ISCOC Agenda 12/04/2019COLLIER COUNTY
INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE
Agenda
December 4, 2019
8:30 AM
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL. 34112
Ronald A. Kezeske – District 3 – Chair
Scott J. Lepore – At-Large – Vice Chair
Jacob Winge – District 1
Stephen Osborne – District 2
Justin Land – District 4
Beth Rozansky – District 5
Juliana Meek – At Large
Jamie Andersen - Alternate
James W. DeLony - Alternate
All interested parties are invited to attend, and to register to speak and to submit their
objections, if any, in writing, to the Committee prior to the meeting if applicable. For
more information, please contact Heather Cartwright -Yilmaz at (239) 252-8366. If you
are a person with a disability who needs any accommodation in order to participate in
this proceeding, you are entitled, at no cost to you, to the provision of certain
assistance. Please contact the Collier County Facilities Management Department
located at 3335 Tamiami Trail East, Suite 101, Naples, FL 34112 -5356, (239) 252-8380.
Public comments will be limited to 3 minutes unless the Chairman grants permission for
additional time. Collier County Ordinance No. 99-22 requires that all lobbyists shall,
before engaging in any lobbying activities (including, but not limited to, addressing the
Board of County Commissioners before the Board of County Commissioners and its
advisory boards, register with the Clerk to the Board at the Board Minutes and Records
Department.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL BY LIAISON
4. APPROVAL OF THE AGENDA
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
A. Meeting Minutes - November 06, 2019
6. PUBLIC COMMENT
7. NEW BUSINESS
8. PROJECTS
A. TRANSPORTATION
B. FACILITIES & CAPITAL REPLACEMENTS
C. COMMUNITY PRIORITIES
9. OLD BUSINESS
A. Monthly Report to Committee - December 2019
B. Committee Support Documents
10. ANNOUNCEMENTS
11. COMMITTEE MEMBER DISCUSSION
12. NEXT MEETING DATE
A. Next Meeting Date - February 05, 2020
13. ADJOURNMENT
12/04/2019
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 5.A
Item Summary: Meeting Minutes - November 06, 2019
Meeting Date: 12/04/2019
Prepared by:
Title: – County Manager's Office
Name: Heather Yilmaz
11/26/2019 6:22 PM
Submitted by:
Title: County Manager – County Manager's Office
Name: Leo E. Ochs
11/26/2019 6:22 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/27/2019 1:43 PM
Administrative Services Department Michael Cox Additional Reviewer Completed 11/29/2019 9:25 PM
Infrastructure Surtax Citizen Oversight Committee Heather Yilmaz Meeting Pending 12/04/2019 8:30 AM
County Manager's Office Heather Yilmaz Review Item Completed 12/02/2019 9:23 AM
5.A
Packet Pg. 3
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MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY
Infrastructure Surtax Citizen Oversight Committee
November 06, 2019
Naples, Florida
LET IT BE REMEMBERED that the Collier County Infrastructure Surtax Citizen Oversight
Committee met on this date at 9:00 A.M. at 3299 Tamiami Trail East, Building F, 3rd Floor Board of
County Commission Chambers, Naples, Florida with the following Members Present:
Infrastructure Surtax Citizen Oversight Committee
Present: Beth Rozansky
Scott J. Lepore
Juliana Meek
Jamie Andersen
James W. DeLony
Vacant
Absent: Ronald A. Kezeske
Justin Land
Stephen Osborne
Also, Present: Heather Cartwright-Yilmaz – Sr. Operations Analyst, County Manager’s Office
Geoff Willig – Sr. Operations Analyst, County Manager’s Office
Colleen Greene – Assistant County Attorney, County Attorney’s Office
1. Call to Order & Pledge of Allegiance
The Vice-Chairman called the meeting to order at 8:30 AM and led the Pledge of Allegiance.
3. Roll Call – Liaison
Five members of the Infrastructure Surtax Citizen Oversight Committee were present representing a
quorum, including two alternates.
Staff Report
Staff Liaison reviewed information for District 1 vacancy.
4. Approval of The Agenda
The agenda was distributed to all present and approved.
5. Approval of minutes from Previous Meeting
A. Meeting Minutes – September 04, 2019
The minutes were distributed to all present and approved.
5.A.1
Packet Pg. 4 Attachment: Meeting Minutes - November 06, 2019 (Unsigned) (10997 : Meeting Minutes - November 06, 2019)
2 | P a g e
6. Public Comment
There was no public comment.
7. New Business
Committee members approved recommendation for Board to make a selection for the District 1
vacancy. Commissioner Fiala has made a nomination, and an item has been placed on the 12/10
agenda to fill this seat.
8. Projects
A. Transportation (None)
B. Facilities & Capital Replacements
1. To validate the expenditures for the design and installation of new hot water
boiler system to replace the existing steam boilers at the J1/J2 Jail; to ensure
that this project meets the requirements of F.S. 212.055, conforms to the
definition of Infrastructure, and is an eligible project in line with County
Ordinance 2018-21 and the ballot language within; to make a finding that the
project expenditures are a valid use of Infrastructure Sales Surtax Funding..
Mr. John McCormick, Principle Project Manager, presented the expenditures for the design and
installation of the new hot water boiler system to replace the existing steam boilers at the J1/J2 Jail
for validation
A motion to approve the project was made and was approved.
1. To validate the expenditures for the design and installation of the J3 Jail
Isolation Room HVAC system; to ensure that this project meets the
requirements of F.S. 212.055, conforms to the definition of Infrastructure,
and is an eligible project in line with County Ordinance 2018-21 and the
ballot language within; to make a finding that the project expenditures are a
valid use of Infrastructure Sales Surtax Funding.
Mr. John McCormick, Principle Project Manager, presented the expenditures for the design and
installation of the J3 Jail Isolation Room HVAC system for validation.
A motion to approve the project was made and was approved.
1. To validate the expenditures for the Security Control System Replacement for
the Collier County Jail Facilities; to ensure that this project meets the
requirements of F.S. 212.055, conforms to the definition of Infrastructure, and is
an eligible project in line with County Ordinance 2018-21 and the ballot
language within; to make a finding that the project expenditures are a valid use
of Infrastructure Sales Surtax Funding.
