Pinellas County Board of County Commissioners  
333 Chestnut Street, Palm Room  
Clearwater, FL 33756  
Hybrid In-Person and Virtual Regular Meeting Agenda  
Tuesday, January 30, 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 Josh Heer, Living Hope Church, Largo.  
PLEDGE OF ALLEGIANCE  
PRESENTATIONS AND AWARDS  
1.  
Human Trafficking Awareness Month Proclamation:  
- Major Nathaly Patterson, St. Petersburg Police Department  
- Lea Carrigan, Development Director, Restored to Dream  
- Doug Templeton, Chief Investigator, Pinellas County Consumer  
Protection  
CITIZENS TO BE HEARD  
2. Citizens To Be Heard - Public Comment.  
CONSENT AGENDA - Items 3 through 11  
CLERK OF THE CIRCUIT COURT AND COMPTROLLER  
3.  
Vouchers and bills paid from December 17 through December 30, 2023.  
Reports received for filing:  
4.  
Division of Inspector General, Clerk of the Circuit Court and Comptroller,  
Report No. 2023-32 dated December 21, 2023 - Audit of Safety  
Management Driver License Transport Data Exchange.  
Miscellaneous items received for filing:  
5.  
City of Clearwater Ordinance No. 9722-23 adopted December 7, 2023,  
annexing certain properties.  
COUNTY ADMINISTRATOR DEPARTMENTS  
County Administrator  
6.  
Receipt and file report of non-procurement items delegated to the  
County Administrator for the period ending January 4, 2024.  
Recommendation:  
Accept the receipt and file report of non-procurement items delegated to  
the County Administrator.  
7.  
Receipt and file report of purchasing items delegated to the County  
Administrator for the quarter ending December 31, 2023.  
Recommendation:  
Accept the receipt and file report of purchasing items delegated to the  
County Administrator.  
COUNTY ATTORNEY  
8.  
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  
Sheriff's Office  
9.  
Receipt and file report of the Law Enforcement Trust Fund for the  
quarter ending December 31, 2023.  
Recommendation:  
Accept the receipt and file report on the Law Enforcement Trust Fund  
from October 1 to December 31, 2023.  
10.  
Receipt and file report of Sheriff’s Office grants received and service  
contracts for the quarter ending December 31, 2023.  
Recommendation:  
Accept the receipt and file report of Sheriff’s Office grants received and  
service contracts - payments to the Sheriff for October 1 through  
December 31, 2023.  
Tax Collector  
11.  
Award of quote to Observer Media Group d/b/a Business Observer for  
the advertisement of delinquent real estate tax lists.  
Recommendation:  
Approval of the award of quote to Observer Media Group d/b/a Business  
Observer (Business Observer) for the advertisement of delinquent real  
estate tax lists.  
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This contract provides legal newspaper advertising for delinquent  
real estate tax lists as required by the Tax Collector.  
Pursuant to Florida Statute 197.402, subsection (1): “If  
advertisements are required, the Board of County Commissioners  
(Board) shall make such notice as provided in chapter 50. The  
Tax Collector shall pay all charges, and the proportionate cost of  
the advertisements shall be added to the delinquent taxes  
collected.” To satisfy this statutory requirement, the Office of  
County Attorney has advised that this quotation be submitted to  
the Board for consideration and approval.  
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Two quote submissions were received with award to Business  
Observer as the low quoter.  
This contract replaces the current contract 22-0128-Q. This  
vendor is the incumbent vendor.  
This is included in the Fiscal Year 2024 Adopted Budget in the  
General Fund, the EMS Fund, Fire District Funds, and Special  
Taxing District Funds.  
Contract No. 24-0117-Q in the annual amount of $12,400.00 for a  
36-month total not-to-exceed $37,200.00 based on the lowest,  
responsive, and responsible quote received meeting specifications.  
REGULAR AGENDA  
ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA  
COUNTY ADMINISTRATOR DEPARTMENTS  
Animal Services  
12.  
First amendment to the agreement with Patterson Veterinary Supply, Inc  
to provide and install new kennels for Animal Services.  
Recommendation:  
Approval of the first amendment to the agreement with Patterson  
Veterinary Supply, Inc. to provide and install new kennels for Animal  
Services.  
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This contract provides for the complete installation of 240  
back-to-back kennels and runs for Animal Services at 12450  
Ulmerton Road, Largo, FL 33774.  
