Board of County Commissioners

Agenda — 93 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 Reverend Larry Yerger Our Savior Lutheran Church 2025-6811
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Ken Doherty
10. 10 Farm City Week The General Federation of Women's Clubs Walk to End Alzheimer's 2025-6755
11. 11 Employee Recognition
12. 12 Years of Service - October 2025 2025-7652
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. * Barrier Island Fire Services MSBU-Vacancy 2025-7605
19. * Metropolitan Planning Organization (MPO) Vacancies 2025-7620
20. * MSBU-TU Advisory Board Vacancies 2025-7689
21. 21 REPORTS RECEIVED AND FILED
22. 22 CONSENT AGENDA
23. 23 Clerk of the Circuit Court
24. A. Comptroller Division
25. 1. Finance 2025-6721
26. B. Minutes Division
27. 1. Minutes 2025-6737
28. 28 Board of County Commissioners
29. C. Commission Office
30. 1. Appointment - Tourist Development Council 2025-7726
31. 2. Appointment - West Charlotte Stormwater Utility Unit Advisory Board 2025-7659
32. 3. Reappointment - Pirate Harbor Street & Drainage MSBU Advisory Board 2025-7668
33. 4. Reappointment - Tourist Development Council 2025-7684
34. 5. Reappointments - Marine Advisory Committee 2025-7687
35. D. County Administration
36. E. County Attorney
37. F. Budget and Administrative Services
38. 38 Fiscal Services
39. 1. Set a Public Hearing to Consider a Resolution Electing to use the Uniform Method of Collecting Non- Ad Valorem Assessments 2025-7678
40. 40 Information Technology
41. 41 Purchasing
42. 2. 23-654, Amendment 1, Advanced Metering Infrastructure System Assessment Study (Utilities) 2025-7638
43. 3. 25-608, Approve Ranking, Design Services - 2025 Lift Station Replacements (Utilities) 2025-7622
44. 4. 25-641, Approve Ranking, Impact Fee Study (Community Development) 2025-7649
45. 5. 25-609, Award, Greater Port Charlotte MSBU Bridge Rehabilitations-#014030, 014043, and 014069 (Public Works) 2025-7628
46. 6. 24-306, Approve, Amendment 1, Design Emergency Operations Center Expansion (Facilities) 2025-7667
47. 7. 25-553, Approve, Integrated Framed Shade Structures for Various Parks (Community Services) 2025-7670
48. 8. 25-718, Approve Ranking, Design - Live Oak Point Park Phase 2 (Community Services) 2025-7671
49. 9. Property Deletions for the Month of November 2025 (Purchasing) 2025-6790
50. 50 Real Estate Services
51. 51 Risk Management
52. 52 Transit
53. G. Community Development
54. H. Community Services
55. I. Economic Development
56. J. Facilities Management
57. K. Human Resources
58. L. Human Services
59. 1. Community Development Block Grant Disaster Recovery (CDBG-DR) - Special Needs Safe Room 2025-7582
60. 2. Local Government Area of Opportunity (LGAO) 2025 2025-7663
61. M. Public Safety
62. N. Public Works
63. 1. Synagro Real Estate Contract, Amendment 2 2025-7661
64. O. Tourism Development
65. P. Utilities
66. 1. Interlocal Agreement, Bulk Water Service 2025-7724
67. Q. Other Agencies
68. 1. Notice of Award, State of Florida Department of Environmental Protection FY26 Grant Agreement Award, National Estuary Program 2025-7654
69. 69 REGULAR AGENDA
70. R. Regular Agenda
71. 1. Sales Tax Update 2025-7618
72. 2. 24-098, Amendment 1, Construction Manager at Risk GC Herring Park, Guaranteed Maximum Price (Facilities) 2025-7675
73. 3. 19-523, Amendment 1, Master Site Plan & Design - Placida West Boat Ramp Expansions (Facilities) 2025-7642
74. 4. 19-557, Amendment 1, Placida Boat Ramp West - Construction Manager at Risk (Facilities) 2025-7645
75. 5. 26-049, Award, State Forested Saltwater Credits for Placida Municipal Boat Ramp (Facilities) 2025-7657
76. 6. Boca Grande Parking 2025-7676
77. 7. Conservation Charlotte Renewal 2025-7664
78. 8. West Coast Inland Navigation District November 14, 2025, Agenda 2025-7739
79. 79 PUBLIC HEARING AGENDA
80. S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
81. 1. Fourth Quarter Budget Adjustments 2025-7646
82. 82 PRESENTATION AGENDA
83. T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
84. 84 PUBLIC INPUT - ANY SUBJECT
85. 85 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.
86. AA. County Administrator Comments
87. BB. County Attorney Comments
88. CC. Economic Development Director Comments
89. DD. County Commissioner Comments
90. 90 County Commissioners
91. 92 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
92. 93 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.
93. 94 Schedule 2025-6773

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