Pinellas County Board of County Commissioners  
315 Court Street  
Clearwater, FL 33756  
Hybrid In-Person and Virtual Regular Meeting Agenda  
Tuesday, October 11, 2022  
9:30 A.M.  
Hybrid In-Person and Virtual Regular Meeting  
Charlie Justice, Chairman  
Janet C. Long, Vice-Chair  
Dave Eggers  
Rene Flowers  
Pat Gerard  
Kathleen Peters  
Karen Williams Seel  
Barry A. Burton, County Administrator  
Jewel White, County Attorney  
Ken Burke, Clerk of the Circuit Court and Comptroller  
ROLL CALL  
INVOCATION  
PLEDGE OF ALLEGIANCE  
PRESENTATIONS AND AWARDS  
1.  
National Breast Cancer Awareness Month Proclamation:  
Florida Department of Health in Pinellas County  
- Valarie D. Lee, Public Health Service Manager  
- Lisa Field, Human Services Program Analyst  
- Sharon Haggans, Human Services Counselor 1  
- LaShun Williams, Administrative Secretary  
2.  
3.  
Fire Prevention Week Proclamation:  
- Chief Rick Graham, Lealman Fire Rescue and President of the Pinellas  
County Fire Chiefs Association  
2022 Pinellas County Fire Professionals of the Year Awards:  
Emergency Fire Dispatcher  
- Calvin Hunsinger, Pinellas County Regional 9-1-1 Supervisor  
Fire Professionals  
- Michael Ross, Firefighter/Paramedic, Palm Harbor Fire Rescue  
Special Operations:  
- Pinellas County Technical Rescue Team  
Pinellas Federal Credit Union  
- Bruce Barnes, AVP of Finance and Accounting  
- Yariel Alvarez, Branch Manager  
PUBLIC HEARINGS - There are no public hearings scheduled for this meeting.  
CITIZENS TO BE HEARD  
4.  
Citizens To Be Heard - Public Comment.  
CONSENT AGENDA - Item 5 through 13  
CLERK OF THE CIRCUIT COURT AND COMPTROLLER  
5.  
6.  
Minutes of the regular meeting held July 19, 2022.  
Vouchers and bills paid from August 28 through September 17, 2022.  
Miscellaneous items received for filing:  
7.  
Interlocal Agreement by and between Hillsborough County, the City of St.  
Petersburg, and the City of Tampa for inter-city ferry service.  
8.  
Juvenile Welfare Board of Pinellas County Fiscal Year 2023 Budget.  
COUNTY ADMINISTRATOR DEPARTMENTS  
Development Review Services  
9.  
Plat of LaRocca Estates; a private residential subdivision.  
Approval of the plat for Larocca Estates located in Section 7, Township 28 South,  
Range 16 east, and acceptance of the sidewalk and street sign guarantees for  
recording.  
Recommendation:  
* The private subdivision is located north of Tampa Road, west of U.S. 19.  
* DiGiovanni Homes, LLC is submitting this plat as a requirement for Site Plan Number  
4697.  
* The site is being subdivided into 7-single family lots and three tracts, one of the tracts  
being the private right-of-way.  
* The site is designed to be a private subdivision and the three tracts will be dedicated  
to the Homeowners Association.  
* Sidewalks and street signs are a requirement of this subdivision.  
Human Services  
10.  
Ranking of firms and agreement with the Homeless Emergency Project,  
Inc. d/b/a Homeless Empowerment Program for emergency shelter and  
case management services.  
Approval of the ranking of firms and agreement with the Homeless Emergency Project,  
Inc. d/b/a Homeless Empowerment Program (HEP) for emergency shelter and case  
management services for the Human Services Department.  
Recommendation:  
* This new agreement provides emergency shelter, case management and related  
supportive services under the Family Transition Program.  
* HEP will staff a Family Case Manager and provide emergency shelter bed placement  
for a minimum of thirteen homeless households with minor children.  
* Two proposals were received with HEP selected as the highest ranked firm and  
recommended for award.  
* The agreement has a term of three years with provision for one twenty-four-month  
extension with a total upset limit of $900,000.00.  
* Funding will be derived from the Human Services operating budget. This is a  
continuation of the family emergency shelter program at the same amount funded in  
fiscal year 2022, but with a different, competitively procured vendor.  
Contract No. 22-0215-P(LN) in the not-to-exceed annual amount of $300,000.00 for a  
three-year contract upset limit of $900,000.00 effective October 1, 2022; Authorize the  
Chairman to sign and the Clerk of the Circuit Court to attest.  