The first amendment increases the contract in the amount of  
$253,988.32 for a revised total contract not to exceed  
$1,178,460.73. Additional funds are needed due to changes in  
some of the kennel measurements and the addition of kennel top  
covers and resting benches.  
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This contract was originally awarded by the Board of County  
Commissioners on August 1, 2023, in the amount of  
$924,472.41.  
Funding for this award is budgeted in the Capital Improvement  
Plan, under Animal Services Renovation and A/C Replacement  
(004009A), Fiscal Year (FY) 2024-FY25, funded by the Local  
Option Infrastructure Sales Surtax (Penny for Pinellas).  
Contract No. 23-0518-ITB increase in the amount of $253,988.32 for  
revised total contract value of $1,178,460.73, effective through July 31,  
2024; Authorize the Chairman to sign and the Clerk of the Circuit Court  
to attest.  
Construction Services  
13.  
Change Order No.1 with Erickson & Lindstrom Construction Co. to the  
Bayside Health Clinic expansion project.  
Recommendation:  
Approval of Change Order No.1 with Erickson & Lindstrom Construction  
Co. to the Bayside Health Clinic expansion project.  
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The project is for construction work associated with the Bayside  
Health Clinic expansion consisting of three Phases: Phase 1 is  
for additional exam rooms that will incorporate negative pressure  
capabilities for the ability to isolate patients with airborne  
infectious diseases, adding approximately 1,251 square feet (SF)  
of addition/expansion; Phase 2 will convert existing exam  
rooms/office space into a reconfigured professional  
office/workstation; Phase 3 will add approximately 1,100 SF of  
additional/expansion space for additional consultation/offices and  
a 3rd dental operatory.  
·
Additional funds are needed due to the inflationary price of  
construction materials, primarily steel and concrete, and a  
significant delay (6 months) in receiving sealed drawings, site  
plan approval and permit review and approval, increasing the  
original contract amount by $240,336.00 for a new revised  
agreement amount of $1,881,347.41.  
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Removes the retainage provision from the agreement to allow for  
the grant funding to be reimbursed on time; grant project period  
end dates are as follows Phase 1 - August 31, 2024; Phase 2 -  
March 31, 2024; Phase 3 - September 14, 2024. Project is time  
sensitive due to grant funding.  
On October 25, 2022, the Board of County Commissioners  
approved this contract in the amount of $1,641,011.41 for a  
duration of 430 consecutive calendar days from the issuance of  
the notice to proceed.  
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Funding for this agreement is budgeted under Bayside Clinic  
Expansion Phase 1 (001475E) and Bayside Clinic Expansion  
Phase 2, 3 (001475G), in the Capital Improvement Plan.  
The additional funding for this change order is funded in program  
project Government Facilities Remodel and Renovation  
(004100A).  
Contract No. 22-0607-CP, increased amount of $240,336.00 for a  
revised agreement amount of $1,881,347.41; Authorize the Chairman to  
sign and the Clerk of the Circuit Court to attest.  
Housing & Community Development  
14.  
Declare a County owned parcel as surplus and authorize the  
conveyance of the parcel to the Housing Finance Authority of Pinellas  
County. (Companion to Item No. 15)  
Recommendation:  
Adoption of the resolution to declare a County owned parcel (Parcel) as  
surplus in the Lealman Community Redevelopment Area (CRA) and  
grant authorization to donate the Parcel to the Housing Finance  
Authority of Pinellas County (HFA) for an affordable multi-family housing  
development, and grant authorization for the Chairman to execute the  
County Deed and Land Trust Agreement in accordance with Section  
§125.38, Florida Statutes.  
·
The County provided Penny for Pinellas funding to acquire the  
subject Parcel, the former Wood Acres mobile home park site,  
located at 3901 46th Avenue North within the Lealman CRA, for  
affordable housing development.  
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Pinellas Affordable Living, Inc. (PAL) ranked as the top  
respondent to a Request for Notification and proposes to build  
seventeen multi-family apartments on the subject property for  
persons and families who are at or below 60% of the area  
median income. PAL will be applying to the Florida Housing  
Finance Corporation for primary project funding and estimates an  
additional amount of approximately $1 million will be needed from  
the County for project construction.  
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Upon transfer of the subject property, the HFA will prepare and  
execute ground lease documents to lease the property to PAL for  
the development of affordable multi-family housing.  
