Board of County Commissioners
Agenda — 81 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 Dr. R. Brian Stolarczyk Lutheran Church of the Cross
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Bill Truex
- 10 Artist of the Month - March/April Government Finance Professionals Week National Vietnam Day Welcome Home Vietnam Veterans Day
- 11 Employee Recognition
- 12 Years of Service - February 2025
- 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.
- * Barrier Island Fire Services MSBU-Vacancy
- * MSBU-MSTU Advisory Board Vacancies
- 20 REPORTS RECEIVED AND FILED
- 21 CONSENT AGENDA
- 22 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 27 Board of County Commissioners
- C. Commission Office
- 1. Reappointment - Greater Port Charlotte Street & Drainage Advisory Board
- 2. Reappointment - South Charlotte Stormwater Advisory Board
- D. County Administration
- E. County Attorney
- 1. Set a Public Hearing to Consider Approving an Ordinance Amending the Code Relating to Security Alarm Systems Regulations
- 2. Set a Public Hearing to Consider Approving an Ordinance to Amend the General Ordinances and Special Acts Chapter 1-10 Entitled “Licenses and Business Regulations.”
- F. Budget and Administrative Services
- 36 Fiscal Services
- 37 Information Technology
- 38 Purchasing
- 1. 25-204, Award, 2025 MSBU Paving Program (Public Works)
- 2. 25-265, Award, Rotonda Water Reclamation Facility 2nd Set Membrane Replacement (Utilities)
- 3. 25-160, Award, Burnt Store Reverse Osmosis Plant Wellfield Improvements (Utilities)
- 4. 24-642, Approve Change Order 2, County Right of Way Landscape Maintenance - Mid County - Annual Contract (Public Works)
- 5. 23-393, Approve Cancellation, Design Cape Haze Water Quality Improvement Project (Utilities)
- 6. Property Deletions for the Month of March, 2025 (Purchasing)
- 45 Real Estate Services
- 46 Risk Management
- 47 Transit
- G. Community Development
- H. Community Services
- I. Economic Development
- 1. Regional Planning Area Identification Request
- J. Facilities Management
- K. Human Resources
- L. Human Services
- M. Public Safety
- 1. Public Safety Training Services Agreement
- N. Public Works
- 1. Florida Department of Transportation (FDOT) Maintenance Agreement BE-I32
- 2. Florida Department of Transportation (FDOT) Priority Project Applications
- 3. Joint Partnership Agreement (JPA) Agreement BE-108 with Florida Department of Transportation (FDOT) for Public Education
- O. Tourism Development
- P. Utilities
- Q. Other Agencies
- 64 REGULAR AGENDA
- R. Regular Agenda
- 1. Englewood Beach Update
- 2. Hands-Free Cell Phone Use Legislation
- 68 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 70 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 72 PUBLIC INPUT - ANY SUBJECT
- 73 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
- 78 County Commissioners
- 80 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 81 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.
- 82 Schedule
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