Board of County Commissioners

Agenda — 89 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 9:00 A.M.
3. 3 Call to Order and Roll Call
4. 4 Invocation
5. 5 Chaplain Jane Carroll Churches With a Vision Ministry
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Stephen R. Deutsch
9. 9 Independence Day 2024 Jeremy Scott Day National Park & Recreation Month 2024-5899
10. 10 Employee Recognition
11. 11 Award Presentations
12. 12 PUBLIC INPUT - AGENDA ITEMS ONLY
13. 13 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.
14. 14 COMMITTEE VACANCIES
15. 15 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.
16. * Construction Industry Licensing Board - Consumer Advocate 2024-6112
17. * Marine Advisory Committee 2024-6142
18. * MPO Vacancies 2024-6131
19. * MSBU-MSTU Advisory Board Vacancies 2024-6121
20. 20 REPORTS RECEIVED AND FILED
21. 21 CONSENT AGENDA
22. 22 Clerk of the Circuit Court
23. A. Comptroller Division
24. 1. Finance
25. B. Minutes Division
26. 1. Minutes
27. 27 Board of County Commissioners
28. C. Commission Office
29. 1. Appointment- Boca Grande Street & Drainage Advisory Board 2024-6123
30. 2. Appointment- Boca Grande Street & Drainage Advisory Board 2024-6124
31. 3. Appointment- Don Pedro Knight Islands Street & Drainage Advisory Board 2024-6125
32. 4. Appointment- Marine Advisory Committee 2024-6141
33. 5. Murdock Village Community Redevelopment Agency 2024-6153
34. D. County Administration
35. 1. New Positions 2024-6143
36. E. County Attorney
37. F. Budget and Administrative Services
38. 38 Fiscal Services
39. 1. Utilities Uncollectible Accounts through March 31, 2024 Write Off 2024-6086
40. 40 Information Technology
41. 41 Purchasing
42. 2. 19-139, Request for Letters of Interest, Change Order, Myakka River Park Master Site Plan (Community Services) 2024-6105
43. 3. 24-381, Approve Ranking, Annual Financial Audit - Board of County Commissioners 2024-6115
44. 4. 24-382, Approve Ranking, Annual Financial Audit - Constitutional Officers 2024-6116
45. 45 Real Estate Services
46. 46 Risk Management
47. 47 Transit
48. G. Community Development
49. H. Community Services
50. I. Economic Development
51. J. Facilities Construction and Maintenance
52. K. Human Resources
53. L. Human Services
54. 1. Community Action Agency Advisory Board (CAAAB) Amended By-Laws 2024-6118
55. M. Public Safety
56. 1. Approve Resolution Lifting the Burn Ban 2024-6148
57. N. Public Works
58. 1. State Appropriation Agreement No. 452857-1-54-01 with FDOT for the Construction of a Hurricane Resistant Mast Arm Traffic Signal at the Kings Highway and Harborview Road Intersection 2024-6120
59. O. Tourism Development
60. 1. Golf Cart Resolution, Englewood Beach Waterfest 2024 2024-6090
61. P. Utilities
62. 1. Alternative Water Supply Grant for Direct Potable Reuse Feasibility Study Project 2024-6109
63. Q. Other Agencies
64. 64 REGULAR AGENDA
65. R. Regular Agenda
66. 1. Appoint by Ballot- Placida Area Street & Drainage Advisory Board 2024-6122
67. 2. Fifth Amendment to Agreement for Purchase and Sale Among Murdock Village Community Redevelopment Agency; Lost Lagoon Development, LLLP; Charlotte County and Kolter Group Acquisitions, LLC for purchase of MVCRA-owned land in the Murdock Village Area 2024-6149
68. 3. National Association of Counties (NACo) Elections 2024-6158
69. 4. Appointment- Planning & Zoning Board - District #3 2024-6171
70. 70 COMMUNITY REDEVELOPMENT AGENCY MEETING
71. 71 At 10 a.m., or soon thereafter the Board will recess for the Murdock Village Community Redevelopment meeting. The Regular Meeting will reconvene upon the conclusion of the Murdock Village Community Redevelopment meeting.
72. 72 PUBLIC HEARING AGENDA
73. S. 10:00 A.M. Public Hearing
74. 1. Amend the Territory of the Peace River Shores Street & Drainage MSBU 2024-6104
75. 2. MSBU First Time Assessed Public Hearings 2024-6114
76. 3. Mandatory Inspections for Condominiums and Cooperative Buildings 2024-6133
77. 77 PRESENTATION AGENDA
78. T. 10:00 A.M. Presentations
79. 1. Mediation Process for Homeowners Insurance 2024-6084
80. 80 PUBLIC INPUT - ANY SUBJECT
81. 81 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.
82. AA. County Administrator Comments
83. BB. County Attorney Comments
84. CC. Economic Development Director Comments
85. DD. County Commissioner Comments
86. 86 County Commissioners
87. 88 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
88. 89 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.
89. 90 Schedule

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