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Board of County Commissioners

February 10, 2026 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 89 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 2025-7072
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Ken Doherty
  10. 10 Destination Professionals Day 2025-7076
  11. 11 Employee Recognition
  12. 12 Years of Service - January 2026 2026-7894
  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. * Beaches and Shores Advisory Committee 2025-7866
  19. * MSBU-TU Advisory Board Vacancies 2026-7878
  20. * Barrier Island Fire Services MSBU-Vacancy 2026-7892
  21. 21 REPORTS RECEIVED AND FILED
  22. 22 Clerk of Court’s County Quarterly Investment Report 2026-7919
  23. 23 CONSENT AGENDA
  24. 24 Clerk of the Circuit Court
  25. A. Comptroller Division
  26. 1. Finance 2025-7079
  27. B. Minutes Division
  28. 1. Minutes 2025-7083
  29. 29 Board of County Commissioners
  30. C. Commission Office
  31. D. County Administration
  32. 1. BCC Schedule Change 2026-7916
  33. E. County Attorney
  34. F. Budget and Administrative Services
  35. 35 Fiscal Services
  36. 1. Federal Equitable Sharing FY 2026 2026-7917
  37. 37 Information Technology
  38. 38 Purchasing
  39. 2. 24-098, Amendment 2, Construction Manager at Risk - Williams R. Gaines Jr. Veterans Memorial Park, Guaranteed Maximum Price (Facilities) 2026-7881
  40. 3. 22-200, Amendment 4, Construction Manager at Risk - Capital Maintenance Repair - Annual (Facilities) 2026-7904
  41. 4. 11-079, Approve Amendment 5, Fixed Base Automatic Meter Reading System (Utilities) 2026-7910
  42. 5. 26-129, Approve Ranking, Design - Zemel Road Landfill Operations Building (Facilities) 2026-7912
  43. 6. 26-072, Award, Hurricane Ian Navigable Canal Debris Removal (Public Works) 2026-7889
  44. 7. 26-066, Award, Kings Highway Widening (Public Works) 2026-7905
  45. 8. 26-016, Award, Manhole and Sewer Pipe Replacement (Utilities) 2026-7906
  46. 9. 26-098, Award, South Gulf Cove MSBU Bridge Rehabilitations-#014065, 014070, and 014072 (Public Works) 2026-7887
  47. 10. 25-188, Approve Contract, Inspection and Condition Assessment for Wastewater System Pipelines, Manholes and Force Mains (Utilities) 2026-7918
  48. 11. Property Deletions for the Month of February 2026 (Purchasing) 2025-7086
  49. 49 Real Estate Services
  50. 12. Subordination of County Utility Interests Agreement between Charlotte County and the Florida Department of Transportation (FDOT) - Biscayne Landing Project 2026-7886
  51. 51 Risk Management
  52. G. Community Development
  53. 1. Set Public Hearing Date for Revisions to Sec. 2-4-10. Operation of Golf Carts 2026-7880
  54. H. Community Services
  55. I. Economic Development
  56. J. Emergency Management
  57. K. Facilities Management
  58. L. Human Services
  59. 1. 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. 2026-7961
  60. 60 Transit
  61. M. People Operations
  62. N. Public Safety
  63. 1. Central Florida Behavioral Network for FY25-26 Purchase Agreement 2026-7877
  64. O. Public Works
  65. P. Tourism Development
  66. Q. Utilities
  67. R. Other Agencies
  68. 68 REGULAR AGENDA
  69. S. Regular Agenda
  70. 1. 2026 Federal Legislative Agenda 2026-7883
  71. 2. Charlotte HOME (Housing Opportunities Made Easier) - Recommendation for Donation of Surplus Land to Habitat for Humanity 2025-7868
  72. 3. Rescission of Bulk Sewer Treatment and Utility Developer’s Agreements 2026-7969
  73. 73 PUBLIC HEARING AGENDA
  74. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
  75. 1. Ordinance Amending Code 2-1-36- Public Safety- Emergency Management 2026-7924
  76. 2. Ordinance Regulating Operation of Electric Powered Devices 2025-7839
  77. 77 PRESENTATION AGENDA
  78. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
  79. 1. Tourism Research Results Update 2025-7859
  80. 80 PUBLIC INPUT - ANY SUBJECT
  81. 81 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.
  82. AA. County Administrator Comments
  83. BB. County Attorney Comments
  84. CC. Economic Development Director Comments
  85. DD. County Commissioner Comments
  86. 86 County Commissioners
  87. 87 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  88. 88 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.
  89. 89 Schedule 2025-7089