Board of County Commissioners - Regular Meeting

CALL TO ORDER

ROLL CALL

TURN OFF OR SILENCE ALL CELL PHONES

PRAYER/PLEDGE OF ALLEGIANCE

INTRODUCTION OF ELECTED OFFICIALS

SET/AMEND

PUBLIC FORUM FOR NON-AGENDA ITEMS

Public Official Bond term date revised for County Commissioner of District 1 and District 5.

Attachments: Sufficiency Bonds Listing - 4-28-26 Bond Rider correcting Term to 11.20.2028_21BSBIY0587_Steven F Hickox Bond Rider correcting Term to 11.20.2028_21BSBIY7228_Jerod Gross

Resolution appointing a new member to the Economic Development Advisory Committee

Attachments: EDAC Resolution 2026 Justin Fussell

Contract Reassignment- Surveying and Mapping, LLC

Attachments: AMENDMENT-REASSIGNMENT - Hyatt and Surveyingfinal Letter of Assignment Hyatt-Sam Desoto County

Piggyback Agreement / Okeechobee County / Clarke Environmental Mosquito Management, Inc for FY 2026.

Attachments: Clarke Third Amendment - Exercising Second Renewal Signed 2026

Application/Community Development Block Grant Library Hardening and Generator

Attachments: PID-142352 DeSoto County Library Ian_HMGMP Application_Final ENABLING RESOLUTION LIBRARY

Application/Community Development Block Grant Fire Station 1 Safe Room

Attachments: PID-142345 Ian_HMGMP Application_Final ENABLING RESOLUTION SAFE ROOM FS 1

Utility Service and Conveyance Agreement (Water and Phase 1 Wastewater ERU Allocation)

Attachments: Utility Service & Conveyance Agreement (Water & Ph 1 WW ERU Allocation) (McAlpine) (Maronda)

Preserve Utility Easement - Preserve Phase 3

Attachments: Utility Service & Conveyance Agreement for Preserve Desoto Two LLC 23691 PUE Sketch & Description Ph3 S&S 23691 2026-04-20 Utility Easement Phase 3 Executed

Resolution/Budget Amendment Fiscal Year 2025/2026

Attachments: Resolution Summary and Narrative 2026-79 Capital Road Grant Projects 2026-80 General Fund Non Depart. 2026-82 Law Enforcement Trust (Q2) 2026-83 Special Projects

Resolution/Opioid Litigation Settlements

Attachments: Resolution Authorizing County Admin Execute Opioid Settlements Action_Required_Six_Remnant_Defendants_Opioi

ADMINISTRATOR'S REPORT

COUNTY ATTORNEY'S REPORT

BOARD MEMBER COMMENTS

RECESS UNTIL 6:30 PM PUBLIC HEARING

Ordinance / Comprehensive Plan Amendment Adoption / Affordable Housing-Density (COMP-0015-2025)

Attachments: 2026-04-16 COMP-0015-2025 Affordable Housing Density SR for BOCC Adoption Exhibit D Supportive Data and Analysis Report DC Comment Letter 4-13-26 2026-04-16 COMP-0015-2025 Affordable Housing Density Ord for BOCC

Ordinance / Land Development Regulation Amendment / Affordable Housing-Density (LDR-0013-2026)

Attachments: 2026-04-16 LDR Affordable Housing SR for BOCC 2026-04-16 Ord Affordable Housing Ord for BOCC

Ordinance / Comprehensive Plan Amendment / Essential Services (COMP-0017-2025)

Attachments: 2026-04-06 CPA Essential Services SR for BOCC DC Comment Letter 4-13-26 2026-04-06 ORDINANCE CPA Essential Services for BOCC

Ordinance / Land Development Regulation Amendment / Essential Services (LDR-0012-2025)

Attachments: 2026-04-06 Essential Services LDR Amend SR for BOCC 2026-04-06 Ord Essential Services Amend LDR for BOCC

Resolution / Arcadia Self Storage / Development Plan (SITE-0154-2024)

Attachments: 2026-04-06 Staff Report SITE-0154-2024 Arcadia Self Storage for BOCC Location Map ZONING MAP FLUM Development Plan BOCC 2026-04-06 Resolution SITE-0154-2024 Arcadia Self Storage

Resolution / City of Arcadia Airport / Development Plan (SITE-0115-2023)

Attachments: 2026-03-17 City Arcadia Airport DP SR Final Clean Location Map FLUM Zoning Map Airport Master Plan 2026-03-19 Resolution SITE-0115-2023 City of Aradia Airport DP Final for BOCC

SUPPLEMENTAL BOARD DOCUMENTS

ADJOURNMENT