Board of County Commissioners

Agenda — 86 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 2026-8196
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Christopher Constance
10. 10 1 - National Public Works Week 2 - Economic Development Week 3 - National Police Week 4 - National Safe Boating Week, USCG AUX Flotilla 99 5 - Rotonda West Statue of Liberty Dedication Day Memorial Day 2026 2026-8197
11. 11 Employee Recognition
12. 12 Years of Service - April 2026 2026-8209
13. 13 Award Presentations
14. 14 PUBLIC INPUT - AGENDA ITEMS ONLY
15. 15 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.
16. 16 COMMITTEE VACANCIES
17. 17 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.
18. * Affordable Housing Advisory Committee 2026-8185
19. * MSBU-TU Advisory Board Vacancies 2026-8186
20. * Construction Industry Licensing Board - Consumer Advocate 2026-8191
21. * Barrier Island Fire Services MSBU-Vacancy 2026-8216
22. * Environmentally Sensitive Lands Oversight Committee 2026-8251
23. 23 REPORTS RECEIVED AND FILED
24. 24 Clerk of Court’s County Quarterly Investment Report 2026-8218
25. 25 CONSENT AGENDA
26. 26 Clerk of the Circuit Court
27. A. Comptroller Division
28. 1. Finance 2026-8199
29. B. Minutes Division
30. 1. Minutes 2026-8200
31. 31 Board of County Commissioners
32. C. Commission Office
33. 1. Appointment - Pirate Harbor Street & Drainage Advisory Board 2026-8204
34. D. County Administration
35. E. County Attorney
36. F. Budget and Administrative Services
37. 37 Fiscal Services
38. 38 Information Technology
39. 39 Purchasing
40. 1. 23-464, Amendment 2, Transportation Development Plan (Transit) 2026-8187
41. 2. 23-485, Approve Change Order 10, East Port Water Reclamation Facility Expansion (Utilities) 2026-8194
42. 3. 26-021, Approve Contract, Design - Port Charlotte Beach Replacement/Repair of Damaged Waterfront (Community Services) 2026-8214
43. 4. 26-129, Approve Contract, Design - Zemel Road Landfill Operations Building (Facilities) 2026-8182
44. 5. 26-373, Award, Burnt Store PowerFlex Drive Upgrades Project (Utilities) 2026-8117
45. 6. 26-323, Award, Emergency Debris Removal - Annual Contract (Public Works) 2026-8225
46. 7. 26-211, Award, Indian Springs Cemetery Bank Stabilization (Public Works) 2026-8207
47. 8. 26-399, Award Piggyback, Dozer Replacement (Public Works) 2026-8206
48. 9. 25-264, Change Order 1, Interactive Growth Model Annual (Fiscal) 2026-8192
49. 10. 26-257, Ranking, Water Quality Trend Assessment and Dashboard Tool Development (CHNEP) 2026-8203
50. 11. Property Deletions for the Month of April 2026 (Purchasing) 2026-8201
51. 51 Real Estate Services
52. 12. Resolution to Acquire: Various Intersection Improvements 2026-8180
53. 53 Risk Management
54. G. Community Development
55. H. Community Services
56. I. Economic Development
57. J. Emergency Management
58. K. Facilities Management
59. L. Human Services
60. M. People Operations
61. N. Public Safety
62. O. Public Works
63. P. Tourism Development
64. Q. Utilities
65. R. Other Agencies
66. 66 REGULAR AGENDA
67. S. Regular Agenda
68. 1. Public Works First Responder Recognition 2026-8126
69. 2. Placida Fishing Pier 2026-8181
70. 3. FY27 Boater Revolving Fund Grant Program 2026-8195
71. 4. CareerSource Southwest Florida Amendment to the Local Workforce Services Plan 2026-8271
72. 72 PUBLIC HEARING AGENDA
73. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
74. 1. Second Quarter Budget Adjustments 2026-8202
75. 75 PRESENTATION AGENDA
76. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
77. 77 PUBLIC INPUT - ANY SUBJECT
78. 78 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.
79. AA. County Administrator Comments
80. BB. County Attorney Comments
81. CC. Economic Development Director Comments
82. DD. County Commissioner Comments
83. 83 County Commissioners
84. 85 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
85. 86 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.
86. 87 Schedule 2026-8220