Agenda 01/24/2023 Item #16K4 (To appoint four members to the Infrastructure Surtax Citizen Oversight Committee to two year terms expiring on January 12, 2025)01/24/2023
EXECUTIVE SUMMARY
Recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight Committee.
OBJECTIVE: To appoint four members to the Infrastructure Surtax Citizen Oversight Committee, to two -year
terms expiring on January 12, 2025.
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.
Denise Murphy, representing District 4, resigned on January 9, 2023. In addition, there are five seats which expired
on January 12, 2023, representing Commission Districts 1, 2, 3, 5, and one alternate. The vacancies were
advertised, and the following applications were received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Kevin Johnson District 1 Yes None
Ronald Kezeske* District 2 Yes Infrastructure Surtax Citizen Oversight
Committee (2019-present);
Productivity Committee (2018-2022);
Bayshore/Gateway Triangle CRA
Advisory Board (2016-2018)
Katherine Basso District 3 Yes None
Mike Petscher* District 5 Yes Infrastructure Surtax Citizen Oversight
Committee (2021-present)
*reapplying
ATTENDANCE: During the past two years, Mr. Kezeske has missed two meetings, and Mr. Petscher has had
perfect attendance.
COMMITTEE RECOMMENDATION: On January 12, 2023, the committee met and reviewed the applications,
and recommended unanimously that Mr. Johnson (District 1) and Ms. Basso (District 3) be appointed to the
committee, and that Mr. Kezeske (District 2) and Mr. Petscher (District 5) be reappointed to the committee, eac h
for two-year terms. A recommendation memo is included in the backup. The remaining vacancies will continue to
be published.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board
approval. -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: January 24, 2023
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01/24/2023
ATTACHMENT(S)
1. ISCOC Backup 1.24.23 (PDF)
2. ISCOC Membership List 1.24.23 (PDF)
3. ISCOC Resolution 1.24.23 (PDF)
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01/24/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.4
Doc ID: 24260
Item Summary: Recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight
Committee.
Meeting Date: 01/24/2023
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
01/04/2023 10:10 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/04/2023 10:10 AM
Approved By:
Review:
Office of Management and Budget Wanda Rodriguez Level 3 OMB Gatekeeper Review Skipped 01/04/2023 10:10 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/13/2023 12:30 PM
Facilities Management John McCormick Additional Reviewer Completed 01/17/2023 2:48 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/18/2023 10:14 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 01/24/2023 9:00 AM
County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 01/18/2023 10:35 AM
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MEMORANDUM
TO: Wanda Rodriguez, County Attorney Office
FROM: John McCormick, Interim Director, Facilities Management
Through: Ed Fin, Interim Deputy County Manager’s Office
DATE: January 12, 2023
SUBJECT: Infrastructure Surtax Citizen Oversight Committee New Member Recommendation
Pursuant to the Ordinance 2018-21, the Infrastructure Surtax Citizen Oversight Committee met on
January 12, 2023, to review new member applications. Four applicants were reviewed and considered by
the Committee. They were:
x Ronald Kezeske
x Katherine Basso
x Mike Petscher
x Kevin Johnson
The committee voted 5-0 recommending Kevin Johnson for District 1 seat, Ronald Kezeske for
District 2 seat, Katherine Basso for District 3 seat, and Mike Petscher for District 5 seat, and requested
staff forward their recommendation to the Board of County Commissioners.
Respectfully,
John McCormick
Interim Director, Facilities Management and Liaison Infrastructure Surtax Citizen Oversight Committee
McCormickJ
ohn
Digitally signed by
McCormickJohn
Date: 2023.01.12
12:40:07 -05'00'
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Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
01/26/21 01/12/23 2 Years
1830 Florida Club Cir., Unit 4211
District 1 Representative
1District:
Category:
Ms. Patricia Sherry
Naples, FL 34112
( ) 848-6764
E-Mail:scarlet1056@sbcglobal.net
01/08/19 01/12/21
01/26/21 01/12/23
2 Years
442 Palm River Blvd
District 2 Representative
2
2 Years
District:
Category:
Mr. Stephen Osborne
Naples, FL 34110
() 776-1077
E-Mail:sosborne@mo-cpa.com
01/08/19 01/12/21
01/26/21 01/12/23
2 Years
4040 1st Ave SW
District 3 Representative
3
2 Years
District:
Category:
Mr. Ronald A. Kezeske
Naples, FL 34119
() 963-5063
E-Mail:ronkezeske@gmail.com
01/12/25 2 Years
District 4 Representative
4District:
Category:
VACANT VACANT
Naples, FL
E-Mail:
01/26/21 01/12/23 2 Years
2131 22nd Ave. NE
District 5 Representative
5District:
Category:
Mr. Mike Petscher
Naples, FL 34120
( ) 537-0049
E-Mail:mikepetscher@gmail.com
Thursday, January 12, 2023 Page 1 of 3
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Packet Pg. 1083 Attachment: ISCOC Membership List 1.24.23 (24260 : Recommendation to appoint four 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 01/12/20
07/12/22 01/12/24
1 Year
634 Coldstream Ct
At-Large
4
2 Years
District:
Category:
Mr. Scott Lepore
Naples, FL 34104
( ) 250-2800
E-Mail:scottlepore@comcast.net
01/08/19 01/12/21
07/12/22 01/12/24
2 Years
265 St. James Way
At-Large
4
2 Years
District:
Category:
Mr. James W. Delony
Naples, FL 34104
( ) 289-1102
E-Mail:delonyjim@gmail.com
09/27/22 01/12/25 2+ Years
5314 Chesterfield Dr.
Alternate
5District:
Category:
Mr. James Caton
Ave Maria, FL 34104
(703) 403-7862
E-Mail:jmcaton@gmail.com
01/26/21 01/12/23 2 Years
2811 Aintree Lane E102
Alternate
1District:
Category:
Ms. Jenna Buzzacco-Foerster
Naples, FL 34112
(330) 518-0370
( ) 298-7929
E-Mail:jenna@napleschamber.org
Thursday, January 12, 2023 Page 2 of 3
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Packet Pg. 1084 Attachment: ISCOC Membership List 1.24.23 (24260 : Recommendation to appoint four 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 (amended by Ord. 2019-46), 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.
cc: Geoff Willig 252-8369
Bendisa Zela 252-8440
John McCormick: 252-8247Staff:
FL STAT:
Thursday, January 12, 2023 Page 3 of 3
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Packet Pg. 1085 Attachment: ISCOC Membership List 1.24.23 (24260 : Recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight
RESOLUTION NO. 2023 - _____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING FOUR MEMBERS TO
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 six 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 KEVIN JOHNSON (District 1),
RONALD KEZESKE (District 2), KATHERINE BASSO (District 3), and MIKE PETSCHER
(District 5) 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 24th day of January, 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By: _____________________________ By: _____________________________
, Deputy Clerk Rick LoCastro, Chairman
Approved as to form and legality:
_______________________________
Jeffrey A. Klatzkow, County Attorney
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Packet Pg. 1086 Attachment: ISCOC Resolution 1.24.23 (24260 : Recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight