Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/24/2022 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-3211 1  InvocationReverend Dr. R. Brian Stolarczyk Lutheran Church of the Cross   Not available Not available
2022-3221 1  ProclamationCode Enforcement Appreciation Week Healing Field of Honor Weekend Memorial Day 2022** National Garden Week Punta Gorda Middle School Fishing Team Month Summer Camp Month Women’s Veterans Recognition Day **Change, Added attachment - Memorial Day 2022 proclamation, 5/19/2022**   Not available Not available
2022-3661 1  Employee RecognitionAmbassador Program Graduates   Not available Not available
2022-3636 1  AwardsPresentationsCheck Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park   Not available Not available
2022-3566 1* Committee VacanciesConstruction Industry Licensing Board Vacancy - Consumer Advocate   Not available Not available
2022-3568 1* Committee VacanciesConstruction Industry Licensing Board Vacancy - Licensed Mechanical Contractor   Not available Not available
2022-3572 1* Committee VacanciesConstruction Industry Licensing Board Vacancy - General Contractor   Not available Not available
2022-3673 1* Committee VacanciesBeaches and Shores Advisory Committee   Not available Not available
2022-3653 1* Committee VacanciesMSBU-MSTU Advisory Board Vacancies   Not available Not available
2022-3479 1  Report RecievedCOVID-19 Response Update   Not available Not available
2022-3559 1  Report Recieved2021 Utilities Department Annual Report   Not available Not available
2022-3651 1  Report RecievedClerk of Court’s County Quarterly Investment Report   Not available Not available
2022-3230 11. Consent Item - RegularFinance   Not available Not available
2022-3240 11. Consent Item - RegularMinutes   Not available Not available
2022-3654 11. Consent Item - RegularAppointment - Northwest Port Charlotte Waterway Advisory Board   Not available Not available
2022-3599 12. Consent Item - RegularRe-Appointment - Construction Industry Licensing Board   Not available Not available
2022-3606 13. Consent Item - RegularRe-Appointment - Affordable Housing Advisory Committee   Not available Not available
2022-3655 14. Consent Item - RegularRe-Appointment - Pirate Harbor Street and Drainage Advisory Board   Not available Not available
2022-3671 11. Consent Item - RegularBCC Schedule Change   Not available Not available
2022-3667 11. Consent Item - RegularAmendment to Health Department Contract   Not available Not available
2022-3643 11. Consent Item - RegularMSBU Assessment Rates and Mailing   Not available Not available
2022-3571 12. Consent Item - Regular12-050, Approve Amendment 10, Stump Pass 10-Year Management Plan (Public Works)   Not available Not available
2022-3574 13. Consent Item - Regular21-021, Approve Change Order, Facilities Grounds Maintenance - Annual Contract (Facilities)   Not available Not available
2022-3595 14. Consent Item - Regular22-324, Approve Ranking, Design US-41 Conway to Paulson Project (Utilities)   Not available Not available
2022-3597 15. Consent Item - Regular22-418, Award Piggyback, Lighting Improvements at South County Regional Park (Community Services)   Not available Not available
2022-3607 16. Consent Item - Regular21-581, Award, West Port Headworks Hydrogen Sulfide (H2S) Reduction Trial (Utilities)   Not available Not available
2022-3613 17. Consent Item - Regular22-281, Approve, Work Order, Surveying Services (Public Works)   Not available Not available
2022-3614 18. Consent Item - Regular22-425, Award Piggyback, Renovation of Baseball Field 9 Dugouts (Community Services)   Not available Not available
2022-3624 19. Consent Item - Regular16-295, Approve, Amendment 8, Manasota Key Beach Renourishment 10 Year Management Plan (Public Works)   Not available Not available
2022-3610 110. Consent Item - RegularCharlotte County Utilities FY22 Capital Maintenance Plan, Green Dolphin Water/Sewer Waterway Crossing Phase - Easement and/or Parcel Acquisitions   Not available Not available
2022-3616 111. Consent Item - RegularFirst Lease Addendum for Charlotte County Sheriff’s Office - District 2   Not available Not available
2022-3649 11. Consent Item - RegularMonthly Housing Division Report - April 2022   Not available Not available
2022-3650 12. Consent Item - RegularAmended Land Use Restriction Agreements - Bright Community Trust   Not available Not available
2022-3601 11. Consent Item - RegularAmendment #2 to Contract No. 2011000278 Agreement Between Charlotte County and Charlotte County Bio-Recycling Center, LLC (CCBRC) for Biosolids Management and Recycling   Not available Not available
2022-3648 12. Consent Item - RegularSet a Public Hearing - Amending the Territory of the Cook & Brown Street MSBU   Not available Not available
2022-3652 13. Consent Item - RegularSet a Public Hearing - Amending the Territory of the South Punta Gorda Heights East Street & Drainage MSBU   Not available Not available
2022-3656 14. Consent Item - RegularFlorida Department of Environmental Protection (FDEP) Beach Management Funding Assistance Program (BMFAP) Grant Agreement 20CH1 Change Order No. 2   Not available Not available
2022-3609 11. Consent Item - RegularFiscal Sustainability Plan Resolution for El Jobean East Vacuum Sewer System Project   Not available Not available
2022-3680 11. Regular Agenda2022 Hurricane Season Presentation   Not available Not available
2022-3618 12. Regular AgendaWater Authority Agenda - June 1, 2022   Not available Not available
2022-3665 13. Regular AgendaWest Coast Inland Navigation District (WCIND) Agenda, June 9, 2022   Not available Not available
2022-3672 14. Regular AgendaCharlotte County Impact Fees - Workshop Dedicated to Extraordinary Circumstances   Not available Not available
2022-3702 15. Regular AgendaResponse Letter to SW FL Regional Planning Council   Not available Not available
2022-3576 1UA 1. Consent Item - Land UseFP-21-01-04, Cove at West Port Phase 2 and 3, Forestar (USA) Real Estate Group Inc.   Not available Not available
2022-3577 1UA 2. Consent Item - Land UseFP-21-03-08, Residential Subdivision - Cove at West Port Phase 4   Not available Not available
2022-3578 1UA 3. Consent Item - Land UseDRC-22-00034, Hammocks at West Port Phase III & IV   Not available Not available
2022-3579 1UA 4. Consent Item - Land UseDRC-22-00059, Bella Via Condominiums   Not available Not available
2022-3580 1UA 5. Consent Item - Land UseDRC-21-00189, Tucker’s Pointe Phase 1   Not available Not available
2022-3586 1UB 1. Public Hearing - Land Use ItemPP-22-01-02, Babcock Ranch Community Spine Road DD15-17   Not available Not available
2022-3587 1UB 2. Public Hearing - Land Use ItemPP-22-01-03, Babcock Ranch Community Spine Road DD8-10   Not available Not available
2022-3588 1UB 3. Public Hearing - Land Use ItemCDD-22-01, Establishment of the Island Lake Estates Community Development District (CDD)   Not available Not available
2022-3589 1UB 4. Public Hearing - Land Use ItemTCP-22-01, Revisions to FLU Policy   Not available Not available
2022-3590 1UB 5. Public Hearing - Land Use ItemCSZ-22-02, The Cove of Rotonda Golf Center, LLC   Not available Not available
2022-3250 1  ScheduleSchedule   Not available Not available