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Board of County Commissioners

November 12, 2025 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 93 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 2025-6811
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Ken Doherty
  10. 10 Farm City Week The General Federation of Women's Clubs Walk to End Alzheimer's 2025-6755
  11. 11 Employee Recognition
  12. 12 Years of Service - October 2025 2025-7652
  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 2025-7605
  19. * Metropolitan Planning Organization (MPO) Vacancies 2025-7620
  20. * MSBU-TU Advisory Board Vacancies 2025-7689
  21. 21 REPORTS RECEIVED AND FILED
  22. 22 CONSENT AGENDA
  23. 23 Clerk of the Circuit Court
  24. A. Comptroller Division
  25. 1. Finance 2025-6721
  26. B. Minutes Division
  27. 1. Minutes 2025-6737
  28. 28 Board of County Commissioners
  29. C. Commission Office
  30. 1. Appointment - Tourist Development Council 2025-7726
  31. 2. Appointment - West Charlotte Stormwater Utility Unit Advisory Board 2025-7659
  32. 3. Reappointment - Pirate Harbor Street & Drainage MSBU Advisory Board 2025-7668
  33. 4. Reappointment - Tourist Development Council 2025-7684
  34. 5. Reappointments - Marine Advisory Committee 2025-7687
  35. D. County Administration
  36. E. County Attorney
  37. F. Budget and Administrative Services
  38. 38 Fiscal Services
  39. 1. Set a Public Hearing to Consider a Resolution Electing to use the Uniform Method of Collecting Non- Ad Valorem Assessments 2025-7678
  40. 40 Information Technology
  41. 41 Purchasing
  42. 2. 23-654, Amendment 1, Advanced Metering Infrastructure System Assessment Study (Utilities) 2025-7638
  43. 3. 25-608, Approve Ranking, Design Services - 2025 Lift Station Replacements (Utilities) 2025-7622
  44. 4. 25-641, Approve Ranking, Impact Fee Study (Community Development) 2025-7649
  45. 5. 25-609, Award, Greater Port Charlotte MSBU Bridge Rehabilitations-#014030, 014043, and 014069 (Public Works) 2025-7628
  46. 6. 24-306, Approve, Amendment 1, Design Emergency Operations Center Expansion (Facilities) 2025-7667
  47. 7. 25-553, Approve, Integrated Framed Shade Structures for Various Parks (Community Services) 2025-7670
  48. 8. 25-718, Approve Ranking, Design - Live Oak Point Park Phase 2 (Community Services) 2025-7671
  49. 9. Property Deletions for the Month of November 2025 (Purchasing) 2025-6790
  50. 50 Real Estate Services
  51. 51 Risk Management
  52. 52 Transit
  53. G. Community Development
  54. H. Community Services
  55. I. Economic Development
  56. J. Facilities Management
  57. K. Human Resources
  58. L. Human Services
  59. 1. Community Development Block Grant Disaster Recovery (CDBG-DR) - Special Needs Safe Room 2025-7582
  60. 2. Local Government Area of Opportunity (LGAO) 2025 2025-7663
  61. M. Public Safety
  62. N. Public Works
  63. 1. Synagro Real Estate Contract, Amendment 2 2025-7661
  64. O. Tourism Development
  65. P. Utilities
  66. 1. Interlocal Agreement, Bulk Water Service 2025-7724
  67. Q. Other Agencies
  68. 1. Notice of Award, State of Florida Department of Environmental Protection FY26 Grant Agreement Award, National Estuary Program 2025-7654
  69. 69 REGULAR AGENDA
  70. R. Regular Agenda
  71. 1. Sales Tax Update 2025-7618
  72. 2. 24-098, Amendment 1, Construction Manager at Risk GC Herring Park, Guaranteed Maximum Price (Facilities) 2025-7675
  73. 3. 19-523, Amendment 1, Master Site Plan & Design - Placida West Boat Ramp Expansions (Facilities) 2025-7642
  74. 4. 19-557, Amendment 1, Placida Boat Ramp West - Construction Manager at Risk (Facilities) 2025-7645
  75. 5. 26-049, Award, State Forested Saltwater Credits for Placida Municipal Boat Ramp (Facilities) 2025-7657
  76. 6. Boca Grande Parking 2025-7676
  77. 7. Conservation Charlotte Renewal 2025-7664
  78. 8. West Coast Inland Navigation District November 14, 2025, Agenda 2025-7739
  79. 79 PUBLIC HEARING AGENDA
  80. S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
  81. 1. Fourth Quarter Budget Adjustments 2025-7646
  82. 82 PRESENTATION AGENDA
  83. T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
  84. 84 PUBLIC INPUT - ANY SUBJECT
  85. 85 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.
  86. AA. County Administrator Comments
  87. BB. County Attorney Comments
  88. CC. Economic Development Director Comments
  89. DD. County Commissioner Comments
  90. 90 County Commissioners
  91. 92 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  92. 93 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.
  93. 94 Schedule 2025-6773