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Board of County Commissioners

February 11, 2025 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 92 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 Pastor Bill Frank First Baptist Church of Punta Gorda 2025-6814
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Ken Doherty
  10. 10 Annual Greek Festival Days Artist of the Month - Jax 2025-6777
  11. 11 Employee Recognition
  12. 12 Years of Service - January 2025 2025-6709
  13. 13 Employee of the Month - December 2024 2025-6673
  14. 14 Award Presentations
  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. * Agricultural & Natural Resources Advisory Committee 2025-6684
  20. * Barrier Island Fire Service MSBU-Vacancy 2025-6653
  21. * MSBU-MSTU Advisory Board Vacancies 2025-6691
  22. 22 REPORTS RECEIVED AND FILED
  23. 23 CONSENT AGENDA
  24. 24 Clerk of the Circuit Court
  25. A. Comptroller Division
  26. 1. Finance 2025-6778
  27. B. Minutes Division
  28. 1. Minutes 2025-6779
  29. 29 Board of County Commissioners
  30. C. Commission Office
  31. 1. Appointment - West Charlotte Stormwater Advisory Board 2025-6692
  32. 2. Appointment - Northwest Port Charlotte Street & Drainage Advisory Board 2025-6693
  33. D. County Administration
  34. 1. Administrative Code 2025-6815
  35. E. County Attorney
  36. 1. Joint Meeting with Lee County 2025-6696
  37. 2. Traffic Enforcement Interlocal Agreement - West Port Community 2025-6698
  38. F. Budget and Administrative Services
  39. 39 Fiscal Services
  40. 1. Crime Prevention Fund FY 2025 2025-6685
  41. 2. Law Enforcement Trust Fund FY 2025 2025-6686
  42. 42 Information Technology
  43. 43 Purchasing
  44. 3. 25-151, Award, FY25 Annual Regulatory Compliance Services - Water (Utilities) 2025-6694
  45. 4. 25-152, Award, FY25 Annual Regulatory Compliance Services - Wastewater and Reclaimed Water (Utilities) 2025-6695
  46. 5. 25-238, Piggyback, UKG Workforce Management Pro Renewal (Information Technology) 2025-6782
  47. 6. 25-229, Award, 28 Courageous Dive Boat (Community Services) 2025-6702
  48. 7. 25-100, Approve Ranking, Disaster Recovery Assessments (Facilities) 2025-6840
  49. 8. 25-142, Approve Ranking, FEMA Management Services - Annual Contract (Fiscal Services) 2025-6844
  50. 9. 25-043, Award, 2024 Erosion Control Project (Public Works) 2025-6681
  51. 10. Property Deletions for the Month of February, 2025 (Purchasing) 2025-6783
  52. 52 Real Estate Services
  53. 53 Risk Management
  54. 54 Transit
  55. G. Community Development
  56. H. Community Services
  57. I. Economic Development
  58. J. Facilities Management
  59. K. Human Resources
  60. L. Human Services
  61. 1. Charlotte Housing Opportunities Made Easier (HOME) Program Modifications 2025-6699
  62. M. Public Safety
  63. 1. Comprehensive Emergency Management Plan Adoption 2025-6700
  64. N. Public Works
  65. O. Tourism Development
  66. 1. Florida Sports Foundation Snowbird Baseball Grant Agreement 2025-6697
  67. P. Utilities
  68. Q. Other Agencies
  69. 1. FY25 Southwest Florida Water Management District (SWFWMD) Grant to Coastal & Heartland National Estuary Program (CHNEP) 2025-6688
  70. 2. Notice of Award, State of Florida Department of Environmental Protection FY25 Standard Grant Agreement Award, National Estuary Program 2025-6818
  71. 3. Notice of Award, U.S. Environmental Protection Agency (EPA) FY25 Grant Award 2025-6689
  72. 72 REGULAR AGENDA
  73. R. Regular Agenda
  74. 1. 2025 Federal Legislative Agenda 2025-6639
  75. 2. Live Local Update 2025-6841
  76. 3. 25-054, Award, Manasota Key and South Beach Fill Hurricane Recovery Project 2025-6690
  77. 4. Violation of County Policy 3.45 Investigation 2025-6852
  78. 5. Palm Island Sand Clearing Operations 2025-6879
  79. 79 PUBLIC HEARING AGENDA
  80. S. 10:00 A.M. Public Hearing
  81. 81 PRESENTATION AGENDA
  82. T. 10:00 A.M. Presentations
  83. 83 PUBLIC INPUT - ANY SUBJECT
  84. 84 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.
  85. AA. County Administrator Comments
  86. BB. County Attorney Comments
  87. CC. Economic Development Director Comments
  88. DD. County Commissioner Comments
  89. 89 County Commissioners
  90. 91 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  91. 92 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.
  92. 93 Schedule 2025-6776