Board of County Commissioners

Agenda — 96 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 2025-6809
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Stephen R. Deutsch
10. 10 Imagine A Day Without Water National White Cane Day 2025-6754
11. 11 Employee Recognition
12. 12 Years of Service - September 2025 2025-7557
13. 13 Award Presentations
14. 14 Wellness Award 2025-7572
15. 15 PUBLIC INPUT - AGENDA ITEMS ONLY
16. 16 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.
17. 17 COMMITTEE VACANCIES
18. 18 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.
19. * Barrier Island Fire Services MSBU-Vacancy 2025-7503
20. * Historical Advisory Committee 2025-7547
21. * MSBU-TU Advisory Board Vacancies 2025-7559
22. * Tourist Development Council 2025-7588
23. * Tourist Development Council 2025-7589
24. 24 REPORTS RECEIVED AND FILED
25. 25 CONSENT AGENDA
26. 26 Clerk of the Circuit Court
27. A. Comptroller Division
28. 1. Finance 2025-6719
29. B. Minutes Division
30. 1. Minutes 2025-6735
31. 31 Board of County Commissioners
32. C. Commission Office
33. 1. Appointment - Burnt Store Village Street & Drainage Advisory Board 2025-7561
34. 2. Appointment - Harbour Heights Waterway Advisory Board 2025-7562
35. 3. Appointment - West Charlotte Stormwater Advisory Board 2025-7564
36. 4. Reappointment - Tourist Development Council 2025-7549
37. 5. Reappointments- Historical Advisory Committee 2025-7548
38. 6. Reappointments - MSBU-TU Advisory Boards 2025-7560
39. D. County Administration
40. E. County Attorney
41. F. Budget and Administrative Services
42. 42 Fiscal Services
43. 1. Florida Rural Legal Services Funding Agreement 2025-7512
44. 44 Information Technology
45. 45 Purchasing
46. 2. 23-154, Amendment 2, Repair or Replace Rotonda MSBU Bridge 014113 (Public Works) 2025-7500
47. 3. 25-420, Approve Contract, Design El Jobean Fishing Pier and Approach (Community Services) 2025-7504
48. 4. 25-690, Award, Transit Mini Buses (Transit) 2025-7513
49. 5. 25-683, Award, Highwater Rescue Vehicles with Dual-Purpose Capabilities (Public Safety) 2025-7515
50. 6. 25-360, Cancellation, Don Pedro and Knight Island Neighborhood Plan (Public Works) 2025-7516
51. 7. 24-452, Award, Request for Bid, Piling Replacement - Annual Contract (Public Works) 2025-7536
52. 8. 23-485, Approve, Change Order 8, East Port Water Reclamation Facility Expansion (Utilities) 2025-7550
53. 9. Property Deletions for the Month of October, 2025 (Purchasing) 2025-6789
54. 54 Real Estate Services
55. 10. Harborview Road Widening Project - Segment 1 2025-7553
56. 56 Risk Management
57. 57 Transit
58. G. Community Development
59. H. Community Services
60. I. Economic Development
61. 1. 2025 FloridaCommerce & SelectFlorida Memorandum of Understanding (MOU). 2025-7573
62. J. Facilities Management
63. K. Human Resources
64. 1. International Union of Painters and Allied Trades (IUPAT) Successor Agreement 2025-7580
65. L. Human Services
66. M. Public Safety
67. N. Public Works
68. O. Tourism Development
69. P. Utilities
70. Q. Other Agencies
71. 1. Englewood Water District Intergovernmental Cooperative Agreement 2025-7575
72. 72 REGULAR AGENDA
73. R. Regular Agenda
74. 1. Appoint by Ballot - Don Pedro & Knight Islands Advisory Board 2025-7565
75. 2. Appoint by Ballot - Englewood East Street & Drainage Advisory Board 2025-7566
76. 3. Appoint by Ballot - Rotonda West Street & Drainage Advisory Board 2025-7579
77. 4. Appoint by Ballot - South Gulf Cove Street & Drainage Advisory Board 2025-7567
78. 5. Appoint by Ballot - South Gulf Cove Waterway Advisory Board 2025-7568
79. 6. Manchester Cut-Through Project Update 2025-7569
80. 7. 25-214, Amendment 1, Construction Manager at Risk - Burnt Store Water Reclamation Facility, Guaranteed Maximum Price (Utilities) 2025-7571
81. 8. Housing Finance Authority (HFA) Lee County - Multifamily Rental Housing Bond Program for Gulf Breeze Apartments Partners, LTD. 2025-7558
82. 9. South Fork Alligator Creek Bicycle/Pedestrian Bridge 2025-7617
83. 83 PUBLIC HEARING AGENDA
84. S. 10:00 A.M. Public Hearing
85. 85 PRESENTATION AGENDA
86. T. 10:00 A.M. Presentations
87. 87 PUBLIC INPUT - ANY SUBJECT
88. 88 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.
89. AA. County Administrator Comments
90. BB. County Attorney Comments
91. CC. Economic Development Director Comments
92. DD. County Commissioner Comments
93. 93 County Commissioners
94. 95 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
95. 96 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.
96. 97 Schedule 2025-6771

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