Board of County Commissioners
August 14, 2024
·9:00 AM
Closed
·DO NOT USE- TEST AGENDA
Agenda — 61 items
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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.
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2
ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
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3
9:00 A.M.
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4
Call to Order and Roll Call
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5
Invocation
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6
Pledge of Allegiance
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7
Changes to the Agenda
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8
Proclamations - Commissioner XX
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9
Employee Recognition
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10
Award Presentations
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11
PUBLIC INPUT - AGENDA ITEMS ONLY
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12
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.
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13
COMMITTEE VACANCIES
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14
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.
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15
REPORTS RECEIVED AND FILED
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16
CONSENT AGENDA
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17
Clerk of the Circuit Court
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A.
Comptroller Division
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B.
Minutes Division
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20
Board of County Commissioners
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C.
Commission Office
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D.
County Administration
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E.
County Attorney
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F.
Budget and Administrative Services
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27
Fiscal Services
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28
Information Technology
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29
Purchasing
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30
Real Estate Services
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31
Risk Management
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32
Transit
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G.
Community Development
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H.
Community Services
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I.
Economic Development
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J.
Facilities Construction and Maintenance
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K.
Human Resources
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L.
Human Services
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M.
Public Safety
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N.
Public Works
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O.
Tourism Development
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P.
Utilities
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Q.
Other Agencies
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44
REGULAR AGENDA
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R.
Regular Agenda
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47
PUBLIC HEARING AGENDA
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S.
10:00 A.M. Public Hearing
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50
PRESENTATION AGENDA
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T.
10:00 A.M. Presentations
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52
1 P.M. PUBLIC INPUT - ANY SUBJECT
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53
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.
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54
2 P.M. LAND USE AGENDA
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55
PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
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56
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.
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57
Consent Agenda
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59
Public Hearing
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AA.
County Administrator Comments
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BB.
County Attorney Comments
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CC.
Economic Development Director Comments
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DD.
County Commissioner Comments
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65
County Commissioners
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67
Board of County Commissioners
Schedule of Future Closures/Hearings/Workshops
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68
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.