Board of County Commissioners on 2016-09-14 2:00...
ROLL CALL
INVOCATION by Father Tom Morgan with St. Jerome Catholic Church in Largo
PLEDGE OF ALLEGIANCE
1. 16-1558A Presentations and awards:Doing Things Employee Recognition - Roberto Quijada, Real Estate ManagementPatriot Day ProclamationOldsmar Centennial ProclamationHispanic Heritage Month Proclamation
2. 16-1557A Public comment.
CONSENT AGENDA
18. 16-030A Ranking of firms and execution of agreement with Michael Baker International, Inc., for professional consulting services for design and construction administration of a new In-Line Checked Baggage Inspection System in the Ticketing-A area at th
19. 16-1296A Other Transaction Agreement with the U.S. Department of Homeland Security, Transportation Security Administration regarding the new In-line Checked Baggage Inspection System at St. Pete-Clearwater International Airport (companion to item no. 1
20. 16-163A Memorandum of Understanding with the Pinellas County School Board for East Lake Middle School enhancements and retrofits to increase shelter capacity and capability.
21. 16-083A Memorandum of Understanding with Palm Harbor University High School for enhancements and retrofits to increase shelter capacity and capability.
22. 16-958A First Option of Renewal of the Hospital Provider Agreement with BayCare Health System, Inc. for services provided to clients of the County Health Program.
23. 16-963A First Option of Renewal and Amendment No. 2 to the Community Home Care Medical Services Agreement with BayCare Home Care, Inc.
24. 16-1155A First Option of Renewal of the Interlocal Agreement with the Florida Department of Health for the County Health Program.
25. 16-1432A Interlocal agreements with the Public Defender for the Jail Diversion Programs, SOAR Program, and Information Technology Position.
26. 16-1303A Funding Recommendations for the Edward Byrne Memorial Justice Assistance Grant - Countywide.
27. 16-1419A Program recommendation for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant submission.
28. 16-1374A FY 2016 Board Budget Amendment No. 8 realigning appropriation within the Feather Sound Community Services District Budget.
29. 16-1458A FY 2016 Board Budget Amendment No. 9 realigning appropriation from the General Government (Reserve for Contingencies) cost center to the County Attorney's cost center within the General Fund.
30. 16-1330A Authority to advertise a public hearing to be held on October 11, 2016, regarding a proposed Foreclosed/Abandoned Property Registration ordinance.
31. 16-1120A Ranking of firms and agreement with Hardesty & Hanover, LLC for professional engineering services for the Beckett Bridge Replacement Project.
32. 16-1559A County Administrator miscellaneous.
33. 16-1560A County Attorney miscellaneous.
34. 16-1100A Appointments to the Emergency Medical Services Advisory Council.
35. 16-1365A Appointments to the Emergency Medical Services Medical Control Board.
36. 16-1495A Resolution deferring the processing of 2016 tax deed applications on 2014 County-held tax certificates in conformance with Section 197.502(3), Florida Statutes.
37. 16-1496A Resolution approving early extension of tax roll.
38. 16-1561A County Administrator reports:Tropical Storm Hermine After-Action Report.
39. 16-1465A Appointments to the Youth Advisory Committee.
40. 16-1483A Appointments to the Pinellas Public Library Cooperative, Inc.
41. 16-1487A Appointments to the Parks and Conservation Resources Advisory Board.
42. 16-1562A County Commission miscellaneous.
PUBLIC HEARINGS
43. 16-1218A Annual Surface Water Rate Resolution for the FY 2017 Surface Water Service Assessment.
44. 16-1551A Resolutions adopting tentative millage rates and budgets for FY 2017 (first public hearing).
45. 16-1555A Authority to advertise the tentative millage rates and budgets, and the date, time, and place of the second public hearing, to be held on September 27, 2016, regarding the FY 2017 Budget (regular agenda item).
ADJOURNMENT
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