Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 1/14/2025 9:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2024-5888 1     Invocation Reverend Haddock First Macedonia Missionary Baptist Church     Not available Not available 2024-5909 1     Proclamation Dr. Martin Luther King, Jr. Day National Certified Registered Nurse Anesthetists Week Native Tree and Shrub Preservation Week Florida Arbor Day 2025 **Change, Added attachment - Revised Dr. Martin Luther King, Jr. Day, 1/13/2025**     Not available Not available 2024-6622 1     Employee Recognition Years of Service - December 2024     Not available Not available 2024-6610 1 *   Committee Vacancies Agricultural & Natural Resources Advisory Committee     Not available Not available 2024-6624 1 *   Committee Vacancies Barrier Island Fire Service MSBU Advisory Board     Not available Not available 2024-6630 1 *   Committee Vacancies MSBU-MSTU Advisory Board Vacancies     Not available Not available 2024-5889 1 1.   Consent Item - Regular Finance     Not available Not available 2024-5890 1 1.   Consent Item - Regular Minutes     Not available Not available 2024-6623 1 *   Committee Vacancies Environmentally Sensitive Lands Oversight Committee     Not available Not available 2024-6626 1 7.   Consent Item - Regular Reappointment - Construction Industry Licensing Board Representing the Consumer Advocate Category     Not available Not available 2024-6631 1 1.   Consent Item - Regular Appointment - Grove City Street & Drainage Advisory Board     Not available Not available 2024-6632 1 3.   Consent Item - Regular Appointment - West Charlotte Stormwater Advisory Board     Not available Not available 2025-6647 1 4.   Consent Item - Regular Appointment - Affordable Housing Advisory Committee     Not available Not available 2025-6670 1 5.   Consent Item - Regular Appointment - Parks and Recreation Advisory Board     Not available Not available 2024-6633 1 2.   Consent Item - Regular Appointment - Rotonda Heights Street & Drainage Advisory Board     Not available Not available 2025-6641 1 6.   Consent Item - Regular Reappointment - Beaches and Shores Advisory Committee     Not available Not available 2025-6652 1 8.   Consent Item - Regular Reappointments - Affordable Housing Advisory Committee     Not available Not available 2024-6618 1 1.   Consent Item - Regular 25-002, Award, Rotonda Water Reclamation Facility Membrane Replacement (Utilities)     Not available Not available 2025-6638 1 2.   Consent Item - Regular 25-175, Award, Purchase of Vactor 2100i PD Sewer Cleaner Truck (Public Works)     Not available Not available 2025-6645 1 3.   Consent Item - Regular 25-184, Award, Purchase of Menzi Muck Excavators MM545X (Public Works)     Not available Not available 2025-6643 1 4.   Consent Item - Regular 25-141, Award, Purchase Dump Truck Replacements (Utilities)     Not available Not available 2025-6646 1 5.   Consent Item - Regular Property Deletions for the Month of January, 2025 (Purchasing)     Not available Not available 2025-6668 1 6.   Consent Item - Regular Lease Agreement for Florida Representative Danny Nix, Jr.     Not available Not available 2024-6616 1 1.   Consent Item - Regular Florida Department of Emergency Management (FDEM) Hazard Mitigation Grant Program (HMGP) 4486-069-R- New Day Church     Not available Not available 2024-6621 1 1.   Consent Item - Regular Waste Management Agreement - Three (3) Year Contract Extension     Not available Not available 2024-6636 1 2.   Consent Item - Regular Deep Creek Drainage - Memorandum of Understanding     Not available Not available 2024-6619 1 1.   Consent Item - Regular Annual Authority Water Demand Projections     Not available Not available 2024-6606 1 1.   Regular Agenda West Coast Inland Navigation District January 24, 2025 Agenda     Not available Not available 2025-6649 1 2.   Regular Agenda Charlotte HOME and Hurricane Housing Recovery (HHR) Loans for Blue Deep Creek     Not available Not available 2024-6635 1 3.   Regular Agenda 23-272, Amendment 4, Construction Manager at Risk - Hurricane Ian Recovery - Mid County (Facilities)     Not available Not available 2024-6627 1 1.   Public Hearing Consider a Resolution Electing to Use the Uniform Method of Collection for 2025 Non-Ad Valorem Assessments     Not available Not available 2024-5596 1     Schedule Schedule     Not available Not available