Board of County Commissioners
Agenda — 116 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 Chaplin Jane Carroll Churches With a Vision
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Joseph M. Tiseo
- 10 Spring Training Month at Charlotte Sports Park Michael L. Gravesen Day
- 11 Employee Recognition
- 12 Leadership Development Class of 2025
- 13 Employee of the Month - December 2025
- 14 Award Presentations
- 15 Excellence in Business Award
- 16 PUBLIC INPUT - AGENDA ITEMS ONLY
- 17 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.
- 18 COMMITTEE VACANCIES
- 19 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.
- 20 Barrier Island Fire Services MSBU-Vacancy
- 21 MSBU-TU Advisory Board Vacancies
- 22 Beaches and Shores Advisory Committee
- 23 Affordable Housing Advisory Committee
- 24 REPORTS RECEIVED AND FILED
- 25 Transit - Disclosure of Performance Measures and Budgeted Administrative Costs.
- 26 2025 Affordable Housing Advisory Committee (AHAC) Annual Incentive Report
- 27 Quarterly Housing Division Report - January 2026
- 28 CONSENT AGENDA
- 29 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- 2. Utility Reimbursement Resolution
- B. Minutes Division
- 1. Minutes
- 35 Board of County Commissioners
- C. Commission Office
- 1. Appointment - South Gulf Cove Street & Drainage Advisory Board
- 2. New Appointments - Agriculture and Natural Resources Advisory Committee
- 3. Removal and New Appointment - Affordable Housing Advisory Committee
- D. County Administration
- 41 Consent Item D-1 moved to Regular Item R-7
- 2. Set a Public Hearing to Amend Code 2-1-36- Public Safety- Emergency Management
- E. County Attorney
- F. Budget and Administrative Services
- 45 Fiscal Services
- 1. Subrecipient Agreement between Charlotte County and Charlotte County Sheriff’s Office - Opioid Funds
- 47 Information Technology
- 48 Purchasing
- 2. 25-389, Amendment 1, Comprehensive Self-Insurance Program - Third Party Administration Services (Risk Management)
- 3. 25-188, Approve Contract, Inspection and Condition Assessment for Wastewater System Pipelines, Manholes and Force Mains (Utilities)
- 4. 25-431, Approve Cancellation, Water Quality Monitoring Program - Lakeview/Midway and Cape Haze (Utilities)
- 5. 26-173, Award, 911 System and Call Handling Solutions Renewal (Public Safety/911)
- 6. 26-230, Award Piggyback, Purchase of Peterbilt 567 Dump Truck (Utilities)
- 7. 25-698, Award, Purchase and Installation of Generators (Facilities Management)
- 8. 26-131, Award, Purchase of Float Switches - Annual Contract (Utilities)
- 9. 26-223, Award Piggyback, School Zone Beacon Time Switch 10yr C&S Data Plan (Public Works)
- 57 Real Estate Services
- 58 Risk Management
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Facilities Management
- K. Human Services
- 1. Resolution Delegating Certifying Officer Authority for Environmental Reviews
- 65 Transit
- L. People Operations
- 67 Consent Item L-1 was moved to Consent Item K-1
- M. Public Safety
- N. Public Works
- 1. Development Agreement for Roundabout at Zemel Road and Bright Life Trail
- O. Tourism Development
- P. Utilities
- 1. Water Authority Agenda February 4, 2026
- Q. Other Agencies
- 1. Acceptance of US Environmental Protection Agency FY25 Grant Award on behalf of the Coastal & Heartland National Estuary Partnership
- 2. Set a Public Hearing to Consider Approving an Ordinance Regulating Operation of Electric Powered Devices
- 77 REGULAR AGENDA
- R. Regular Agenda
- 1. 25-204, Approve Change Order, 2025 MSBU Paving Program (Public Works)
- 2. William R. Gaines Jr. Veterans Memorial Park Phase 2 Project
- 3. Cultural Center Update
- 4. Oak Forrest Sidewalk
- 5. Sales Tax Update
- 6. Community Development Department Name Update
- 7. Administrative Code
- 86 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 88 PRESENTATION AGENDA
- T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 90 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 91 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.
- 92 2 P.M. LAND USE AGENDA
- 93 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
- 94 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 95 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.
- 96 Consent Agenda
- UA1. FP-22-03-07, Palm Lake at Coco Bay Bond Reduction and First Amendment to Developer’s Agreement
- UA2. FP-21-07-14, Babcock Ranch Community-Preserve
- UA3. FP-24-05, Willow Townhomes
- UA4. CSZ-25-24, Sandra W. Welles Ranch LLC, Del Verde Section O subdivision (1)
- UA5. CSZ-25-25, Sandra W. Welles Ranch LLC, Del Verde Section O subdivision (2)
- UA6. CSZ-25-26, Sandra W. Welles Ranch LLC, Del Verde Section O subdivision (3)
- UA7. CSZ-25-27, Sandra W. Welles Ranch LLC, Del Verde Section O subdivision (4)
- 104 Public Hearing
- UB1. PD-25-11, Major Modification to West Port PD
- UB2. LAD-25-07, Revisions to Sandhill DRI DO
- UB3. TLDR-25-03, Revisions to Section 3-9-2: Rules of Construction; Definition & Section 3-9-50, Manasota and Sandpiper Key Zoning District Overlay
- UB4. TLDR-25-05, Revisions to Section 3-9-91. Accessory Use - Farmers’ Market
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 113 County Commissioners
- 115 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 116 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.
- 117 Schedule