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: 4/9/2024 9:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (37) 37 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 2024-5553 1     Invocation Reverend Jim Cochran Port Charlotte Global Methodist Church     Not available Not available 2024-5513 1     Proclamation Administrative Professionals Week GFWC Rotonda West Woman's Club Lou Agosto Day National Donate Life Month Suncoast Remake Learning Days     Not available Not available 2024-5833 1     Employee Recognition Employee of the Year 2023     Not available Not available 2024-5860 1     Employee Recognition Years of Service Awards - March 2024     Not available Not available 2024-5941 1     AwardsPresentations Commissioners’ Award for Customer Service - Bill Truex     Not available Not available 2024-5872 1 *   Committee Vacancies MSBU-MSTU Advisory Board Vacancies     Not available Not available 2024-5940 1 *   Committee Vacancies Historical Advisory Committee     Not available Not available 2024-5938 1 *   Committee Vacancies Beaches and Shores Committee     Not available Not available 2024-5936 1 3.   Consent Item - Regular Appointment - Historical Advisory Committee     Not available Not available 2024-5600 1 1.   Consent Item - Regular Finance     Not available Not available 2024-5568 1 1.   Consent Item - Regular Minutes     Not available Not available 2024-5873 1 1.   Consent Item - Regular Appointment - Pirate Harbor Waterway Advisory Board     Not available Not available 2024-5874 1 2.   Consent Item - Regular Appointment - South Charlotte Stormwater Advisory Board     Not available Not available 2024-5942 1 1.   Consent Item - Regular Appointment - Babcock Ranch Advisory Group     Not available Not available 2024-5935 1 1.   Consent Item - Regular Wilbur B. Graf v. Charlotte County, Florida     Not available Not available 2024-5508 1 7.   Consent Item - Regular Property Deletions for the Month of April, 2024 (Purchasing)     Not available Not available 2024-5852 1 1.   Consent Item - Regular 24-248, Award, Sale of County Owned Properties (Real Estate)     Not available Not available 2024-5859 1 2.   Consent Item - Regular 24-281, Award, Manhole 3371 Replacement (Utilities)     Not available Not available 2024-5867 1 3.   Consent Item - Regular 22-439, Novation of Contract, Disposal of Waste Tires - Annual Contract (Public Works Solid Waste)     Not available Not available 2024-5871 1 4.   Consent Item - Regular 24-294, Award, Ackerman Vacuum Sewer Connections Zones 1 and 2 - Plumbing Contract 5 (Utilities)     Not available Not available 2024-5797 1 6.   Consent Item - Regular 24-315, Piggyback, RapidSOS Premium (Sheriff’s Office)     Not available Not available 2024-5880 1 5.   Consent Item - Regular 15-421, Assignment of Contract, Professional Services Library (Purchasing)     Not available Not available 2024-5863 1 8.   Consent Item - Regular Third-party Agreements - Pre-identified Disaster Sites     Not available Not available 2024-5861 1 9.   Consent Item - Regular Transit Coordinated Partner(s) Agreements     Not available Not available 2024-5870 1 10.   Consent Item - Regular FY23 5311 “Formula Grants for Rural Areas” Public Transportation Grant Agreement (PTGA) & Resolution     Not available Not available 2024-5802 1 1.   Consent Item - Regular Park Concession Stand Naming - Lou Agosto Concessions     Not available Not available 2024-5842 1 2.   Consent Item - Regular Amendment 1 - Department of Commerce Grant - Beirut Memorial Tower Grant     Not available Not available 2024-5864 1 3.   Consent Item - Regular Overflow Parking Lot License Agreement     Not available Not available 2024-5844 1 1.   Consent Item - Regular Set a Public Hearing - Amend the Purpose of the Rotonda Heights Street & Drainage MSBU     Not available Not available 2024-5846 1 2.   Consent Item - Regular Set a Public Hearing - Amend the Purpose of the Rotonda Lakes Street & Drainage MSBU     Not available Not available 2024-5862 1 3.   Consent Item - Regular 2024 RAISE Grant Application for the Construction to Widen Harborview Road     Not available Not available 2024-5866 1 4.   Consent Item - Regular Charlotte County Coastal Storm Risk Management Feasibility Study Agreement between the Army Corps of Engineers and Charlotte County     Not available Not available 2024-5849 1 1.   Consent Item - Regular Highlands County ILA with Charlotte County on behalf of the Coastal & Heartland National Estuary Partnership (CHNEP)     Not available Not available 2024-5865 1 2.   Consent Item - Regular FY24 SWFWMD (Southwest Florida Water Management District) Grant to CHNEP (Coastal & Heartland National Estuary Partnership)     Not available Not available 2024-5878 1 3.   Consent Item - Regular 9-1-1- Letter of Agency, Motorola Solutions Connectivity, Inc.     Not available Not available 2024-5937 1 1.   Regular Agenda Discussion and Direction on the Eastern Portion of Murdock Village     Not available Not available 2024-5584 1     Schedule Schedule     Not available Not available