Florida Statutes, §125.38 grants the Board authority to convey  
property that is not needed for County purpose to a not-for-profit  
organization for the purposes of promoting community interest  
and welfare if the Board determines it is in the best interest of the  
County.  
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This item has no fiscal impact on Pinellas County. No funds will  
be exchanged. The market value of the land to be conveyed is  
$910,000.00 per an appraisal completed on November 15, 2023.  
Authorize the Clerk of the Circuit Court to record the County deed and  
the resolution in the public records of Pinellas County.  
15.  
Ranking of firms and agreement with Pinellas Affordable Living, Inc. for  
the development of affordable housing located at 3901 46th Avenue  
North in the Lealman Community Redevelopment Area. (Companion to  
Item No. 14)  
Recommendation:  
Approval of the ranking of the firms and agreement with Pinellas  
Affordable Living, Inc. (PAL), as the number one ranked firm, for the  
development of affordable housing located at 3901 46th Avenue North  
in the Lealman Community Redevelopment Area.  
·
PAL was selected as the number one ranked firm through a  
competitive request for negotiation process to develop affordable  
housing on the County owned property located at 3901 46th  
Avenue North.  
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PAL proposes to develop a 17-unit multi-family complex of one-,  
two- and three- bedroom apartments for households with special  
needs and incomes below 60% of Area Median Income.  
Through companion item 23-1751A, the parcel #03-31-16-51012-  
025-0030 will be conveyed to the Housing Finance Authority of  
Pinellas County (HFA) from the County. Upon transfer of the  
subject property, the HFA will lease the property to PAL for  
affordable housing development.  
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The total development timeline estimate is 34 months.  
PAL anticipates a total project cost of $5,865,600.00, equaling  
$345,000.00 per unit and plans to apply to Florida Housing  
Finance Corporation for development and construction funding in  
March 2024. If successful, an application for County gap  
financing will be submitted for approximately $1M.  
·
No County General Funds are required. The HFA is a dependent  
special district of the County.  
Contract No. 22-0640-RN; there is no cost to the County; estimated  
annual revenue is $0.  
Human Services  
16.  
Program recommendation for the Criminal Justice, Mental Health, and  
Substance Abuse Reinvestment grant submission.  
Recommendation:  
Approval of the Public Safety Coordinating Council’s program  
recommendations for submission to the Criminal Justice, Mental Health,  
and Substance Abuse (CJMHSA) Reinvestment grant under the Florida  
Department of Children and Families.  
·
In Pinellas County, the Public Safety Coordinating Council  
(PSCC) was designated as the required Planning Committee by  
the Board of County Commissioners on October 16, 2007, to  
make program recommendations under CJMHSA Reinvestment  
Grant. The selected program requires Board approval of the  
recommendation prior to submission.  
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A competitive solicitation was initiated, and a press release was  
issued, receiving four proposal responses.  
Due to critical grant timelines for approvals and grant preparation,  
a special PSCC public meeting was held on December 18, 2023,  
at 1:00PM to review and select the program for recommendation.  
The PSCC recommends the Treatment for Individuals  
Experiencing Homelessness Program (TIEH) as the top proposal  
for Submission for the CJMHSA Grant. This program is a  
collaboration between Boley Centers, PEMHS, Pinellas County  
Sheriff’s Office, and Pinellas Human Services.  
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TIEH seeks to expand case management and behavioral health  
resources for justice involved individuals at Safe Harbor with  
aligned housing navigation. The proposal addresses gaps  
identified as part of a 2022 Safe Harbor Working Group report  
outlining a goal of increasing exits to permanent supportive  
housing and reducing the ratio of case managers to clients,  
currently at 1 to 72.  
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The second ranked proposal, Pinellas County Pathways, was  
recommended as backup proposal due to submission timelines in  
the event the top ranked proposal is unable to submit.  
This grant opportunity funds up to the amount of $1,200,000.00  
over three years. An in-kind match equal to the award amount is  
required and will be identified by partners during application  
development. There is no cash match.  
Management and Budget  
17.  
Recommendation to award grant funding to applicants of the second  
round of large capital projects funded by the American Rescue Plan Act  
nonprofit Capital Project Fund.  
Recommendation:  
Approval of the recommended list of highest-ranked grant applicants for  
the second round of the large capital project track of the American  
Rescue Plan Act (ARPA) Nonprofit Capital Project Fund, administered  
by the Pinellas Community Foundation (PCF) and funded by the  
County’s allocation of ARPA State and Local Fiscal Recovery Funds.  
The ARPA nonprofit Capital Project Fund is recognized under the  
Negative Economic Impact expenditure category, as identified by the US  
Department of Treasury, and responds to the negative economic  
impacts of the COVID-19 public health emergency, by providing  
assistance to households, small businesses, and nonprofits.  
The large capital project track of the ARPA nonprofit Capital Project  
Fund is intended to fund acquisitions of, or modification to, property by  
nonprofit organizations that have experienced a negative economic  
impact by the COVID-19 pandemic.  
·
After individually reviewing each grant proposal, the PCF  
independent rank and review committee met on December 12,  
2023, to collectively rank and make award recommendations  
from the 42 eligible proposals requesting a total of  
$12,644,023.25 in funding.  
·
The list of applications recommended for award, totaling  
$2,967,000.00 in funding is attached.  
Parks and Conservation Resources  
18.  
Annual agreement with the Pinellas County Sheriff’s Office for law  
enforcement services by Environmental Lands Unit Deputies.  
Recommendation:  
Approval of the annual agreement with the Pinellas County Sheriff’s  
Office (PCSO) for law enforcement services by the Environmental Lands  
Unit from October 1, 2023 through October 1, 2024.  
·
Contract provides for two assigned Environmental Land Unit  
(ELU) deputies to patrol County preserves and parks at a cost of  
$364,480 per year including personnel, vehicle, operating and  
training expenses.  
·
ELU deputies are critical to deter poaching of wildlife and cultural  
artifacts from county environmental lands and assist park rangers  
upon reports of suspicious activities.  
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·
This partnership with the PCSO has existed since Fiscal Year  
2001.  
Costs for the services are appropriated within the PCSO budget  
with General Fund dollars ($273,841.33) and Utilities contributing  
($90,998.67) for their portion of the Brooker Creek Reserve.  
Public Works  
19.  
Award of bid to Preferred Materials Inc. for Fiscal Year 2024 Pavement  
Preservation - Package 3.  
Recommendation:  
Approval of the award of bid to Preferred Materials Inc. for Fiscal Year  
(FY) 2024 Pavement Preservation - Package 3.  
·
The proposed FY24 Pavement Preservation Package 3 contract  
consists of milling and resurfacing, pavement marking, detector  
loops and traffic control required to complete the following four  
projects:  
o Project A-PID 005631A-Tampa Road Resurfacing (Belcher  
Road-U.S. Highway 19/Lake St. George-Curlew Road)  
o Project B-PID 005692A-Local Group 63 (Beacon Groves in  
Palm Harbor)  
o Project C-PID 005634A-Local Group 86 (CR 1-Wexford  
Drive East/Saddle Court-Tenby Way in Palm Harbor)  
o Project D-PID 005697A-Local Group 99 (Colonial  
Boulevard West-Rusty Grackle Drive/Colonial  
Boulevard-U.S. Highway 19 North in Palm Harbor)  
Two bids were received with award recommendation to Preferred  
Materials Inc. as the lowest responsive responsible bidder in the  
amount of $4,904,230.00. This is 12.12% under the engineer’s  
estimate of $5,580,826.54.  
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The Small Business Enterprise commitment is 7% for this  
contract.  
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All work will be completed within 330 consecutive calendar days.  
The funding for this award is budgeted in the Capital  
Improvement Plan, under Road Resurfacing & Rehabilitation PIV  
004192A (Penny Funded) and Transportation Millage Capital  
Resurfacing Program 005700A (transportation millage funded), in  
FY24.  
Contract No. 23-0833-ITB-C, in the amount of $4,904,230.00, with all  
work completed within 330 consecutive calendar days; Authorize the  
Chairman to sign and the Clerk of the Circuit Court to attest.  
20.  
Grant application to the National Oceanic and Atmospheric  
Administration Climate Resilience Regional Challenge 2024 grant  
program for Joe’s Creek Greenway Trail and Channel Restoration  
project and the Lealman Exchange Resilience Hub.  
Recommendation:  
Approval to apply for the National Oceanic and Atmospheric  
Administration Climate Resilience Regional Challenge 2024 grant  
program for the Joe’s Creek Greenway Trail and Channel Restoration  
project (004116A) and Lealman Exchange (LEX) Resilience Hub.  