5.A.1
Packet Pg. 5 Attachment: Meeting Minutes - November 06, 2019 (Unsigned) (10997 : Meeting Minutes - November 06, 2019)
3 | P a g e
Mr. Ayoub Al-Bahou, P.E. Principal Project Manager, presented the expenditures for the Security
Control System Replacement at the Collier County Jail Facilities for validation.
A motion to approve the project was made and was approved.
C. Community Priorities (None)
9. Old Business
A. Monthly Report to Committee – November
B. Committee Support Documents
As of October 23, 2019, when the Monthly report was pulled, the Committee validated a total of 16
projects, with total projected expenditures of $205M to date. The total Infrastructure Sales Tax
Revenue is $48.6M, with almost $168K in interest earnings.
The Statute and Ordinance will be provided monthly under the Committee Support Document
category in the Agenda.
10. Announcements (None)
11. Committee Member Discussion
Committee discussion ensued around proper accounting training for small businesses related to the
Surtax.
The Liaison promised to follow-up with resources to help small businesses. The resources were
provided to Committee members via email through One Way Communication.
12. Next Meeting Date
The next meeting of the Infrastructure Surtax Citizen Oversight Committee will be on February 5,
2020 at 8:30 AM in the BCC Boardroom at 3299 Tamiami Trl E, Naples FL 34112 on the third
floor.
13. Adjournment
Mr. Lepore made a motion for this meeting to be adjourned and was accepted unanimously.
The meeting was adjourned at 9:20 AM with nothing further to discuss.
Collier County Infrastructure Surtax Citizen Oversight Committee
_______________________
Ronald A. Kezeske – Chairman
5.A.1
Packet Pg. 6 Attachment: Meeting Minutes - November 06, 2019 (Unsigned) (10997 : Meeting Minutes - November 06, 2019)
4 | P a g e
The foregoing Minutes were approved by Committee Chair on December 04, 2019, “as submitted” [
] or “as amended” [ ]
5.A.1
Packet Pg. 7 Attachment: Meeting Minutes - November 06, 2019 (Unsigned) (10997 : Meeting Minutes - November 06, 2019)
12/04/2019
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 9.A
Item Summary: Monthly Report to Committee - December 2019
Meeting Date: 12/04/2019
Prepared by:
Title: – County Manager's Office
Name: Heather Yilmaz
11/26/2019 5:40 PM
Submitted by:
Title: County Manager – County Manager's Office
Name: Leo E. Ochs
11/26/2019 5:40 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/27/2019 12:06 PM
Administrative Services Department Michael Cox Additional Reviewer Completed 11/29/2019 9:28 PM
County Manager's Office Heather Yilmaz Review Item Completed 12/02/2019 9:23 AM
Infrastructure Surtax Citizen Oversight Committee Heather Yilmaz Meeting Pending 12/04/2019 8:30 AM
9.A
Packet Pg. 8
Project
Number Description
Exhibit A - Sales
Tax Allocation
Projects
Validated by
Committee
Balance
Remaining to be
Validated by
Committee
Encumbered/
Expended to
Date
Transportation:
60168 Vanderbilt Bch Rd Ext. - 951 to 8th/16th 74,000,000$ 74,000,000$ -$ -$
60201 Pine Ridge Rd, Livingston 23,000,000$ 23,000,000$ -$ -$
66066 Bridge Replacement (11)7,000,000$ 7,000,000$ -$ -$
60147 Randall Intersection (was Proj 60065)7,000,000$ -$ 7,000,000$ -$
60190 Airport Rd. - Vanderbilt to Immok 4,000,000$ -$ 4,000,000$ -$
60215 Triangle Blvd 6,000,000$ 6,000,000$ -$ -$
60212 New Bridges (11) Golden Gate Estates 60,000,000$ -$ 60,000,000$ -$
60228 Sidewalks 10,000,000$ -$ 10,000,000$ -$
Subtotal - Transportation 191,000,000$ 110,000,000$ 81,000,000$ -$
Facilities & Capital Replacements
70167 Forensic/Evidence Bldg.33,000,000$ 33,000,000$ -$ 2,574,305$
80039 Big Corkscrew Island Regional Park 40,000,000$ 40,000,000$ -$ 39,994,553$
50145 DAS Shelter Improvements/Replacement 6,000,000$ 6,000,000$ -$ 268,479$
39,000,000$ 27,688,464$
50163 Naples Lib HVAC 1,756,220$ -$
50164 Health Bldg. HVAC 1,644,417$ -$
50165 Health Bldg. Roof 657,000$ -$
50166 Jail & Chiller Plant HVAC 1,525,501$ 1,425,388$
53007 Jail Kitchen Renovation 1,869,000$ -$
50176 Immokalee Health Bldg HVAC/Roof 1,403,500$ -$
50181 Jail Isolation Rooms HVAC 273,108.45$ -$
50182 Jail Steam to Hot Water Boiler Conversion 550,000$ -$
50183 Jail Security System Replacement 1,632,790$ -$
Hurricane Resilience 15,000,000$ 10,000,000$
50390 ESC Enclose Bay 1,500,000$ -$
50391 PUD Generators 3,500,000$ 941,318$
EMS Substations (3)6,000,000$ 3,777,800$
55211 Heritage Bay EMS station 2,222,200$ -$
Subtotal - Fac & Cap Replacements 139,000,000$ 97,533,736$ 41,466,264$ 45,204,042$
Community Priorities
Career and Tech Training Ctr 15,000,000$ -$ 15,000,000$ -$
50112 VA Nursing Home 30,000,000$ -$ 30,000,000$ -$
Workforce Housing Land Trust Fund 20,000,000$ -$ 20,000,000$ -$
Mental Health Facility 25,000,000$ -$ 25,000,000$ -$
Subtotal - Comm Priorities 90,000,000$ -$ 90,000,000$ -$
Grand Total - Expenditures 420,000,000$ 207,533,736$ 212,466,264$ 45,204,042$
Ord 2018-21
Deposited to
Date*
# of months
revenue
deposited Balance
Revenues
312610 Infrastructure Sales Tax Revenue 420,000,000$ 53,713,359.29$ 8 366,286,641$
Interest Earnings 227,353.97$ 8
*Vender collects sales tax in month 1, remits to State in month 2, and the State remits to County in month 3 (near the end of the month).
