement $1,200,000.00.  
31.  
County Commission New Business:  
Pertinent and timely Committee/Board updates, policy considerations,  
administrative/procedural considerations, and other new business.  
6:00 PM  
PUBLIC HEARINGS  
BOARD OF COUNTY COMMISSIONERS  
32.  
Resolution supplementing the Fiscal Year 2023 Operating Budget for  
revenue and expenditures for the General Fund, Emergency Medical  
Services Fund, Lealman Solid Waste Fund, and Lealman Community  
Development Agency Trust Fund. Realign appropriations from the  
General Fund, Fleet Management Fund, and Risk Management Fund  
reserves for unanticipated expenditures.  
Recommendation:  
Conduct a public hearing and adopt the attached resolution recognizing  
and appropriating revenue and realignment of funds in the Fiscal Year  
2023 budget as follows:  
·
Recognize $70,000.00 in unanticipated revenue for the General  
Fund from the Community Foundation of Tampa Bay and  
increase the Transfer to Lealman CRA Trust Fund by  
$70,000.00. This amount is part of the three-year commitment  
provided by the Community Foundation of Tampa Bay to support  
the implementation of the Collective Impact model at the  
Exchange by hiring a Needs Navigator to assist individuals as  
part of this model.  
·
·
Realign $85,310.00 from the General Fund Reserves to  
Communications ($19,310.00) for retirement payouts and Public  
Defender ($66,000.00) for a prior year technology payment.  
Recognize $5,500,000.00 in unanticipated revenue and increase  
expenditures by $5,500,000.00 in Emergency Medical Services  
Fund by $5,500,000.00 for increased ambulance transport  
volume.  
·
Recognize $29,730.00 in unanticipated revenue and increase  
expenditures by $29,730.00 for the Lealman Solid Waste Fund  
due to additional homes serviced.  
·
·
Realign $500,000.00 from Fleet Management Fund Reserves to  
Operating Supplies due to increased fuel costs.  
Realign $550,000.00 from Risk Management Fund Reserves due  
to increased workers comp and general liability claims expenses.  
33.  
Resolutions to adopt final millage rates and budgets for Fiscal Year  
2024 (second public hearing).  
Recommendation:  
Following a public hearing, adopt resolutions approving the final millage  
rates and budgets for Fiscal Year 2024.  
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.