Board of County Commissioners
Agenda — 102 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 Reverend Dr. R. Brian Stolarczyk Lutheran Church of the Cross
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Joe Tiseo
- 10 Animal Control Officer Week Dog Bite Prevention Week
- 11 Employee Recognition
- 12 Years of Service - March 2025
- 13 Employee of the Year 2024
- 14 Award Presentations
- 15 PUBLIC INPUT - AGENDA ITEMS ONLY
- 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 COMMITTEE VACANCIES
- 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.
- * Barrier Island Fire Services MSBU-Vacancy
- * MSBU-MSTU Advisory Board Vacancies
- 21 REPORTS RECEIVED AND FILED
- 22 CONSENT AGENDA
- 23 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 28 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Beaches and Shores Advisory Committee
- 2. Appointment - Boca Grande Street & Drainage Advisory Board
- 3. Appointment - Rotonda Sand Street & Drainage Advisory Board
- 4. New Appointments - Agricultural and Natural Resources Advisory Committee
- D. County Administration
- 1. 2025 State Legislative Agenda
- 2. BCC Schedule Change
- 3. New Positions
- E. County Attorney
- 1. Emergency 911 Communication Center as Primary Public Safety Answering Point
- F. Budget and Administrative Services
- 41 Fiscal Services
- 1. Sheriff Blackhawk Purchase
- 2. Contingent Business Associate Agreement with Central Florida Behavioral Health Network - Supplement to Purchase Agreement #PK297 Under the Florida Opioid Allocation and Statewide Response Agreement.
- 44 Information Technology
- 45 Purchasing
- 3. 25-228, Award, Midway Boulevard Bridge Rehabilitation #014073 (Public Works)
- 4. 25-330, Piggyback, Replacement of Radios (Public Safety)
- 5. 25-217, Approve Ranking, Charlotte County Strategic Master Space Plan (Facilities)
- 6. 25-333, Piggyback, Station 17 New Fire Apparatus (Public Safety)
- 7. 25-335, Piggyback, Purchase of Freightliner Ambulance (Public Safety)
- 8. 24-597, Approve Contract, Burnt Store Water Reclamation Facility Permit Modification and Design (Utilities)
- 9. 25-232, Award, CR771 Landscaping and Irrigation (Public Works)
- 10. 19-159, Approve Cancellation, Design - Burnt Store Water Reclamation Facility Replacement/Expansion (Utilities)
- 11. 24-557, Approve Ranking, Vacuum Sewer System Materials (Utilities)
- 12. 24-625, Approve Ranking, Inspection and Plan Review Services Library - Annual Contract (Community Development)
- 13. 22-336, Approve Change Order 1; Engineering Technical Services for Lift Stations 323 and 813 (Utilities)
- 14. Property Deletions for the Month of April, 2025 (Purchasing)
- 58 Real Estate Services
- 59 Risk Management
- 60 Transit
- G. Community Development
- H. Community Services
- 1. US Department of Agriculture (USDA) Iguana & Beach Predation Management Agreement Addendums FY25
- I. Economic Development
- J. Facilities Management
- K. Human Resources
- L. Human Services
- M. Public Safety
- 1. CommuniCare Technology, Inc. Business Associate Agreement
- 2. Inclement Weather Sheltering Memorandum of Understanding
- N. Public Works
- 1. Certificate of Financial Capability for Perpetual Operations and Maintenance Entities for Harborview Road from Melbourne Street to Date Street
- 2. Second Amendment for Grant Agreement with Florida Department of Environmental Protection (FDEP) for the Charlotte County Erosion Control Project and Manasota Key Beach Restoration Project
- O. Tourism Development
- P. Utilities
- 1. Set a Public Hearing - Wastewater Collections and Treatment Ordinance
- Q. Other Agencies
- 78 REGULAR AGENDA
- R. Regular Agenda
- 1. Sixth Amendment to Agreement for Purchase and Sale Among Murdock Village Community Redevelopment Agency; KL WP Village LLC; and Charlotte County for purchase of MVCRA-owned land in the Murdock Village Area
- 2. Sandhill Boulevard Widening Project
- 3. 25-231, Approve Ranking, School Speed Zone Enforcement Program
- 4. Parks Hurricane Recovery
- 84 COMMUNITY REDEVELOPMENT AGENCY MEETING
- 85 At 10 a.m., or soon thereafter the Board will recess for the Murdock Village Community Redevelopment meeting. The Regular Meeting will reconvene upon the conclusion of the Murdock Village Community Redevelopment meeting.
- 86 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 1. Ordinance Amending the Code Relating to Comprehensive Emergency Management Plans for Statutorily Identified Facilities and Homes
- 2. Ordinance to Reduce the Speed Limit on Don Pedro Island’s County Maintained Roads
- 3. Ordinance to Prohibit Parking at the West End of Windward Road and Arlington Drive at the Hammerhead Rights-of-Way
- 91 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 93 PUBLIC INPUT - ANY SUBJECT
- 94 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.
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 99 County Commissioners
- 101 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 102 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.
- 103 Schedule