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Board of County Commissioners

September 10, 2026 ·2:00 PM Final ·Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.

333 Chestnut Street, Clearwater, FL 33756

Agenda PDF Official record ↗

Agenda — 77 items

  1. 1 ROLL CALL - 2:01 P.M.
  2. 2 INVOCATION by Commissioner Flowers
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Ashley Pabilonia, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE led by Commissioner Scherer
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Remembrance Day Proclamation: - Rick Graham, Fire Chief, Lealman Fire Rescue - Andrew Hughes, Fire Chief, Pinellas Park Fire Department - Chad Pittman, Fire Chief, Clearwater & Fire Rescue - Scott Sanford, Fire Chief, Palm Harbor Fire Rescue 26-1366A
  7. 2. Hispanic Heritage Month Proclamation: Intercultural Advocacy Institute - Hispanic Outreach Center - Amanda Markiewicz, Chief Executive Director - Mica Julian, Director of Advocacy and Support Services - Liz Mendez, Director of Community Impact and Development 26-1365A
  8. 3. Find the Good Day Proclamation: Junior League of Clearwater - Dunedin Malena Allison, President Beth Cardenas, President Elect Felicia Marinan, Vice President of Membership 26-1435A
  9. 4. National Vascular Disease Proclamation 26-1367A
  10. 9 CITIZENS TO BE HEARD
  11. 5. Citizens To Be Heard - Public Comment. 26-1179A
  12. 11 Page break
  13. 12 CONSENT AGENDA - Items 6 through 12
  14. 13 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  15. 6. Minutes of the regular meeting held July 21, 2026. 26-1437A approved as part of the Consent Agenda Pass
  16. 14 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  17. 7. Vouchers and bills paid from July 26 through August 15, 2026. 26-1438A approved as part of the Consent Agenda Pass
  18. 16 Reports received for filing:
  19. 8. Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2026 Quarter 3. 26-1439A approved as part of the Consent Agenda Pass
  20. 9. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-24, dated August 14, 2026 - Audit of Mitigating Controls for the Fastpath Application. 26-1440A approved as part of the Consent Agenda Pass
  21. 19 Miscellaneous items received for filing:
  22. 10. Clearwater Cay Community Development District Annual Appropriation Resolution 2026-08. 26-1441A approved as part of the Consent Agenda Pass
  23. 21 Page break
  24. 22 COUNTY ADMINISTRATOR DEPARTMENTS
  25. 23 Construction and Property Management
  26. 11. Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. 26-1260A approved as part of the Consent Agenda Pass
  27. 25 Page break
  28. 26 Public Works
  29. 12. Award of bid to Cathcart Construction Company - Florida, LLC for Philippe Park Wastewater Collection System improvements. 26-0972A approved as part of the Consent Agenda Pass
  30. 28 Page break
  31. 29 REGULAR AGENDA
  32. 30 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  33. 31 COUNTY ADMINISTRATOR DEPARTMENTS
  34. 32 Airport
  35. 13. Airline Operating and Use Agreement with Allegiant Air, LLC for the operation of scheduled commercial air service at the St. Pete-Clearwater International Airport. 26-1147A approved Pass
  36. 14. Award of bid to Hubbard Construction Company for Fiscal Year 2026 Airfield Pavement Rehabilitation. 26-1369A approved Pass
  37. 35 Page Break
  38. 36 County Administrator
  39. 15. First Amendment to the Municipal Services Taxing Unit Special Project Funding Agreement with Whispering Souls African American Cemetery, Inc. to support the establishment of irrigation infrastructure and the acquisition of a storage shed. 26-1402A approved Pass
  40. 16. First Amendment to the Municipal Services Taxing Unit Special Project Funding Agreement with Keep Tierra Verde Beautiful for median enhancements located within the Monte Cristo, Entrada, East Shore, and West Shore neighborhoods in Tierra Verde. 26-1403A approved Pass
  41. 17. Resolution designating and approving an updated list of Code Inspector job titles. 26-1300A approved Pass
  42. 40 Page break
  43. 41 Human Services
  44. 18. Agreement with 211 Tampa Bay Cares d/b/a First Contact for the administration of the Adult Emergency Financial Assistance Program. 26-1311A approved Pass
  45. 19. Agreements with St. Vincent de Paul CARES, Inc. and 211 Tampa Bay Cares d/b/a First Contact for Rapid Rehousing Service Provider and Rapid Rehousing Fiscal Administration Collaborative Rapid Rehousing Program, respectively. 26-0788A approved Pass
  46. 20. Funding recommendations from the Substance Abuse Advisory Board for the Alcohol and Drug Abuse Trust Fund. 26-1262A approved Pass
  47. 21. Letters of Agreement and questionnaires in substantially similar forms as required to allow participation in hospital supplemental pay programs for local hospitals for the new program year. 26-1421A approved Pass
  48. 46 Page break
  49. 47 Utilities
  50. 22. Revised Authorizing Agent Approval Form for the Hazard Mitigation Grant Program Application with the Florida Division of Emergency Management for the North Booster Pump Station Hardening project. 26-1321A approved Pass
  51. 49 COUNTY ATTORNEY
  52. 23. Amendment to Legal Services Agreement in the case of Pinellas County v. American Empire Builders, Inc., et al. - Circuit Civil Case No. 24-005416-CI. 26-1454A withdrawn
  53. 24. County Attorney Reports. 26-1181A approved Pass
  54. 52 COUNTY ADMINISTRATOR
  55. 25. County Administrator Reports - None 26-1180A
  56. 53 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: · County Attorney Contract Negotiations 26-1182A
  57. 54 COUNTY COMMISSION
  58. 54 Meeting Recessed: 4:37 P.M. Meeting Reconvened: 6:01 P.M.
  59. 26. Appointments to the Pinellas County Youth Advisory Committee (by the Board of County Commissioners as a whole). 26-1327A approved Pass
  60. 27. Appointments/reappointments to the Emergency Medical Services Advisory Council. 26-1316A approved Pass
  61. 56 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  62. 28. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: · County Attorney Contract Negotiations 26-1182A approved Pass
  63. 58 Page break
  64. 59 6:00PM
  65. 59 Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A
  66. 60 PUBLIC HEARINGS
  67. 60 Meeting Recessed: 7:30 P.M. Meeting Reconvened: 7:53 P.M.
  68. 61 BOARD OF COUNTY COMMISSIONERS
  69. 29. Amendment to Ordinance 24-16 adjusting Section 110 Article III to allow exemption from assessment requirements for certain non-public hospital facilities that are granted waivers by the Centers for Medicare & Medicaid Services to participate in supplemental pay programs supported by the Local Provider Participation Fund. 26-1000A approved Pass
  70. 30. Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A approved Pass
  71. 30. Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A approved Pass
  72. 30. Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A approved as amended Pass
  73. 64 ADJOURNMENT - 8:09 P.M.
  74. 30. Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A approved as amended Pass
  75. 30. Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A approved as amended Pass
  76. 30. Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A approved as amended Pass
  77. 67 Resolutions adopting tentative millage rates and budgets for Fiscal Year 2027 (First Public Budget Hearing). 26-1375A

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