Board of County Commissioners

Agenda — 60 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 Pledge of Allegiance
6. 6 Changes to the Agenda
7. 7 Proclamations - Commissioner XX
8. 8 Employee Recognition
9. 9 Award Presentations
10. 10 PUBLIC INPUT - AGENDA ITEMS ONLY
11. 11 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.
12. 12 COMMITTEE VACANCIES
13. 13 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.
14. 14 REPORTS RECEIVED AND FILED
15. 15 CONSENT AGENDA
16. 16 Clerk of the Circuit Court
17. A. Comptroller Division
18. B. Minutes Division
19. 19 Board of County Commissioners
20. C. Commission Office
21. D. County Administration
22. E. County Attorney
23. F. Budget and Administrative Services
24. 24 Fiscal Services
25. 25 Information Technology
26. 26 Purchasing
27. 27 Real Estate Services
28. 28 Risk Management
29. 29 Transit
30. G. Community Development
31. H. Community Services
32. I. Economic Development
33. J. Facilities Construction and Maintenance
34. K. Human Resources
35. L. Human Services
36. M. Public Safety
37. N. Public Works
38. O. Tourism Development
39. P. Utilities
40. Q. Other Agencies
41. 41 REGULAR AGENDA
42. R. Regular Agenda
43. 43 PUBLIC HEARING AGENDA
44. S. 10:00 A.M. Public Hearing
45. 45 PRESENTATION AGENDA
46. T. 10:00 A.M. Presentations
47. 47 1 P.M. PUBLIC INPUT - ANY SUBJECT
48. 48 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.
49. 49 2 P.M. LAND USE AGENDA
50. 50 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
51. 51 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.
52. 52 Consent Agenda
53. 53 Public Hearing
54. AA. County Administrator Comments
55. BB. County Attorney Comments
56. CC. Economic Development Director Comments
57. DD. County Commissioner Comments
58. 58 County Commissioners
59. 60 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
60. 61 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.