Board of County Commissioners

Agenda — 94 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 Reverend Jim Cochran Port Charlotte Global Methodist Church
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Stephen R. Deutsch
9. 9 Administrative Professionals Week GFWC Rotonda West Woman's Club Lou Agosto Day National Donate Life Month Suncoast Remake Learning Days
10. 10 Employee Recognition
11. 11 Years of Service Awards - March 2024 2024-5860
12. 12 Employee of the Year 2023 2024-5833
13. 13 Award Presentations
14. 14 Commissioners’ Award for Customer Service - Bill Truex 2024-5941
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. * MSBU-MSTU Advisory Board Vacancies 2024-5872
20. * Historical Advisory Committee 2024-5940
21. * Beaches and Shores Committee 2024-5938
22. 22 REPORTS RECEIVED AND FILED
23. 23 CONSENT AGENDA
24. 24 Clerk of the Circuit Court
25. A. Comptroller Division
26. 1. Finance
27. B. Minutes Division
28. 1. Minutes
29. 29 Board of County Commissioners
30. C. Commission Office
31. 1. Appointment - Pirate Harbor Waterway Advisory Board 2024-5873
32. 2. Appointment - South Charlotte Stormwater Advisory Board 2024-5874
33. 3. Appointment - Historical Advisory Committee 2024-5936
34. D. County Administration
35. 1. Appointment - Babcock Ranch Advisory Group 2024-5942
36. E. County Attorney
37. 1. Wilbur B. Graf v. Charlotte County, Florida 2024-5935
38. F. Budget and Administrative Services
39. 39 Fiscal Services
40. 40 Information Technology
41. 41 Purchasing
42. 1. 24-248, Award, Sale of County Owned Properties (Real Estate) 2024-5852
43. 2. 24-281, Award, Manhole 3371 Replacement (Utilities) 2024-5859
44. 3. 22-439, Novation of Contract, Disposal of Waste Tires - Annual Contract (Public Works Solid Waste) 2024-5867
45. 4. 24-294, Award, Ackerman Vacuum Sewer Connections Zones 1 and 2 - Plumbing Contract 5 (Utilities) 2024-5871
46. 5. 15-421, Assignment of Contract, Professional Services Library (Purchasing) 2024-5880
47. 6. 24-315, Piggyback, RapidSOS Premium (Sheriff’s Office) 2024-5797
48. 7. Property Deletions for the Month of April, 2024 (Purchasing)
49. 49 Real Estate Services
50. 8. Third-party Agreements - Pre-identified Disaster Sites 2024-5863
51. 51 Risk Management
52. 52 Transit
53. 9. Transit Coordinated Partner(s) Agreements 2024-5861
54. 10. FY23 5311 “Formula Grants for Rural Areas” Public Transportation Grant Agreement (PTGA) & Resolution 2024-5870
55. G. Community Development
56. H. Community Services
57. 1. Park Concession Stand Naming - Lou Agosto Concessions 2024-5802
58. 2. Amendment 1 - Department of Commerce Grant - Beirut Memorial Tower Grant 2024-5842
59. 3. Overflow Parking Lot License Agreement 2024-5864
60. I. Economic Development
61. J. Facilities Construction and Maintenance
62. K. Human Resources
63. L. Human Services
64. M. Public Safety
65. N. Public Works
66. 1. Set a Public Hearing - Amend the Purpose of the Rotonda Heights Street & Drainage MSBU 2024-5844
67. 2. Set a Public Hearing - Amend the Purpose of the Rotonda Lakes Street & Drainage MSBU 2024-5846
68. 3. 2024 RAISE Grant Application for the Construction to Widen Harborview Road 2024-5862
69. 4. Charlotte County Coastal Storm Risk Management Feasibility Study Agreement between the Army Corps of Engineers and Charlotte County 2024-5866
70. O. Tourism Development
71. P. Utilities
72. Q. Other Agencies
73. 1. Highlands County ILA with Charlotte County on behalf of the Coastal & Heartland National Estuary Partnership (CHNEP) 2024-5849
74. 2. FY24 SWFWMD (Southwest Florida Water Management District) Grant to CHNEP (Coastal & Heartland National Estuary Partnership) 2024-5865
75. 3. 9-1-1- Letter of Agency, Motorola Solutions Connectivity, Inc. 2024-5878
76. 76 REGULAR AGENDA
77. R. Regular Agenda
78. 1. Discussion and Direction on the Eastern Portion of Murdock Village 2024-5937
79. 79 COMMUNITY REDEVELOPMENT AGENCY MEETING
80. 80 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.
81. 81 PUBLIC HEARING AGENDA
82. S. 10:00 A.M. Public Hearing
83. 83 PRESENTATION AGENDA
84. T. 10:00 A.M. Presentations
85. 85 PUBLIC INPUT - ANY SUBJECT
86. 86 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.
87. AA. County Administrator Comments
88. BB. County Attorney Comments
89. CC. Economic Development Director Comments
90. DD. County Commissioner Comments
91. 91 County Commissioners
92. 93 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
93. 94 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.
94. 95 Schedule

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