Board of County Commissioners
Agenda — 125 items
- 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 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
- 3 9:00 A.M.
- 4 Call to Order and Roll Call
- 5 Invocation
- 6 Chaplain Jane Carroll Churches with a Vision
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Bill Truex
- 10 1 - Fit for Life Senior Games Month 2 - Community Planning Month 3 - Fire Prevention Week 4 - Florida Native Plant Month 5 - Florida Climate Week American Business Women's Day Dolly Parton 9 to 5 Early Literacy Day
- 11 Employee Recognition
- 12 Years of Service - August 2026
- 13 Certified Public Manager Employee Recognition
- 14 Award Presentations
- 15 Commissioners’ Award for Customer Service - Commissioner Truex
- 16 PUBLIC INPUT - AGENDA ITEMS ONLY
- 17 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.
- 18 COMMITTEE VACANCIES
- 19 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
- * Metropolitan Planning Organization (MPO) Vacancies
- * MSBU-MSTU Advisory Board Vacancies
- * Tourist Development Council
- 24 REPORTS RECEIVED AND FILED
- 25 CONSENT AGENDA
- 26 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 31 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Rotonda Sands Street & Drainage Advisory Board
- 2. Reappointment - Parks and Recreation
- D. County Administration
- E. County Attorney
- 1. Michael Colosi v Charlotte County, Florida, U.S. Fish and Wildlife Service; Martha Williams, in her official capacity; Mike Oetker, in his official capacity; U.S. Department of Interior; and Deb Haaland, in her official capacity, U.S. Middle District Case No. 24-cv-1004
- F. Budget and Administrative Services
- 39 Fiscal Services
- 1. DR-4486 Hazard Mitigation Grant Program - Generators
- 2. 2026-2027 Hospital Assessment Program
- 3. FY27 Non-Profit Funding Agreement Charlotte Behavioral Health Care, Inc.
- 4. FY27 Non-Profit Agreements for Charlotte Harbor Environmental Center, Military Heritage Museum, and United Way of Charlotte County.
- 44 Consent Agenda Item F-5 moved to Regular Agenda S-5
- 6. Bureau of Justice Assistance FY26 Charlotte County Sheriff’s Office Bridging Immigration Deficits Experience Nationwide Program Memorandum of Understanding
- 46 Information Technology
- 47 Purchasing
- 7. 11-079, Approve Amendment 6, Fixed Base Automatic Meter Reading System (Utilities)
- 8. 23-485, Approve Change Order 11, East Port Water Reclamation Facility Expansion (Utilities)
- 9. 25-479, Approve Amendment 1, Design - Restroom Buildings (Facilities)
- 10. 26-486, Award, Repair/Replace Concrete Flat Work - Annual Contract (Public Works)
- 11. 26-483, Award, Non-structural Turnout Gear - Annual Contract (Public Safety)
- 12. 24-558, Award, Change Order 4, Ackerman Water Quality Improvements - Zones 3, 4, and LPS (Utilities)
- 13. 26-517, Award, Design - Chadwick Park Seawall Replacement (Community Services)
- 14. 26-665, Award Piggyback, Microsoft Enterprise Agreement (Information Technology)
- 15. 26-549, Award, Gasoline/Diesel Fuel, Supply & Deliver - Annual Contract (Fleet Management)
- 16. 26-555, Award, Hendry County Pollywog Creek Stabilization Project (CHNEP)
- 17. 26-172, Change Order 1, Purchase of Two (2) E-One Cyclone Fire Rescue Pumpers (Public Safety)
- 18. 26-591, Piggyback, Purchase of Two (2) New Matheny FY 26 F550 Fire/EMS Brush Trucks (Public Safety)
- 19. 25-739, Novation, Plumbing Contractor - Annual Contract (Facilities)
- 61 Real Estate Services
- 62 Risk Management
- G. Community Development
- H. Community Services
- 1. US Department of Agriculture Beach Predator Control FY27
- 2. US Department of Agriculture Feral Swine Removal FY27
- 3. US Department of Agriculture Iguana Removal FY27
- 4. US Department of Agriculture Iguana Removal (Don Pedro Knight Island) FY27
- 5. Memorandum of Understanding with University of Central Florida Dune Monitoring Equipment at Englewood Beach
- I. Economic Development
- J. Emergency Management
- K. Facilities Management
- 1. Fire Station 17, Florida Department of Transportation Drainage Connection Resolution
- L. Human Services
- 1. Charlotte HOME (Housing Opportunities Made Easier) Policy Amendment
- 2. FY27 Block Public Transportation Grant Agreement and Resolution
- M. People Operations
- N. Public Safety
- 1. Interlocal Agreement between Charlotte County and Englewood Fire Control District for Automatic and Mutual Aid
- 2. Agreement with Animal Welfare League for Animal Sheltering and Care Services
- O. Public Works
- 1. Approval of a Resolution in Support of a Request for Funding from the Florida Department of Environmental Protection (FDEP) FY2027/2028 Local Government Funding Request Beach Projects Application for the Manasota Key Beach Restoration Project and Charlotte County Erosion Control Project
- P. Tourism Development
- Q. Utilities
- 1. Water Authority Agenda October 9, 2026
- R. Other Agencies
- 87 REGULAR AGENDA
- S. Regular Agenda
- 1. Appoint by Ballot - South Gulf Cove Waterway Advisory Board
- 2. 2020 Sales Tax Update
- 3. County E-bike Regulation
- 4. Utility Mandatory Connections
- 5. Health Department Contract
- 94 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. Conduct Public Hearing to Adopt FY2027 Capital Improvement Program Schedule
- 2. Reserve Certain County-Owned Real Property for Affordable Housing
- 3. Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Elmira Boulevard, from Kings Highway to Loveland Boulevard
- 4. Ordinance to Reduce the Speed Limit on Campbell Street
- 5. Ordinance to Prohibit Parking on the County Rights-of-Way Along Placida Road, from Bay Point Drive to Gasparilla Drive, and Along Williamsburg Way, from Placida Road to Duke Street
- 6. Ordinance Establishing a Speed Limit within the Babcock Ranch Community Independent Special District
- 7. Ordinance Authorizing the Operation of Golf Carts on All Roadways within the Babcock Ranch Community Independent Special District
- 8. Renewal of Certificate of Public Convenience and Necessity with Englewood Area Fire Control District
- 104 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 1. Family Services Center - Five-Year Impact Assessment
- 107 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 108 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.
- 109 2 P.M. LAND USE AGENDA
- 110 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
- 111 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 112 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.
- 113 Consent Agenda
- 114 Public Hearing
- VB1. PAL-26-02, Jim Weeks Large Scale Plan Amendment to MRE
- VB2. PAS-26-02, Prompt Towing, Small Scale Plan Amendment
- VB3. PD-26-03, Prompt Towing, PD Rezoning
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 122 County Commissioners
- 124 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 125 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.
- 126 Schedule
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