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Board of County Commissioners

June 25, 2024 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 89 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 9:00 A.M.
  3. 3 Call to Order and Roll Call
  4. 4 Invocation
  5. 5 Chaplain Jane Carroll Churches With a Vision Ministry
  6. 6 Pledge of Allegiance
  7. 7 Changes to the Agenda
  8. 8 Proclamations - Commissioner Stephen R. Deutsch
  9. 9 Independence Day 2024 Jeremy Scott Day National Park & Recreation Month 2024-5899
  10. 10 Employee Recognition
  11. 11 Award Presentations
  12. 12 PUBLIC INPUT - AGENDA ITEMS ONLY
  13. 13 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.
  14. 14 COMMITTEE VACANCIES
  15. 15 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.
  16. * Construction Industry Licensing Board - Consumer Advocate 2024-6112
  17. * Marine Advisory Committee 2024-6142
  18. * MPO Vacancies 2024-6131
  19. * MSBU-MSTU Advisory Board Vacancies 2024-6121
  20. 20 REPORTS RECEIVED AND FILED
  21. 21 CONSENT AGENDA
  22. 22 Clerk of the Circuit Court
  23. A. Comptroller Division
  24. 1. Finance
  25. B. Minutes Division
  26. 1. Minutes
  27. 27 Board of County Commissioners
  28. C. Commission Office
  29. 1. Appointment- Boca Grande Street & Drainage Advisory Board 2024-6123
  30. 2. Appointment- Boca Grande Street & Drainage Advisory Board 2024-6124
  31. 3. Appointment- Don Pedro Knight Islands Street & Drainage Advisory Board 2024-6125
  32. 4. Appointment- Marine Advisory Committee 2024-6141
  33. 5. Murdock Village Community Redevelopment Agency 2024-6153
  34. D. County Administration
  35. 1. New Positions 2024-6143
  36. E. County Attorney
  37. F. Budget and Administrative Services
  38. 38 Fiscal Services
  39. 1. Utilities Uncollectible Accounts through March 31, 2024 Write Off 2024-6086
  40. 40 Information Technology
  41. 41 Purchasing
  42. 2. 19-139, Request for Letters of Interest, Change Order, Myakka River Park Master Site Plan (Community Services) 2024-6105
  43. 3. 24-381, Approve Ranking, Annual Financial Audit - Board of County Commissioners 2024-6115
  44. 4. 24-382, Approve Ranking, Annual Financial Audit - Constitutional Officers 2024-6116
  45. 45 Real Estate Services
  46. 46 Risk Management
  47. 47 Transit
  48. G. Community Development
  49. H. Community Services
  50. I. Economic Development
  51. J. Facilities Construction and Maintenance
  52. K. Human Resources
  53. L. Human Services
  54. 1. Community Action Agency Advisory Board (CAAAB) Amended By-Laws 2024-6118
  55. M. Public Safety
  56. 1. Approve Resolution Lifting the Burn Ban 2024-6148
  57. N. Public Works
  58. 1. State Appropriation Agreement No. 452857-1-54-01 with FDOT for the Construction of a Hurricane Resistant Mast Arm Traffic Signal at the Kings Highway and Harborview Road Intersection 2024-6120
  59. O. Tourism Development
  60. 1. Golf Cart Resolution, Englewood Beach Waterfest 2024 2024-6090
  61. P. Utilities
  62. 1. Alternative Water Supply Grant for Direct Potable Reuse Feasibility Study Project 2024-6109
  63. Q. Other Agencies
  64. 64 REGULAR AGENDA
  65. R. Regular Agenda
  66. 1. Appoint by Ballot- Placida Area Street & Drainage Advisory Board 2024-6122
  67. 2. Fifth Amendment to Agreement for Purchase and Sale Among Murdock Village Community Redevelopment Agency; Lost Lagoon Development, LLLP; Charlotte County and Kolter Group Acquisitions, LLC for purchase of MVCRA-owned land in the Murdock Village Area 2024-6149
  68. 3. National Association of Counties (NACo) Elections 2024-6158
  69. 4. Appointment- Planning & Zoning Board - District #3 2024-6171
  70. 70 COMMUNITY REDEVELOPMENT AGENCY MEETING
  71. 71 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.
  72. 72 PUBLIC HEARING AGENDA
  73. S. 10:00 A.M. Public Hearing
  74. 1. Amend the Territory of the Peace River Shores Street & Drainage MSBU 2024-6104
  75. 2. MSBU First Time Assessed Public Hearings 2024-6114
  76. 3. Mandatory Inspections for Condominiums and Cooperative Buildings 2024-6133
  77. 77 PRESENTATION AGENDA
  78. T. 10:00 A.M. Presentations
  79. 1. Mediation Process for Homeowners Insurance 2024-6084
  80. 80 PUBLIC INPUT - ANY SUBJECT
  81. 81 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.
  82. AA. County Administrator Comments
  83. BB. County Attorney Comments
  84. CC. Economic Development Director Comments
  85. DD. County Commissioner Comments
  86. 86 County Commissioners
  87. 88 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  88. 89 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.
  89. 90 Schedule