Board of County Commissioners

Agenda — 95 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 Pastor James Webb Faith Life Church
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Ken Doherty
9. 9 Following approval by the Board, proclamations 1 through 5 listed below will be read during the Board meeting. All others will be mailed to the recipients.
10. 10 1 - Emergency Medical Services Week 50th Anniversary 2 - Family Abduction Awareness Day 3 - National Foster Care Awareness Month 4 - National Travel & Tourism Week 5 - Summer Camp Month Asian American & Pacific Islander Heritage Month Memorial Day 2024 Mental Health Awareness Week National Police Week National Public Works Week OCEAN’S Sunflower Senior Appreciation Day
11. 11 Employee Recognition
12. 12 Years of Service - April 2024 2024-5992
13. 13 Award Presentations
14. * International Economic Development Council Certified Economic Developer Designation 2024-5991
15. 15 PUBLIC INPUT - AGENDA ITEMS ONLY
16. 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. 17 COMMITTEE VACANCIES
18. 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.
19. * Barrier Island Fire Service MSBU-Vacancy 2024-5997
20. * Historical Advisory Committee 2024-5976
21. * Marine Advisory Committee 2024-5978
22. * MPO Vacancies 2024-6002
23. * MSBU-MSTU Advisory Board Vacancies 2024-5993
24. 24 REPORTS RECEIVED AND FILED
25. 25 Clerk of Court’s County Quarterly Investment Report 2024-6022
26. 26 CONSENT AGENDA
27. 27 Clerk of the Circuit Court
28. A. Comptroller Division
29. 1. Finance
30. B. Minutes Division
31. 1. Minutes
32. 32 Board of County Commissioners
33. C. Commission Office
34. 1. Appointment- Historical Advisory Committee 2024-5975
35. 2. Appointment- Rotonda Sands Street & Drainage Advisory Board 2024-5994
36. 3. Appointment- Beaches & Shores Advisory Committee 2024-6026
37. 4. NACo Board of Directors Position - FAC Representative 2024-6033
38. 5. Charlotte Harbor Water Association - Letter of Support 2024-6037
39. 6. FGCU Water Center Proposal - Letter of Support 2024-6053
40. D. County Administration
41. 1. BCC Schedule Change 2024-6032
42. E. County Attorney
43. F. Budget and Administrative Services
44. 44 Fiscal Services
45. 1. FY25 Boater Revolving Fund Grant Program 2024-5996
46. 2. Law Enforcement Trust Fund Fiscal Year 2024 2024-5999
47. 47 Information Technology
48. 48 Purchasing
49. 3. 24-372, Award, Purchase CAT® 299D3 XE Compact Track Loader (Public Works) 2024-5967
50. 4. 19-139, Request for Letters of Interest, Change Order, Myakka River Park Master Site Plan (Community Services) 2024-5972
51. 5. 24-397, Piggyback, Radio Replacements (Public Safety) 2024-5984
52. 6. 24-399, Piggyback, Document and Media Scanning Services - Annual Contract (Community Development) 2024-5990
53. 7. 24-408, Piggyback, Fire/EMS Uniforms and Uniforms Accessories (Public Safety) 2024-6005
54. 8. 23-272, Approve Amendment 2, Construction Manager at Risk - Hurricane Ian Recovery - Mid County (Facilities) 2024-6029
55. 9. Property Deletions for the Month of May, 2024 (Purchasing)
56. 56 Real Estate Services
57. 57 Risk Management
58. 58 Transit
59. G. Community Development
60. H. Community Services
61. I. Economic Development
62. J. Facilities Construction and Maintenance
63. K. Human Resources
64. L. Human Services
65. M. Public Safety
66. N. Public Works
67. 1. Ownership Transfer of Gottfried Creek Navigational Aids to Charlotte County 2024-5970
68. 2. Deep Creek Drainage - Memorandum of Understanding 2024-5998
69. O. Tourism Development
70. 1. Florida Sports Foundation Snowbird Baseball Grant Agreement 2024-6000
71. P. Utilities
72. Q. Other Agencies
73. 1. Amended and Restated Memorandum of Understanding for Administrative Services Between Charlotte County and the Coastal & Heartland National Estuary Partnership 2024-5835
74. 2. Interlocal Agreement Between Charlotte County on Behalf of CHNEP and the City of Punta Gorda 2024-5974
75. 3. Interlocal Agreement Between Charlotte County on Behalf of CHNEP and the Lehigh Acres Municipal Services Improvement District (LAMSID) for Services Supporting CHNEP’s Comprehensive Conservation and Management Plan 2024-5979
76. 4. US Environmental Protection Agency Assistance (EPA) Amendment Novated FY24 Grant Award to CHNEP-Charlotte County 2024-6018
77. 77 REGULAR AGENDA
78. R. Regular Agenda
79. 1. West Port East Development Agreement for Kolter Purchase from MVCRA 2024-6050
80. 2. Charlotte Harbor Water Association - Letter of Support 2024-6059
81. 81 PUBLIC HEARING AGENDA
82. S. 10:00 A.M. Public Hearing
83. 1. Second Quarter Budget Adjustments 2024-5985
84. 84 PRESENTATION AGENDA
85. T. 10:00 A.M. Presentations
86. 86 PUBLIC INPUT - ANY SUBJECT
87. 87 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.
88. AA. County Administrator Comments
89. BB. County Attorney Comments
90. CC. Economic Development Director Comments
91. DD. County Commissioner Comments
92. 92 County Commissioners
93. 94 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
94. 95 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.
95. 96 Schedule

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