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Board of County Commissioners

February 3, 2026 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting

333 Chestnut Street, Palm Room, Clearwater, FL 33756

Agenda — 46 items

  1. 1 ROLL CALL - 9:35 A.M. approved
  2. 2 INVOCATION by Commissioner Flowers
  3. 2 Others Present: Jill Silverboard, Deputy County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Ashley Pabilonia, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE by Commissioner Scherer
  5. 3 Chair Eggers indicated that Commissioner Peters will be attending today’s meeting virtually. Upon his request for a motion, Commissioner Latvala made a motion, which was seconded by Commissioner Scott and carried unanimously. approved Pass
  6. 4 PRESENTATIONS AND AWARDS
  7. 1. Black History Month Proclamation: - Jacqueline Hayes, Board President, Whispering Souls African American Cemetery 25-2041A
  8. 2. Tampa Bay Community Water Wise Awards: - Michele Burt and David Kulp, Tierra Verde - Doris Heitzman, Florida-Friendly Landscaping Program Coordinator, Pinellas County Extension 25-1611A
  9. 7 CITIZENS TO BE HEARD
  10. 3. Citizens To Be Heard - Public Comment. 25-1809A
  11. 9 Page break
  12. 10 PUBLIC HEARINGS
  13. 11 BOARD OF COUNTY COMMISSIONERS
  14. 4. Amendment by resolution supplementing the Fiscal Year 2026 Budget recognizing unanticipated fund balance and adjusting revenue for requesting departments and funds (Carryforward Amendment). 25-1687A approved Pass
  15. 12 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  16. 5. Amendment by resolution supplementing the Fiscal Year 2026 Budget recognizing unanticipated revenue and realigning appropriations for requesting departments and funds. 25-2006A approved Pass
  17. 14 Page break
  18. 15 CONSENT AGENDA - Items 6 through 8
  19. 16 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  20. 6. Vouchers and bills paid from December 21, 2025 through January 10, 2026. 26-0079A approved as part of the Consent Agenda Pass
  21. 18 COUNTY ADMINISTRATOR DEPARTMENTS
  22. 18 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  23. 19 Public Works
  24. 7. Grant agreement with the United States Department of Transportation for the Safe Streets and Roads for All grant for the Pinellas Impaired Pedestrian-Bicycle Evaluation and Demonstration project. 26-0012A approved as part of the Consent Agenda Pass
  25. 21 Page break
  26. 22 Utilities
  27. 8. Ranking of firms and agreement with CHA Consulting, Inc. for the Highland Lakes Forcemain Replacement - Professional Engineering Services project. 25-0305A approved as part of the Consent Agenda Pass
  28. 24 Page break
  29. 25 REGULAR AGENDA
  30. 26 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
  31. 27 COUNTY ADMINISTRATOR DEPARTMENTS
  32. 28 Public Works
  33. 9. First Amendment to the 2020 Interlocal Agreement between Pinellas County and the National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Co-Permittees for the Water Quality Monitoring and Assessment program. 25-1702A approved Pass
  34. 10. Resolution dedicating a County-owned parcel in St. Petersburg as public right-of-way. 25-1965A approved Pass
  35. 31 Page break
  36. 32 Utilities
  37. 11. Interlocal Agreement with the City of Pinellas Park for the transmission, treatment, and disposal of wastewater to serve the City's wastewater service area. 25-2017A approved Pass
  38. 34 COUNTY ATTORNEY
  39. 12. County Attorney Reports - None 25-1810A
  40. 36 COUNTY ADMINISTRATOR
  41. 13. County Administrator Reports: · Strategic Planning Session on February 12, 2026 25-1811A
  42. 38 Page break
  43. 39 COUNTY COMMISSION
  44. 39 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-1812A
  45. 14. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-1812A approved Pass
  46. 41 ADJOURNMENT - 11:15 A.M.

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