Board of County Commissioners

Agenda — 88 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 Haddock First Macedonia Missionary Baptist Church 2024-5888
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Stephen R. Deutsch
10. 10 Dr. Martin Luther King, Jr. Day National Certified Registered Nurse Anesthetists Week Native Tree and Shrub Preservation Week Florida Arbor Day 2025 **Change, Added attachment - Revised Dr. Martin Luther King, Jr. Day, 1/13/2025** 2024-5909
11. 11 Employee Recognition
12. 12 Years of Service - December 2024 2024-6622
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. * Agricultural & Natural Resources Advisory Committee 2024-6610
19. * Barrier Island Fire Service MSBU Advisory Board 2024-6624
20. * Environmentally Sensitive Lands Oversight Committee 2024-6623
21. * MSBU-MSTU Advisory Board Vacancies 2024-6630
22. 22 REPORTS RECEIVED AND FILED
23. 23 CONSENT AGENDA
24. 24 Clerk of the Circuit Court
25. A. Comptroller Division
26. 1. Finance 2024-5889
27. B. Minutes Division
28. 1. Minutes 2024-5890
29. 29 Board of County Commissioners
30. C. Commission Office
31. 1. Appointment - Grove City Street & Drainage Advisory Board 2024-6631
32. 2. Appointment - Rotonda Heights Street & Drainage Advisory Board 2024-6633
33. 3. Appointment - West Charlotte Stormwater Advisory Board 2024-6632
34. 4. Appointment - Affordable Housing Advisory Committee 2025-6647
35. 5. Appointment - Parks and Recreation Advisory Board 2025-6670
36. 6. Reappointment - Beaches and Shores Advisory Committee 2025-6641
37. 7. Reappointment - Construction Industry Licensing Board Representing the Consumer Advocate Category 2024-6626
38. 8. Reappointments - Affordable Housing Advisory Committee 2025-6652
39. D. County Administration
40. E. County Attorney
41. F. Budget and Administrative Services
42. 42 Fiscal Services
43. 43 Information Technology
44. 44 Purchasing
45. 1. 25-002, Award, Rotonda Water Reclamation Facility Membrane Replacement (Utilities) 2024-6618
46. 2. 25-175, Award, Purchase of Vactor 2100i PD Sewer Cleaner Truck (Public Works) 2025-6638
47. 3. 25-184, Award, Purchase of Menzi Muck Excavators MM545X (Public Works) 2025-6645
48. 4. 25-141, Award, Purchase Dump Truck Replacements (Utilities) 2025-6643
49. 5. Property Deletions for the Month of January, 2025 (Purchasing) 2025-6646
50. 50 Real Estate Services
51. 6. Lease Agreement for Florida Representative Danny Nix, Jr. 2025-6668
52. 52 Risk Management
53. 53 Transit
54. G. Community Development
55. H. Community Services
56. I. Economic Development
57. J. Facilities Management
58. K. Human Resources
59. L. Human Services
60. M. Public Safety
61. 1. Florida Department of Emergency Management (FDEM) Hazard Mitigation Grant Program (HMGP) 4486-069-R- New Day Church 2024-6616
62. N. Public Works
63. 1. Waste Management Agreement - Three (3) Year Contract Extension 2024-6621
64. 2. Deep Creek Drainage - Memorandum of Understanding 2024-6636
65. O. Tourism Development
66. P. Utilities
67. 1. Annual Authority Water Demand Projections 2024-6619
68. Q. Other Agencies
69. 69 REGULAR AGENDA
70. R. Regular Agenda
71. 1. West Coast Inland Navigation District January 24, 2025 Agenda 2024-6606
72. 2. Charlotte HOME and Hurricane Housing Recovery (HHR) Loans for Blue Deep Creek 2025-6649
73. 3. 23-272, Amendment 4, Construction Manager at Risk - Hurricane Ian Recovery - Mid County (Facilities) 2024-6635
74. 74 PUBLIC HEARING AGENDA
75. S. 10:00 A.M. Public Hearing
76. 1. Consider a Resolution Electing to Use the Uniform Method of Collection for 2025 Non-Ad Valorem Assessments 2024-6627
77. 77 PRESENTATION AGENDA
78. T. 10:00 A.M. Presentations
79. 79 PUBLIC INPUT - ANY SUBJECT
80. 80 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.
81. AA. County Administrator Comments
82. BB. County Attorney Comments
83. CC. Economic Development Director Comments
84. DD. County Commissioner Comments
85. 85 County Commissioners
86. 87 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
87. 88 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.
88. 89 Schedule

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