Agenda 01/14/2020 Item #16K1 (ISCOC Re-appointments)01/14/2020
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight
Committee.
OBJECTIVE: To reappoint two at-large members to the Infrastructure Surtax Citizen Oversight
Committee, to two-year terms expiring on January 12, 2022.
CONSIDERATIONS: This ad hoc committee was created by Ordinance No. 2018-21, for the purpose
of providing for citizen review of the expenditure of the surtax proceeds by the County. Membership is
composed of seven regular members (one resident from each of the five Commission districts and two
members at-large) and two alternate members. Members should have financial or business management
backgrounds and experience, and may not be elected officials or current government employees. Terms
are two years. A list of the current membership is included in the backup.
Two seats on this committee expire on January 14, 2020. The pending vacancies were advertised, and the
following applications were received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Scott Lepore* At-large 4 Yes Infrastructure Surtax
Citizen Oversight
Committee (2019-
present)
Juliana Meek* At-large 4 Yes Infrastructure Surtax
Citizen Oversight
Committee (2019-
present)
*reapplying
ATTENDANCE: Mr. Lepore and Ms. Meek have had perfect attendance since their appointment to this
committee. Attendance records are included in the backup.
COMMITTEE RECOMMENDATION: On December 4, 2019 the committee met and reviewed the
applications, and recommends that Mr. Lepore and Ms. Meek each be reappointed to their respective seats
on the committee, to two-year terms expiring on January 12, 2022. A recommendation email is included
in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: January 14, 2020
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ATTACHMENT(S)
1. ISCOC Backup 1.14.20 (PDF)
2. ISCOC Membership List 1.14.20 (PDF)
16.K.1
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 11103
Item Summary: Recommendation to reappoint two members to the Infrastructure Surtax Citizen
Oversight Committee.
Meeting Date: 01/14/2020
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
12/12/2019 8:16 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
12/12/2019 8:16 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/13/2019 3:35 PM
County Manager's Office Heather Yilmaz Additional Reviewer Completed 12/24/2019 5:05 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/26/2019 9:06 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/27/2019 10:01 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 12/27/2019 1:01 PM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/06/2020 10:37 AM
Board of County Commissioners MaryJo Brock Meeting Pending 01/14/2020 9:00 AM
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Packet Pg. 1910 Attachment: ISCOC Backup 1.14.20 (11103 : Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight
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Packet Pg. 1913 Attachment: ISCOC Backup 1.14.20 (11103 : Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight
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Packet Pg. 1918 Attachment: ISCOC Backup 1.14.20 (11103 : Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
12/10/19 01/12/21 1 Year
1646 Ludlow Rd.
District 1 Representative
1District:
Category:
Mr. Jeffrey N. Lutz
Marco Island, FL 34145
(313) 971-9027
E-Mail:jeff.lutz1@yahoo.com
01/08/19 01/12/21 2 Years
442 Palm River Blvd
District 2 Representative
2District:
Category:
Mr. Stephen Osborne
Naples, FL 34110
() 254-8161
E-Mail:sosborne@mo-cpa.com
01/08/19 01/12/21 2 Years
4040 1st Ave SW
District 3 Representative
3District:
Category:
Mr. Ronald A. Kezeske
Naples, FL 34119
() 963-5063
E-Mail:ronkezeske@gmail.com
01/08/19 01/12/21 2 Years
2551 Estey Ave, C2
District 4 Representative
4District:
Category:
Mr. Justin Land
Naples, FL 34104
() 272-9537
E-Mail:jsl@wasmerschroeder.com
01/08/19 01/12/21 2 Years
3893 11th Ave SW
District 5 Representative
5District:
Category:
Ms. Beth Rozansky
Naples, FL 34117
(941) 330-5506
E-Mail:beth.a.rozansky@gmail.com
Tuesday, December 10, 2019 Page 1 of 3
16.K.1.b
Packet Pg. 1919 Attachment: ISCOC Membership List 1.14.20 (11103 : Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
01/08/19 01/14/20 1 Year
3200 Binnacle Dr., #A4
At-Large
4District:
Category:
Ms. Juliana Meek
Naples, FL 34103
() 262-3025
E-Mail:juliana@harmonmeek.com
01/08/19 01/14/20 1 Year
634 Coldstream Ct
At-Large
4District:
Category:
Mr. Scott Lepore
Naples, FL 34104
() 250-2800
E-Mail:scottlepore@comcast.net
01/08/19 01/12/21 2 Years
265 St. James Way
Alternate
4District:
Category:
Mr. Jim Delony
Naples, FL 34104
() 289-1102
E-Mail:delonyjim@gmail.com
01/08/19 01/12/21 2 Years
13716 Luna Drive
Alternate
2District:
Category:
Ms. Jamie Andersen
Naples, FL 34109
() 398-0836
E-Mail:jamie.swfl@gmail.com
Tuesday, December 10, 2019 Page 2 of 3
16.K.1.b
Packet Pg. 1920 Attachment: ISCOC Membership List 1.14.20 (11103 : Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
This ad hoc committee was created by Ordinance No. 2018-21, for the purpose of providing for
citizen review of the expenditure of the surtax proceeds by the County. Membership is composed
of seven regular members (one resident from each of the five Commission districts and two
members at-large) and two alternate members. Members should have financial or business
management backgrounds and experience, and may not be elected officials or current
government employees. Initial terms for at-large members shall be one year, and the remainder
of the at-large terms, and all district seat terms and alternate terms, shall be two years.
Thereafter, all terms are two years.
This committee shall sunset on December 31, 2025, or if all surtax proceeds are expended prior
to that date, within two months of the final expenditure of all the surtax proceeds collected by the
County.
Heather Cartwright-Yilmaz, Sr. Operations Analyst: 252-2677Staff:
FL STAT:
Tuesday, December 10, 2019 Page 3 of 3
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Packet Pg. 1921 Attachment: ISCOC Membership List 1.14.20 (11103 : Recommendation to reappoint two members to the Infrastructure Surtax Citizen Oversight