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Grant funding in amount of $39,001,310.00 is requested.  
Funding from this grant would be utilized for:  
o Construction of the Joe’s Creek Greenway Trail Channel  
Restoration Project - $13,000,000.00 to replace Penny and  
close funding gap.  
o U.S. Highway 19/34th Street North Crossing  
Improvements/Culvert - $16,194,000.00.  
o LEX facility improvements, workforce development, and art  
in public spaces and grant administration - $9,807,310.00.  
This action authorizes the Public Works Director to electronically  
sign and submit the grant application by the February 13, 2024  
submission date.  
·
Grant application request is $39,001,310.00 and no matching funds are  
required.  
21.  
Ranking of firms and agreement with Kapsch TrafficCom USA, Inc. for  
the Pinellas Connected Community Project.  
Recommendation:  
Approval of the ranking of firms and agreement with the number one  
ranked firm, Kapsch Traffic Com USA, Inc. (Kapsch) for the Pinellas  
Connected Community Project.  
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This project will add new technology, field and computer  
hardware and software solutions to existing transportation  
systems and infrastructure to improve mobility and safety within  
the region.  
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Kapsch will act as the system integrator/vendor for the Pinellas  
Connected Community Project (PID 004974A).  
Four proposals were received with award recommendation to the  
top ranked firm, Kapsch.  
The initial term is for three years with a not to exceed value of  
$3,500,000.00.  
Kapsch will be required to provide all software upgrades, field  
equipment, project management, and integration services as  
necessary and agreed upon with the County.  
·
·
The project is supported by an Advanced Transportation and  
Congestion Management Technologies Deployment (ATCMTD)  
Grant through the Federal Highway Administration.  
Funding for this award is budgeted in the Capital Improvement  
Plan, under ATMS (Advanced Traffic Management System)  
Project Pinellas County ATCMTD (004974A), Fiscal Year (FY)  
2024-FY25, funded by a Federal Highway Administration Grant  
for ATMS Pinellas County Connected Community Project.  
Contract No. 23-0029-RFP in the not to exceed contract value of  
$3,500,000.00, effective for three years; Authorize the Chairman to sign  
and the Clerk of the Circuit Court to attest.  
22.  
Road Transfer Interlocal Agreement with the City of Largo for the  
transfer of Lancaster Drive from Belcher Road to Dorchester Road.  
Recommendation:  
Approval of the Road Transfer Interlocal Agreement (Agreement) with  
the City of Largo (City) for the transfer of Lancaster Drive from Belcher  
Road to Dorchester Road.  
·
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County is partnering with municipalities to transfer rights-of-ways  
and maintenance responsibility for streets within municipal limits.  
Agreement transfers operation and maintenance responsibilities  
of Lancaster Drive from Belcher Road to Dorchester Road to the  
City (0.27 centerline miles).  
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·
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Transfer includes maintenance responsibilities for stormwater  
facilities.  
County provides one-time payment of $25,000.00 to the City for  
resurfacing.  
Funding for this interlocal agreement is budgeted under program  
project Road Resurfacing and Rehabilitation (0004192A), in the  
Capital Improvement Plan, in Fiscal Year 2024.  
The expenditures associated with the Interlocal Agreement will be  
charged to the sub project “City of Largo Lancaster Dr Right of  
Way Transfer” (006334A).  
·
Authorize the Chairman to sign and the Clerk of the Circuit Court to  
attest the Interlocal Agreement and record the Interlocal Agreement with  
Exhibits A and B, and separately record the corresponding right-of-way  
maps (Mylars) in the official records of the County, Clerk of Circuit Court  
to file agreement in Official Records.  
23.  
Terminate American Empire Builders, Inc.’s right to proceed with the  
Westwinds and Crosswinds Bridge Replacements and the Oakwood  
Bridge Replacement Projects.  
Recommendation:  
Approval to terminate American Empire Builders, Inc.’s (AEB) right to  
proceed with the Westwinds and Crosswinds Bridge Replacements and  
the Oakwood Bridge Replacement Projects.  
·
These contracts were for replacing the Crosswinds Drive Bridge  
over Crosswinds Canal, replacing the Westwinds Drive Bridge  
over Westwinds Canal, and replacing the Oakwood Drive Bridge  
over Stephanie’s Channel.  
·
Termination for cause is due to AEB’s non-performance and  
failure to provide and complete work under the contract terms.  
