Board of County Commissioners
333 Chestnut Street, Palm Room, Clearwater, FL 33756
Agenda — 86 items
- 1 ROLL CALL - 2:01 P.M.
- 2 INVOCATION by Commissioner Flowers
- 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Ashley Pabilonia, Board Reporter, Deputy Clerk
- 3 PLEDGE OF ALLEGIANCE led by Commissioner Scherer
- 4 PRESENTATIONS AND AWARDS
- 1. Memorial Day Proclamation: - Mrs. Tiphane Downs, President, Gulf Coast Chapter of The American Gold Star Mothers, Inc. - Mrs. Toni Gross, Center for Development and Civic Engagement and Founder of Gold Star Awareness
- 5 Chair Eggers requested a motion to allow Commissioner Scott to attend the meeting virtually; whereupon, Commissioner Latvala made a motion to approve, which was seconded by Commissioner Nowicki and carried unanimously.
- 2. National Safe Boating Week Proclamation: - Betsy Scott, Commander, Clearwater Flotilla 11-1, U.S. Coast Guard Auxiliary
- 3. National Public Works Week Proclamation: - Joey Thames, Environmental Compliance Manager - Maxine Moore, Floodplain Specialist - William Redding, Arborist 2 - Michael Jones, Stormwater Crew Chief II - Tiffany Spallone, Construction Engineering Inspector 1 - Irina Ritchea, Data Analyst - Annette Zarucki, Survey and Mapping Support Specialist - Luke Hanley, Business Intelligence Analyst - Darby Bryant, Transportation Coordinator - Nik Papadopoulos, Signal Timing Engineering Specialist 2
- 4. Code Enforcement Officers’ Appreciation Week Proclamation: - Jude Reazin, Division Manager, Housing Official - Keith Vargus, Operations Manager - Shana Patrick, South County Supervisor - Kerry McDermott, Central County Supervisor - Eric Jewett, North County Supervisor - Angela Dunne, Office Manager - Diane Devol, Magistrate Officer - Jamie Padgett, Contractor Licensing Investigator
- 9 CITIZENS TO BE HEARD
- 5. Citizens To Be Heard - Public Comment.
- 11 Page break
- 12 CONSENT AGENDA - Items 6 through 16
- 13 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
- 6. Minutes of the regular meeting held April 7, 2026.
- 7. Vouchers and bills paid from March 29 through April 25, 2026.
- 15 Approval of the Consent Agenda
- 16 Reports received for filing:
- 8. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-10, dated April 17, 2026 - Follow-up Investigation of Building and Development Review Services Personnel Alteration of a Permit Record.
- 9. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-11, dated April 23, 2026 - Investigation of the Office of Fleet and Asset Management Misappropriation of Property.
- 10. Quarterly Donation Listing of $1,000 or Greater for the quarter ending March 31, 2026, Resolution No. 21-117/Donation Policy.
- 20 Miscellaneous items received for filing:
- 11. Florida Public Service Commission Memorandum, dated April 23, 2026, Docket No. 20260013-EU - Joint petition for approval of territorial agreement in Hillsborough, Pasco, Pinellas, and Polk Counties, by Tampa Electric Company and Duke Energy Florida, LLC.
- 12. Florida Public Service Commission Conference Agenda for May 5, 2026.
- 23 COUNTY ADMINISTRATOR DEPARTMENTS
- 24 County Administrator
- 13. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2026.
- 14. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending March 31, 2026.
- 27 Page break
- 28 Fleet and Asset Management
- 15. Declare surplus and authorize the sale of County-owned equipment and vehicles.
- 30 COUNTY ATTORNEY
- 16. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.
- 32 Page break
- 33 REGULAR AGENDA
- 34 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
- 35 COUNTY ADMINISTRATOR DEPARTMENTS
- 36 Airport
- 17. Project application to the Federal Aviation Administration and delegation of authority to accept Federal Aviation Administration Fiscal Year 2026 Funds - Infrastructure Investment and Jobs Act Airport Infrastructure Grant - St. Pete-Clearwater International Airport.
