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Board of County Commissioners

March 25, 2026 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 108 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 Pastor Daniel Dagan Hope Apostolic Church 2026-8107
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Stephen R. Deutsch
  10. 10 1 - National County Government Month 2 - National Donate Life Month 3 - Charlotte County Defenders Law Enforcement Motorcycle Club 4 - Vietnam Veterans Day 2026 5 - Volunteer Appreciation Month Fair Housing Month St. Vincent de Paul Day 2026-8081
  11. 11 Employee Recognition
  12. 12 Employee of the Month - February 2026 2026-8080
  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. * Metropolitan Planning Organization (MPO) Vacancies 2026-8028
  19. * MSBU-TU Advisory Board Vacancies 2026-8038
  20. * Barrier Island Fire Services MSBU-Vacancy 2026-8075
  21. * Environmentally Sensitive Lands Oversight Committee 2026-8079
  22. 22 REPORTS RECEIVED AND FILED
  23. 23 CONSENT AGENDA
  24. 24 Clerk of the Circuit Court
  25. A. Comptroller Division
  26. B. Minutes Division
  27. 1. Minutes 2026-8086
  28. 28 Board of County Commissioners
  29. C. Commission Office
  30. 1. Appointment - Beaches and Shores Advisory Committee 2026-8105
  31. 2. Appointment - Gardens of Gulf Cove Advisory Board 2026-8077
  32. 3. Appointment - Manchester Waterway Advisory Board 2026-8078
  33. D. County Administration
  34. 1. BCC Schedule Change 2026-8092
  35. 2. Medical Examiner 2026-8099
  36. 3. Letter to Florida Department of Environmental Protection 2026-8109
  37. E. County Attorney
  38. F. Budget and Administrative Services
  39. 39 Fiscal Services
  40. 40 Information Technology
  41. 41 Purchasing
  42. 1. 26-227, Award, Fabricated Road Signs - Annual Contract (Public Works) 2026-8023
  43. 2. 24-113, Assignment, Water Quality Analysis Utilities - Annual Contract (Utilities) 2026-8024
  44. 3. 24-116, Approve Amendment 2 Fire Station 3, Construction Manager at Risk - Fire Stations 3, 6, and 17 (Facilities) 2026-8029
  45. 4. 25-587, Approve Contract, South County Annex Replacement Project (Facilities) 2026-8032
  46. 5. 26-330, Piggyback, UKG Workforce Management Pro Renewal (Information Technology) 2026-8033
  47. 6. 25-322 Award, CR775 Bridge Over Oyster Creek Bridge Repairs (010063) - (Public Works) 2026-8042
  48. 7. 25-684, Approve, Change Order, Emergency Rental of Generators - County Jail (Facilities) 2026-8070
  49. 8. 25-493 Approve Change Order #2 to Cleaning Services for Charlotte County Facilities - Annual Contract (Facilities) 2026-8084
  50. 9. 26-356, Piggyback, GPS Tracking Devices (Fleet Management) 2026-8087
  51. 51 Real Estate Services
  52. 52 Risk Management
  53. G. Community Development
  54. H. Community Services
  55. 1. West Coast Inland Navigation District (WCIND) April 3, 2026, Agenda. 2025-7827
  56. 2. Florida Boating Improvement Program Grant Agreement for Ainger Creek Boat Ramp. 2026-7998
  57. I. Economic Development
  58. J. Emergency Management
  59. K. Facilities Management
  60. L. Human Services
  61. 61 Transit
  62. M. People Operations
  63. N. Public Safety
  64. 1. Approve Resolution Lifting the Burn Ban 2026-8108
  65. O. Public Works
  66. 1. Florida Department of Agriculture and Consumer Services Mosquito Control Memorandum of Understanding 2026-8076
  67. P. Tourism Development
  68. Q. Utilities
  69. 1. Water Authority Agenda April 1, 2026 2026-8040
  70. R. Other Agencies
  71. 1. School Board Referendum November 2026 Ballot 2026-8035
  72. 72 REGULAR AGENDA
  73. S. Regular Agenda
  74. 1. Proposed replacement of existing 12-inch potable water main 2026-8013
  75. 2. Fishing Pier discussion and direction 2026-8089
  76. 3. Amendment to the Peace River/Manasota Regional Water Supply Authority, Water Demand Projections Submittal 2026-8096
  77. 4. Finance 2026-8111
  78. 78 PUBLIC HEARING AGENDA
  79. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
  80. 80 PRESENTATION AGENDA
  81. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
  82. 82 1 P.M. PUBLIC INPUT - ANY SUBJECT
  83. 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.
  84. 84 2 P.M. LAND USE AGENDA
  85. 85 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
  86. 86 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  87. 87 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.
  88. 88 Consent Agenda
  89. VA1. BRR-26-02, Babcock National-Phase 1 2026-8048
  90. VA2. BRR-26-01, Babcock National-Phase 2 2026-8049
  91. VA3. BRR-26-03, Babcock National-Phase 3 2026-8050
  92. VA4. BRR-26-05, Babcock National-Phase 6 2026-8051
  93. VA5. DRC-25-137, 33 Acre Old Landfill Road Open Storage 2026-8045
  94. VA6. DRC-25-142-Crosswinds (formerly known as Simple Life) 2026-8046
  95. VA7. DRC-25-217, Truex Expansion Lot 2026-8047
  96. 96 Public Hearing
  97. VB1. PAS-25-03, Blue Luther, LLC Small Scale Plan Amendment 2026-8055
  98. VB2. PD-25-16, Blue Luther, LLC PD Rezoning 2026-8056
  99. VB3. PD-25-12, Hutton MF Cape Haze, LLC PD Rezoning 2026-8057
  100. VB4. TLDR-25-06, Revisions to Section 3-9-52: Bridgeless Barrier Island (BBI) 2026-8058
  101. AA. County Administrator Comments
  102. BB. County Attorney Comments
  103. CC. Economic Development Director Comments
  104. DD. County Commissioner Comments
  105. 105 County Commissioners
  106. 107 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  107. 108 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.
  108. 109 Schedule 2026-8097