Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results


Meeting Date:
September 22, 2009 * 3:00 p.m.

Click on the play video video icon to watch
video associated with the adjacent Item.
RESULTS KEY
Approved
approved
Denied
denied
Temporarily Deferred
temporarily deferred
Public Hearing
public hearing
Withdrawn
withdrawn

play video INVOCATION
play video PLEDGE OF ALLEGIANCE to the Flag of the United States of America
play video PRESENTATIONS and AWARDS

A. CITIZENS TO BE HEARD

Lenore Faulkner, Madeira Beach, re Pinellas County schools

B. CONSENT AGENDA play video

CLERK OF THE CIRCUIT COURT

approved
1. Approval of Minutes of the Regular Meeting of August 18, 2009

approved
2. Reports – None

approved
3. Vouchers and Bills Paid

approved
4. Miscellaneous Items to be Received for Filing:

a. Correspondence from Pinellas Planning Council Regarding Notice of Transfer of Development Rights Filing Form, Together with Copy of Form

b. Florida Public Service Commission Notice of Hearing Regarding the Nuclear Cost Recovery Clause Held September 8 through September 11, 2009, in Tallahassee (Docket No. 090009-EI)

c. Tampa Bay Regional Planning Council Resolution No. 2009-03 Adopted August 10, 2009, Supporting Transportation Investment Generating Economic Recovery (TIGER) Funding for the Friendship Trail Bridge

d. Town of Kenneth City Notice of Public Hearings Held September 15, 2009, Regarding 11 Proposed Ordinances Voluntarily Annexing Certain Property

e. Eastlake Oaks Community Development District Minutes of the Meetings Held December 4, 2008 and February 12, 2009

COUNTY ADMINISTRATOR

Utilities

approved
5. Approval of an Award of Bid to QRC, Inc. for South Cross Bayou Water Reclamation Facility Large Reclaimed Water Valve Installation

See Item No. 14
6. Approval of Change Order No. 3 Final, Acceptance of the Agreement as Complete, and Release of Retainage with QRC, Inc. for Pump Station Rehabilitation Annual Requirements 2005/2006

See Item No. 14
7. Approval of a Cooperative Funding Agreement with Southwest Florida Water Management District for Ultra Low Flow Toilet Rebate Program – Phase 7 (N121)

Other Departments

approved See Item No. 14
8. Approval of the Receipt and File Report of Non-Procurement Items Delegated to the County Administrator for Approval (County Administrator)

9. Approval of a Grant Agreement with Boley Centers, Inc. for Two Safe Haven Projects (Health and Human Services)

approved
10. Adoption of a Resolution Supplementing the FY 2009 General Fund Budget for a Grant to the Department of Justice and Consumer Services (Management and Budget)

approved
11. Approval of a Contract with the City of South Pasadena and the Pinellas County Sheriff for Law Enforcement Services (Justice and Consumer Services)

approved
12. Approval of Addendum No. 2 to the Contract with the City of Belleair Bluffs and the Pinellas County Sheriff for Law Enforcement Services (Justice and Consumer Services)


AUTHORITIES, BOARDS, AND COUNCILS

ECONOMIC DEVELOPMENT COUNCIL

See Item No. 14
13. Approval of the Young – Rainey STAR Center Accounts Receivable Write-Offs for Accounting Purposes

 

C. REGULAR AGENDA

14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
Items Nos. 6, 7, 9, and 13 pulled from Consent Agenda for discussion and separate votes; all were approved.

COUNTY ADMINISTRATOR

Airport

approved play video
15. Approval of an Agreement for Consultant Services with Kimley-Horn & Associates for Rehabilitation of Runway 4-22

Public Works

approved play video
16. Approval of Amendment:

a. No. 1 to the Agreement for Professional Engineering Consulting Services for Belcher Road (71st Street North) from 38th Avenue North to 54th Avenue North

b. No. 6 to the Agreement for Consultant Services for Keystone Road (County Road 582) from U.S. 19 to East Lake Road

approved play video
17. Approval to Terminate the Contract for Lake Tarpon Alum Injection Project with Wharton-Smith, Inc.

