Board of County Commissioners

Agenda — 81 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 TEST - Pastor Bill Frank First Baptist Church of Punta Gorda 2025-7532
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Joseph Tiseo
10. 10 TEST - Artist of the Month - July/August Mike Mansfield Day 2025-7533
11. 11 Employee Recognition
12. 12 TES – EOM, July 2025-7534
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. 18 REPORTS RECEIVED AND FILED
19. 19 TEST - Clerk of Court’s County Quarterly Investment Report 2025-7517
20. 20 CONSENT AGENDA
21. 21 Clerk of the Circuit Court
22. A. Comptroller Division
23. 1. Finance 2025-7519
24. B. Minutes Division
25. 1. Minutes 2025-7520
26. 26 Board of County Commissioners
27. C. Commission Office
28. 1. TEST - Appointment – Agricultural & Natural Resources Advisory Committee 2025-7518
29. D. County Administration
30. E. County Attorney
31. F. Budget and Administrative Services
32. 32 Fiscal Services
33. 33 Information Technology
34. 34 Purchasing
35. 1. TEST - 24-622, Award, Insecticides and Herbicides - Annual Contract (Public Works) 2025-7521
36. 2. TEST - 25-103, Award, Ackerman Water Quality Improvements - Zones 3, 4, and LPS; Airvac Equipment (Utilities) 2025-7522
37. 3. TEST - 24-622, Award, Insecticides and Herbicides - Annual Contract (Public Works) 2025-7529
38. 4. TEST - 24-622, Award, Insecticides and Herbicides - Annual Contract (Public Works) 2025-7530
39. 5. TEST - 24-622, Award, Insecticides and Herbicides - Annual Contract (Public Works) 2025-7531
40. 40 Real Estate Services
41. 41 Risk Management
42. 42 Transit
43. G. Community Development
44. H. Community Services
45. I. Economic Development
46. J. Facilities Management
47. K. Human Resources
48. L. Human Services
49. M. Public Safety
50. 1. TEST - Helicopter 2025-7584
51. N. Public Works
52. O. Tourism Development
53. P. Utilities
54. Q. Other Agencies
55. 55 REGULAR AGENDA
56. R. Regular Agenda
57. 1. TEST - 2025 Commission Committee Assignments 2025-7526
58. 2. TEST - Appoint by Ballot - Rotonda West Street & Drainage Advisory Board 2025-7527
59. 59 PUBLIC HEARING AGENDA
60. S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
61. 1. TEST - Collecting Tax 2025-7525
62. 2. TEST - Englewood Area Fire Control District (EAFCD) Certificate of Public Convenience and Necessity (COPCN) 2025-7585
63. 63 PRESENTATION AGENDA
64. T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
65. 65 1 P.M. PUBLIC INPUT - ANY SUBJECT
66. 66 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.
67. 67 2 P.M. LAND USE AGENDA
68. 68 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
69. 69 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
70. 70 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.
71. 71 Consent Agenda
72. 72 TEST - CSZ-24-08, Charlotte’s Web Ventures LLC 2025-7524
73. 73 Public Hearing
74. 74 TEST - CDD-24-02, Establishment of the West Port East Community Development District (CDD) 2025-7523
75. AA. County Administrator Comments
76. BB. County Attorney Comments
77. CC. Economic Development Director Comments
78. DD. County Commissioner Comments
79. 79 County Commissioners
80. 81 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
81. 82 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.