Management and Budget  
11.  
Fiscal Year 2022 Board Budget Amendment No. 5 to realign  
appropriation from the Street Lighting Districts Fund Reserves and Street  
Lighting Districts Department operating budget for unanticipated Fiscal  
Year 2022 expenditures.  
Approval of the Fiscal Year 2022 Board Budget Amendment No. 5 realigning Fiscal  
Year (FY) 2022 appropriation from the Street Lighting Districts Fund Reserves and  
Street Lighting Districts Department operating budget for unanticipated FY22  
expenditures.  
Recommendation:  
* Amending the FY22 Street Lighting Districts Department budget will cover  
unanticipated expenditures from Duke Energy.  
* Funds to cover these unanticipated energy costs will come from the Street Lighting  
Districts Fund Reserves.  
* Moving forward, an annual fund forecast will be conducted on the Street Lighting Fund  
to monitor expenditures, rate setting, and reserve levels more responsively.  
Solid Waste  
12.  
Award of bid with American Water Chemical, Inc. for reverse osmosis  
membrane cleaning chemicals (high and low pH) and low pH cleaner for  
the microfiltration membrane at the Solid Waste Department.  
Approval of the award of bid with American Water Chemical, Inc. for reverse osmosis  
(RO) membrane cleaning chemicals (high and low pH) and low pH cleaner for the  
microfiltration membrane at the Solid Waste Department.  
Recommendation:  
* This contract is for a RO membrane cleaning chemicals (high and low pH) and low pH  
cleaner for the microfiltration membrane utilized by the Solid Waste Department.  
* Two bids were received with American Water Chemical, Inc. recommended for award  
as the lowest responsive, responsible bid received in the amount of $956,776.12 for a  
twenty-four-month term with provision for price adjustments annually based on the  
Consumer Price Index.  
* This is a new contract for the Solid Waste Department. This contract is for proprietary  
pH cleaning chemicals. Solid Waste also uses a generic low pH cleaning chemical. The  
proprietary and generic chemicals are desired in order to prevent biological growth from  
adapting to one specific chemical cleaner.  
* Funding is provided through the Solid Waste Department Operating budget.  
Contract No. 22-0025-B-BW; estimated County annual expenditure of $478,388.06 with  
a twenty-four-month total contract expenditure not-to-exceed $956,776.12 on the basis  
of the lowest responsive and responsible bid received meeting specifications; Authorize  
the Chairman to sign and the Clerk of the Circuit Court to attest.  
Utilities  
13.  
Award of bid with Revere Control Systems, Inc. for instrumentation  
control and monitoring system services for County water and wastewater  
system operations.  
Approval of the award of bid with Revere Control Systems, Inc. for instrumentation  
control and monitoring system services for County water and wastewater system  
operations.  
Recommendation:  
* This contract is for onsite technical assistance and training services to troubleshoot  
and repair all instrumentation, control, monitoring systems, and Supervisory Control and  
Data Acquisition (SCADA) systems at various Pinellas County Utilities Water and  
Wastewater treatment facilities. In addition, this contract includes hours dedicated to  
supporting internal SCADA-related projects to maintain and enhance the system.  
* Award of bid and execution of agreement with Revere Control Systems, Inc. for  
instrumentation control and monitoring system services for county water and  
wastewater system operations in the amount of $836,410.00.  
* Three bids were received with Revere Control Systems, Inc. recommended for award  
as the lowest responsive, responsible bidder.  
* Proposed contract will replace prior contract no. 167-0226-Q in the amount of  
$272,798.00. The difference in future expenditures includes $562,500.00 for added  
resources to support SCADA programming services not provided for in the previous  
contract with no notable increase in pricing for those services continued to this new  
contract.  
* Funding is derived from Water and Sewer Revenue and Operating Budgets.  
Contract No. 22-0427-B-BW; estimated annual expenditure of $167,282.00 with a  
60-month duration expenditure of $836,410.00 on the basis of the lowest responsive,  
responsible bid received; Authorize Chairman to sign and the Clerk of Circuit Court to  
Attest.  
REGULAR AGENDA  
ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA  
COUNTY ADMINISTRATOR DEPARTMENTS  
County Administrator  
14.  
Suncoast Animal League Spay/Neuter Clinic Project Fiscal Year 2023  
Municipal Services Taxing Unit special projects funding request.  
