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: 9/12/2023 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-5194 12. Consent Item - RegularSupport of Environmental Utilities, Inc.’s Application for Wastewater Certificate   Not available Not available
2022-4326 1  InvocationPastor Bill Frank First Baptist Church of Punta Gorda   Not available Not available
2022-4337 1  ProclamationAmerican Business Women's Day Constitution Week 2023 First Responder Dive Team Challenge Day Florida Falls Prevention Awareness Day Purple Heart Chapter 759 Day   Not available Not available
2023-5085 1  Employee RecognitionYears of Service - August 2023   Not available Not available
2023-5047 11. AwardsPresentationsThe Florida Association of County Human Services Administrators (FACHSA) 2023 Best Practices Award (County)   Not available Not available
2023-5102 12. AwardsPresentationsNACo Digital Survey Award   Not available Not available
2023-5103 15. AwardsPresentationsCheck Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park   Not available Not available
2023-5130 13. AwardsPresentationsAirport Rescue Fire Fighter Training Facility Award   Not available Not available
2023-5134 14. AwardsPresentationsTampa Bay Rays Check Presentation   Not available Not available
2023-5041 1* Committee VacanciesConstruction Industry Licensing Board - Specialty Contractor   Not available Not available
2023-5137 1* Committee VacanciesMSBU-MSTU Advisory Board Vacancies   Not available Not available
2022-4357 11. Consent Item - RegularFinance   Not available Not available
2022-4367 11. Consent Item - RegularMinutes   Not available Not available
2023-5053 11. Consent Item - RegularAppointment - Barrier Island Fire Service MSBU Advisory Board   Not available Not available
2023-5084 13. Consent Item - RegularAppointment - Construction Industry Licensing Board - Specialty Contractor   Not available Not available
2023-5132 110. Consent Item - RegularAppointments - Suncoast Waterway MSBU Advisory Board   Not available Not available
2023-5139 18. Consent Item - RegularAppointment - Northwest Port Charlotte Waterway Advisory Board   Not available Not available
2023-5140 15. Consent Item - RegularAppointment - Greater Port Charlotte Street and Drainage Advisory Board   Not available Not available
2023-5141 14. Consent Item - RegularAppointment - Gardens of Gulf Cove Street and Drainage Advisory Board   Not available Not available
2023-5142 19. Consent Item - RegularAppointments - Rotonda Heights Street and Drainage Advisory Board   Not available Not available
2023-5164 12. Consent Item - RegularAppointment - Construction Industry Licensing Board - Consumer Advocate Category   Not available Not available
2023-5144 16. Consent Item - RegularAppointment - Gulf Cove Street and Drainage Advisory Board   Not available Not available
2023-5145 17. Consent Item - RegularAppointment - Gulf Cove Waterway Advisory Board   Not available Not available
2023-5081 11. Consent Item - RegularSet Public Hearing to Consider Amending Historical Advisory Committee Composition   Not available Not available
2023-5069 11. Consent Item - RegularAdoption of New Rates Charlotte County Utilities (CCU)   Not available Not available
2023-5098 12. Consent Item - RegularSet Public Hearing to Adopt FY2024 Capital Improvement Program Schedule   Not available Not available
2023-4874 123. Consent Item - RegularProperty Deletions for the Month of September 2023 (Purchasing)   Not available Not available
2023-5036 13. Consent Item - Regular22-177, Amendment 1, Construction Manager at Risk Charlotte County Sheriff’s Office District 4/HQ/Training Facility/K9, Guaranteed Maximum Price (Facilities)   Not available Not available
2023-5046 14. Consent Item - Regular23-581, Award, Asphalt Repairs - Annual Contract (Utilities)   Not available Not available
