Board of County Commissioners
Agenda — 124 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 Pastor Bill Frank First Baptist Church of Punta Gorda
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Christopher Constance
- 10 Artist of the Month
- 11 Employee Recognition
- 12 Years of Service - November 2025
- 13 Ambassador Program - Fall 2025
- 14 Certified Public Manager Employee Recognition
- 15 Employee of the Month - November 2025
- 16 Award Presentations
- 17 Commissioners’ Award for Customer Service - Commissioner Constance
- 18 Institute of Asset Management North America - NxtGen Award Winner 2025
- 19 PUBLIC INPUT - AGENDA ITEMS ONLY
- 20 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.
- 21 COMMITTEE VACANCIES
- 22 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.
- * Barrier Island Fire Services MSBU-Vacancy
- * Agricultural & Natural Resources Advisory Committee
- * MSBU - TU Vacancies
- 26 REPORTS RECEIVED AND FILED
- 27 CONSENT AGENDA
- 28 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 33 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Harbour Heights Waterway Advisory Board
- 2. Appointment - Pirate Harbor Waterway Advisory Board
- 3. New Appointment - Agricultural & Natural Resources Advisory Committee
- 4. New Appointment - Planning & Zoning Board
- 5. Reappointment - Affordable Housing Advisory Committee
- 6. Reappointment - Affordable Housing Advisory Committee
- 7. Reappointments - Marine Advisory Committee
- 8. Reappointments - Environmentally Sensitive Lands Oversight Committee
- 9. Gulf Consortium Executive Committee
- 10. BCC Schedule Change
- D. County Administration
- E. County Attorney
- F. Budget and Administrative Services
- 48 Fiscal Services
- 1. Carryover of Sheriff’s Office Helicopter Rebuild
- 50 Information Technology
- 51 Purchasing
- 2. 24-116, Approve, Amendment 1 and 2, Construction Manager at Risk - Fire Stations 3, 6, and 17 (Facilities)
- 3. 25-307, Approve, Change Order 1, Walking Path at Carmalita and South Gulf Cove Parks (Community Services)
- 4. 25-710, Approve, Ranking, Bayshore Live Oak Shoreline (Community Services)
- 5. 26-102, Award, Peterbilt 567 (Utilities)
- 6. 26-105, Award, Englewood East Playground Equipment (Community Services)
- 7. 25-724, Award, Electrical Contractor - Annual Contract (Facilities)
- 8. 25-728, Award, South County Safety Mowing of Roadway Rights-of-Way (ROW ) - Annual Contract (Public Works)
- 9. 26-119, Award, Endpoint Refresh Laptops, Workstations and Docks (Information Technology)
- 10. 24-597, Approve Amendment 2, Burnt Store Water Reclamation Facility Permit Modification and Design (Utilities)
- 11. 26-071, Award, Street Signposts - Annual Contract (Public Works)
- 12. 26-121, Award Network Refresh (Information Technology)
- 13. 26-138, Award, Network Refresh for CCSO (Information Technology)
- 14. 26-141, Approve, Asset Management and Project Management Modernization (Administration)
- 15. 25-739, Award, Plumbing Contractor - Annual Contract (Facilities)
- 16. 26-026, Approve Ranking, Design - Special Needs Safe Room (Facilities)
- 17. Property Deletions for the Month of December,2025 (Purchasing)
- 68 Real Estate Services
- 69 Risk Management
- 70 Transit
- 18. Rescind Resolution 2016-071; Eliminate Passenger Fares for Transit
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Facilities Management
- K. Human Resources
- 1. Suncoast Professional Firefighters and Paramedics Local 2546 MOU
- L. Human Services
- M. Public Safety
- 80 Item M-1 was moved to Regular Agenda, item R-7
- N. Public Works
- 1. Approval for Amendment 3 to the FDEP BMFAP 22CH1 Grant.
- O. Tourism Development
- P. Utilities
- 1. HMGP Burnt Store Portable Generators
- 2. Tuckers Point Addendum Second Amended and Restated Off-Site Utilities Agreement
- 3. CSWR - Florida Utility Operating Co, LLC Bulk Sewer Service Agreement
- 4. Pulte Home Company, LLC Utility Developer’s Agreement
- Q. Other Agencies
- 90 REGULAR AGENDA
- R. Regular Agenda
- 1. Appoint by Ballot - Deep Creek Street & Drainage Advisory Board
- 2. 2026 Commission Committee Assignments
- 3. Metro Forecasting Update
- 4. County Attorney Position
- 5. 25-641, Approve Contract, Impact Fee Study (Community Development)
- 6. 25-603, Approve, Health Insurance Coverage (Risk Management)
- 7. Burn Ban Resolution
- 8. New Appointment - Planning and Zoning Board
- 100 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. Consider a Resolution Electing to Use the Uniform Method of Collecting Non - Ad Valorem Assessments
- 2. Charlotte County Utilities Rates, Charges, and Fees Increase
- 104 PRESENTATION AGENDA
- T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 106 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 107 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.
- 108 2 P.M. LAND USE AGENDA
- 109 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
- 110 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 111 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.
- 112 Consent Agenda
- UA1. FP-23-01-01-B, Coral Lakes IB
- 114 Public Hearing
- UB1. PD-25-10, Reverie at Firelight - MM to Existing PD
- UB2. TCP-24-04, Revisions to Rural Settlement Area Overlay District (RSAOD)
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 121 County Commissioners
- 123 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 124 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.
- 125 Schedule