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: 9/27/2022 9:00 AM Minutes status: Draft  
Meeting location:
"Rescheduled to October 4, 2022 at 10:30am"
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-3217 1  InvocationReverend Dr. R. Brian Stolarczyk Lutheran Church of the Cross   Not available Not available
2022-3226 1  ProclamationCommunity Planning Month Fit for Life Senior Games Manufacturing Month Veterans Suicide Awareness Day   Not available Not available
2022-4007 1  Employee RecognitionEmployee of the Month - August 2022   Not available Not available
2022-4088 1  AwardsPresentationsCheck Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park   Not available Not available
2022-3977 1* Committee VacanciesConstruction Industry Licensing Board - Consumer Advocate   Not available Not available
2022-3978 1* Committee VacanciesConstruction Industry Licensing Board - General Contractor   Not available Not available
2022-3991 1* Committee VacanciesBeaches and Shores Advisory Committee   Not available Not available
2022-3992 1* Committee VacanciesParks and Recreation Advisory Committee   Not available Not available
2022-4005 1* Committee VacanciesMSBU-MSTU Advisory Board Vacancies   Not available Not available
2022-3628 1  Report RecievedCOVID-19 Response Update   Not available Not available
2022-3838 1  Report RecievedMonthly Housing Division Report - August 2022   Not available Not available
2022-3236 11. Consent Item - RegularFinance   Not available Not available
2022-3246 11. Consent Item - RegularMinutes   Not available Not available
2022-3981 11. Consent Item - RegularAppointment - Construction Industry Licensing Board   Not available Not available
2022-4010 12. Consent Item - RegularAppointment - Rotonda Lakes Street and Drainage Advisory Board   Not available Not available
2022-3997 13. Consent Item - RegularReappointments - Historical Advisory Committee   Not available Not available
2022-3948 11. Consent Item - RegularUtilities Uncollectible Accounts through March 31, 2022 Write Off   Not available Not available
2022-3975 12. Consent Item - RegularHealth Department Contract   Not available Not available
2022-3984 13. Consent Item - Regular22-454, Award, Transit Contract Drivers and Bus Washers - Annual Contract (Transit)   Not available Not available
2022-3990 14. Consent Item - Regular22-575, Approve Ranking, Design Babcock Ranch Fire Station 9 and Charlotte County Sheriff’s Office District 5 Headquarters (Facilities)   Not available Not available
2022-3993 15. Consent Item - Regular22-530, Award, Safety Mowing of Roadway Rights-of-Way - Annual Contract (Public Works)   Not available Not available
2022-3994 16. Consent Item - Regular22-547, Award, Stormwater Collection System Rehabilitation- Annual Contract (Public Works)   Not available Not available
2022-3996 17. Consent Item - Regular22-549, Award, Reinforced Concrete Culvert Pipe Elliptical - Annual Contract (Public Works)   Not available Not available
2022-3998 18. Consent Item - Regular22-608, Award, Sand, Rock and Rip Rap - Annual Contract (Public Works)   Not available Not available
2022-4001 19. Consent Item - Regular22-510, Award, Aerial Adulticide Backup Services - Annual Contract (Public Works)   Not available Not available
2022-4002 110. Consent Item - Regular22-552, Award, Fencing Installation, Maintenance and Repairs - Annual Contract (Facilities)   Not available Not available
2022-4013 111. Consent Item - Regular22-200, Approve Amendment 1, Construction Manager at Risk-Capital Maintenance Repair, Guaranteed Maximum Price (Facilities)   Not available Not available
2022-3995 112. Consent Item - RegularDeclare Parcel Surplus   Not available Not available
2022-3907 11. Consent Item - RegularFlorida Recreation Development Assistance Program Lake Betty Park Grant Agreement   Not available Not available
2022-3971 12. Consent Item - RegularSet a Public Hearing to amend Charlotte County Code Chapter 2-3, Article VI “Vaping Prohibited in Certain Areas”   Not available Not available
2022-3973 13. Consent Item - RegularCharlotte Sports Park Stadium Improvements   Not available Not available
2022-3999 14. Consent Item - RegularAmend FY23 Capital Improvement Project “Lake Betty Park”   Not available Not available
2022-4023 15. Consent Item - RegularFY-2023 US Department of Agriculture Service Agreement   Not available Not available
2022-4025 16. Consent Item - RegularFY 23 US Department of Agriculture Iguana Removal Agreement   Not available Not available
2022-4026 17. Consent Item - RegularUS Department of Agriculture Beach Predator Control Agreement FY 23   Not available Not available
2022-3982 11. Consent Item - RegularInternational Union of Painters and Allied Trades (IUPAT) Successor Agreement   Not available Not available
2022-4019 11. Consent Item - RegularMedicaid Supplemental Minimum Wage Agreement   Not available Not available
2022-4020 12. Consent Item - RegularPublic Emergency Medical Transportation Program Letter of Agreement - Supplemental Managed Care Organization Program for SFY 22-23   Not available Not available
2022-4008 11. Consent Item - RegularApproval to Accept Florida Department of Environmental Protection (FDEP) Beach Management Funding Assistance Program (BMFAP) 22CH1 Grant Award   Not available Not available
2022-3983 11. Consent Item - RegularFiscal Sustainability Plan Resolution for Loveland Grand Master Lift Station Project   Not available Not available
2022-3985 11. Regular AgendaPerformance Evaluation - County Administrator, Hector Flores   Not available Not available
2022-3986 12. Regular AgendaPerformance Evaluation - County Attorney, Janette Knowlton   Not available Not available
2022-3987 13. Regular AgendaPerformance Evaluation - Economic Development Director, Dave Gammon   Not available Not available
2022-4003 14. Regular AgendaWater Authority Agenda - October 5, 2022   Not available Not available
2022-4006 15. Regular AgendaLittle Farm Road Project Update   Not available Not available
2022-4016 17. Regular AgendaDiscussion and Direction on Outdoor Markets   Not available Not available
2022-4017 16. Regular AgendaNon-Residential PACE Program   Not available Not available
2022-4018 18. Regular AgendaCharlotte HOME (Housing Opportunities Made Easier) Funding Recommendations   Not available Not available
2022-4032 19. Regular AgendaSales Tax Update   Not available Not available
2022-4000 11. Public HearingAdopt FY 2023 Capital Improvements Program   Not available Not available
2022-4004 12. Public HearingConduct a Public Hearing to Consider a Hospital Assessment Resolution   Not available Not available
2022-4033 11. PresentationAirport Rescue and Firefighting Update   Not available Not available
2022-3952 1UA 1. Consent Item - Land UseDRC-22-00103, Christian Brothers Automotive   Not available Not available
2022-3953 1UA 2. Consent Item - Land UseFP-15-07-02, Coco Bay   Not available Not available
2022-3954 1UA 3. Consent Item - Land UseTDU-22-08, Burnt Store Developers, LLC   Not available Not available
2022-3955 1UA 4. Consent Item - Land UseFP-07-02-05, Calusa Creek Phase One   Not available Not available
2022-3959 1UB 1. Public Hearing - Land Use ItemPP-22-03-09, Starling   Not available Not available
2022-3960 1UB 2. Public Hearing - Land Use ItemPP-22-05-11, Heritage Lake Park Villas   Not available Not available
2022-3961 1UB 3. Public Hearing - Land Use ItemTCP-21-03, EAR-based Amendments - Revisions to the County’s Comprehensive Plan   Not available Not available
2022-3256 1  ScheduleSchedule   Not available Not available