Board of County Commissioners
Agenda — 95 items
- 1 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
- 2 9:00 A.M.
- 3 Call to Order and Roll Call
- 4 Invocation
- 5 Pastor Bill Frank First Baptist Church of Punta Gorda
- 6 Pledge of Allegiance
- 7 Changes to the Agenda
- 8 Proclamations - Commissioner Stephen R. Deutsch
- 9 1 - Artist of the Month 2 - Imagine a Day Without Water 3 - 80th Anniversary Realtors of PG-PC-NP-DeSoto 4 - Family History Month 5 - Family Court Awareness Month National White Cane Day
- 10 Employee Recognition
- 11 Years of Service- September 2026
- 12 Award Presentations
- 13 Excellence in Business Award
- 14 PUBLIC INPUT - AGENDA ITEMS ONLY
- 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 COMMITTEE VACANCIES
- 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.
- * Construction Industry Licensing Board - Engineer
- * MSBU-TU Advisory Board Vacancies
- * Metropolitan Planning Organization (MPO) Vacancies
- * Tourist Development Council
- 22 REPORTS RECEIVED AND FILED
- 23 CONSENT AGENDA
- 24 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 29 Board of County Commissioners
- C. Commission Office
- 1. Reappointments - MSBU-TU Advisory Boards
- 2. Appointment - Harbour Heights Street & Drainage Advisory Board
- 3. Appointment - Deep Creek Street & Drainage Advisory Board
- D. County Administration
- 1. BCC Schedule Change
- E. County Attorney
- F. Budget and Administrative Services
- 38 Fiscal Services
- 1. Florida Rural Legal Services Funding Agreement
- 2. Criminal Justice Education
- 3. Drug Abuse Trust Fund FY2027
- 4. Law Enforcement Trust Fund FY 2027
- 5. DR-4673 - 291 Hazard Mitigation Grant Program - Wastewater Lift Stations, Permanent Generators
- 6. FY27 Non-Profit Agreements - Military Heritage Museum, Inc.
- 45 Information Technology
- 46 Purchasing
- 7. 26-538, Approve Ranking, Construction Engineering Inspection - Rotonda Bridge #014113 Replacement (Public Works)
- 8. 25-740, Assignment, Pool Chemicals - Annual Contract (Community Services)
- 9. 26-667, Award, Turbine Pump Replacements (Utilities)
- 10. 26-491, Award, Purchase of Large Soil Sifter (Utilities)
- 11. 26-618, Award, Removal and Transportation of Domestic Wastewater - Annual Contract (Utilities)
- 12. 26-549, Rescind and Award, Gasoline/Diesel Fuel, Supply & Deliver - Annual Contract (Fleet Management)
- 13. Property Deletions for the Month of October 2026 (Purchasing)
- 54 Real Estate Services
- 55 Risk Management
- G. Community Development
- H. Community Services
- I. Economic Development
- 1. Memorandum of Understanding Between CareerSource Southwest Florida and Charlotte County Economic Development Office
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- M. People Operations
- 1. Suncoast Professional Firefighters and Paramedics Local 2546 MOU
- N. Public Safety
- 1. Central Florida Behavioral Network FY26-27 Purchase Agreement #PL318 Amendment 1
- 2. Public Emergency Medical Transportation Letter of Agreement
- O. Public Works
- 1. Florida Department of Transportation (FDOT) Off-State Highway Lighting Repair and or Replacement
- 2. Approval of License Agreements and Post-Project Maintenance Agreement with the Florida Department of Transportation for Sidewalk Construction on SR 45 (US 41/Tamiami Trail) from Conway Boulevard to Midway Boulevard
- 3. Set a Public Hearing to Consider Adoption of an Ordinance Amending Article I of Chapter 2-4, Section 2-4-4 of the Code of Laws and Ordinances Regarding Electric Bicycles
- P. Tourism Development
- 1. Set a Public Hearing to Consider Adoption of an Ordinance Amending Article lV of Chapter 1-7, Section 1-7-48 of the Code of Laws and Ordinances Regarding Tourist Development Council’s Bylaws
- Q. Utilities
- R. Other Agencies
- 76 REGULAR AGENDA
- S. Regular Agenda
- 1. Appoint by Ballot - Tourist Development Council
- 2. Appoint by Ballot - Manchester Waterway Advisory Board
- 3. SLD Landfill Inc. Draft Letter
- 4. Boca Grande Parking
- 82 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 84 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 86 PUBLIC INPUT - ANY SUBJECT
- 87 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.
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 92 County Commissioners
- 94 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 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.
- 96 Schedule
Watch Charlotte County
This is one agenda. Charlotte County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.
Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.