Board of County Commissioners
Agenda — 91 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 Pastor Bill Frank First Baptist Church of Punta Gorda
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Joseph M. Tiseo
- 10 1 - Child Abuse Prevention Month 2 - National Public Safety Telecommunications Week 3 - Building Safety Month 4 - UF IFAS Extension Charlotte County Master Gardener Volunteer 5 - Parliamentary Law Month Water Conservation Month SWFL Rotary Day
- 11 Employee Recognition
- 12 Years of Service - March 2026
- 13 Award Presentations
- 14 PUBLIC INPUT - AGENDA ITEMS ONLY
- 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 COMMITTEE VACANCIES
- 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.
- * Metropolitan Planning Organization (MPO) Vacancies
- * Environmentally Sensitive Lands Oversight Committee
- * Construction Industry Licensing Board - Consumer Advocate
- * Barrier Island Fire Services MSBU-Vacancy
- * MSBU-TU Advisory Board Vacancies
- 23 REPORTS RECEIVED AND FILED
- 24 CONSENT AGENDA
- 25 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- 2. New Commercial Paper Loan
- B. Minutes Division
- 1. Minutes
- 31 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Construction Industry Licensing Board - Electrical Contractor
- 2. Appointment - Mid-Charlotte Stormwater Advisory Board
- 3. New Appointment - Environmentally Sensitive Lands Oversight Committee
- D. County Administration
- 37 Consent item D1 moved to Regular item S3
- E. County Attorney
- F. Budget and Administrative Services
- 40 Fiscal Services
- 1. Public Safety Coordinating Council
- 42 Information Technology
- 43 Purchasing
- 2. 26-251, Approve Ranking, Design - Tiki Point Living Shoreline (CHNEP)
- 3. 23-171, Approve Change Order, Purchase of Two (2) E-One Level 1 Custom Pumpers (Public Safety)
- 4. 26-182, Award, Ackerman Vacuum Zones 1 and 2 - Plumbing Contract 5 (Utilities)
- 5. 26-277, Award, Northwest Port Charlotte Bridge Rehabilitations - #014044 and #014045 (Public Works)
- 6. 26-286, Award, Veterans Boulevard Intersection Improvements (Public Works)
- 7. Property Deletions for the Month of April 2026 (Purchasing)
- 50 Real Estate Services
- 51 Risk Management
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- 1. Re-set a Public Hearing on the proposed issuance of Multi-Family Housing Revenue Bonds (Gulf Breeze) by the Housing Finance Authority of Lee County, Florida.
- 2. Charlotte HOME Program Modification
- 3. State Housing Initiatives Partnership (SHIP) FY23 Close-out Annual Report
- M. People Operations
- N. Public Safety
- O. Public Works
- 1. Southwest Florida Water Management District Permit Application and Certification of Financial Capability for Perpetual Operation and Maintenance Entities for the Peace River 6 Roadway and Stormwater Project
- P. Tourism Development
- Q. Utilities
- 1. KL Westport Expansion LLC Off-Site Utility Agreement for West Port East Project
- 2. KL Westport Village, LLC Off-Site Utility Agreement for West Port Village Project
- 3. Resolution Supporting South County Utility Improvements Project
- R. Other Agencies
- 1. West Port East CDD Interlocal Agreement Regarding Traffic Enforcement
- 2. Interlocal Agreement between Charlotte County on behalf of the CHNEP and City of Punta Gorda
- 73 REGULAR AGENDA
- S. Regular Agenda
- 1. 2026 Sales Tax
- 2. Countywide 250th Birthday Party
- 3. Letter of Support - Boys & Girls Clubs of Charlotte County
- 78 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 80 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 82 PUBLIC INPUT - ANY SUBJECT
- 83 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
- 88 County Commissioners
- 90 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 91 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.
- 92 Schedule