2023-5058 15. Consent Item - Regular23-273, Cancellation, Tree Trimming and Removal - Annual Contract (Community Services)   Not available Not available
2023-5076 16. Consent Item - Regular23-568, Award, Painting Contractor - Annual Contract (Facilities)   Not available Not available
2023-5077 17. Consent Item - Regular23-603, Award, Repair/Replace Concrete Flat Work-Annual Contract (Public Works)   Not available Not available
2023-5083 18. Consent Item - Regular23-500, Award, Hurricane Ian Stormwater Collection System Rehabilitation (Public Works)   Not available Not available
2023-5088 19. Consent Item - Regular23-366, Approve Ranking, Design Sidewalks - Caring Way and Brinson Avenue (Public Works)   Not available Not available
2023-5089 110. Consent Item - Regular23-600, Award, Gasoline and Diesel Fuel, Supply and Deliver - Annual Contract (Fleet Management)   Not available Not available
2023-5090 111. Consent Item - Regular23-598, Award, Fire Hydrants - Annual Contract (Utilities)   Not available Not available
2023-5099 112. Consent Item - Regular23-570, Award, Kings Highway Pathway and Community Feature Sign Construction (Public Works)   Not available Not available
2023-5100 113. Consent Item - Regular23-633, Award, Ready Mix Concrete Supply and Delivery - Annual Contract (Public Works)   Not available Not available
2023-5125 114. Consent Item - Regular23-624, Award, Hurricane Ian Permanent Repairs - West County Group 7 (Public Works)   Not available Not available
2023-5126 115. Consent Item - Regular23-508, Award, Emergency Food Catering Services - Annual Contract (Public Safety)   Not available Not available
2023-5151 117. Consent Item - Regular23-697, Award Piggyback, Microsoft Enterprise Agreement (Information Technology)   Not available Not available
2023-5158 118. Consent Item - Regular16-322, Renewal, Self-Insured Vision Insurance (Risk Management)   Not available Not available
2023-5160 119. Consent Item - Regular21-600 Renewal, Property and Casualty Insurance Coverage (Risk Management)   Not available Not available
2023-5138 120. Consent Item - Regular23-625, Award, Sale of County Owned Building - Fire Station #2 (Real Estate)   Not available Not available
2023-5146 121. Consent Item - Regular23-626, Award, Sale of County Owned Building - Fire Station #5 (Real Estate)   Not available Not available
2023-5168 122. Consent Item - Regular23-621, Award, Hurricane Ian Permanent Repairs - South County (Public Works)   Not available Not available
2023-5136 116. Consent Item - Regular08-359, Approve Renewal, Insurance, Health, Dental, Short-Term and Long-Term, Disability, Life, Employee Assistance Program Self-Insured - Annual Contract (Risk Management)   Not available Not available
2023-5127 124. Consent Item - RegularAmendment 2, Ground Lease for SBA Towers IX, LLC   Not available Not available
2023-5128 125. Consent Item - RegularDirect Sale - Parcel ID# 412006330003   Not available Not available
2023-5129 126. Consent Item - RegularSet a Public Hearing to Consider Reserving Certain County-owned Real Property for Affordable Housing   Not available Not available
2023-5150 127. Consent Item - RegularAcquisition of 924 & 1020 Bloxham Ave, Punta Gorda, 33982   Not available Not available
2023-5052 11. Consent Item - RegularAmendment 2, Recreation Trails Program Grant Agreement T1901   Not available Not available
2023-5067 12. Consent Item - RegularDesignation of County Environmental Lands   Not available Not available
2023-5135 11. Consent Item - RegularCharlotte County Tax Collector Infrastructure Upgrades   Not available Not available
2023-4989 14. Regular AgendaCounty Loan for Affordable Housing Development - Verandas III   Not available Not available
2023-5091 11. Consent Item - RegularAmended Land Use Restriction Agreement - Peace River Community Housing Partners, Inc.   Not available Not available