Numerous attempts have been made to work through the  
contractor and the surety company to complete the projects, but  
both have been non-responsive.  
·
Notice of default was formally sent to AEB in accordance with the  
contract documents on January 3, 2024. Staff is recommending  
the Board of County Commissioners (Board) terminate the  
contractor’s right to proceed, in whole or in part, take possession  
of the work, any materials, tools, equipment, and appliances, take  
assignments of subcontracts and purchase orders and complete  
the work.  
·
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The vendor will be suspended in accordance with County Code 2  
-161(b)(1)(a) for breach of contract upon Board approval of this  
item. County staff will pursue additional legal remedy under the  
law.  
Following Board action to terminate right to proceed under the  
agreements, County staff will work to complete the  
Westwinds/Crosswinds Project (that is substantially complete)  
through a current work order contract. The Oakwood project will  
need to be rebid following engineering re-assessment as this  
project is approximately 30% complete.  
·
Funding for these projects was budgeted in the Capital  
Improvement Program, under projects Westwinds (000700A) and  
Crosswinds (000702A) Bridge Replacements and the Oakwood  
(001035A) Bridge Replacement projects, in Fiscal Year (FY)  
2022-FY23, funded by the Penny for Pinellas.  
Contract Nos. 190-0109-CP and 21-0708-CP, termination of the right to  
proceed for cause; Authorize the Chairman to sign the termination  
letters.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Emergency Medical Services Authority  
24.  
Issuance of a Certificate of Public Convenience and Necessity to M&M  
Mobility d/b/a Shaddai Transportation Services for provision of  
non-medical wheelchair and stretcher van transport services.  
Recommendation:  
Sitting as the Emergency Medical Services Authority, issue a Certificate  
of Public Convenience and Necessity (COPCN) to M&M Mobility d/b/a  
Shaddai Transportation Services to provide non-medical wheelchair and  
stretcher van transport services.  
·
·
This firm has completed an application and meets the Authority’s  
requirement to operate as a non-medical wheelchair and  
stretcher van transport provider.  
There are currently ten firms that hold a COPCN to provide  
wheelchair and/or stretcher van transport services. Four of those  
ten firms are approved to provide both non-medical wheelchair  
and stretcher van transport services.  
·
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If approved, the new COPCN will expire on June 30, 2024.  
The issuance of this certificate will have no fiscal impact on  
Pinellas County.  
Authorize the Chairman to sign the certificates.  
COUNTY ATTORNEY  
25.  
Proposed initiation of litigation in the case of Deborah Jackson v. PKC2,  
LLC et al; HUD Case No. 04-23-5251-8; PC Case No. 23-036 - alleged  
housing discrimination.  
Recommendation:  
Approval and authorization for the County Attorney to initiate litigation on  
behalf of Deborah Jackson through outside counsel retained for these  
legal services.  
26.  
County Attorney Reports.  
COUNTY ADMINISTRATOR  
27. County Administrator Reports.  
COUNTY COMMISSION  
28.  
Appointment to the Emergency Medical Services Medical Control Board.  
Recommendation:  
Sitting as the Emergency Medical Services Authority, approve the  
following reappointment to the Emergency Medical Services Medical  
Control Board for a two-year term ending December 2025.  
· Appointment of Diane Conti as a Hospital Administrator alternate  
representative for HCA Florida Pasadena Hospital. Ms. Conti is a  
Chief Nursing Officer at the HCA Florida Pasadena Hospital.  
·
Ms. Conti is alternate to Brent Burish, Hospital Administrator  
primary representative for HCA Florida Pasadena Hospital.  
29.  
Appointment to the Unified Personnel Board (Board of County  
Commissioners as a whole).  
Recommendation:  
Approve one appointment to the Unified Personnel Board for a two-year  
term, beginning January 1, 2024.  
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·
List of applicants can be viewed on the attached ballot/worksheet.  
Ballot/worksheet will be provided by the Clerk.  
30.  
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  
31.  
