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Board of County Commissioners

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

Agenda — 88 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 Haddock First Macedonia Missionary Baptist Church 2024-5888
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Stephen R. Deutsch
  10. 10 Dr. Martin Luther King, Jr. Day National Certified Registered Nurse Anesthetists Week Native Tree and Shrub Preservation Week Florida Arbor Day 2025 **Change, Added attachment - Revised Dr. Martin Luther King, Jr. Day, 1/13/2025** 2024-5909
  11. 11 Employee Recognition
  12. 12 Years of Service - December 2024 2024-6622
  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. * Agricultural & Natural Resources Advisory Committee 2024-6610
  19. * Barrier Island Fire Service MSBU Advisory Board 2024-6624
  20. * Environmentally Sensitive Lands Oversight Committee 2024-6623
  21. * MSBU-MSTU Advisory Board Vacancies 2024-6630
  22. 22 REPORTS RECEIVED AND FILED
  23. 23 CONSENT AGENDA
  24. 24 Clerk of the Circuit Court
  25. A. Comptroller Division
  26. 1. Finance 2024-5889
  27. B. Minutes Division
  28. 1. Minutes 2024-5890
  29. 29 Board of County Commissioners
  30. C. Commission Office
  31. 1. Appointment - Grove City Street & Drainage Advisory Board 2024-6631
  32. 2. Appointment - Rotonda Heights Street & Drainage Advisory Board 2024-6633
  33. 3. Appointment - West Charlotte Stormwater Advisory Board 2024-6632
  34. 4. Appointment - Affordable Housing Advisory Committee 2025-6647
  35. 5. Appointment - Parks and Recreation Advisory Board 2025-6670
  36. 6. Reappointment - Beaches and Shores Advisory Committee 2025-6641
  37. 7. Reappointment - Construction Industry Licensing Board Representing the Consumer Advocate Category 2024-6626
  38. 8. Reappointments - Affordable Housing Advisory Committee 2025-6652
  39. D. County Administration
  40. E. County Attorney
  41. F. Budget and Administrative Services
  42. 42 Fiscal Services
  43. 43 Information Technology
  44. 44 Purchasing
  45. 1. 25-002, Award, Rotonda Water Reclamation Facility Membrane Replacement (Utilities) 2024-6618
  46. 2. 25-175, Award, Purchase of Vactor 2100i PD Sewer Cleaner Truck (Public Works) 2025-6638
  47. 3. 25-184, Award, Purchase of Menzi Muck Excavators MM545X (Public Works) 2025-6645
  48. 4. 25-141, Award, Purchase Dump Truck Replacements (Utilities) 2025-6643
  49. 5. Property Deletions for the Month of January, 2025 (Purchasing) 2025-6646
  50. 50 Real Estate Services
  51. 6. Lease Agreement for Florida Representative Danny Nix, Jr. 2025-6668
  52. 52 Risk Management
  53. 53 Transit
  54. G. Community Development
  55. H. Community Services
  56. I. Economic Development
  57. J. Facilities Management
  58. K. Human Resources
  59. L. Human Services
  60. M. Public Safety
  61. 1. Florida Department of Emergency Management (FDEM) Hazard Mitigation Grant Program (HMGP) 4486-069-R- New Day Church 2024-6616
  62. N. Public Works
  63. 1. Waste Management Agreement - Three (3) Year Contract Extension 2024-6621
  64. 2. Deep Creek Drainage - Memorandum of Understanding 2024-6636
  65. O. Tourism Development
  66. P. Utilities
  67. 1. Annual Authority Water Demand Projections 2024-6619
  68. Q. Other Agencies
  69. 69 REGULAR AGENDA
  70. R. Regular Agenda
  71. 1. West Coast Inland Navigation District January 24, 2025 Agenda 2024-6606
  72. 2. Charlotte HOME and Hurricane Housing Recovery (HHR) Loans for Blue Deep Creek 2025-6649
  73. 3. 23-272, Amendment 4, Construction Manager at Risk - Hurricane Ian Recovery - Mid County (Facilities) 2024-6635
  74. 74 PUBLIC HEARING AGENDA
  75. S. 10:00 A.M. Public Hearing
  76. 1. Consider a Resolution Electing to Use the Uniform Method of Collection for 2025 Non-Ad Valorem Assessments 2024-6627
  77. 77 PRESENTATION AGENDA
  78. T. 10:00 A.M. Presentations
  79. 79 PUBLIC INPUT - ANY SUBJECT
  80. 80 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.
  81. AA. County Administrator Comments
  82. BB. County Attorney Comments
  83. CC. Economic Development Director Comments
  84. DD. County Commissioner Comments
  85. 85 County Commissioners
  86. 87 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  87. 88 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.
  88. 89 Schedule