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 Larry Yerger Our Savior Lutheran Church
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Ken Doherty
- 10 Destination Professionals Day
- 11 Employee Recognition
- 12 Years of Service - January 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.
- * Beaches and Shores Advisory Committee
- * MSBU-TU Advisory Board Vacancies
- * Barrier Island Fire Services MSBU-Vacancy
- 21 REPORTS RECEIVED AND FILED
- 22 Clerk of Court’s County Quarterly Investment Report
- 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
- D. County Administration
- 1. BCC Schedule Change
- E. County Attorney
- F. Budget and Administrative Services
- 35 Fiscal Services
- 1. Federal Equitable Sharing FY 2026
- 37 Information Technology
- 38 Purchasing
- 2. 24-098, Amendment 2, Construction Manager at Risk - Williams R. Gaines Jr. Veterans Memorial Park, Guaranteed Maximum Price (Facilities)
- 3. 22-200, Amendment 4, Construction Manager at Risk - Capital Maintenance Repair - Annual (Facilities)
- 4. 11-079, Approve Amendment 5, Fixed Base Automatic Meter Reading System (Utilities)
- 5. 26-129, Approve Ranking, Design - Zemel Road Landfill Operations Building (Facilities)
- 6. 26-072, Award, Hurricane Ian Navigable Canal Debris Removal (Public Works)
- 7. 26-066, Award, Kings Highway Widening (Public Works)
- 8. 26-016, Award, Manhole and Sewer Pipe Replacement (Utilities)
- 9. 26-098, Award, South Gulf Cove MSBU Bridge Rehabilitations-#014065, 014070, and 014072 (Public Works)
- 10. 25-188, Approve Contract, Inspection and Condition Assessment for Wastewater System Pipelines, Manholes and Force Mains (Utilities)
- 11. Property Deletions for the Month of February 2026 (Purchasing)
- 49 Real Estate Services
- 12. Subordination of County Utility Interests Agreement between Charlotte County and the Florida Department of Transportation (FDOT) - Biscayne Landing Project
- 51 Risk Management
- G. Community Development
- 1. Set Public Hearing Date for Revisions to Sec. 2-4-10. Operation of Golf Carts
- H. Community Services
- I. Economic Development
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- 1. Set a Public Hearing on the proposed issuance of Multi-Family Housing Revenue Bonds (Gulf Breeze) by the Housing Finance Authority of Lee County, Florida.
- 60 Transit
- M. People Operations
- N. Public Safety
- 1. Central Florida Behavioral Network for FY25-26 Purchase Agreement
- O. Public Works
- P. Tourism Development
- Q. Utilities
- R. Other Agencies
- 68 REGULAR AGENDA
- S. Regular Agenda
- 1. 2026 Federal Legislative Agenda
- 2. Charlotte HOME (Housing Opportunities Made Easier) - Recommendation for Donation of Surplus Land to Habitat for Humanity
- 3. Rescission of Bulk Sewer Treatment and Utility Developer’s Agreements
- 73 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. Ordinance Amending Code 2-1-36- Public Safety- Emergency Management
- 2. Ordinance Regulating Operation of Electric Powered Devices
- 77 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 1. Tourism Research Results Update
- 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
- 87 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 88 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.
- 89 Schedule
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