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: 9/26/2023 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-4327 1  InvocationPastor Daniel Dagan Hope Apostolic Church   Not available Not available
2022-4338 1  Proclamation1 - Hurricane Ian Resilience Remembrance Day 2 - “Fit For Life” Senior Games Month 3 - Charlotte Harbor Day 4 - Beirut Peacekeepers Solidarity Month 5 - Community Planning Month Florida Climate Week   Not available Not available
2023-5208 1  Employee RecognitionEmployee of the Month - September 2023   Not available Not available
2023-5104 1  AwardsPresentationsCommissioners’ Award for Customer Service - Stephen R. Deutsch   Not available Not available
2023-5155 1  AwardsPresentationsCheck Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park   Not available Not available
2023-5042 1* Committee VacanciesConstruction Industry Licensing Board - Specialty Contractor   Not available Not available
2023-5202 1* Committee VacanciesMPO Vacancies   Not available Not available
2023-5188 1* Committee VacanciesMSBU/MSTU Advisory Board Vacancies   Not available Not available
2023-4491 1  Report RecievedMonthly Housing Division Report - July 2023   Not available Not available
2023-4947 1  Report RecievedMonthly Housing Division Report - August 2023   Not available Not available
2022-4358 11. Consent Item - RegularFinance   Not available Not available
2022-4368 11. Consent Item - RegularMinutes   Not available Not available
2023-5216 11. Consent Item - RegularNew Appointments - Affordable Housing Advisory Committee   Not available Not available
2023-5074 11. Consent Item - RegularSecond Addendum to the Agreement for Purchase and Sale Between Charlotte County and Palladium Investment Company, LLC   Not available Not available
2023-5213 12. Consent Item - RegularBCC Schedule Change   Not available Not available
2023-4907 11. Consent Item - RegularFY24 Not For Profit Funding Agreements   Not available Not available
2023-5165 12. Consent Item - RegularHealth Department Contract   Not available Not available
2023-5039 13. Consent Item - Regular23-494, Approve, Ranking, Strategic Asset Management Plan (Administration)   Not available Not available
2023-5148 14. Consent Item - Regular21-397, Approve Change Order #1, In-Home Elder Care & Support Services (Human Services)   Not available Not available
2023-5157 15. Consent Item - Regular23-617, Award, Water and Wastewater Chemicals - Annual Contract (Utilities)   Not available Not available
2023-5159 16. Consent Item - Regular23-698, Award Piggyback, Playground Equipment and Sun Shades - Ann and Chuck Dever Regional Park (Community Services)   Not available Not available
2023-5162 17. Consent Item - Regular22-439, Award, Request for Bid, Disposal of Waste Tires - Annual Contract (Public Works - Solid Waste)   Not available Not available
2023-5163 18. Consent Item - Regular23-579, Award, Irrigation Services - Annual Contract (Community Services)   Not available Not available
2023-5167 19. Consent Item - Regular23-588, Award, Manasota Key Roadway Lighting Maintenance - Annual Contract (Public Works)   Not available Not available
2023-5203 110. Consent Item - Regular11-079, Approve Amendment 3, Fixed Base Automatic Meter Reading System (Utilities)   Not available Not available
2023-5211 111. Consent Item - RegularDirect Sale - Parcel ID# 412006330003   Not available Not available
2023-5153 11. Consent Item - RegularSet a Public Hearing to Consider Approving Ordinance   Not available Not available
2023-5149 11. Consent Item - RegularReappointment - Industrial Development Authority Board Members   Not available Not available
2023-5210 11. Consent Item - RegularPublic Emergency Medical Transportation Program Letter of Agreement and Intergovernmental Transfer Questionnaire   Not available Not available
2023-5195 11. Consent Item - RegularFlorida Department of Transportation (FDOT) Emergency Relief (ER) Program Grant Application for Gillot Blvd for Hurricane Ian Repairs   Not available Not available
2023-5196 11. Consent Item - RegularFY 2023-2024 TDC Meeting Schedule   Not available Not available
2023-5198 12. Consent Item - RegularMarketing Plan and Resolution Approval   Not available Not available
2023-5189 11. Consent Item - RegularSWFWMD Cooperative Funding Initiative Smart Meter Replacement   Not available Not available
2023-5105 11. Regular AgendaPerformance Evaluation - County Administrator, Hector Flores   Not available Not available
2023-5106 12. Regular AgendaPerformance Evaluation - County Attorney, Janette Knowlton   Not available Not available
2023-5107 13. Regular AgendaPerformance Evaluation - Economic Development Director, Dave Gammon   Not available Not available
2023-5190 14. Regular AgendaWater Authority Agenda - October 4, 2023   Not available Not available
2023-5234 15. Regular AgendaCounty Loan Subordination Agreement - Verandas III   Not available Not available
2023-5197 11. Public HearingConduct a Public Hearing to Consider a Hospital Assessment Resolution   Not available Not available
2023-5082 12. Public HearingAmend Historical Advisory Committee Composition   Not available Not available
2023-5161 13. Public HearingReserve Certain County-Owned Real Property for Affordable Housing   Not available Not available
2023-5193 14. Public HearingConduct a Public Hearing to Adopt FY 2024 Capital Improvements Program   Not available Not available
2023-5169 1UA1. Consent Item - Land UseDRC-22-00158, Turnleaf Phase I   Not available Not available
2023-5170 1UA2. Consent Item - Land UseDRC-23-00106, Heritage Landing, Little Pod A   Not available Not available
2023-5171 1UA3. Consent Item - Land UseDRC-23-00118, Heritage Landing Phase II-B-3 North   Not available Not available
2023-5175 1UB1. Public Hearing - Land Use ItemPP-23-03-05, The Bend at Alligator Creek   Not available Not available
2023-5176 1UB2. Public Hearing - Land Use ItemPV-23-04-02, Portion of Rotonda Villas Subdivision   Not available Not available
2023-5177 1UB3. Public Hearing - Land Use ItemSV-23-06-04, John Bloodsworth 12' Unnamed Alleyway   Not available Not available
2023-5178 1UB4. Public Hearing - Land Use Item23LAD-00000-00003, Amendment to the Murdock Center Increment II DRI DOs   Not available Not available
2023-5179 1UB5. Public Hearing - Land Use ItemPD-23-00002, Residential Development within Murdock Center Increment II DRI   Not available Not available
2023-5180 1UB6. Public Hearing - Land Use ItemTCP-23-01, Revisions to FLU Appendix VI: Developments of Regional Impact - the Murdock Center DRI   Not available Not available
2023-5181 1UB7. Public Hearing - Land Use ItemCSZ-23-04, Deep Creek Park CSZ   Not available Not available
2023-5182 1UB8. Public Hearing - Land Use ItemPAS-23-00003, Deep Creek Park   Not available Not available
2023-5183 1UB9. Public Hearing - Land Use ItemZ-23-47-16, Deep Creek Park   Not available Not available
2022-4380 1  ScheduleSchedule   Not available Not available