Interest is posted about 15 days after month end.
One Penny Infrastructure Sales Tax - Status of Projects in Exhibit A
As of November 22, 2019
HVAC, Roofing, & Cap Equip Replace at Sheriff's &
9.A.1
Packet Pg. 9 Attachment: December 2019 Monthly Report to Sales Tax Committee (10990 : Monthly Report to Committee - December 2019)
In the above chart, the Local Government Half Cent Sales Tax for 2019 is provided to demonstrate the seasonality of
this revenue source. The Local Governmental Half Cent Sales Tax is a General Fund funding source.
$-
$1.0
$2.0
$3.0
$4.0
$5.0
$6.0
$7.0
$8.0
$9.0
Jan Feb March April May June July Aug Sept Oct Nov DecMillionsInfrastructure Sales Tax -State's Distribution to County
Local Option Infrastructure Sales Tax
2019 Half Cent Sales Tax (General Fund)
9.A.1
Packet Pg. 10 Attachment: December 2019 Monthly Report to Sales Tax Committee (10990 : Monthly Report to Committee - December 2019)
03/2019
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: October 30, 2019
APPLICANT:
Scott J. Lepore
634 Coldstream Court
Naples, FL 34104
APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee
We have one current vacancy and two seats expiring in January 2020 on the above referenced advisory
committee. The vacancies were advertised and persons interested in serving on this committee were
asked to submit an application for consideration.
TO ELECTIONS OFFICE: Trish Mill
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: 4
TO STAFF LIAISON: Attn: Geoff Willig cc: Heather Yilmaz
The application submitted by Mr. Lepore is attached for your review. Please let me know, in writing,
the recommendation for appointment to the advisory committee. In accordance with Resolution No.
2006-83, your recommendation must be provided within 41 days of the above date. Your
recommendation memo should include:
_____ The names of all applicants considered for the vacancy or vacancies.
_____ The committee’s recommendation for appointment or non-appointment.
_____ The category or area of qualification the applicant is to be appointed in.
_____ If the applicant is a reappointment, please include attendance records for the past two years.
_________________________________________________________________________________
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
_____ This applicant is not recommended for reappointment. –OR–
_____ This applicant is recommended for reappointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
9.A.2
Packet Pg. 11 Attachment: ISOC - At-Large Applications 2019 (10990 : Monthly Report to Committee - December 2019)
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 10/29/2019 11:05:35 AM.
Name: Scott J Lepore Home Phone: 2392502800
Home Address: 634 Coldstream Court
City: Naples Zip Code: 34104
Phone Numbers
Business:
E-Mail Address: scottlepore@comcast.net
Board or Committee: Infrastructure Surtax Citizen Oversight Committee
Category: At-Large
Place of Employment: John R Wood Properties
How long have you lived in Collier County: more than 15
How many months out of the year do you reside in Collier County: I am a year-round resident
Have you been convicted or found guilty of a criminal offense (any level felony or first degree
misdemeanor only)? No
Not Indicated
Do you or your employer do business with the County? No
Not Indicated
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners in the event that their relationship changes relating to memberships of organizations
that may benefit them in the outcome of advisory board recommendations or they enter into contracts
with the County.
Would you and/or any organizations with which you are affiliated benefit from decisions or
9.A.2
Packet Pg. 12 Attachment: ISOC - At-Large Applications 2019 (10990 : Monthly Report to Committee - December 2019)
recommendations made by this advisory board? No
Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No
Do you now serve, or have you ever served on a Collier County board or committee? Yes
I am the current Vice Chairman of the Sales Tax Committee. I have attended all meetings and I enjoy
serving on this board and respectfully asked to be re-appointed..
Please list your community activities and positions held:
2009-2018 President- Collier Republican Club Numerous Board Positions including Big Brothers Big
Sisters 1994- Collier Coordinator for Save Our Homes 1992- County Commission Candidate 1994 -State
Representative Candidate 2016- Senior Advisor Congressman Francis Rooney
Education:
1988 - B.A. Business - South Eastern Louisiana University
Experience / Background
9.A.2
Packet Pg. 13 Attachment: ISOC - At-Large Applications 2019 (10990 : Monthly Report to Committee - December 2019)
03/2019
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: November 18, 2019
APPLICANT:
Juliana Meek
3200 Binnacle Dr. #A4
Naples, FL 34103
APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee
We have one current vacancy and two seats expiring in January 2020 on the above referenced advisory
committee. The vacancies were advertised and persons interested in serving on this committee were
asked to submit an application for consideration.
TO ELECTIONS OFFICE: Trish Mill
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: 4
TO STAFF LIAISON: Attn: Geoff Willig cc: Heather Yilmaz
The application submitted by Ms. Meek is attached for your review. Please let me know, in writing, the
recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-
83, your recommendation must be provided within 41 days of the above date. Your
recommendation memo should include:
_____ The names of all applicants considered for the vacancy or vacancies.
_____ The committee’s recommendation for appointment or non-appointment.
_____ The category or area of qualification the applicant is to be appointed in.
_____ If the applicant is a reappointment, please include attendance records for the past two years.
_________________________________________________________________________________
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
_____ This applicant is not recommended for reappointment. –OR–
_____ This applicant is recommended for reappointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
If you have any questions, please call me at 252-8123. Thank you for your attention to this matter.
9.A.2
Packet Pg. 14 Attachment: ISOC - At-Large Applications 2019 (10990 : Monthly Report to Committee - December 2019)
pg. 1
Advisory Board Application
For some reason, I’m having trouble again this year with submitting the form online. Please see below…
Name:
Juliana Meek
Home Address:
3200 Binnacle Dr #A4
City:
Naples
Zip:
34103
H. Ph.
239-370-0325
Bus. Ph.
