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: 2/27/2024 8:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (65) 65 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 2024-5763 1 1.   Regular Agenda 2024 Federal Legislative Agenda     Not available Not available 2024-5546 1     Invocation Captain Israel Roseno The Salvation Army     Not available Not available 2024-5789 1     Proclamation Flood Awareness Week Kim Sternal Day Zonta Yellow Rose Day- Karen McElhaney     Not available Not available 2024-5693 1 *   Employee Recognition Years of Service - January 2024     Not available Not available 2024-5704 1 *   Employee Recognition Employee of the Month - January 2024     Not available Not available 2024-5751 1     AwardsPresentations Check Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park     Not available Not available 2024-5657 1 *   Committee Vacancies Barrier Island Fire Service MSBU-Vacancy     Not available Not available 2024-5728 1 *   Committee Vacancies Construction Industry Licensing Board - Electrical Contractor     Not available Not available 2024-5760 1 *   Committee Vacancies MPO Vacancies     Not available Not available 2024-5747 1 *   Committee Vacancies MSBU-MSTU Advisory Board Vacancies     Not available Not available 2024-5778 1 *   Report Recieved Clerk of Court’s County Quarterly Investment Report     Not available Not available 2024-5517 1 *   Report Recieved Monthly Housing Division Report - January 2024     Not available Not available 2024-5543 1 1.   Consent Item - Regular Finance     Not available Not available 2024-5547 1 1.   Consent Item - Regular Minutes     Not available Not available 2024-5656 1 1.   Consent Item - Regular Appointment - Construction Industry Licensing Board - Consumer Advocate     Not available Not available 2024-5748 1 2.   Consent Item - Regular Appointment - Burnt Store Village Street & Drainage Advisory Board     Not available Not available 2024-5749 1 3.   Consent Item - Regular Appointment - Pirate Harbor Street & Drainage Advisory Board     Not available Not available 2024-5783 1 5.   Consent Item - Regular Appointment - Marine Advisory Committee     Not available Not available 2024-5750 1 4.   Consent Item - Regular Appointment - Englewood East Street & Drainage Advisory Board     Not available Not available 2024-5697 1 6.   Consent Item - Regular Reappointment - Construction Industry Licensing Board- Specialty Contractor     Not available Not available 2024-5798 1 1.   Consent Item - Regular State Legislative Agenda     Not available Not available 2024-5753 1 7.   Consent Item - Regular Reappointment - Tourist Development Council     Not available Not available 2024-5737 1 1.   Consent Item - Regular Federal Equitable Sharing Fund Request - FY24     Not available Not available 2024-5659 1 2.   Consent Item - Regular 24-102, Award, Short Services for Low Pressure Sewer Connections - Annual Contract (Utilities)     Not available Not available 2024-5663 1 3.   Consent Item - Regular 24-061, Award, Insecticides and Herbicides - Annual Contract (Public Works)     Not available Not available 2024-5695 1 5.   Consent Item - Regular 24-065, Approve Ranking, Design Fire Stations 3, 6, and 17 (Facilities)     Not available Not available 2024-5678 1 4.   Consent Item - Regular 24-116, Approve Ranking, Construction Manager at Risk - Fire Stations 3, 6, and 17 (Facilities)     Not available Not available 2024-5679 1 6.   Consent Item - Regular 24-138, Approve Ranking, Subsurface Utility Engineering Verification (Utilities)     Not available Not available 2024-5680 1 7.   Consent Item - Regular 24-147, Approve Ranking, Design Generator Installations (Facilities)     Not available Not available 2024-5754 1 9.   Consent Item - Regular 12-050, Approve Amendment 14, Stump Pass 10-Year Management Plan (Public Works)     Not available Not available 2024-5700 1 8.   Consent Item - Regular 24-131, Approve Ranking, Ten-Year Beach Management Plan (Public Works)     Not available Not available 2024-5706 1 10.   Consent Item - Regular 24-060, Rescind Award and Award, Fill Dirt - Annual Contract (Public Works)     Not available Not available 2024-5707 1 11.   Consent Item - Regular 24-275, Award “Piggyback,” Walenda Booster Station Generator Upgrade (Utilities)     Not available Not available 2024-5708 1 12.   