Approval of the Municipal Services Taxing Unit (MSTU) special projects funding request  
made by Suncoast Animal League, Inc. in the amount of $19,971.00 to purchase  
veterinary surgical equipment for a spay and neuter clinic located in unincorporated  
north County.  
Recommendation:  
* Since 2006, Suncoast Animal League, Inc. has operated a no time limit, no kill animal  
shelter caring for cats, dogs and wildlife, from the time they are surrendered, or  
accepted from other shelters, until they are adopted. All cats and dogs are spayed or  
neutered, microchipped, and fully vaccinated prior to adoption. Suncoast Animal  
League assists all shelters in the Tampa Bay area, including Pinellas County Animal  
Services, and often take their more difficult cases.  
* The overpopulation of cats and dogs continues to create overcrowding in shelters;  
however, the situation has remarkably worsened recently due to surrenders of pets by  
individuals and families due to the pandemic, the housing crisis and financial issues.  
* Appointments for spay and neutering veterinary services are taking as long as 7-to-8  
weeks to schedule among the seven veterinarians who provide reduced fee or free  
services to the Suncoast Animal League.  
* The approval of this Fiscal Year 2023 MSTU funding request in the amount of  
$19,971.00 will allow the Suncoast Animal League, Inc. to purchase approximately  
one-third of the essential veterinary surgical equipment for a spay and neuter clinic that  
will be owned and operated by the League. The balance of funds needed for the  
equipment is provided through donations made by private individuals who support the  
League.  
Human Services  
15.  
Award of contract to Unite USA, Inc. d/b/a Unite Us for the Pinellas  
County Behavioral Health Coordinated Access Model.  
Approval of the Agreement with Unite USA, Inc. d/b/a Unite Us (Unite Us) for the  
Pinellas County Behavioral Health Coordinated Access Model (CAM).  
Recommendation:  
* This Agreement provides for the implementation and operation of the Pinellas County  
CAM by the contractor, Unite Us. The CAM will serve as a centralized intake system  
that is intended to streamline access to care for persons experiencing behavioral health  
issues.  
* Unite Us offers a proprietary software to coordinate electronic referrals and case  
management tasks between health and social service organizations on a common  
platform. Unite Us will provide six (6) communication channels for intake to the CAM:  
phone, website, e-referral form, online chat, text-based chat, and virtual contact through  
service providers.  
* Unite Us is partnering with the University of South Florida to provide clinical support to  
the CAM to perform initial behavioral health assessments, triage and set appointments  
with service providers, integrate with crisis care, and provide telehealth psychiatry and  
prescription provider consultation, when appropriate.  
* A competitive request for proposal was advertised on November 4th, 2021. Unite Us  
was the sole respondent submitting a proposal. The evaluation of the proposal  
established that Unite Us is highly qualified and capable of fulfilling the project  
requirements. Three public information sessions were held for vendors and  
stakeholders to solicit feedback for this competitive solicitation; other vendors were not  
able to provide comprehensive services.  
* This project is anticipated to be fully or partially funded with federal funds from the  
Coronavirus Local Fiscal Recovery Funds made available under the American rescue  
Plan Act.  
Contract No. 22-0101-P(DG) in the total not-to exceed amount of $9,158,372.76 for a  
forty-eight-month term; Authorize the Chairman to sign and the Clerk of the Circuit  
Court to attest.  
16.  
First Option of Renewal and Amendment 1 with 211 Tampa Bay Cares,  
Inc. for call center operations.  
Approval of the Funding Agreement First Option of Renewal and Amendment 1 with  
211 Tampa Bay Cares, Inc. for call center operations.  
Recommendation:  
* This Renewal will provide for continued support of 211's free, confidential,  
multi-lingual, 24-hour access to community information, services, and resources. The  
Amendment will update standard contract terms and documents participation in the  
Behavioral Health Coordinated Access Model.  
* Funding in an amount not to exceed $536,250.00 has been included in the Human  
Services' Fiscal Year 2023 General Fund budget request.  
* This Renewal is funded at the same annual amount as the original agreement and is  
effective beginning October 1, 2022 and expires September 30, 2024.  
17.  
Funding recommendations for the 2021 Edward Byrne Memorial Justice  
Assistance Grant-Countywide and related grant administration  
documents.  