239-262-2699
Email:
juliana@harmonmeek.com
Committee:
Infrastructure Surtax Citizen Oversight Committee
Employment:
Harmon-Meek Gallery
Lived in CC
Over 15 years
Months in CC
Year Round
Criminal
No
Business with county
No
Benefit
No
9.A.2
Packet Pg. 15 Attachment: ISOC - At-Large Applications 2019 (10990 : Monthly Report to Committee - December 2019)
pg. 2
Registered voter
Yes
Office
No
Served
Yes - Infrastructure Surtax Citizen Oversight Committee
Community activities:
Seacrest Country Day School
Board of Trustees
Positions Member, Secretary
September 2016-present
Girl Scouts of Gulfcoast Florida
Board of Directors
Positions: Member, Vice President, Secretary
January 2013 – Present
Grace Place for Children and Families:
Board of Directors
Positions held: Member, Secretary, Vice Chair
January 2015 - 2019
Greater Naples Chamber of Commerce:
Emerging Leadership Council Member
January 2016 - 2018
National Society Daughters of the American Revolution:
Chairman, Junior American Citizens Committee Florida State Society DAR
Chapter Regent, Naples-on-the-Gulf Chapter
Local Recognitions:
- “Young and Caring” Next Generation Philanthropist, article in Gulfshore Life Magazine, 4/2016
- Emerging Art Leader Award, Naples Art Association and Gulfshore Life Magazine 2/2016
- Distinguished Fundraising Volunteer, Girl Scouts of Gulfcoast FL, Association of Fundraising
Professionals, 11/2015
- Forty under Forty, Gulfshore Business, 2013
- Growing Associates In Naples (GAIN) Class of 2013
Education:
Juris Doctor
May 2005
Drake University School of Law, Des Moines, Iowa
Master of Science in Engineering Management and Systems Engineering
Cybercorps Scholar
9.A.2
Packet Pg. 16 Attachment: ISOC - At-Large Applications 2019 (10990 : Monthly Report to Committee - December 2019)
pg. 3
December 2006
The George Washington University, Washington D.C.
Bachelor of Science in Business Administration
Cum Laude
August 2003
Drake University, Des Moines, Iowa
Experience/backgound:
Juliana Meek, a Naples native, is director-owner of Harmon-Meek Gallery, established in 1964 in
Naples. As director, Juliana is continuing the gallery’s long history of bringing fine art to Naples, loaning
art exhibitions to museums across the country and growing the gallery’s commitment to engaging at-risk
youth in the visual arts. Juliana co-chaired the Visionaries of the Visual Arts Award and Benefit Dinner,
2013-2018, raising significant funds for children’s art programs while honoring individuals for their
contributions to the visual arts. As a knowledgeable and engaging speaker, Juliana has given several
talks on art related topics. She co-writes a monthly article “Ask the Artsperts” for Life in Naples
Magazine. Juliana, along with her sister Kristine, was co-named Emerging Art Leader for 2016.
Juliana was raised in her family art gallery, but her career path took an interesting detour when she
decided to study computers and the law, gaining new perspectives and insights. With this unique
combination of studies, the Central Intelligence Agency recruited Juliana to serve as an intelligence
analyst. Her six years of service to the US Intelligence Community included joint duty positions with the
Office of the Director of National Intelligence and the U.S. Department of State. Juliana was awarded
three Exceptional Performance Awards for her work in intelligence analysis and was promoted three
times to GS 14 on a 15 scale.
Juliana is dedicated to civic involvement. She serves on the Boards of, Girl Scouts of Gulfcoast Florida
and Seacrest Country Day School. Juliana is also a leader in National Society Daughters of the American
Revolution, a civic organization promoting patriotism, education and historic preservation.
Regarding the sales tax: I bring a unique perspective to the committee as a young business owner with
the responsibility of collecting and submitting this sales tax. Personally and professionally, I have
absolutely nothing to gain financially from this tax and I do not have any political aspirations for running
for any office at this time. I hope to continue to serve on the committee.
HARMON-MEEK GALLERY
599 9th St N Suite 309
Naples, FL 34102
HARMON-MEEK|modern
382 12th Avenue South
Naples, FL 34102
239-262-2699 (gallery)
239-370-0325 (cell)
juliana@harmonmeek.com
www.harmonmeek.com
Established in Naples in 1964
9.A.2
Packet Pg. 17 Attachment: ISOC - At-Large Applications 2019 (10990 : Monthly Report to Committee - December 2019)
12/04/2019
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 9.B
Item Summary: Committee Support Documents
Meeting Date: 12/04/2019
Prepared by:
Title: – County Manager's Office
Name: Heather Yilmaz
11/26/2019 6:28 PM
Submitted by:
Title: County Manager – County Manager's Office
Name: Leo E. Ochs
11/26/2019 6:28 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/27/2019 1:44 PM
Administrative Services Department Michael Cox Additional Reviewer Completed 11/29/2019 9:22 PM
County Manager's Office Heather Yilmaz Review Item Completed 12/02/2019 9:23 AM
Infrastructure Surtax Citizen Oversight Committee Heather Yilmaz Meeting Pending 12/04/2019 8:30 AM
9.B
Packet Pg. 18
212.055 Discretionary sales surtaxes; legislative intent; authorization and use of
proceeds.—It is the legislative intent that any authorization for imposition of a discretionary
sales surtax shall be published in the Florida Statutes as a subsection of this section, irrespective
of the duration of the levy. Each enactment shall specify the types of counties authorized to levy;
the rate or rates which may be imposed; the maximum length of time the surtax may be imposed,
if any; the procedure which must be followed to secure voter approval, if required; the purpose
for which the proceeds may be expended; and such other requirements as the Legislature may
provide. Taxable transactions and administrative procedures shall be as provided in s. 212.054.
(2) LOCAL GOVERNMENT INFRASTRUCTURE SURTAX.—
(a)1. The governing authority in each county may levy a discretionary sales surtax of 0.5
percent or 1 percent. The levy of the surtax shall be pursuant to ordinance enacted by a majority
of the members of the county governing authority and approved by a majority of the electors of
the county voting in a referendum on the surtax. If the governing bodies of the municipalities
representing a majority of the county’s population adopt uniform resolutions establishing the rate
of the surtax and calling for a referendum on the surtax, the levy of the surtax shall be placed on
the ballot and shall take effect if approved by a majority of the electors of the county voting in
the referendum on the surtax.
2. If the surtax was levied pursuant to a referendum held before July 1, 1993, the surtax may
not be levied beyond the time established in the ordinance, or, if the ordinance did not limit the
period of the levy, the surtax may not be levied for more than 15 years. The levy of such surtax
may be extended only by approval of a majority of the electors of the county voting in a
referendum on the surtax.
