Board of County Commissioners
Agenda — 110 items
- 1 Charlotte County Board of County Commissioners does not discriminate on the basis of disability. This nondiscrimination policy involves every aspect of the County's functions, including access to and participation in meetings, programs and activities. FM Sound Enhancement Units for the Hearing Impaired are available at the Front Security Desk, Building A of the Murdock Administration Complex. Anyone needing other reasonable accommodation or auxiliary aids and services please contact our office at 941.743.1381, TDD/TTY 941.743.1234, or by email to David.Lyles@charlottecountyfl.gov. Should any agency or person decide to appeal any decision made by the board with respect to any matter considered at such meeting, a record of the proceeding, and for such purpose, a verbatim record of the proceeding is required, which record includes the testimony and evidence upon which the appeal is to be based.
- 2 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
- 3 9:00 A.M.
- 4 Call to Order and Roll Call
- 5 Invocation
- 6 Reverend Larry Yerger Our Savior Lutheran Church
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Joseph M. Tiseo
- 10 Artist of the Month 250th Birthday of the United States of America National Parks and Recreation Month Leadership Charlotte 2026
- 11 Employee Recognition
- 12 Employee of the Month - May 2026
- 13 Award Presentations
- 14 Commissioners’ Award for Customer Service - Commissioner Doherty
- 15 2026 Planning Initiative Award - Community Inventory Project
- 16 2026 Develop Recreation Parks & Facilities Class II award - Lake Betty Park Redevelopment
- 17 Wellness Awards
- 18 PUBLIC INPUT - AGENDA ITEMS ONLY
- 19 Anyone wishing to address the Board during this portion of the meeting must fill out a card, state their name for the record, and state which agenda item(s) will be addressed. Remarks shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members.
- 20 COMMITTEE VACANCIES
- 21 The committee vacancy list below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
- * Barrier Island Fire Services MSBU-Vacancy
- * Tourist Development Council Vacancy
- * MSBU-TU Advisory Board Vacancies
- 25 REPORTS RECEIVED AND FILED
- 26 CONSENT AGENDA
- 27 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 32 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Parks and Recreation Advisory Board
- 2. New Appointment - Environmentally Sensitive Lands Oversight Committee
- 3. Reappointment - Construction Industry Licensing Board
- D. County Administration
- 1. One Charlotte, One Water Plan
- E. County Attorney
- F. Budget and Administrative Services
- 41 Fiscal Services
- 1. Employee Health Center Agreement with City of North Port
- 2. Utilities Uncollectible Accounts Through March 31, 2026 Write Off
- 3. FY27 Opioid Settlement Implementation Plan
- 4. DR-4673 Hazard Mitigation Grant Program - Portable Generators
- 5. DR-4673 Hazard Mitigation Grant Program - Permanent Generators
- 6. DR-4673 Hazard Mitigation Grant Program - Burnt Store Water Reclamation Facility Saferoom
- 48 Information Technology
- 49 Purchasing
- 7. 25-363, Approve Amendment 1, Consultant to Redesign Intranet (Information Technology)
- 8. 26-397, Approve Ranking, Countywide Elevator Assessment (Facilities)
- 9. 25-484, Approve, Change Order 2, Energreen Alpha Eagle 33FT Boom Mower (Public Works)
- 10. 26-106, Award, Northwest Port Charlotte Waterway MSBU Maintenance Dredge (Public Works)
- 11. 26-474, Award, Ecolane Master Agreement Renewal (Transit)
- 12. 26-411, Award, Mid-County Transfer Station Wall (Facilities Management)
- 13. 25-185, Approve Change Order #8, 2025 Road and Bridge / MSBU Paving Program (Public Works)
- 14. 26-444, Award, Ainger Creek Bridge #010062 - Emergency Repairs (Public Works)
- 15. 26-502, Award, 2026 Marine Turtle Monitoring Agreement (Community Services)
- 16. 26-375, Award, Construction Engineering Inspection - Tom Adams Bridge Structural Repairs (Public Works)
- 17. 25-641, Approve, Amendment 1, Impact Fee Study (Community Development)
- 18. Property Deletions for the Month of June 2026 (Purchasing)
- 62 Real Estate Services
- 63 Risk Management
- G. Community Development
- H. Community Services
- 1. Notice of Site Dedication and Limitation of Use for Bissett Park FRDAP Grant Agreement
- I. Economic Development
- 1. Reappointment - Industrial Development Authority
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- M. People Operations
- N. Public Safety
- 1. Public Safety Grant Applications and Related Documents
- O. Public Works
- 1. Set a Public Hearing to Consider Approving an Ordinance to Prohibit Oversized Vehicle Parking on the County Rights-of-Way
- P. Tourism Development
- 1. Golf Cart Resolution, Englewood Beach Waterfest 2026
- Q. Utilities
- 1. CC Burnt Store, LLC Off-Site Utility Agreement for Coral Lakes Project
- R. Other Agencies
- 1. Charlotte County Behavioral Health Transportation Plan
- 2. Interlocal Agreement between Charlotte County on behalf of the Coastal and Heartland National Estuary Partnership and the Town of Fort Myers Beach
- 3. FY26 US Environmental Protection Agency (EPA) Infrastructure and Investment Jobs Act (IIJA) Grant
- 85 REGULAR AGENDA
- S. Regular Agenda
- 1. Appoint by Ballot- Construction Industry Licensing Board
- 2. Burn Ban Resolution
- 3. Charlotte County Vulnerability Assessment
- 4. Conservation Charlotte Renewal Referendum
- 5. Animal Welfare League Update
- 6. Initial Assessment Resolutions for Manasota Key, Don Pedro and Knight Islands, and Bocilla Lagoon Beach Renourishment MSBUs
- 7. Resolution Dedicating Canal Tracts as Canal Rights-of-Way
- 8. BCC Schedule Change
- 95 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. MSBU First Time Assessed Public Hearings
- 2. 2026-2030 Consolidated Plan (ConPlan) and first-year Program Year (PY) 2026 Annual Action Plan (AAP)
- 99 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 101 PUBLIC INPUT - ANY SUBJECT
- 102 Anyone wishing to address the Board during this portion of the meeting must state their name for the record. Remarks on any County related subject, shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members. There will not be any discussion.
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 107 County Commissioners
- 109 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 110 The schedule linked below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
- 111 Schedule