Board of County Commissioners

Agenda — 102 items

1. 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. 2 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
3. 3 9:00 A.M.
4. 4 Call to Order and Roll Call
5. 5 Invocation
6. 6 Reverend Larry Yerger Our Savior Lutheran Church 2026-8285
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Stephen R. Deutsch
10. 10 National Mosquito Control Week National Garden Week Faith Family and Responsible Fatherhood Month 2026-8286
11. 11 Employee Recognition
12. 12 Years of Service - May 2026 2026-8319
13. 13 Award Presentations
14. 14 ICMA Recognition Award 2026-8268
15. 15 PUBLIC INPUT - AGENDA ITEMS ONLY
16. 16 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.
17. 17 COMMITTEE VACANCIES
18. 18 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.
19. * Barrier Island Fire Services MSBU-Vacancy 2026-8315
20. * Construction Industry Licensing Board - Consumer Advocate 2026-8274
21. * Construction Industry Licensing Board - Professional Engineer 2026-8330
22. * Construction Industry Licensing Board - Mechanical/HVAC Contractor 2026-8333
23. * Tourist Development Council Vacancy 2026-8367
24. * MSBU-TU Advisory Board Vacancies 2026-8320
25. 25 REPORTS RECEIVED AND FILED
26. 26 CONSENT AGENDA
27. 27 Clerk of the Circuit Court
28. A. Comptroller Division
29. 1. Finance 2026-8287
30. B. Minutes Division
31. 1. Minutes 2026-8288
32. 32 Board of County Commissioners
33. C. Commission Office
34. 1. Appointment to the Marine Advisory Committee 2026-8325
35. D. County Administration
36. E. County Attorney
37. 1. Adams & Reese LLP Waiver of Conflict - Synovus 2026-8317
38. 2. Adams & Reese LLP Waiver of Conflict - First Horizon 2026-8318
39. F. Budget and Administrative Services
40. 40 Fiscal Services
41. 1. DR-4673 Hazard Mitigation Grant Program - Bissett Park Community Center Saferoom Project 2026-8311
42. 2. DR-4673 Hazard Mitigation Grant Program - Public Safety, Hurricane Saferoom and Generator 2026-8312
43. 43 Information Technology
44. 44 Purchasing
45. 3. 26-226, Approve Ranking, Design Various Turning Lane Improvements (Public Works) 2026-8261
46. 4. 26-369, Award, Tom Adams Bridge Structural Repairs (Public Works) 2026-8276
47. 5. 26-450, Award, Compound Flood Modeling and Response Network (Administration) 2026-8279
48. 6. 26-384, Award, Regulatory Compliance Services - Wastewater and Reclaimed Water (Utilities) 2026-8305
49. 7. 26-367, Award, Risk Management Information Software - Claims Management (Budget & Administrative Services) 2026-8307
50. 8. 26-190, Emergency Medical Transport Billing Services - Annual Contract (Public Safety) 2026-8335
51. 51 Real Estate Services
52. 9. Lease Agreement between Charlotte County and the Center for Abuse and Rape Emergencies of Charlotte County, Inc. (C.A.R.E.) for space at the Mid-County Mini-Transfer & Recycling Facility. 2026-8272
53. 10. Lease Agreement between Charlotte County and the Center for Abuse and Rape Emergencies of Charlotte County, Inc. (C.A.R.E.) for space at the West Charlotte Mini-Transfer & Recycling Facility. 2026-8273
54. 54 Risk Management
55. G. Community Development
56. H. Community Services
57. I. Economic Development
58. J. Emergency Management
59. K. Facilities Management
60. L. Human Services
61. 1. Request to Set a Public Hearing to Adopt the CDBG Consolidated Plan & Action Plan 2026-8351
62. M. People Operations
63. N. Public Safety
64. O. Public Works
65. 1. Termination of FDOT Local Agency Program Agreement Contract No. G3722, FM#453062-2-58-01 for Gillot Boulevard Repairs North of Blitman Street 2026-8308
66. P. Tourism Development
67. Q. Utilities
68. 1. Florida Division of Emergency Management (FDEM) Hazard Mitigation Grant Program Agreement (H1347) 4734-165-R for Utilities Lab Safe Room - Generator Phase 1 Project 2026-8309
69. R. Other Agencies
70. 70 REGULAR AGENDA
71. S. Regular Agenda
72. 1. National Association of Counties (NACo) Elections 2026-8326
73. 2. State Legislative Review 2026-8328
74. 3. Sales Tax Discussion 2026-8342
75. 75 PUBLIC HEARING AGENDA
76. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
77. 77 PRESENTATION AGENDA
78. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
79. 79 1 P.M. PUBLIC INPUT - ANY SUBJECT
80. 80 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.
81. 81 2 P.M. LAND USE AGENDA
82. 82 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
83. 83 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
84. 84 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.
85. 85 Consent Agenda
86. VA1. CSZ-26-07, Sandra W. Welles Ranch LLC, Del Verde Section G subdivision (1) 2026-8289
87. VA2. CSZ-26-08, Sandra W. Welles Ranch LLC, Del Verde Section G subdivision (2) 2026-8290
88. VA3. CSZ-26-09, Sandra W. Welles Ranch LLC, Del Verde Section G subdivision (3) 2026-8291
89. 89 Public Hearing
90. VB1. VPL-25-02 A portion of Resubdivision of Tamiami 2026-8296
91. VB2. CSZ-26-06, Butterford Waterway Park CSZ 2026-8298
92. VB3. PAS-26-01, Butterford Waterway Park Small Scale Plan Amendment 2026-8299
93. VB4. Z-26-15, Butterford Waterway Park Rezoning 2026-8300
94. VB5. Z-26-14, Burnt Store Inconsistency CG & ES Rezoning 2026-8301
95. AA. County Administrator Comments
96. BB. County Attorney Comments
97. CC. Economic Development Director Comments
98. DD. County Commissioner Comments
99. 99 County Commissioners
100. 101 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
101. 102 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.
102. 103 Schedule 2026-8316