- 38 Page break
- 39 Housing & Community Development
- 18. Reimbursement payment to the U.S. Department of the Treasury for funds disbursed through the Emergency Rental Assistance program.
- 41 Page break
- 42 Human Services
- 19. City/County Opioid Abatement Funding 2026-2027 Priority List recommendations for the Board of County Commissioners approval for submission to the Florida Department of Children and Families.
- 20. Opioid Abatement Funding Advisory Board 2026-2027 Priority List recommendations for the Board of County Commissioners approval for submission to the Florida Department of Children and Families.
- 21. Renewal of the Behavioral Health Receiving System Plan and Behavioral Health Transportation Plan to support and facilitate access to the behavioral health receiving system for mental health and substance use.
- 22. Renewal of the extension of signature authority and Certificate of Participation for the Edward Byrne Memorial Justice Assistance Grant Countywide.
- 47 Page break
- 48 Public Works
- 23. Resolution dedicating a County-owned parcel of land at the intersection of North McMullen Booth Road and Kapok Kove Drive, Clearwater, as public right-of-way.
- 24. Resolution supporting the honorary designation of County Road 1, from State Road 586/Curlew Road to Tampa Road, as First Sergeant Nicholas A. Flowers Memorial Road.
- 25. Resolution to submit the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast Act Multi-Year Implementation Plan Amendment No. 1 to the United States Treasury Office of Gulf Coast Restoration.
- 52 Page break
- 53 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 54 Housing Finance Authority
- 26. Resolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance multifamily residential rental housing project Hartford and Saratoga Apartments.
- 27. Resolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Skye Isle Apartments.
- 57 Page break
- 58 Supervisor of Elections
- 28. Resolution approving adjustment of precinct lines.
- 60 COUNTY ATTORNEY
- 29. Proposed initiation of litigation in the case of Pinellas County v. H.W. Lochner, Inc. - damages arising out of breach of contract.
- 30. County Attorney Reports - None
- 63 COUNTY ADMINISTRATOR
- 31. County Administrator Reports · Upcoming Budget Information Sessions · Retirement of Communications Technical Director Dan Eggleston
- 65 Page break
- 34. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: · Bulk Proclamation Approval · Amendment Number Two to the Project Cooperation Agreement between the Department of the Army and Pinellas County
- 66 COUNTY COMMISSION
- 66 Meeting Recessed: 5:33 P.M. Meeting Reconvened: 6:02 P.M.
- 32. Appointments and reappointments to the Emergency Medical Services Medical Control Board (Board of County Commissioners as a whole).
- 33. Appointments to the South St. Petersburg Community Redevelopment Area Citizen Advisory Committee (Board of Commissioners as a whole).
- 34. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: · Bulk Proclamation Approval · Amendment Number Two to the Project Cooperation Agreement between the Department of the Army and Pinellas County
- 35. New Campus Design Options
- 70 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
- 71 Page Break
- 72 6:00 PM
- 73 PRESENTATIONS
- 36. Youth Advisory Committee Presentation
- 75 PUBLIC HEARINGS
- 76 BOARD OF COUNTY COMMISSIONERS
- 37. Case No. ZON-26-02 (Shirley Bragdon) A request for a zoning change from R-A, Residential Agriculture, to R-R, Rural Residential, on approximately 2.50 acres located at 2941 Abbey Lake Road in unincorporated Clearwater. (Quasi-Judicial)
- 38. Petition of SE Combined Services LLC d/b/a Sylvan Abbey Memorial Park, Inc. to vacate a portion of Sylvan Abbey Road (County Road Number 193), declared to be a public road in Board of County Commissioners minutes Book 5, Page 503, filed on February 2, 1926, being 60 feet in width, lying north of Sunset Point Road, and two right-of-way parcels adjacent to Sylvan Abbey Road in official records Book 1697, Page 84, in Section 05-29-16, Pinellas County Florida.
- 39. Amendment by resolution supplementing the Fiscal Year 2026 Budget recognizing unanticipated fund balance, unanticipated revenue, and realign appropriations for requesting departments, and realign reserves for requesting departments and funds.
- 80 ADJOURNMENT - 6:22 P.M.