docketcity.com
Home › Charlotte County › Meetings

Board of County Commissioners

October 14, 2025 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 96 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 2025-6809
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Stephen R. Deutsch
  10. 10 Imagine A Day Without Water National White Cane Day 2025-6754
  11. 11 Employee Recognition
  12. 12 Years of Service - September 2025 2025-7557
  13. 13 Award Presentations
  14. 14 Wellness Award 2025-7572
  15. 15 PUBLIC INPUT - AGENDA ITEMS ONLY
  16. 16 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.
  17. 17 COMMITTEE VACANCIES
  18. 18 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.
  19. * Barrier Island Fire Services MSBU-Vacancy 2025-7503
  20. * Historical Advisory Committee 2025-7547
  21. * MSBU-TU Advisory Board Vacancies 2025-7559
  22. * Tourist Development Council 2025-7588
  23. * Tourist Development Council 2025-7589
  24. 24 REPORTS RECEIVED AND FILED
  25. 25 CONSENT AGENDA
  26. 26 Clerk of the Circuit Court
  27. A. Comptroller Division
  28. 1. Finance 2025-6719
  29. B. Minutes Division
  30. 1. Minutes 2025-6735
  31. 31 Board of County Commissioners
  32. C. Commission Office
  33. 1. Appointment - Burnt Store Village Street & Drainage Advisory Board 2025-7561
  34. 2. Appointment - Harbour Heights Waterway Advisory Board 2025-7562
  35. 3. Appointment - West Charlotte Stormwater Advisory Board 2025-7564
  36. 4. Reappointment - Tourist Development Council 2025-7549
  37. 5. Reappointments- Historical Advisory Committee 2025-7548
  38. 6. Reappointments - MSBU-TU Advisory Boards 2025-7560
  39. D. County Administration
  40. E. County Attorney
  41. F. Budget and Administrative Services
  42. 42 Fiscal Services
  43. 1. Florida Rural Legal Services Funding Agreement 2025-7512
  44. 44 Information Technology
  45. 45 Purchasing
  46. 2. 23-154, Amendment 2, Repair or Replace Rotonda MSBU Bridge 014113 (Public Works) 2025-7500
  47. 3. 25-420, Approve Contract, Design El Jobean Fishing Pier and Approach (Community Services) 2025-7504
  48. 4. 25-690, Award, Transit Mini Buses (Transit) 2025-7513
  49. 5. 25-683, Award, Highwater Rescue Vehicles with Dual-Purpose Capabilities (Public Safety) 2025-7515
  50. 6. 25-360, Cancellation, Don Pedro and Knight Island Neighborhood Plan (Public Works) 2025-7516
  51. 7. 24-452, Award, Request for Bid, Piling Replacement - Annual Contract (Public Works) 2025-7536
  52. 8. 23-485, Approve, Change Order 8, East Port Water Reclamation Facility Expansion (Utilities) 2025-7550
  53. 9. Property Deletions for the Month of October, 2025 (Purchasing) 2025-6789
  54. 54 Real Estate Services
  55. 10. Harborview Road Widening Project - Segment 1 2025-7553
  56. 56 Risk Management
  57. 57 Transit
  58. G. Community Development
  59. H. Community Services
  60. I. Economic Development
  61. 1. 2025 FloridaCommerce & SelectFlorida Memorandum of Understanding (MOU). 2025-7573
  62. J. Facilities Management
  63. K. Human Resources
  64. 1. International Union of Painters and Allied Trades (IUPAT) Successor Agreement 2025-7580
  65. L. Human Services
  66. M. Public Safety
  67. N. Public Works
  68. O. Tourism Development
  69. P. Utilities
  70. Q. Other Agencies
  71. 1. Englewood Water District Intergovernmental Cooperative Agreement 2025-7575
  72. 72 REGULAR AGENDA
  73. R. Regular Agenda
  74. 1. Appoint by Ballot - Don Pedro & Knight Islands Advisory Board 2025-7565
  75. 2. Appoint by Ballot - Englewood East Street & Drainage Advisory Board 2025-7566
  76. 3. Appoint by Ballot - Rotonda West Street & Drainage Advisory Board 2025-7579
  77. 4. Appoint by Ballot - South Gulf Cove Street & Drainage Advisory Board 2025-7567
  78. 5. Appoint by Ballot - South Gulf Cove Waterway Advisory Board 2025-7568
  79. 6. Manchester Cut-Through Project Update 2025-7569
  80. 7. 25-214, Amendment 1, Construction Manager at Risk - Burnt Store Water Reclamation Facility, Guaranteed Maximum Price (Utilities) 2025-7571
  81. 8. Housing Finance Authority (HFA) Lee County - Multifamily Rental Housing Bond Program for Gulf Breeze Apartments Partners, LTD. 2025-7558
  82. 9. South Fork Alligator Creek Bicycle/Pedestrian Bridge 2025-7617
  83. 83 PUBLIC HEARING AGENDA
  84. S. 10:00 A.M. Public Hearing
  85. 85 PRESENTATION AGENDA
  86. T. 10:00 A.M. Presentations
  87. 87 PUBLIC INPUT - ANY SUBJECT
  88. 88 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.
  89. AA. County Administrator Comments
  90. BB. County Attorney Comments
  91. CC. Economic Development Director Comments
  92. DD. County Commissioner Comments
  93. 93 County Commissioners
  94. 95 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  95. 96 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.
  96. 97 Schedule 2025-6771