Board of County Commissioners

333 Chestnut Street, Palm Room, Clearwater

Agenda — 74 items

1. 1 ROLL CALL - 9:30 A.M.
2. 2 INVOCATION by Reverend Erick Ashley, Clearview United Methodist Church, St. Petersburg.
3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Franchesca DiNapoli, Board Reporter, Deputy Clerk
4. 3 PLEDGE OF ALLEGIANCE
5. 4 PRESENTATIONS AND AWARDS
6. 1. Mental Health Awareness Month Proclamation: - Maxine Booker, CEO, Personal Enrichment through Mental Health Services - Micki Thompson, CEO, 211 Tampa Bay Cares - Kim Curnan, 988 Director, 211 Tampa Bay Cares 24-0638A
7. 2. National Hospital Week Proclamation 24-0639A
8. 3. National Public Works Week Proclamation: Public Works - Heidi Byng, Electronic Equipment Technician 3 - Kyle Steele, Data Management Analyst - Rashad Berrien, Assistant Operations Manager - Amber Hauser, Project Coordinator - Ernest Williams, Field Operations Supervisor - Delvan Gibson, Construction Engineering Inspector 3 - Alexander Rieman, Project Coordinator - Adam Kiehn, Environmental Program Manager 24-0640A
9. 4. National Historic Preservation Month Proclamation: - Thomas Scofield, Principal Planner, Housing and Community Development - Allison Dolan, Vice Chair, Historic Preservation Board - Monica Drake, Operations Manager, Heritage Village 24-0731A
10. 5. Legislative Update: - Laura Boehmer, Consultant, The Southern Group - Mike Moore, Consultant, The Southern Group 24-0327A
11. 6. Fiscal Year Ended September 30, 2023 Annual Comprehensive Financial Report: - Ken Burke, Clerk of the Circuit Court and Comptroller - Jeff Wolf, Shareholder, MSL CPAs & Advisors 24-0657A
12. 11 CITIZENS TO BE HEARD
13. 7. Citizens To Be Heard - Public Comment. 24-0660A
14. 13 PUBLIC HEARINGS
15. 14 BOARD OF COUNTY COMMISSIONERS
16. 8. Petition of James Kasper, as manager of Trustee Asset Services, LLC, a Florida Limited Liability Company, which serves as Trustee of the Hibiscus Land Trust, vacating the north 90 feet of a 30 foot right of way of Cocoanut Avenue, Lying East of Lot 1, Harbor View "A," Plat Book 9, Page 54, Lying in section 29-30-15, Pinellas County, Florida. (Legislative Hearing). 24-0650A deferred Pass
17. 15 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
18. 9. Resolution imposing and collecting a Non-Ad Valorem Special Assessment levied solely on property owned or leased by non-public hospitals to fund the Hospital Directed Payment Program and approval and execution of agreement to initiate Intergovernmental Transfers as match for improved Medicaid reimbursement levels for hospitals. 24-0374A approved Pass
19. 17 CONSENT AGENDA - Items 10 through 17 approved
20. 18 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
21. 19 Reports received for filing:
22. 10. Minutes of the regular meetings held March 26 and April 9, 2024. 24-0767A approved as part of the Consent Agenda Pass
23. 11. Vouchers and bills paid from March 31 through April 13, 2024. 24-0768A approved as part of the Consent Agenda Pass
24. 22 Miscellaneous items received for filing:
25. 22 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
26. 12. Juvenile Welfare Board of Pinellas County Annual Financial Report submitted to the State of Florida. 24-0769A approved as part of the Consent Agenda Pass
27. 13. Juvenile Welfare Board of Pinellas County FY 2023 Annual Comprehensive Financial Report. 24-0770A approved as part of the Consent Agenda Pass
28. 25 COUNTY ADMINISTRATOR DEPARTMENTS
29. 26 Development Review Services
30. 14. Plat of Harbor Landing; a private residential subdivision. 24-0627A approved as part of the Consent Agenda Pass
31. 28 Page break
32. 29 Public Works
33. 15. Award of bid to Southern Road and Bridge, LLC for bridge structures, fixed concrete maintenance and minor repairs. 24-0629A approved as part of the Consent Agenda Pass
34. 31 Page break
35. 32 Solid Waste
36. 16. Ranking of firms and execution of agreements with four firms for the requirements of the Solid Waste Landfill and Ancillary Facilities Professional Engineering Consulting Services. approved as part of the Consent Agenda Pass
37. 34 Page break
38. 35 Utilities
39. 17. Award of bid to Insituform Technologies, LLC for the Sanitary Sewer Cured-In-Place Pipe Rehabilitation Program in seven areas: Tarpon Springs, Palm Harbor, Curlew City, Bardmoor, Kenneth City, Belleair, and Belleair Bluffs. 24-0353A approved as part of the Consent Agenda Pass
40. 37 Page break
41. 38 REGULAR AGENDA
42. 39 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
43. 40 COUNTY ADMINISTRATOR DEPARTMENTS
44. 41 Airport
45. 18. Agreement with Amadeus Airport IT Americas, Inc. for Common Use Passenger Processing Systems. approved Pass
46. 43 Page break
47. 44 Emergency Management
48. 19. First Amendment to the Memorandum of Understanding with the Pinellas County School Board to provide Capital Improvement Program funding for hurricane shelter retrofitting of pre-identified Pinellas County Schools. approved Pass
49. 46 Page break
50. 47 Housing & Community Development
51. 20. Letter of support for the redevelopment of Rainbow Village public housing within the boundaries of the Greater Ridgecrest area. 24-0568A approved Pass
52. 21. Resolutions granting historic preservation ad valorem tax exemptions for four properties in the City of St. Petersburg. 24-0655A approved Pass
53. 50 Page break
54. 51 Public Works
55. 22. National Flood Insurance Program Community Rating System Annual Report. 24-0700A approved Pass
56. 23. Sovereignty Submerged Lands Easement between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the Shore Drive Bridge Replacement Project. 24-0698A approved Pass
57. 24. Specific Purpose Survey of maintained right-of-way of Fisher Road from north of Elcid Court to County Road 39. 24-0710A approved Pass
58. 55 Page break
59. 56 Safety and Emergency Services
60. 25. Agreement with the City of Largo to provide reimbursement funding to assist toward the construction of a new fire station. approved Pass
61. 26. Application to receive E911 trust fund monies from the State of Florida for equipment refresh for Vesta E911 phone system. 24-0688A approved Pass
62. 59 Page break
63. 60 Utilities
64. 27. Interlocal Agreement with the City of Pinellas Park for the sale and purchase of wholesale potable water for a ten-year term. 24-0644A approved Pass
65. 62 Page break
66. 63 COUNTY ATTORNEY
67. 28. County Attorney Reports - Intent to join a lawsuit against pharmacy benefit managers, as recommended by outside counsel 24-0662A
68. 65 COUNTY ADMINISTRATOR
69. 29. County Administrator Reports - Actions planned and currently underway regarding the impacts of House Bill 1365/Senate Bill 1530 24-0663A
70. 67 COUNTY COMMISSION
71. 30. Appointment to the Pinellas Opportunity Council (Board of County Commissioners as a whole). 24-0612A
72. 31. Appointments to the South St. Petersburg Community Redevelopment Area Citizen Advisory Committee (Board of County Commissioners as a whole). 24-0589A
73. 32. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-0664A
74. 71 ADJOURNMENT - 12:42 P.M.

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