Agenda 09/27/2022 Item #16K5 (Resolution to Appoint two members to the Infrastucture Surtax Citizen Oversight Committee)09/27/2022
EXECUTIVE SUMMARY
Recommendation to appoint two members to the Infrastructure Surtax Citizen Oversight
Committee.
OBJECTIVE: To fill two vacant seats on the Infrastructure Surtax Citizen Oversight Committee.
CONSIDERATIONS: This ad hoc committee was created by Ordinance No. 2018-21, as amended, 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.
There is a vacant alternate seat on this committee which resulted from the reclassification of Jim DeLony
from Alternate to regular At-Large member on July 12, 2022. The committee was directed to convene and
review the pending applications and make a recommendation for appointment. In August 2022, member
Justin Land, resident of District 4, resigned from the committee, resulting in a vacant District 4 seat. The
following applications were received for these two vacancies:
APPLICANT CATEGORY DIST. VOTE
R
ADVISORY COMM.
Denise Murphy Alternate or
District 4
4 Yes County Government Productivity
Committee (2021-2022);
Affordable Housing Advisory
Committee (2016-2021)
Natasha Bledsoe Alternate 2 Yes None
Theodore Bill Alternate 2 Yes None
James Caton Alternate 5 Yes Industrial Development Authority
(2019-present); Public Transit
Advisory Committee (2019-present)
Daniel Zegarac Alternate or
District 4
4 Yes None
Stephanie Dixon** Alternate or
District 4
4 Yes None
** application received too late for review by the committee
COMMITTEE RECOMMENDATION: The committee met on September 7, 2022 and reviewed the
applications for the current vacancies, and recommends that Denise Murphy be appointed to fill the
District 4 seat vacated by Mr. Land, and that James Caton be appointed to fill the vacant alternate seat,
both for two-year terms to expire on January 12, 2025. A recommendation memo is included in the
backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
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09/27/2022
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote
for Board approval. Although there are Commission District seats to enhance geographic equality,
Commissioner nominations are not required. -JAK
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation and authorizes the Chair to execute the attached resolution confirming the
appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: September 27, 2022
ATTACHMENT(S)
1. ISCOC Backup 9.27.22 (PDF)
2. ISCOC Membership List 9.27.22 (PDF)
3. ISCOC Resolution 9.27.22 (PDF)
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09/27/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.5
Doc ID: 23433
Item Summary: Recommendation to appoint two members to the Infrastructure Surtax Citizen
Oversight Committee.
Meeting Date: 09/27/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
09/20/2022 11:57 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
09/20/2022 11:57 AM
Approved By:
Review:
Facilities Management John McCormick Additional Reviewer Completed 09/20/2022 12:37 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/20/2022 2:24 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/20/2022 2:32 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/20/2022 2:46 PM
Office of Management and Budget Susan Usher Additional Reviewer Completed 09/20/2022 3:54 PM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 09/21/2022 2:44 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 09/27/2022 9:00 AM
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RESOLUTION NO. 2022 - _____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING DENISE MURPHY AND
JAMES CATON AS MEMBERS OF THE COLLIER COUNTY
INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE.
WHEREAS, on April 24, 2018, the Board of County Commissioners (Board) adopted
Ordinance No. 2018-21, which established the Collier County Infrastructure Surtax Citizen
Oversight Committee (Committee) as an ad hoc advisory and reporting body to the Board to
provide citizen review of the expenditure of the Surtax proceeds against the ballot referendum
approved by the voters and the Ordinance; and
WHEREAS, Ordinance No. 2018-21, as amended, provides for membership to be
composed of seven regular members (including one member from each of the five Commission
Districts and two at-large members) and two alternate members; and
WHEREAS, there are two vacant seats on the committee; and
WHEREAS, the Board has provided public notice soliciting applications from interested
parties; and
WHEREAS, the Committee has provided the Board with its recommendation for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DENISE MURPHY (District 4
resident) and JAMES CATON (Alternate) are each hereby appointed to the Collier County
Infrastructure Surtax Citizen Oversight Committee, to serve two-year terms expiring on January
12, 2025.
THIS RESOLUTION ADOPTED upon majority vote on the 27th day of September, 2022.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By: _____________________________ By: _____________________________
, Deputy Clerk William L. McDaniel, Jr., Chairman
Approved as to form and legality:
_______________________________
Jeffrey A. Klatzkow, County Attorney
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Packet Pg. 2052 Attachment: ISCOC Resolution 9.27.22 (23433 : Recommendation to appoint two members to the Infrastructure Surtax Citizen Oversight