(b) A statement which includes a brief general description of the projects to be funded by the
surtax and which conforms to the requirements of s. 101.161 shall be placed on the ballot by the
governing authority of any county which enacts an ordinance calling for a referendum on the
levy of the surtax or in which the governing bodies of the municipalities representing a majority
of the county’s population adopt uniform resolutions calling for a referendum on the surtax. The
following question shall be placed on the ballot:
FOR the -cent sales tax
AGAINST the -cent sales tax
(c) Pursuant to s. 212.054(4), the proceeds of the surtax levied under this subsection shall be
distributed to the county and the municipalities within such county in which the surtax was
collected, according to:
1. An interlocal agreement between the county governing authority and the governing bodies
of the municipalities representing a majority of the county’s municipal population, which
agreement may include a school district with the consent of the county governing authority and
the governing bodies of the municipalities representing a majority of the county’s municipal
population; or
2. If there is no interlocal agreement, according to the formula provided in s. 218.62.
Any change in the distribution formula must take effect on the first day of any month that begins
at least 60 days after written notification of that change has been made to the department.
(d) The proceeds of the surtax authorized by this subsection and any accrued interest shall be
expended by the school district, within the county and municipalities within the county, or, in the
9.B.1
Packet Pg. 19 Attachment: Infrastructure Surtax Statute (10998 : Committee Support Documents)
case of a negotiated joint county agreement, within another county, to finance, plan, and
construct infrastructure; to acquire any interest in land for public recreation, conservation, or
protection of natural resources or to prevent or satisfy private property rights claims resulting
from limitations imposed by the designation of an area of critical state concern; to provide loans,
grants, or rebates to residential or commercial property owners who make energy efficiency
improvements to their residential or commercial property, if a local government ordinance
authorizing such use is approved by referendum; or to finance the closure of county-owned or
municipally owned solid waste landfills that have been closed or are required to be closed by
order of the Department of Environmental Protection. Any use of the proceeds or interest for
purposes of landfill closure before July 1, 1993, is ratified. The proceeds and any interest may
not be used for the operational expenses of infrastructure, except that a county that has a
population of fewer than 75,000 and that is required to close a landfill may use the proceeds or
interest for long-term maintenance costs associated with landfill closure. Counties, as defined in
s. 125.011, and charter counties may, in addition, use the proceeds or interest to retire or service
indebtedness incurred for bonds issued before July 1, 1987, for infrastructure purposes, and for
bonds subsequently issued to refund such bonds. Any use of the proceeds or interest for purposes
of retiring or servicing indebtedness incurred for refunding bonds before July 1, 1999, is ratified.
1. For the purposes of this paragraph, the term “infrastructure” means:
a. Any fixed capital expenditure or fixed capital outlay associated with the construction,
reconstruction, or improvement of public facilities that have a life expectancy of 5 or more years,
any related land acquisition, land improvement, design, and engineering costs, and all other
professional and related costs required to bring the public facilities into service. For purposes of
this sub-subparagraph, the term “public facilities” means facilities as defined in s. 163.3164(39),
s.163.3221(13), or s. 189.012(5), and includes facilities that are necessary to carry out
governmental purposes, including, but not limited to, fire stations, general governmental office
buildings, and animal shelters, regardless of whether the facilities are owned by the local taxing
authority or another governmental entity.
b. A fire department vehicle, an emergency medical service vehicle, a sheriff’s office
vehicle, a police department vehicle, or any other vehicle, and the equipment necessary to outfit
the vehicle for its official use or equipment that has a life expectancy of at least 5 years.
c. Any expenditure for the construction, lease, or maintenance of, or provision of utilities or
security for, facilities, as defined in s. 29.008.
d. Any fixed capital expenditure or fixed capital outlay associated with the improvement of
private facilities that have a life expectancy of 5 or more years and that the owner agrees to make
available for use on a temporary basis as needed by a local government as a public emergency
shelter or a staging area for emergency response equipment during an emergency officially
declared by the state or by the local government under s. 252.38. Such improvements are limited
to those necessary to comply with current standards for public emergency evacuation shelters.
The owner must enter into a written contract with the local government providing the
improvement funding to make the private facility available to the public for purposes of
emergency shelter at no cost to the local government for a minimum of 10 years after completion
of the improvement, with the provision that the obligation will transfer to any subsequent owner
until the end of the minimum period.
e. Any land acquisition expenditure for a residential housing project in which at least 30
percent of the units are affordable to individuals or families whose total annual household
income does not exceed 120 percent of the area median income adjusted for household size, if
9.B.1
Packet Pg. 20 Attachment: Infrastructure Surtax Statute (10998 : Committee Support Documents)
the land is owned by a local government or by a special district that enters into a written
agreement with the local government to provide such housing. The local government or special
district may enter into a ground lease with a public or private person or entity for nominal or
other consideration for the construction of the residential housing project on land acquired
pursuant to this sub-subparagraph.
f. Instructional technology used solely in a school district’s classrooms. As used in this sub-
subparagraph, the term “instructional technology” means an interactive device that assists a
teacher in instructing a class or a group of students and includes the necessary hardware and
software to operate the interactive device. The term also includes support systems in which an
interactive device may mount and is not required to be affixed to the facilities.
2. For the purposes of this paragraph, the term “energy efficiency improvement” means any
energy conservation and efficiency improvement that reduces consumption through conservation
or a more efficient use of electricity, natural gas, propane, or other forms of energy on the
property, including, but not limited to, air sealing; installation of insulation; installation of
energy-efficient heating, cooling, or ventilation systems; installation of solar panels; building
modifications to increase the use of daylight or shade; replacement of windows; installation of
energy controls or energy recovery systems; installation of electric vehicle charging equipment;
installation of systems for natural gas fuel as defined in s. 206.9951; and installation of efficient
lighting equipment.
3. Notwithstanding any other provision of this subsection, a local government infrastructure
surtax imposed or extended after July 1, 1998, may allocate up to 15 percent of the surtax
proceeds for deposit into a trust fund within the county’s accounts created for the purpose of
funding economic development projects having a general public purpose of improving local
economies, including the funding of operational costs and incentives related to economic
development. The ballot statement must indicate the intention to make an allocation under the
authority of this subparagraph.
