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Board of County Commissioners

January 13, 2026 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 91 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 Jonathan Adkins North Port Community Church of Christ 2025-7070
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Stephen R. Deutsch
  10. 10 Artist of the Month- January/February Dr Martin Luther King, Jr. Day National Certified Registered Nurse Anesthetists Week Native Tree and Shrub Preservation Week 2025-7074
  11. 11 Employee Recognition
  12. 12 Years of Service - December 2025 2025-7811
  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. * Barrier Island Fire Services MSBU-Vacancy 2025-7794
  19. * MSBU-TU Advisory Board Vacancies 2025-7809
  20. 20 REPORTS RECEIVED AND FILED
  21. 21 CONSENT AGENDA
  22. 22 Clerk of the Circuit Court
  23. A. Comptroller Division
  24. 1. Finance 2025-7077
  25. B. Minutes Division
  26. 1. Minutes 2025-7081
  27. 27 Board of County Commissioners
  28. C. Commission Office
  29. 1. Appointment - Northwest Port Charlotte Street & Drainage Advisory Board 2025-7812
  30. D. County Administration
  31. 1. Organizational Updates 2025-7837
  32. E. County Attorney
  33. 1. Animal Control Enforcement and Compliance 2025-7813
  34. F. Budget and Administrative Services
  35. 35 Fiscal Services
  36. 1. Subrecipient Agreement between Charlotte County and Charlotte Behavioral Health Center- Opioid Funds 2025-7833
  37. 37 Information Technology
  38. 38 Purchasing
  39. 2. 23-464, Amendment 1, Transportation Development Plan (Transit) 2025-7779
  40. 3. 24-131, Approve, Work Assignment, Port Charlotte Beach Park Shoreline Stabilization (Public Works) 2025-7802
  41. 4. 25-693, Approve, Demolition of Commercial/ Residential Structures - Annual Contract (Community Development) 2025-7817
  42. 5. 25-601, Award, Bunker Gear and Accessories - Annual Contract (Public Safety) 2025-7750
  43. 6. 25-697, Award, Ackerman Vacuum Zones 1 and 2 - Plumbing Contract 6 (Utilities) 2025-7785
  44. 7. 26-001, Award, Standby Generator Replacement - East Port (Utilities) 2025-7789
  45. 8. 26-151, Award Piggyback, Purchase of Peterbilt 567 Dump Trucks (Public Works) 2025-7790
  46. 9. 25-738, Award, Fiber Optic Infrastructure - Annual Contract (Information Technology) 2025-7801
  47. 10. 26-170, Award, Piggyback, Purchase of Four (4) 2026 Freightliner Ambulance Rescues (Public Safety) 2025-7803
  48. 11. 26-172, Award, Piggyback, Purchase of Two (2) E-One Cyclone Fire Rescue Pumpers (Public Safety) 2025-7804
  49. 12. 25-740, Award, Pool Chemicals - Annual Contract (Community Services) 2025-7818
  50. 13. Property Deletions for the Month of January, 2026 (Purchasing) 2025-7085
  51. 51 Real Estate Services
  52. 52 Risk Management
  53. 53 Transit
  54. G. Community Development
  55. H. Community Services
  56. 1. Placida Passive Park Florida Communities Trust Grant Application 2025-7788
  57. 2. West Coast Inland Navigation District January 23, 2026, Agenda 2025-7823
  58. I. Economic Development
  59. J. Facilities Management
  60. K. People Operations
  61. L. Human Services
  62. M. Public Safety
  63. N. Public Works
  64. 1. Fourth Amendment to Mosquito Control Interlocal Agreement between Charlotte County and the Charlotte County Sheriff's Office 2025-7832
  65. O. Tourism Development
  66. P. Utilities
  67. 1. Firelight CDD Off-Site Utilities Agreement 2025-7775
  68. 2. Annual Peace River Water Supply Authority Water Demand Projections Submittal 2025-7810
  69. Q. Other Agencies
  70. 1. Crime Stoppers Program 2025-7829
  71. 71 REGULAR AGENDA
  72. R. Regular Agenda
  73. 1. County Attorney Contract 2025-7824
  74. 2. Legislative Update 2025-7840
  75. 3. Boca Grande Parking Suggestions 2025-7867
  76. 4. Charlotte County Sheriff’s Office Firing Range Noise 2025-7821
  77. 77 PUBLIC HEARING AGENDA
  78. S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
  79. 1. Charlotte County Utilities Rates, Charges, and Fees increase 2025-7807
  80. 80 PRESENTATION AGENDA
  81. T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
  82. 82 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. AA. County Administrator Comments
  85. BB. County Attorney Comments
  86. CC. Economic Development Director Comments
  87. DD. County Commissioner Comments
  88. 88 County Commissioners
  89. 90 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  90. 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.
  91. 92 Schedule 2025-7087