Approval of funding recommendations by the Substance Abuse Advisory Board (SAAB)  
documents for the 2021 Edward Byrne Memorial Justice Assistance Grant Countywide  
(JAG-C) and execution of the funding distribution letter, and approval and execution of  
the letter for delegation of authority to the County Administrator for JAG-C for the  
remaining grant items  
Recommendation:  
* 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 $237,081.00 for  
Pinellas County. This is a slight increase over last year ($236,358.00). 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 July 26, 2022.  
* The JAG-C will provide $237,081.00 in funding to support six projects in Pinellas  
County.  
* There were a total of 9 applications requesting $516,223.80 in funding, this does not  
include the Human Services Planning Position which automatically is awarded 10% of  
the grant funding.  
* This item was deferred from the September 8, 2022 agenda (revising Legistar item  
#22-1284A). Following JAG award recommendation, one of the recipients opted to not  
move forward with accepting their award. In alignment with the SAAB recommendations  
at the July review meeting, declined funding was reallocated equally across the  
remaining recommended awardees, up to their full funding request.  
A delegation letter is requested for FDLE to allow the County Administrator to complete  
the application process.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Business Technology Services  
18.  
First Amendment to the Purchase Authorization Agreement with SHI  
International Corp. for information technology solutions and services.  
Approval of the First Amendment to the Purchase Authorization Agreement with SHI  
International Corp. (SHI) for information technology solutions and services.  
Recommendation:  
* The County had an purchase authorization agreement with SHI through the State of  
Florida (State) for Microsoft purchases. Without advanced notice, the State terminated  
their contract with SHI voiding our purchase authorization.  
* As a result, all County Microsoft licenses, maintenance, and related services will be  
transitioned through this Amendment to another County contract (No. 21-0201-PB) with  
Omnia, which is a large governmental purchase cooperative. This provides a  
reallocation of funds from one contract (the State) to another (Omnia). There is no  
change in pricing.  
* SHI is the only designated administrative broker authorized by Microsoft of the  
County's Microsoft Enterprise Agreement.  
* This was a multi-vendor purchase authorization, approved by the Board of County  
Commissioners (BCC) on November 9, 2021. Vendors associated with this purchase  
authorization include SHI and CDW Government, LLC (CDW); each awarded  
$950,000.00 for a total contract award of $1,900,000.00.  
* This Amendment extends the purchase authorization through February 28, 2025 and  
increases the total not-to-exceed amount with SHI in the amount of $6,550,000.00 for a  
SHI revised not to exceed amount of $7,500,000.00 and a total contract not-to-exceed  
amount of $8,450,000.00. The requested increase/amendment incudes annual  
Microsoft maintenance, licenses and contingency funds.  
* Pricing for this Purchase Authorization is based on Omnia Contract No. 2018011-01,  
effective through February 28, 2025.  
* An increase and extension to the Agreement with CDW, currently awarded  
$950,000.00, associated with this contract will be forthcoming for other non-Microsoft  
related purchases to support the Business Technology Services (BTS) Enterprise  
Infrastructure Services Operating Budget.  
* Funding was approved as part of the BTS Enterprise Infrastructure Services Fiscal  
Year (FY) 2022 Adopted Operating Budget and is included in the FY23 Proposed  
Budget.  
Contract No. 21-0201-PB increase in the amount of $6,550,000.00, for a revised SHI  
total contract not-to-exceed amount of $7,500,000.00 for a total contract not-to-exceed  
amount of $8,450,000.00, effective through February 28, 2025; Authorize the Chairman  
to sign and the Clerk of the Circuit Court to attest.  
CareerSource Pinellas  
19.  
2022-2024 Local Workforce Services Two-Year Plan Modification as  
submitted by WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas.  
Approval of the 2022-2023 Local Workforce Services Two-Year Plan Modification as  
submitted by Worknet Pinellas d/b/a Career Source Pinellas (CSPIN).  
Recommendation:  
* The Federal Workforce Innovation and Opportunity act of 2014 requires CSPIN, in  
partnership with the Board of County Commissioners, to submit a modification to the  
four-year Local Workforce Services Plan to the Governor.  
* State procedures require the Board of County Commissioners to approve this Plan  
modification for submission to the Governor.  
* The Local Plan modification was approved by the CSPIN Board on September 7,  
2022.  
* Upon filing with the State, this Plan will be effective January 1, 2023, through June 30,  
2024  
Emergency Medical Services Authority  
20.  
Issuance of a Certificate of Public Convenience and Necessity to  
Rydepoint Medical Transport, L.L.C. for provision of non-medical  
wheelchair transport services.  