Case No. ZON-22-08 (Cypress Run of FL, LLC)  
A request for a change of zoning on approximately 5.46 acres located  
on the east side of East Lake Drive across from the intersection of North  
Highland Avenue in East Lake Tarpon from Residential Agriculture, R-A,  
Residential Planned Development, RPD, (5.46 acres) and from RPD to  
R-A, (0.05 acre) with a Development Master Plan, DMP, modification on  
an RPD zoned property to allow for the addition of 5.41 net acres to the  
DMP, three residential units, and two multi-use  
(maintenance/recreation/self-storage) buildings. (Quasi-Judicial)  
Recommendation:  
Based upon the evidence and findings contained in the staff report and  
attachments, Case No. ZON-22-08 is recommended for approval:  
A resolution approving the application of Cypress Run of FL, LLC for a  
change in zoning from R-A to RPD, (5.46 acres) and from RPD, to R-A,  
(0.05 acre) with an associated DMP modification.  
·
On November 14, 2023, the Board of County Commissioners  
continued this case to the January 30, 2024, public hearing at the  
applicant’s request to give the applicant time to review materials  
recently submitted in opposition.  
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·
·
The applicant’s representative has indicated an intent to submit a  
response prior to the rescheduled public hearing date.  
A zoning change on 5.46 acres and a modification of the Cypress  
Run DMP is requested.  
The proposed future use is three residential units and two  
multi-use buildings.  
·
·
A related Land Use amendment was approved earlier in 2023.  
The Local Planning Agency recommended approval of the  
current request (vote 4-0). No one spoke at the hearing and one  
letter of concern was received.  
32.  
Case No. FLU-23-08 (Igor Melnichuk)  
A request for a Future Land Use Map amendment from Residential Low  
to Residential Urban on approximately 1.02 acres located at 3320 70th  
Avenue North in Lealman.  
Recommendation:  
Based upon the evidence and findings contained in the staff report and  
attachments, Case No. FLU-23-08 is recommended for approval:  
An ordinance approving the application of Igor Melnichuk for a Future  
Land Use Map (FLUM) amendment from Residential Low, (RL) to  
Residential Urban, (RU).  
·
·
·
·
The applicant is seeking a FLUM amendment on a 1.02-acre  
property in the Lealman Community Redevelopment Area.  
The applicant has expressed a desire to build residential  
townhomes on the subject property.  
The subject property is surrounded by various types of residential  
dwelling units, including single family detached and duplexes.  
The subject property is within walking distance from a busy  
retail/commercial node at the intersection of 34th Street North  
(also known as U.S. Highway 19) and 70th Avenue North.  
The Local Planning Agency recommended approval of the  
request (vote 7-0). No one appeared in opposition and no  
correspondence has been received.  
·
33.  
Amendment by resolution supplementing the Fiscal Year 2024  
Operating and Capital Budgets for unanticipated fund balances and  
unanticipated receipt of funds and realigning reserves for requesting  
departments and funds.  
Recommendation:  
Approval of the amendment by resolution supplementing the Fiscal Year  
(FY) 2024 Operating and Capital Budgets for unanticipated fund  
balances and unanticipated receipt of funds and realigning reserves for  
requesting departments and funds.  
·
Adopt the attached resolution recognizing unanticipated fund  
balance for the Operating Budget in the amount of  
$26,712,680.00 for operating expenditures that were budgeted  
and expected to be spent in FY23 and are instead proposed to  
be carried forward to be spent in FY24.  
·
·
Adopt the attached resolution recognizing several operating  
grants and gifts that were not expected when the FY24 Operating  
Budget was proposed in the amount of $20,334,100.00.  
Adopt the attached resolution and realign reserves for operating  
expenses in the amount of $2,344,470.00 to update budgets in  
various departments based on new information since the budgets  
were proposed.  
·
Adopt the attached resolution realigning Reserves-Future Years  
with Capital Improvement Program (CIP) projects in FY24 for the  
purpose of funding design and construction in the amount of  
$15,900,000.00. This is for one sidewalk project and multiple  
Utilities Department projects to bring existing project funding from  
future years into FY24 to accommodate capital construction.  
Adopt the attached resolution realigning appropriations within the  
American Rescue Plan Act Fund in the amount of $250,000.00 to  
address one existing ARPA project that has increased in cost  
now that construction bids are available.  
·
·
Adopt the attached resolution recognizing and appropriating  
unanticipated fund balance in the CIP Budget in the amount of  
$139,308,800.00 for capital expenditures that were budgeted and  
expected to be spent in FY23 and are instead proposed to be  
carried forward to be spent in FY24.  
·
Adopt the attached resolution recognizing two capital grants that  
were not expected when the FY24 Operating Budget was  
proposed in the amount of $1,608,000.00.  
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.