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 Pastor Bill Frank First Baptist Church of Punta Gorda 2025-6805
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Joseph Tiseo
10. 10 Independence Day 2025 National Park and Recreation Month 2025-6750
11. 11 Employee Recognition
12. 12 Employee of the Month - May 2025 2025-7243
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 2025-7169
19. * MSBU-MSTU Advisory Board Vacancies 2025-7231
20. * MPO Vacancies 2025-7247
21. 21 REPORTS RECEIVED AND FILED
22. 22 CONSENT AGENDA
23. 23 Clerk of the Circuit Court
24. A. Comptroller Division
25. 1. Finance 2025-6715
26. B. Minutes Division
27. 1. Minutes 2025-6731
28. 28 Board of County Commissioners
29. C. Commission Office
30. D. County Administration
31. 1. BCC Meeting Schedule Change 2025-7235
32. E. County Attorney
33. 1. Joint Meeting with Punta Gorda City Council 2025-7254
34. F. Budget and Administrative Services
35. 35 Fiscal Services
36. 1. Utilities Uncollectible Accounts Through March 31, 2025 Write Off 2025-7171
37. 2. FY26 Opioid Settlement Implementation Plan 2025-7226
38. 3. DR-4673 Hazard Mitigation Grant Program - Special Needs Saferoom Project 2025-7229
39. 39 Information Technology
40. 40 Purchasing
41. 4. 25-217, Approve Contract, Charlotte County Strategic Master Space Plan (Facilities) 2025-7205
42. 5. 25-403, Award, Purchase of TANA H555 Landfill Waste Compactor (Public Works) 2025-7206
43. 6. 25-417, Award, Disposal of Waste Tires - Annual Contract (Public Works) 2025-7227
44. 7. 25-505, Award, Hansen CIS SaaS Software Cloud Agreement (Utilities) 2025-7228
45. 8. 25-498, Award, Mi Net Hub & Remote Amplifiers (Utilities) 2025-7230
46. 9. 25-391, Approve Ranking, Design - Englewood Beach Boardwalk and Walkovers (Community Services) 2025-7246
47. 47 Real Estate Services
48. 48 Risk Management
49. 49 Transit
50. G. Community Development
51. H. Community Services
52. 1. Capital Project Amendment for Bissett Community Park 2025-7224
53. I. Economic Development
54. J. Facilities Management
55. K. Human Resources
56. L. Human Services
57. M. Public Safety
58. 1. Facility Use Agreement for Babcock School Property 2025-7248
59. N. Public Works
60. 1. Authorize Refund of Cemetery Space 2025-7221
61. 2. Set a Public Hearing to Consider Approving an Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing David Boulevard, from South Access Road to Marathon Boulevard, and Marathon Boulevard, from David Boulevard to Gulfstream Boulevard 2025-7222
62. 3. Set a Public Hearing to Consider Approving an Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Regina Drive, From South Access Road to Sunnybrook Road 2025-7223
63. 4. Amend FY25 Capital Improvements Project “Sidewalks - Close Gaps on Road & Bridge Roads” 2025-7225
64. 5. Sovereignty Submerged Lands Easement Modification 2025-7234
65. O. Tourism Development
66. 1. Golf Cart Resolution, Englewood Beach Waterfest 2025 2025-7203
67. P. Utilities
68. Q. Other Agencies
69. 1. Charlotte County Precinct Reassignment 2025-7255
70. 70 REGULAR AGENDA
71. R. Regular Agenda
72. 1. South County Regional Park Pool Update 2025-7215
73. 2. National Association of Counties (NACo) Elections 2025-7238
74. 3. Commission Committee Assignments 2025-7249
75. 4. Notice of Site Dedication and Limitation of Use for Lake Betty Park FRDAP Grant Agreement 2025-7256
76. 5. Utility Rate Timeline 2025-7268
77. 6. Rotonda Bridge - Hurricane Ian Damage Update 2025-7269
78. 78 PUBLIC HEARING AGENDA
79. S. 10:00 A.M. Public Hearing
80. 1. MSBU First Time Assessed Public Hearings 2025-7192
81. 2. Conduct a Public Hearing to Consider a Hospital Assessment Resolution 2025-7216
82. 82 PRESENTATION AGENDA
83. T. 10:00 A.M. Presentations
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 2025-6767

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