Consent Item - Regular 24-215, Ratify Agreement, 9-1-1 Next Generation Core Services (Sheriff’s Office)     Not available Not available 2024-5709 1 13.   Consent Item - Regular 24-089, Rescind and Award, Shell/Rock Material - Annual Contract (Public Works)     Not available Not available 2024-5710 1 14.   Consent Item - Regular 24-250, Award, LED Light Fixtures - Annual Contract (Public Works)     Not available Not available 2024-5712 1 15.   Consent Item - Regular 24-112, Award, Engineering Services Northwest Port Charlotte Bridges (Public Works)     Not available Not available 2024-5740 1 16.   Consent Item - Regular 24-030, Approve Change Order 1, West and South County Right of Way Landscape Maintenance - Annual Contract (Public Works)     Not available Not available 2024-5742 1 17.   Consent Item - Regular 24-122, Approve, Design - Sandhill Boulevard Widening (Public Works)     Not available Not available 2024-5744 1 18.   Consent Item - Regular 24-135, Award, South Gulf Cove Bridge Rehabilitations 1 (Public Works)     Not available Not available 2024-5759 1 19.   Consent Item - Regular 24-299, Piggyback, ePermitHub Renewal (Information Technology)     Not available Not available 2024-5702 1 20.   Consent Item - Regular Resolution to Approve Two Settlement Agreements, Release Portions of Conservation Easements and Dispose of Lots in Harbour Heights     Not available Not available 2024-5699 1 1.   Consent Item - Regular Charlotte BMX Lease Agreement     Not available Not available 2024-5711 1 1.   Consent Item - Regular Murdock Village Community Redevelopment Agency     Not available Not available 2024-5739 1 1.   Consent Item - Regular Clinical Affiliation Agreement with Gulfside Medical Training Institute     Not available Not available 2024-5745 1 2.   Consent Item - Regular Field Externship Agreement with Braxton College     Not available Not available 2024-5741 1 1.   Consent Item - Regular Tourism Resolution for Certain Contracts and Agreements     Not available Not available 2024-5743 1 1.   Consent Item - Regular New FY24 Old Landfill Road Safety Improvements CIP     Not available Not available 2024-5715 1 UA1.   Consent Item - Land Use DRC-23-00020, Old Landfill Road Outdoor Storage     Not available Not available 2024-5716 1 UA2.   Consent Item - Land Use FP-23-03-04, Webbs Reserve     Not available Not available 2024-5717 1 UA3.   Consent Item - Land Use FP-22-12-27, Tuckers Cove     Not available Not available 2024-5721 1 UB1.   Public Hearing - Land Use Item CDD-23-02, Establishment of the Firelight East Community Development District (CDD)     Not available Not available 2024-5722 1 UB2.   Public Hearing - Land Use Item PAL-23-00002, JDI Farms Inc. (Commercial Excavation) Plan Amendment from AG to MRE     Not available Not available 2024-5723 1 UB3.   Public Hearing - Land Use Item Z-23-59-13, JDI Farms Inc. (Commercial Excavation) Rezoning from AG to EM     Not available Not available 2024-5724 1 UB4.   Public Hearing - Land Use Item Z-23-33-18, Kenilworth Boulevard Inconsistency     Not available Not available 2024-5776 1 2.   Regular Agenda Hurricane Projects Update     Not available Not available 2024-5676 1 3.   Regular Agenda Sales Tax Update     Not available Not available 2024-5696 1 4.   Regular Agenda Seawall Repair Assistance Program     Not available Not available 2023-5495 1 5.   Regular Agenda Charlotte HOME Award Recommendation - Stillwater House     Not available Not available 2024-5691 1 6.   Regular Agenda Charlotte HOME Award Recommendation - Sovereign at Parkside East (SAPE)     Not available Not available 2024-5692 1 7.   Regular Agenda Charlotte HOME Award Recommendation - Sovereign at Harbor West (SAHW)     Not available Not available 2024-5658 1 8.   Regular Agenda State Housing Initiatives Partnership (SHIP) Loans for Community Assisted and Supported Living (CASL) - Stillwater House     Not available Not available 2024-5791 1 9.   Regular Agenda Historic Court House - Letter from the City of Punta Gorda     Not available Not available 2024-5752 1 1.   Public Hearing First Quarter Budget Adjustments     Not available Not available 2024-5548 1     Schedule Schedule     Not available Not available