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Board of County Commissioners

September 18, 2025 ·2:00 PM Final ·Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF Official record ↗

Agenda — 91 items

  1. 1 ROLL CALL - 2:01 P.M.
  2. 2 INVOCATION by Reverend David K. Shelor, First Presbyterian Church of Dunedin
  3. 2 Others Present: Barry A. Burton, County Administrator; Don Crowell, Chief Assistant County Attorney; Derelynn Revie, Board Records Manager; and Katie Poviones, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE led by Commissioner Scherer
  5. 3 Chair Scott requested that a motion be made to approve Commissioners Flowers and Peters’ virtual attendance and to waive the requirement for Commissioner Peters to be on camera; whereupon, Commissioner Nowicki made a motion, which was seconded by Commissioner Eggers and carried unanimously.
  6. 4 CITIZENS TO BE HEARD
  7. 4 Deviating from the agenda, Chair Scott invited staff members from Congresswoman Anna Paulina Luna’s office, Deputy Chief of Staff Olivia Carson and District Director Sam Wilson, to join him at the podium and read a proclamation recognizing September 10, 2025, as a day of remembrance for Charlie Kirk.
  8. 1. Citizens To Be Heard - Public Comment. 25-1159A
  9. 6 CONSENT AGENDA - Items 2 through 7
  10. 7 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  11. 2. Vouchers and bills paid from August 10 through August 23, 2025. 25-1350A approved as part of the Consent Agenda Pass
  12. 9 COUNTY ADMINISTRATOR DEPARTMENTS
  13. 10 County Administrator
  14. 3. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending August 31, 2025. 25-1164A approved as part of the Consent Agenda Pass
  15. 11 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  16. 4. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2025. 25-1236A approved as part of the Consent Agenda Pass
  17. 13 Page Break
  18. 14 Human Services
  19. 5. Ranking of firms and agreement with LucyRx Health Solutions, Inc. for pharmacy benefit services pertaining to the Homeless Program. 25-1290A approved as part of the Consent Agenda Pass
  20. 16 Page break
  21. 17 Utilities
  22. 6. Joint Participation Agreement with the City of Largo for relocating and replacing water mains, hydrants, and appurtenances that are in potential conflict with road and sidewalk improvements along Rosery Road Northeast from Keene Road to Arvis Circle West and along Gershwin Drive. 25-0282A approved as part of the Consent Agenda Pass
  23. 19 COUNTY ATTORNEY
  24. 7. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 25-1185A approved as part of the Consent Agenda Pass
  25. 21 Page break
  26. 22 REGULAR AGENDA
  27. 23 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  28. 24 COUNTY ADMINISTRATOR DEPARTMENTS
  29. 25 Airport
  30. 8. Second Amendment to the St. Pete-Clearwater International Airport Airline Operating and Use Agreement. 25-1263A approved Pass
  31. 27 Page break
  32. 28 Building and Development Review Services
  33. 9. First Amendment to the Interlocal Agreements addressing the collection of multimodal impact fees. 25-1335A approved Pass
  34. 10. Resolution relating to waiving double the normal building permit and floodplain permit fees for storm reconstruction and repair. 25-1285A approved Pass
  35. 31 Page break
  36. 32 County Administrator
  37. 11. Agreement with Horne LLP for requirements of services for the management, administration and implementation of Community Development Block Grant -Disaster Recovery Program. 25-1039A approved Pass
  38. 12. Municipal Services Taxing Unit Special Project funding for Keep Tierra Verde Beautiful Median Enhancements located within the Monte Cristo, Entrada, East Shore, and West Shore neighborhoods in Tierra Verde. 25-1334A approved Pass
  39. 35 Page Break
  40. 36 Housing & Community Development
  41. 13. Local government verification of contribution form for 2025 Housing Credit Financing Applications for the Grand Oaks affordable housing development project. 25-1242A approved Pass
  42. 38 Page Break
  43. 39 Human Services
  44. 14. First Renewals and Amendments with Tarpon Springs Hospital Foundation, Inc. d/b/a Advent Health North Pinellas, BayCare Health System, Inc., and OHI West, Inc. d/b/a Orlando Health Bayfront Hospital for the Pinellas County Health program. 25-0877A approved Pass