Other Departments

approved play video
18. Approval of an Agreement with Community Health Centers of Pinellas County, Inc. for Primary and Secondary Prevention Medical Services (Health and Human Services)

approved play video
19. Approval of a Pinellas County Health Care Services Plan Interlocal Agreement with the State of Florida, Department of Health, Pinellas County Health Department for Primary and Secondary Prevention Medical Services (Health and Human Services)

approved play video
20. Approval of a Funding Agreement with 2-1-1 Tampa Bay Cares, Inc. for Support of Essential Community Services, Programs, and Activities (Health and Human Services)

approved play video
21. Approval of Funding Recommendations for State-Contracted Local Substance Abuse and Mental Health Agencies and a Master Substance Abuse and Mental Health Agreement (Health and Human Services)

approved play video
22. Approval of an Interlocal Agreement with the City of St. Petersburg for the Homeless Prevention and Rapid Re-Housing Program (Health and Human Services)

approved play video
23. Approval of a Community Home Care Medical Services Agreement with Baycare Home Care, Inc. for Health Care Equipment and Services to Residents Enrolled in the Pinellas County Health Plan (Health and Human Services)

approved play video
24. Approval of the Disbursement of Funds from the Alcohol and Drug Abuse Trust Fund for Selected Agencies (Justice and Consumer Services)

approved play video
25. Approval of Funding Recommendations of the Substance Abuse Advisory Board for Distribution of Edward Byrne Memorial Justice Assistance Grant Funds for Fiscal Year (FY) 2009-2010 (Justice and Consumer Services)

approved play video
26. Approval of an Interlocal Agreement with the Sixth Judicial Circuit Court for Administration of Pinellas County Substance Abuse Treatment Funding (Justice and Consumer Services)

approved public hearing 10/20/09 play video
27. Approval of Authority to Advertise Public Hearings on Proposed Amendments to the Waterfront Area Redevelopment Plan and to the 49th Street Corridor Community Redevelopment Plan for the City of Gulfport (Planning)

approved play video
28. Adoption of the Third Resolution Determining Necessity to Construct Roadway and Drainage Improvements to Keystone Road, from U.S. 19 to East Lake Road, and Directing the Condemnation of the Necessary Property and Property Rights, Required for Construction (Real Estate Management)

approved play video
29. Other Administrative Matters

a. Approval of a Master Pinellas County Health Plan Provider Agreement with Local Hospitals (Health and Human Services)

COUNTY ATTORNEY

play video
30. Miscellaneous - None


D. AUTHORITIES, BOARDS, AND COUNCILS

BUSINESS TECHNOLOGY SERVICES

approved play video
31. Approval of a Sole Source Purchase with Global 360, Inc. for Software Maintenance and Support

approved play video
32. Adoption of a Resolution Waiving Provisions of the Pinellas County Purchasing Ordinance Authorizing Direct Negotiations with Oracle Corporation for Software License Negotiations

EMERGENCY MEDICAL SERVICES (EMS) AUTHORITY

approved play video
33. Approval of an Appointment to the EMS Medical Control Board

approved play video
34. Adoption of a Resolution Establishing EMS Service Districts

approved play video
35. Approval of the Master Advanced Life Support First Responder Agreement for Sixteen Municipalities and Fire Districts

HUMAN RESOURCES

approved play video
36. Approval of the Second Renewal and Third Amendment to Agreement with United Health Care Insurance Company for Health Care Administrative Services

approved play video
37. Approval of a Reappointment to the Personnel Board

 

E. COUNTY ADMINISTRATOR REPORTS

play video
38. Charter Review Commission 2010

 

F. COUNTY COMMISSION

approved play video
39. Approval of a Reappointment to the Pinellas Suncoast Transit Authority Board of Directors

approved play video
40. Approval of an Appointment to the Youth Advisory Committee

approved play video
41. Approval of an Appointment to the WorkNet Pinellas Board of Directors

42. Miscellaneous play video

a. Commissioner Morroni

indicated that he has received numerous e-mail messages stating concerns re provision of a left-turn lane or median opening on Keystone Road in Tarpon Springs; Director of Transportation and Engineering Peter J. Yauch provided an overview of the situation, and discussion ensued, with Managing Assistant County Attorney Barbara S Oklesen providing input.

spoke in support of breast cancer awareness.

b. Commissioner Seel requested an update on the number of people utilizing the Medical Homes.

reported on efforts to secure federal stimulus funding for high-speed rail in Florida, and proposed that the Board consider a resolution at its September 29, 2009 meeting in support of a request for $2.5 billion in funding for rail construction in the Orlando-Tampa Bay corridor.

suggested that the Board form a transportation task force; formal request to be presented to the Board at its October 6, 2009 meeting.
c. Commissioner Brickfield expressed concern regarding late agenda items requiring Board action, and discussion ensued.

 

6:33 P.M.

G. SCHEDULED PUBLIC HEARINGS

approved play video
43. Proposed Resolutions to Adopt Final Millages and Budgets for FY 2010 (Second Public Hearing)

approved play video
44. Adoption of a Resolution Setting User Fees for Services to be Rendered by Non-Proprietary (Governmental) Departments and Utilities Department During FY 2010 (Regular Agenda Item) (Management and Budget)

ADJOURNMENT – 7:49 P.M. play video

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