Board of County Commissioners

Agenda — 108 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 Daniel Dagan Hope Apostolic Church 2026-8107
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Stephen R. Deutsch
10. 10 1 - National County Government Month 2 - National Donate Life Month 3 - Charlotte County Defenders Law Enforcement Motorcycle Club 4 - Vietnam Veterans Day 2026 5 - Volunteer Appreciation Month Fair Housing Month St. Vincent de Paul Day 2026-8081
11. 11 Employee Recognition
12. 12 Employee of the Month - February 2026 2026-8080
13. 13 Award Presentations
14. 14 PUBLIC INPUT - AGENDA ITEMS ONLY
15. 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. 16 COMMITTEE VACANCIES
17. 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.
18. * Metropolitan Planning Organization (MPO) Vacancies 2026-8028
19. * MSBU-TU Advisory Board Vacancies 2026-8038
20. * Barrier Island Fire Services MSBU-Vacancy 2026-8075
21. * Environmentally Sensitive Lands Oversight Committee 2026-8079
22. 22 REPORTS RECEIVED AND FILED
23. 23 CONSENT AGENDA
24. 24 Clerk of the Circuit Court
25. A. Comptroller Division
26. B. Minutes Division
27. 1. Minutes 2026-8086
28. 28 Board of County Commissioners
29. C. Commission Office
30. 1. Appointment - Beaches and Shores Advisory Committee 2026-8105
31. 2. Appointment - Gardens of Gulf Cove Advisory Board 2026-8077
32. 3. Appointment - Manchester Waterway Advisory Board 2026-8078
33. D. County Administration
34. 1. BCC Schedule Change 2026-8092
35. 2. Medical Examiner 2026-8099
36. 3. Letter to Florida Department of Environmental Protection 2026-8109
37. E. County Attorney
38. F. Budget and Administrative Services
39. 39 Fiscal Services
40. 40 Information Technology
41. 41 Purchasing
42. 1. 26-227, Award, Fabricated Road Signs - Annual Contract (Public Works) 2026-8023
43. 2. 24-113, Assignment, Water Quality Analysis Utilities - Annual Contract (Utilities) 2026-8024
44. 3. 24-116, Approve Amendment 2 Fire Station 3, Construction Manager at Risk - Fire Stations 3, 6, and 17 (Facilities) 2026-8029
45. 4. 25-587, Approve Contract, South County Annex Replacement Project (Facilities) 2026-8032
46. 5. 26-330, Piggyback, UKG Workforce Management Pro Renewal (Information Technology) 2026-8033
47. 6. 25-322 Award, CR775 Bridge Over Oyster Creek Bridge Repairs (010063) - (Public Works) 2026-8042
48. 7. 25-684, Approve, Change Order, Emergency Rental of Generators - County Jail (Facilities) 2026-8070
49. 8. 25-493 Approve Change Order #2 to Cleaning Services for Charlotte County Facilities - Annual Contract (Facilities) 2026-8084
50. 9. 26-356, Piggyback, GPS Tracking Devices (Fleet Management) 2026-8087
51. 51 Real Estate Services
52. 52 Risk Management
53. G. Community Development
54. H. Community Services
55. 1. West Coast Inland Navigation District (WCIND) April 3, 2026, Agenda. 2025-7827
56. 2. Florida Boating Improvement Program Grant Agreement for Ainger Creek Boat Ramp. 2026-7998
57. I. Economic Development
58. J. Emergency Management
59. K. Facilities Management
60. L. Human Services
61. 61 Transit
62. M. People Operations
63. N. Public Safety
64. 1. Approve Resolution Lifting the Burn Ban 2026-8108
65. O. Public Works
66. 1. Florida Department of Agriculture and Consumer Services Mosquito Control Memorandum of Understanding 2026-8076
67. P. Tourism Development
68. Q. Utilities
69. 1. Water Authority Agenda April 1, 2026 2026-8040
70. R. Other Agencies
71. 1. School Board Referendum November 2026 Ballot 2026-8035
72. 72 REGULAR AGENDA
73. S. Regular Agenda
74. 1. Proposed replacement of existing 12-inch potable water main 2026-8013
75. 2. Fishing Pier discussion and direction 2026-8089
76. 3. Amendment to the Peace River/Manasota Regional Water Supply Authority, Water Demand Projections Submittal 2026-8096
77. 4. Finance 2026-8111
78. 78 PUBLIC HEARING AGENDA
79. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
80. 80 PRESENTATION AGENDA
81. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
82. 82 1 P.M. PUBLIC INPUT - ANY SUBJECT
83. 83 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.
84. 84 2 P.M. LAND USE AGENDA
85. 85 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
86. 86 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
87. 87 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.
88. 88 Consent Agenda
89. VA1. BRR-26-02, Babcock National-Phase 1 2026-8048
90. VA2. BRR-26-01, Babcock National-Phase 2 2026-8049
91. VA3. BRR-26-03, Babcock National-Phase 3 2026-8050
92. VA4. BRR-26-05, Babcock National-Phase 6 2026-8051
93. VA5. DRC-25-137, 33 Acre Old Landfill Road Open Storage 2026-8045
94. VA6. DRC-25-142-Crosswinds (formerly known as Simple Life) 2026-8046
95. VA7. DRC-25-217, Truex Expansion Lot 2026-8047
96. 96 Public Hearing
97. VB1. PAS-25-03, Blue Luther, LLC Small Scale Plan Amendment 2026-8055
98. VB2. PD-25-16, Blue Luther, LLC PD Rezoning 2026-8056
99. VB3. PD-25-12, Hutton MF Cape Haze, LLC PD Rezoning 2026-8057
100. VB4. TLDR-25-06, Revisions to Section 3-9-52: Bridgeless Barrier Island (BBI) 2026-8058
101. AA. County Administrator Comments
102. BB. County Attorney Comments
103. CC. Economic Development Director Comments
104. DD. County Commissioner Comments
105. 105 County Commissioners
106. 107 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
107. 108 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.
108. 109 Schedule 2026-8097

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