2023-5019 12. Consent Item - RegularState Housing Initiatives Partnership (SHIP) Annual Reports   Not available Not available
2023-5092 13. Consent Item - RegularState Housing Initiatives Partnership (SHIP) Loan for Peace River Community Housing Partners, Inc. (PORCH) - 6296 Scott St.   Not available Not available
2023-5093 14. Consent Item - RegularLocal Government Area of Opportunity (LGAO) 2023   Not available Not available
2023-5096 15. Consent Item - RegularPotential Urban County Qualification for Community Development Block Grant Program (CDBG)   Not available Not available
2023-5124 11. Consent Item - RegularHelp End Pet-Overpopulation Spay and Neuter Program   Not available Not available
2023-5062 11. Consent Item - RegularFlorida Department of Environmental Protection Charlotte County-2022 Hurricane Ian and Nicole Beach and Dune Recovery Project - Grant Award/Agreement 23CH1   Not available Not available
2023-5063 12. Consent Item - RegularFlorida Department of Environmental Protection FY24/25 Beach Projects Application for Manasota Key Beach Restoration Project and Charlotte County Erosion Control Project   Not available Not available
2023-5064 13. Consent Item - RegularSanitation Franchise Consumer Price Index (CPI) Increase   Not available Not available
2023-5073 14. Consent Item - RegularAmendment 1, Interlocal Agreement between Charlotte County and Charlotte County Sheriff’s Office   Not available Not available
2023-5080 15. Consent Item - RegularAmendment 2, Interlocal Agreement between the City of North Port and Charlotte County for the Cranberry Boulevard/Hillsborough Boulevard Joint Widening Project   Not available Not available
2023-5131 16. Consent Item - RegularCancellation of Public Hearing to Consider Abolishing the Suncoast Waterway MSBU Advisory Board   Not available Not available
2023-5071 11. Consent Item - RegularGolf Cart Resolution - Waterfest 2023   Not available Not available
2023-5097 11. Consent Item - RegularProperty Appraiser Request to Extend 2023 Tax Roll   Not available Not available
2023-5087 12. Regular AgendaHurricane Update   Not available Not available
2023-5095 16. Regular AgendaNon-Profit In-Kind Funding Policy   Not available Not available
2023-5152 11. Regular AgendaWest Coast Inland Navigation District September 15, 2023 Agenda   Not available Not available
2023-5200 15. Regular AgendaVeterans Day Parade   Not available Not available
2023-5192 13. Regular Agenda2024 State Legislative Agenda   Not available Not available
2023-5108 1UA1. Consent Item - Land UseDRC-23-00096, Quality Carpet Phase II   Not available Not available
2023-5109 1UA2. Consent Item - Land UseFP-21-02-05, Peace River Landing   Not available Not available
2023-5110 1UA3. Consent Item - Land UseFP-22-02-05, Tuckers Pointe Phase 1   Not available Not available
2023-5111 1UA4. Consent Item - Land UseTDU-23-08, Jones Loop Road LLC   Not available Not available
2023-5115 1UB1. Public Hearing - Land Use ItemPP-22-12-27, Tucker’s Cove   Not available Not available
2023-5116 1UB2. Public Hearing - Land Use ItemPP-23-03-03, Residences at Burnt Store East   Not available Not available
2023-5117 1UB3. Public Hearing - Land Use ItemPP-23-03-04, Webb’s Reserve   Not available Not available
2023-5118 1UB4. Public Hearing - Land Use ItemSV-23-03-01, George R. Roland, Portion of Barcelona Ct   Not available Not available
2023-5119 1UB5. Public Hearing - Land Use ItemPAS-22-00009, Food Services Ops   Not available Not available
2023-5120 1UB6. Public Hearing - Land Use ItemPD-22-00016, Food Services Ops   Not available Not available
2023-5121 1UB7. Public Hearing - Land Use Item23LAD-00000-00004, Amendment to the Sandhill DRI Development Order (DO) for Mini-Warehouse Development, Englewood Florida Storage, LLC **Correction - Braintree Group**   Not available Not available
2022-4379 1  ScheduleSchedule   Not available Not available