Board of County Commissioners
Agenda — 90 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 Ken Doherty
- 10 Artist of the Month - Lionel Lewis Jimi Smith Feliciano Day National Injury Prevention Day U.S. Air Force Band’s Airmen of Note Day
- 11 Employee Recognition
- 12 Years of Service - September 2024
- 13 Years of Service - October 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.
- * Affordable Housing Advisory Committee
- * Barrier Island Fire Service MSBU
- * 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 - Environmentally Sensitive Lands Oversight Committee
- 2. Reappointments - Beaches and Shores Advisory Committee
- 3. Reappointments - Board of Zoning Appeals
- 4. Reappointments - Parks and Recreation Advisory Board
- 5. Reappointments - Planning and Zoning Board
- D. County Administration
- E. County Attorney
- F. Budget and Administrative Services
- 39 Fiscal Services
- 40 Information Technology
- 41 Purchasing
- 1. 24-528, Award, Dorchester Street Sidewalk and Watermain Replacement (Public Works and Utilities)
- 2. 25-008, Award, Purchase and Delivery of STX Hydrogen Sulfide (H2S) Reduction Chemicals - Annual Contract (Utilities)
- 3. 24-564, Approve Ranking, Design - Port Charlotte Beach Recreation Center and Pool Facility (Facilities)
- 4. 24-591, Approve Ranking, Construction/Geotechnical Services - Annual Contract (Public Works)
- 5. 22-162, Approve Amendment 2, Construction Manager at Risk, Port Charlotte Beach Recreation Center (Facilities)
- 6. Property Deletions for the Month of November 2024 (Purchasing)
- 48 Real Estate Services
- 49 Risk Management
- 50 Transit
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Facilities Management
- K. Human Resources
- L. Human Services
- M. Public Safety
- N. Public Works
- 1. Coral Creek Waterway Bridge Repair Agreements
- 2. Set a Public Hearing to Consider Approving an Ordinance to Reduce the Speed Limit from 45 and 40 Miles Per Hour to 35 Miles Per Hour on All Major Roads in South Gulf Cove
- O. Tourism Development
- P. Utilities
- Q. Other Agencies
- 64 REGULAR AGENDA
- R. Regular Agenda
- 1. Hurricane Update
- 2. Manasota and Sandpiper Key Overlay Code
- 3. Metro Forecasting Update
- 4. Placida Bunkhouse
- 5. West Port East Cost Share Project
- 6. Authorize Purchase Agreement with Central Florida Behavioral Network and FY2024-25 Work Program with Carry Forward Funding Under the Florida Opioid Allocation and Statewide Response Agreement
- 7. Manasota Key and Don Pedro Knight Island Recovery Project
- 8. Burnt Store Area Plan Update
- 9. Countryman Ackerman Septic to Sewer Project Update
- 10. Fiscal New Positions
- 11. Retainer Agreement Greenberg Traurig, P.A. - Michael Colosi v. Charlotte County, et al.
- 77 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 79 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 81 PUBLIC INPUT - ANY SUBJECT
- 82 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
- 87 County Commissioners
- 89 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 90 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.
- 91 Schedule
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