Board of County Commissioners
Agenda — 86 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 Reverend Larry Yerger Our Savior Lutheran Church
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Christopher Constance
- 10 1 - National Public Works Week 2 - Economic Development Week 3 - National Police Week 4 - National Safe Boating Week, USCG AUX Flotilla 99 5 - Rotonda West Statue of Liberty Dedication Day Memorial Day 2026
- 11 Employee Recognition
- 12 Years of Service - April 2026
- 13 Award Presentations
- 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.
- * Affordable Housing Advisory Committee
- * MSBU-TU Advisory Board Vacancies
- * Construction Industry Licensing Board - Consumer Advocate
- * Barrier Island Fire Services MSBU-Vacancy
- * Environmentally Sensitive Lands Oversight Committee
- 23 REPORTS RECEIVED AND FILED
- 24 Clerk of Court’s County Quarterly Investment Report
- 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 - Pirate Harbor Street & Drainage Advisory Board
- D. County Administration
- E. County Attorney
- F. Budget and Administrative Services
- 37 Fiscal Services
- 38 Information Technology
- 39 Purchasing
- 1. 23-464, Amendment 2, Transportation Development Plan (Transit)
- 2. 23-485, Approve Change Order 10, East Port Water Reclamation Facility Expansion (Utilities)
- 3. 26-021, Approve Contract, Design - Port Charlotte Beach Replacement/Repair of Damaged Waterfront (Community Services)
- 4. 26-129, Approve Contract, Design - Zemel Road Landfill Operations Building (Facilities)
- 5. 26-373, Award, Burnt Store PowerFlex Drive Upgrades Project (Utilities)
- 6. 26-323, Award, Emergency Debris Removal - Annual Contract (Public Works)
- 7. 26-211, Award, Indian Springs Cemetery Bank Stabilization (Public Works)
- 8. 26-399, Award Piggyback, Dozer Replacement (Public Works)
- 9. 25-264, Change Order 1, Interactive Growth Model Annual (Fiscal)
- 10. 26-257, Ranking, Water Quality Trend Assessment and Dashboard Tool Development (CHNEP)
- 11. Property Deletions for the Month of April 2026 (Purchasing)
- 51 Real Estate Services
- 12. Resolution to Acquire: Various Intersection Improvements
- 53 Risk Management
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- M. People Operations
- N. Public Safety
- O. Public Works
- P. Tourism Development
- Q. Utilities
- R. Other Agencies
- 66 REGULAR AGENDA
- S. Regular Agenda
- 1. Public Works First Responder Recognition
- 2. Placida Fishing Pier
- 3. FY27 Boater Revolving Fund Grant Program
- 4. CareerSource Southwest Florida Amendment to the Local Workforce Services Plan
- 72 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. Second Quarter Budget Adjustments
- 75 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 77 PUBLIC INPUT - ANY SUBJECT
- 78 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
- 83 County Commissioners
- 85 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 86 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.
- 87 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.