Board of County Commissioners
Agenda — 92 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 Pastor Bill Frank First Baptist Church of Punta Gorda
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Ken Doherty
- 10 Annual Greek Festival Days Artist of the Month - Jax
- 11 Employee Recognition
- 12 Years of Service - January 2025
- 13 Employee of the Month - December 2024
- 14 Award Presentations
- 15 PUBLIC INPUT - AGENDA ITEMS ONLY
- 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 COMMITTEE VACANCIES
- 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.
- * Agricultural & Natural Resources Advisory Committee
- * Barrier Island Fire Service MSBU-Vacancy
- * MSBU-MSTU Advisory Board Vacancies
- 22 REPORTS RECEIVED AND FILED
- 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
- 1. Appointment - West Charlotte Stormwater Advisory Board
- 2. Appointment - Northwest Port Charlotte Street & Drainage Advisory Board
- D. County Administration
- 1. Administrative Code
- E. County Attorney
- 1. Joint Meeting with Lee County
- 2. Traffic Enforcement Interlocal Agreement - West Port Community
- F. Budget and Administrative Services
- 39 Fiscal Services
- 1. Crime Prevention Fund FY 2025
- 2. Law Enforcement Trust Fund FY 2025
- 42 Information Technology
- 43 Purchasing
- 3. 25-151, Award, FY25 Annual Regulatory Compliance Services - Water (Utilities)
- 4. 25-152, Award, FY25 Annual Regulatory Compliance Services - Wastewater and Reclaimed Water (Utilities)
- 5. 25-238, Piggyback, UKG Workforce Management Pro Renewal (Information Technology)
- 6. 25-229, Award, 28 Courageous Dive Boat (Community Services)
- 7. 25-100, Approve Ranking, Disaster Recovery Assessments (Facilities)
- 8. 25-142, Approve Ranking, FEMA Management Services - Annual Contract (Fiscal Services)
- 9. 25-043, Award, 2024 Erosion Control Project (Public Works)
- 10. Property Deletions for the Month of February, 2025 (Purchasing)
- 52 Real Estate Services
- 53 Risk Management
- 54 Transit
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Facilities Management
- K. Human Resources
- L. Human Services
- 1. Charlotte Housing Opportunities Made Easier (HOME) Program Modifications
- M. Public Safety
- 1. Comprehensive Emergency Management Plan Adoption
- N. Public Works
- O. Tourism Development
- 1. Florida Sports Foundation Snowbird Baseball Grant Agreement
- P. Utilities
- Q. Other Agencies
- 1. FY25 Southwest Florida Water Management District (SWFWMD) Grant to Coastal & Heartland National Estuary Program (CHNEP)
- 2. Notice of Award, State of Florida Department of Environmental Protection FY25 Standard Grant Agreement Award, National Estuary Program
- 3. Notice of Award, U.S. Environmental Protection Agency (EPA) FY25 Grant Award
- 72 REGULAR AGENDA
- R. Regular Agenda
- 1. 2025 Federal Legislative Agenda
- 2. Live Local Update
- 3. 25-054, Award, Manasota Key and South Beach Fill Hurricane Recovery Project
- 4. Violation of County Policy 3.45 Investigation
- 5. Palm Island Sand Clearing Operations
- 79 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 81 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 83 PUBLIC INPUT - ANY SUBJECT
- 84 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
- 89 County Commissioners
- 91 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 92 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 Schedule
Watch Charlotte County
This is one agenda. Charlotte County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.
Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.