Board of County Commissioners
Agenda — 89 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 Jonathan Adkins North Port Community United Church of Christ
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Bill Truex
- 10 Artist of the Month 50th Anniversary of the Charlotte County Genealogical Society International Grant Professionals Day Florida Government Finance Professionals Week National Nutrition Month
- 11 Employee Recognition
- 12 Years of Service - February 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.
- * Construction Industry Licensing Board - Electrical Contractor
- * Construction Industry Licensing Board - Consumer Advocate
- * Beaches and Shores Advisory Committee
- * MSBU-TU Advisory Board Vacancies
- * Barrier Island Fire Services MSBU-Vacancy
- * Metropolitan Planning Organization (MPO) Vacancies
- 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 - Gulf Cove Waterway Advisory Board
- 2. Appointment - Gulf Cove Waterway Advisory Board
- 3. Appointment - Harbour Heights Street & Drainage Advisory Board
- 4. Appointment - Affordable Housing Advisory Committee
- 5. Reappointment - Northwest Port Charlotte Waterway Advisory Board
- 6. Reappointment - Gulf Cove Street & Drainage Advisory Board
- 7. Reappointment - Construction Industry Licensing Board
- D. County Administration
- E. County Attorney
- 1. Joint Meeting with Lee County Board of County Commissioners
- 2. Crime Stoppers Program
- F. Budget and Administrative Services
- 45 Fiscal Services
- 46 Information Technology
- 47 Purchasing
- 1. 26-310, Award, Piggyback, Sewer Vacuum Truck (Utilities)
- 2. 26-189, Approve Ranking, Emergency Operations Center Facility Emergency Food Catering - Annual Contract (Emergency Management)
- 3. 25-505, Approve Change Orders #1, 2, and 3, Hansen CIS SaaS Software Cloud (Utilities)
- 4. 23-654, Cancel, Advanced Metering Infrastructure System Assessment Study (Utilities)
- 5. 25-188, Amendment of Contract, Inspection and Condition Assessment for Wastewater System Pipelines, Manholes and Force Mains (Utilities)
- 6. Property Deletions for the Month of March 2026 (Purchasing)
- 54 Real Estate Services
- 55 Risk Management
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- 1. Local Housing Assistance Plan (LHAP) Technical Revisions
- M. People Operations
- N. Public Safety
- O. Public Works
- 1. Amendment 2 to Contract # 11-278 and Site Lease for Biosolids Management and Recycling Agreement
- P. Tourism Development
- Q. Utilities
- 1. Adoption of Fiscal Sustainability Plan for East Port Water Reclamation Facility Expansion
- 2. Amendment 1 to State Revolving Fund Loan Agreement DW0802L0
- R. Other Agencies
- 72 REGULAR AGENDA
- S. Regular Agenda
- 1. Hurricane Housing Recovery Program Update and Loan Authorization
- 75 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. Amend the Ordinance Governing the Environmentally Sensitive Lands Oversight Committee.
- 78 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 80 PUBLIC INPUT - ANY SUBJECT
- 81 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
- 86 County Commissioners
- 88 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 89 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.
- 90 Schedule
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