  45. 15. Funding Agreement with Personal Enrichment Through Mental Health Services, Inc. d/b/a Eleos for the Crisis Stabilization Unit and Pinellas Integrated Care Team. 25-1055A approved Pass
  46. 42 Page break
  47. 43 Management and Budget
  48. 16. Board Budget Amendment No. 1 realigning Fiscal Year 2025 Budget contingency reserves for expenditure within the Employee Health Benefits Fund. 25-1191A approved Pass
  49. 45 Page break
  50. 46 Public Works
  51. 17. Award of bid to Hubbard Construction Company for Fiscal Year 2025 Pavement Preservation - Package 4. 25-1259A approved Pass
  52. 18. Amendment No. 2 to the agreement with the Florida Department of Environmental Protection for the Pinellas County Shore Protection project at Pass-a-Grille. 25-1281A approved Pass
  53. 49 Page break
  54. 50 Utilities
  55. 19. Second Amendment to the agreement with Ardurra Group, Inc. and the First Amendment with CDM Smith, Inc. for the Utilities Engineering Consulting Services. 25-1303A approved Pass
  56. 52 Page break
  57. 53 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  58. 54 Business Technology Services
  59. 20. Purchase authorization with Hewlett Packard Enterprise Company for on-premises data storage solutions and services. 25-1113A approved Pass
  60. 56 Page break
  61. 57 Forward Pinellas
  62. 21. Interlocal agreement with the municipalities of Belleair, Belleair Bluffs, Clearwater, Dunedin, Gulfport, Indian Shores, Largo, Madeira Beach, North Redington Beach, Pinellas Park, Redington Beach, Redington Shores, Seminole, South Pasadena, St. Petersburg, St. Pete Beach, Tarpon Springs, and Treasure Island to continue the status quo collection, distribution, and expenditure of multimodal impact fees. 25-1141A approved Pass
  63. 59 Page Break
  64. 60 Pinellas County Community Redevelopment Agency
  65. 22. Fiscal Year 2026 Lealman Community Redevelopment Area Work Plan. 25-1205A approved Pass
  66. 23. Fiscal Year 2026 Lealman Community Redevelopment Trust Budget. 25-1206A approved Pass
  67. 63 COUNTY ATTORNEY
  68. 63 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-1162A
  69. 24. Resolution approving early extension of 2025 tax rolls. 25-1357A approved Pass
  70. 64 Meeting Recessed: 4:03 P.M. Meeting Reconvened: 6:01 P.M.
  71. 25. County Attorney Reports - None 25-1160A
  72. 66 COUNTY ADMINISTRATOR
  73. 26. County Administrator Reports · Establishment of the Board of County Commission’s 2026 meeting calendar · Next steps related to the selection of Johnson & Stewart Government Strategies as the County’s State lobbying firm · Preparation and research for next year’s budget 25-1161A
  74. 67 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  75. 68 Page break
  76. 69 COUNTY COMMISSION
  77. 27. Appointments to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole). 25-0884A approved Pass
  78. 28. Appointments to the Pinellas Suncoast Transit Authority (Board of County Commissioners as a whole). 25-0916A approved Pass
  79. 31. Resolutions to adopt final millage rates and budgets for Fiscal Year 2026 (second public hearing). 25-1000A approved Pass
  80. 29. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-1162A approved Pass
  81. 31. Resolutions to adopt final millage rates and budgets for Fiscal Year 2026 (second public hearing). 25-1000A approved Pass
  82. 73 Page Break
  83. 31. Resolutions to adopt final millage rates and budgets for Fiscal Year 2026 (second public hearing). 25-1000A approved Pass
  84. 74 6:00 PM
  85. 31. Resolutions to adopt final millage rates and budgets for Fiscal Year 2026 (second public hearing). 25-1000A approved as amended Pass
  86. 75 PUBLIC HEARINGS
  87. 75 Resolutions to adopt final millage rates and budgets for Fiscal Year 2026 (second public hearing). 25-1000A
  88. 76 BOARD OF COUNTY COMMISSIONERS
  89. 30. Ordinance amending and revising Article XII, Chapter 58, of the Pinellas County Code of Ordinances, entitled Noise Ordinance. 25-1278A approved Pass
  90. 31. Resolutions to adopt final millage rates and budgets for Fiscal Year 2026 (second public hearing). 25-1000A approved Pass
  91. 79 ADJOURNMENT - 7:27 P.M.

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