Board of County Commissioners

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 Pastor Bill Frank First Baptist Church of Punta Gorda 2026-8729
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Joseph M. Tiseo
10. 10 25th Anniversary of Franz Ross Park YMCA Day TRA’s Veterans, Firefighters, Police, and First Responders Recognition Operation Green Light for Veterans Charlotte County Employee Veteran Appreciation 2026-8730
11. 11 Employee Recognition
12. 12 Employee of the Month - September 2026 2026-8769
13. 13 Award Presentations
14. 14 Distinguished Budget Presentation Award from Government Finance Officers Association 2026-8711
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. * MSBU-TU Advisory Board Vacancies 2026-8758
20. * Construction Industry Licensing Board - Engineer 2026-8764
21. * Metropolitan Planning Organization (MPO) Vacancies 2026-8775
22. 22 REPORTS RECEIVED AND FILED
23. 23 CONSENT AGENDA
24. 24 Clerk of the Circuit Court
25. A. Comptroller Division
26. 1. Finance 2026-8731
27. B. Minutes Division
28. 29 Board of County Commissioners
29. C. Commission Office
30. 1. Appointment - Barrier Island Fire Service MSBU Advisory Board 2026-8720
31. D. County Administration
32. E. County Attorney
33. F. Budget and Administrative Services
34. 35 Fiscal Services
35. 1. Charlotte County Sheriff’s Office Warehouse - State Financial Assistance Fixed Capital Outlay Appropriations 2026-8746
36. 37 Information Technology
37. 38 Purchasing
38. 2. 26-407, Approve Contract, Design - Anger Fishing Pier (Community Services) 2026-8715
39. 3. 26-249, Approve Ranking, Feasibility Study - US41 from Kings Highway to Peace River Bridge (Public Works) 2026-8724
40. 4. 25-062, Approve Change Order, Kings Highway and Harborview Road Intersection Improvements (Public Works) 2026-8725
41. 5. 26-564 Award, Manasota Key and South Beach Fill Hurricane Recovery Project (Public Works) 2026-8754
42. 7. 26-623, Award, Construction of Amenities at Port Charlotte Beach Park (Community Services) 2026-8760
43. 8. 27-038, Piggyback, Endpoint Refresh Laptops, and Dock Stations (Information Technology) 2026-8762
44. 9. 26-647, Piggyback, Pour in Place Replacement for Various Parks (Community Services) 2026-8747
45. 10. 26-688, Piggyback, Argo Sasquatch XTX Amphibious Vehicle (Pest Management) 2026-8748
46. 48 Real Estate Services
47. 11. Approval of Quitclaim Deed and Memorandum of Understanding (MOU) for Oak Forrest Sidewalk Maintenance between Oak Forrest Condominium Association, Inc. and Charlotte County. 2026-8752
48. 51 Risk Management
49. G. Community Development
50. H. Community Services
51. 1. William R. Gaines Jr. Veteran Memorial Fund License Agreement Extension for Kayak Launch Sign 2026-8745
52. I. Economic Development
53. J. Emergency Management
54. K. Facilities Management
55. L. Human Services
56. 1. Community Development Block Grant (CDBG) - Acceptance of Annual Allocation 2026-8761
57. M. People Operations
58. N. Public Safety
59. O. Public Works
60. 1. Florida Department of Agriculture and Consumer Services Mosquito Control Memorandum of Understanding 2026-8753
61. P. Tourism Development
62. 1. Ordinance to Consider Adoption of an Ordinance Amending Article IV of Chapter 1-7, Section 1-7-48 of the Code of Laws and Ordinances Regarding Tourist Development Council’s Bylaws. 2026-8772
63. Q. Utilities
64. 1. FY2027 Midway and Abalom Gravity Sewer Outlet New Capital Improvement Project (CIP) 2026-8755
65. R. Other Agencies
66. 1. Ordinance Amending Article 1 of Chapter 2-4, Section 2-4-4 of the Code of Laws and Ordinances Regarding Electric Bicycles 2026-8751
67. 70 REGULAR AGENDA
68. S. Regular Agenda
69. 72 PUBLIC HEARING AGENDA
70. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
71. 74 PRESENTATION AGENDA
72. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
73. 76 1 P.M. PUBLIC INPUT - ANY SUBJECT
74. 77 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.
75. 78 2 P.M. LAND USE AGENDA
76. 79 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
77. 80 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
78. 81 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.
79. 82 Consent Agenda
80. 83 Public Hearing
81. AA. County Administrator Comments
82. BB. County Attorney Comments
83. CC. Economic Development Director Comments
84. DD. County Commissioner Comments
85. 92 County Commissioners
86. 94 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
87. 95 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. 96 Schedule 2026-8733

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