(e) School districts, counties, and municipalities receiving proceeds under the provisions of
this subsection may pledge such proceeds for the purpose of servicing new bond indebtedness
incurred pursuant to law. Local governments may use the services of the Division of Bond
Finance of the State Board of Administration pursuant to the State Bond Act to issue any bonds
through the provisions of this subsection. Counties and municipalities may join together for the
issuance of bonds authorized by this subsection.
(f)1. Notwithstanding paragraph (d), a county that has a population of 50,000 or less on
April 1, 1992, or any county designated as an area of critical state concern on the effective date
of this act, and that imposed the surtax before July 1, 1992, may use the proceeds and interest of
the surtax for any public purpose if:
a. The debt service obligations for any year are met;
b. The county’s comprehensive plan has been determined to be in compliance with part II of
chapter 163; and
c. The county has adopted an amendment to the surtax ordinance pursuant to the procedure
provided in s. 125.66 authorizing additional uses of the surtax proceeds and interest.
2. A municipality located within a county that has a population of 50,000 or less on April 1,
1992, or within a county designated as an area of critical state concern on the effective date of
this act, and that imposed the surtax before July 1, 1992, may not use the proceeds and interest of
the surtax for any purpose other than an infrastructure purpose authorized in paragraph (d) unless
the municipality’s comprehensive plan has been determined to be in compliance with part II of
9.B.1
Packet Pg. 21 Attachment: Infrastructure Surtax Statute (10998 : Committee Support Documents)
chapter 163 and the municipality has adopted an amendment to its surtax ordinance or resolution
pursuant to the procedure provided in s. 166.041 authorizing additional uses of the surtax
proceeds and interest. Such municipality may expend the surtax proceeds and interest for any
public purpose authorized in the amendment.
3. Those counties designated as an area of critical state concern which qualify to use the
surtax for any public purpose may use only up to 10 percent of the surtax proceeds for any public
purpose other than for infrastructure purposes authorized by this section. A county that was
designated as an area of critical state concern for at least 20 consecutive years prior to removal of
the designation, and that qualified to use the surtax for any public purpose at the time of the
removal of the designation, may continue to use up to 10 percent of the surtax proceeds for any
public purpose other than for infrastructure purposes for 20 years following removal of the
designation, notwithstanding subparagraph (a)2. After expiration of the 20-year period, a county
may continue to use up to 10 percent of the surtax proceeds for any public purpose other than for
infrastructure if the county adopts an ordinance providing for such continued use of the surtax
proceeds.
(g) Notwithstanding paragraph (d), a county having a population greater than 75,000 in
which the taxable value of real property is less than 60 percent of the just value of real property
for ad valorem tax purposes for the tax year in which an infrastructure surtax referendum is
placed before the voters, and the municipalities within such a county, may use the proceeds and
interest of the surtax for operation and maintenance of parks and recreation programs and
facilities established with the proceeds of the surtax throughout the duration of the surtax levy or
while interest earnings accruing from the proceeds of the surtax are available for such use,
whichever period is longer.
(h) Notwithstanding any other provision of this section, a county shall not levy local option
sales surtaxes authorized in this subsection and subsections (3), (4), and (5) in excess of a
combined rate of 1 percent.
9.B.1
Packet Pg. 22 Attachment: Infrastructure Surtax Statute (10998 : Committee Support Documents)
ORDINANCE NO. 2018- 21
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, IMPOSING A COUNTYWIDE LOCAL
GOVERNMENT INFRASTRUCTURE SURTAX OF ONE PERCENT (1%)
ON ALL AUTHORIZED TAXABLE TRANSACTIONS OCCURRING
WITHIN COLLIER COUNTY, AS AUTHORIZED BY SECTION
212.055(2), FLORIDA STATUTES, EFFECTIVE BEGINNING JANUARY
1, 2019, FOR A PERIOD OF UP TO SEVEN (7) YEARS OR UNTIL THE
AGGREGATE FUNDS OF$490,000,000 ARE COLLECTED,WHICHEVER
IS SOONER; PROVIDING THAT THE IMPOSITION OF THE SURTAX
SHALL BE CONTINGENT ON APPROVAL AT A COUNTYWIDE
REFERENDUM; PROVIDING FOR A WEBPAGE WHICH DETAILS THE
PROPOSED PROJECTS FOR THE PUBLIC; PROVIDING FOR
DISTRIBUTION OF SURTAX REVENUES AMONG THE COUNTY AND
THE MUNICIPALITIES WITHIN THE COUNTY; PROVIDING FOR
CITIZEN OVERSIGHT; PROVIDING BALLOT LANGUAGE AND
DIRECTING THE SUPERVISOR OF ELECTIONS TO HOLD A
COUNTYWIDE PRECINCT REFERENDUM ELECTION ON
NOVEMBER 6,2018.
WHEREAS, Section 212.055(2),Florida Statutes, authorizes the Collier County Board of
County Commissioners ("Board") to impose a 1.0 percent (1%) local government infrastructure
surtax("Surtax")upon transactions occurring within Collier County("County")which are taxable
under Chapter 212, Florida Statutes; and
WHEREAS,a 1.0 percent(1%) Surtax would,under current State sales tax rates,result in
a one cent (1¢) Surtax on each one dollar ($1.00) sale as specifically provided by law and will be
applied to each fractional part of one dollar accordingly; and
WHEREAS,the Surtax differs from the transactions subject to the State sales tax in that
the local option sales tax base applies only to the first $5,000 of the purchase price of an item of
taxable personal property while the State sales tax applies to the entire purchase price regardless
of amount,pursuant to Section 212.054(2)(b)(1), Florida Statutes; and
WHEREAS,the Surtax does not apply to certain groceries,medical products and supplies,
fuel,and other specifically identified goods and services listed in Section 212.08,Florida Statutes;
and
Page 1 of 8
9.B.2
Packet Pg. 23 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
WHEREAS, the funds derived from the imposition of the Surtax shall be distributed to
the County and the municipalities of the County("Municipalities"),as set forth in Section 218.62,
Florida Statutes, if no interlocal agreement is entered into; and
WHEREAS, funds received from the Surtax authorized by Section 212.055(2), Florida
Statutes,may be utilized by the County and Municipalities to finance,plan, construct,reconstruct,
renovate and improve needed infrastructure,as defined in Section 212.055(2)(d), Florida Statutes;
and
WHEREAS,the County and the Municipalities are presently without sufficient fiscal and
monetary resources to adequately fund their infrastructure needs; and
WHEREAS,adequate public infrastructure facilities of the types herein described promote
the safe, efficient and uninterrupted provision of numerous essential public services provided by
the County and the Municipalities, including but not limited to roads,bridges, signals, sidewalks,
parks, evacuation shelters, governmental facilities, including emergency services facilities;
acquiring land and construction for workforce housing and career and technical training,veterans'
nursing home and expand mental health facilities; and
WHEREAS, a brief description of the projects to be funded is set forth in the ballot
language contained in this Ordinance and a more specific list of projects to be funded is attached
hereto as Exhibit A; and
WHEREAS, the County and the Municipalities shall establish a citizen oversight
committee to provide for citizen review of the expenditure of Surtax proceeds.
NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of
Collier County, Florida,that:
SECTION ONE. Incorporation of Recitals.
The above recitals are true and correct and are hereby incorporated by reference.
Page 2 of 8
9.B.2
Packet Pg. 24 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
SECTION TWO. Imposition of Local Government Infrastructure Surtax.
There is hereby imposed a one percent (1%) local government infrastructure surtax
Surtax") upon all authorized taxable transactions occurring within the County.
SECTION THREE. Administration, Collection and Distribution of Proceeds.
The Surtax shall be administered,collected,and enforced in accordance with the provisions
of Section 212.054, Florida Statutes, and the rules promulgated by the Florida Department of
Revenue. The proceeds of the Surtax shall be distributed by the Department of Revenue directly
to the County and Municipalities, in accordance with Section 218.62, Florida Statutes.
SECTION FOUR. Referendum Election.
a) The Surtax imposed in Section Two hereof shall not take effect unless and until
approved by a majority of the electors of the County voting in a countywide precinct referendum
election on the Surtax.
b) The Collier County Supervisor of Elections is hereby directed to hold such
countywide precinct referendum election on November 6,2018.
c) The Collier County Supervisor of Elections shall cause the following proposition
to be placed on the ballot:
COLLIER COUNTY AND MUNICIPAL INFRASTRUCTURE
ONE-CENT SALES SURTAX
To enhance safety, mobility, and hurricane preparedness in Collier
County and its cities by constructing, repairing, and maintaining
roads, bridges, signals, sidewalks, parks, evacuation shelters,
governmental and emergency services facilities; acquire land and
support construction for workforce housing and career and technical
training,veterans'nursing home and expand mental health facilities;
shall the County levy a one-cent sales surtax beginning January 1,
2019 and automatically ending December 31, 2025, with oversight
by citizen committee?
FOR THE ONE-CENT SALES TAX
AGAINST THE ONE-CENT SALES TAX
Page 3 of 8
9.B.2
Packet Pg. 25 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
SECTION FIVE. Advertisement and Webpage.
The Collier County Clerk of Court shall insure that notice of this referendum be advertised
in accordance with the provisions of Section 100.342, Florida Statutes. Proof of publication shall
be provided to the Chair of the Board. Upon adoption of this Ordinance, the County shall create
a webpage available to the public on the County's main website which details the proposed projects
to be funded by the Surtax,as well as the particulars regarding the imposition and collection of the
Surtax.
SECTION SIX.Expiration Date; Survival of Certain Restricted Uses.
a) Sunset. In all events,this Ordinance shall be in effect only through December 31,
2025. It shall sunset and expire thereafter,without further action by the Board and the electors, at
which time it shall be deemed repealed and of no further force and effect, and the Surtax levied
hereunder shall terminate. Alternatively,this Ordinance shall sunset on December 31 st of any year
during the term of this Ordinance in the event that the total aggregate distributions of Surtax
proceeds equal or exceed the amount of$490,000,000 at any time during that calendar year, in
which event the Board shall take necessary action to repeal this Ordinance and notify the Florida
Department of Revenue prior to the applicable deadline so that the Surtax will not continue for the
following year.
b) Survival of restrictions on use of Surtax proceeds. Notwithstanding the provisions
of subsection (a) for the expiration and repeal of this Ordinance, so long as any Surtax proceeds
shall remain unspent, the restrictions hereby imposed concerning the distribution and use of such
Surtax proceeds as well as the proceeds of any borrowings payable from Surtax proceeds, and all
interest and other investment earnings on either of them shall survive such expiration and repeal
and shall be fully enforceable in a court of competent jurisdiction.
SECTION SEVEN. Infrastructure Surtax Citizen Oversight Committee.
a) Creation. Upon the approval of the Surtax by the electors of Collier County, the
Board shall hereby assemble an Infrastructure Surtax Citizen Oversight Committee("Committee")
to provide for citizen review of the expenditure of the Surtax proceeds by the County, as soon as
Page 4 of 8
9.B.2
Packet Pg. 26 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
possible after the Surtax becomes effective,but not later than the date on which the funds are first
expended. The Committee shall serve as an ad hoc advisory and reporting body to the County.
b) Composition. The Committee shall be comprised of seven (7) members. There
shall be one(1)member appointed from each County District,and two(2)at-large members. Upon
confirmation that said individuals meet the requirements herein, the Board shall appoint said
individuals to this Committee. Appointment of positions, unless otherwise stated herein, shall be
governed by Collier County Ordinance No. 2001-55, as may be amended, or by its successor
ordinance.
c) Membership Qualifications. All members shall have the following qualifications:
1) Member shall be a resident of Collier County;
2) Member shall not be an elected official;
3) Member shall not be a current employee of any governmental body within
Collier County;
4) Special consideration shall be given to nominees that have financial or
business management backgrounds and experience; and
5) Member shall meet the qualifications set forth in Collier County Ordinance
No. 2001-55, as may be amended or its successor ordinance.
d) Term. The initial terms for the at-large seats shall be one year;the remainder of the
at-large terms shall be for two years or until the Committee sunsets. The initial terms and all terms
thereafter for each District seat shall be for two years or until the Committee sunsets. All members
shall be eligible for reappointment upon the expiration of their term. Upon resignation or removal
of a member from a seat, that seat will be filled for the remainder of its term.
e) Removal. Removal of members from the Committee shall be in accordance with
the provisions of Collier County Ordinance No. 2001-55, as it may be amended, or its successor
ordinance.