Sitting as the Emergency Medical Services Authority (Authority), issue a Certificate of  
Public Convenience and Necessity (COPCN) to Rydepoint Medical Transport, L.L.C. to  
provide wheelchair transport services.  
Recommendation:  
* This firm has completed an application and meets the Authority's requirement to  
operate as a non-medical wheelchair transport provider.  
* There are currently 13 firms that hold a COPCN to provide wheelchair and/or stretcher  
van transport services. 7 of those 13 firms are approved to provide both wheelchair and  
stretcher van services.  
* If approved, this COPCN will expire on June 30, 2023.There is no fee for certification.  
Staff administration of the process is included in the annual operating budget for the  
EMS Fund.  
Authorize the Chairman to sign the certificate.  
Housing Finance Authority  
21.  
Resolution approving the issuance by the Housing Finance Authority of  
Pinellas County of its Multifamily Housing Revenue Bonds to finance a  
multifamily residential rental housing preservation project Creekside  
Manor.  
Adopt a resolution allowing the Housing Finance Authority to issue Multifamily Housing  
Revenue Bonds in a principal amount not to exceed $16,000,000 for the benefit of  
Creekside Manor VOA Affordable Housing, LP, a Florida Limited Partnership, or its  
affiliate, duly organized and existing under the laws of the State of Florida.  
* Authorization to issue Multifamily Housing Revenue Bonds for an affordable rental  
housing preservation project.  
Recommendation:  
* The transaction was originally approved for $13,000,000 of bond allocation.  
Acquisition and rehabilitation costs for the project have increased from the original  
estimates and the Owner has requested an increase in the originally induced amount of  
Bonds from $13,000,000 to $16,000,000.  
* The project includes the acquisition and rehabilitation of Creekside Manor I & II, a  
92-unit senior rental housing complex located at 1318 Franklin Street, Clearwater and  
1335 Pierce Street, Clearwater.  
* The project will feature a full site renovation of approximately $43,400.00 per unit.  
This renovation will include site work items, building exterior, building interior (including  
common areas) and individual unit work.  
Pinellas County Industrial Development Authority  
22.  
Resolution for the execution and delivery of a First Amendment to  
Indenture of Trust relating to the prior issuance by the Pinellas County  
Industrial Development Authority, d/b/a the Pinellas County Economic  
Development Authority, of its Industrial Development Revenue Bonds in  
an original principal amount of $3,570,000.00 which was undertaken on  
behalf of Volunteers of America of Florida, Inc.  
Adopt a resolution approving the amendments to the Indenture of Trust for the Pinellas  
County Industrial Development Authority Industrial Development Revenue Bonds  
(Volunteers of America Project), Series 2015, in the original principal amount of  
$3,570,000.00, on behalf of Volunteers of America of Florida, Inc.  
Recommendation:  
* Volunteers of America of Florida, Inc is requesting that the Pinellas County Industrial  
Development Authority approve amendments to the Indenture of Trust dated as of  
December 1, 2015.  
* The amendments include the modification of the interest rate formula from LIBOR  
(London Interbank Offered Rate) to SOFR (Secured Overnight Financing Rate) due to  
the cessation of the calculation of LIBOR; the replacement of Regions Bank as Trustee  
and Paying Agent; and other minor modifications.  
COUNTY ATTORNEY  
23.  
Proposed ratification of initiation of litigation in the case of Pinellas  
County v. Sharon Cline; Circuit Civil Case No. 22-004553-CI - action for  
injunctive relief.  
Ratification of the Chair's approval of authority to initiate litigation against Sharon Cline.  
Recommendation:  
24.  
County Attorney Reports.  
COUNTY ADMINISTRATOR  
25. County Administrator Reports.  
COUNTY COMMISSION  
26.  
Appointment to the Educational Facilities Authority Board (Board of  
County Commissioners as a whole).  
Approve one appointment to the Educational Facilities Authority for a term of 5 years.  
Recommendation:  
* Approve one appointment.  
* Applicant names can be viewed on the attached list.  
* Ballot/worksheet has been provided; however, the Clerk may request a verbal vote.  
27.  
County Commission New Business: Pertinent and Timely  
Committee/Board Updates, Policy Considerations,  
Administrative/Procedural Considerations, and other New Business:  
- Skyway Lighting Resolutions (Commissioner Justice)  
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@pinellascounty.org 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 pinellascounty.org/comment 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 www.pinellascounty.org/BCC_Participation.htm 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 pinellascounty.org/comment 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.