Page 5 of 8
9.B.2
Packet Pg. 27 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
f) Sunset. The Committee shall sunset and terminate without further action by the
Board within 2 months of the final expenditure of all of the Surtax proceeds collected by the
County. At its final meeting after the Surtax proceeds have been expended, the Committee shall
prepare a final report to the Board with its findings and recommendations.
g) Duties. The Committee shall have the responsibility to review the expenditure of
Surtax proceeds against the ballot referendum approved by the voters and this Ordinance. The
Board may expend proceeds of the Surtax on projects not specifically stated herein or in the
attached Exhibit A, so long as those projects (1) comply with the intent of the ballot language, (2)
have a positive recommendation by this Committee,and(3)fall within the projects and categories
identified. The Committee shall not recommend alternative projects, unless requested by the
Board.
h) Officer; Meetings; Quorum; Rules of Procedure.
1) Annually the members of the Committee shall elect a chairperson and vice
chairperson from among the members. The chairperson's and vice chairperson's terms in such
positions shall be for one(1)year with eligibility for re-election by the members of the Committee.
2) The Committee shall meet monthly, or as otherwise needed to fulfill their
duties and responsibilities.
3) The presence of at least five (5) members shall constitute a quorum of the
Committee necessary to take action and transact business. In addition, an affirmative vote of a
super majority (majority present plus one) shall be necessary in order to take official action.
Furthermore,by simple majority vote,but never with less than 5 members present,the Committee
shall adopt rules of procedure for its meetings, and thereafter shall be governed by its procedures,
as amended from time to time.
4) The Committee shall keep a written record of meetings, resolutions,
findings and determinations. Copies of all Committee minutes, resolutions, reports and exhibits
shall be submitted to the Board. The Committee shall submit an annual report of its findings and
recommendations to the Board.
Page 6 of 8
9.B.2
Packet Pg. 28 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
i) Reimbursement of Expenses. Committee members shall receive no compensation
for the performance of their duties, but shall be entitled to receive reimbursement for expenses
reasonably incurred in the performance of their duties upon prior approval by the Board.
j) Duties of the County Manager's Office. The County Manager's Office will provide
such documentation, information, descriptions of procedures, secretarial support and general
assistance to the Committee as may be necessary for the Committee to carry out its functions as
set forth herein.
k) The Committee, its members, and all its proceedings shall be governed by and
comply with the provisions of the Florida Sunshine Law,Chapter 286,Florida Statutes,the Florida
Public Records Law, Chapter 119, Florida Statutes, and the Florida Ethics Code, Chapter 112,
Florida Statutes, and all other applicable local or state statutes, ordinances, or rules.
SECTION EIGHT. Conflict and Severability.
In the event this Ordinance conflicts with any other Ordinance of Collier County or other
applicable law, the more restrictive shall apply. If any court of competent jurisdiction holds any
phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a
separate, distinct and independent provision and such holding shall not affect the validity of the
remaining portion.
SECTION NINE. Inclusion in The Code of Laws and Ordinances.
The provisions of this Ordinance shall become and be made a part of the Code of Laws and
Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-
lettered to accomplish such, and the word "ordinance"may be changed to "section," "article," or
any other appropriate word.
SECTION TEN. Effective Date.
This Ordinance shall be effective upon filing with the Florida Department of State.
Page 7 of 8
9.B.2
Packet Pg. 29 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County,Florida,this Ze4\ day of r\\ 2018.
ATTEST:BOARD OF COUNTY COMMISSIONERS
DWIGHT E.,BROCK, Clerk COLLIER P I TY, FLO' !! •
By---. 1 A A B
Attest as to Chairman's'
Deputy Cle IOWAndy Solis, Chairman
signature only.
Appro 1;,d -- ! rm and legality:
41111 ,
Jeffrey • r ow, County Attorney
This ordinance filed with the
Secretary of St tkensOffice
v4lo ''day of _
and acknowledgement otf that
filing eceived this dayy
of _ L.
49
By __ _
tout tk
Page 8 of 8
9.B.2
Packet Pg. 30 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
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9.B.2
Packet Pg. 31 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
ofTY, Sr
FIk y 1 ei
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614,Ka.Ce.''
FLORIDA DEPARTMENT Of STATE
RICK SCOTT KEN DETZNER
Governor Secretary of State
April 26, 2018
Honorable Dwight E. Brock
Clerk of the Circuit Court
Collier County
Post Office Box 413044
Naples, Florida 34101-3044
Attention: Martha Vergara
Dear Mr. Brock:
Pursuant to the provisions of Section 125.66, Florida Statutes,this will acknowledge receipt of your
electronic copy of Collier County Ordinance No. 2018-21, which was filed in this office on April 26, 2018.
Sincerely,
Ernest L. Reddick
Program Administrator
ELR/lb
R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250
Telephone: (850) 245-6270
www.dos.state.fl.us
9.B.2
Packet Pg. 32 Attachment: Ordinance 2018-21 (10998 : Committee Support Documents)
12/04/2019
COLLIER COUNTY
Collier County Infrastructure Surtax Citizen Oversight Committee
Item Number: 12.A
Item Summary: Next Meeting Date - February 05, 2020
Meeting Date: 12/04/2019
Prepared by:
Title: – County Manager's Office
Name: Heather Yilmaz
11/26/2019 12:11 PM
Submitted by:
Title: County Manager – County Manager's Office
Name: Leo E. Ochs
11/26/2019 12:11 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/26/2019 2:22 PM
Administrative Services Department Michael Cox Additional Reviewer Completed 11/26/2019 2:38 PM
County Manager's Office Heather Yilmaz Review Item Completed 12/02/2019 9:24 AM
Infrastructure Surtax Citizen Oversight Committee Heather Yilmaz Meeting Pending 12/04/2019 8:30 AM
12.A
Packet Pg. 33