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Agenda 04/11/2023 Item #10B (Resolution - To appoint two members to the Infrastructure Surtax Citizen Oversight Committee)10.B 04/ 11 /2023 EXECUTIVE SUMMARY Recommendation to appoint two members to the Infrastructure Surtax Citizen Oversight Committee. OBJECTIVE: To appoint one regular member representing District 4, and one alternate member, to the Infrastructure Surtax Citizen Oversight Committee, to fill the remainder of vacant terms expiring on January 12, 2025 or upon the sunset of the 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, or upon the sunset of the Committee. A list of the current membership is included in the backup. There is one vacant seat on this committee representing Commission District 4, and one vacant alternate seat. The vacancies were posted on the County's website on October 31, 2022, and the following applications have been received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMMITTEES Patricia Sherry* District 4 or 4 Yes Infrastructure Surtax Citizen Oversight Alternate Committee (2021-2023); Water & Wastewater Authority (2013-present); Land Acquisition Advisory Committee (2015- 2021); Historic/Archaeological Preservation Board (2020-2022) Joseph Trachtenberg District 4 or 4 Yes Affordable Housing Advisory Committee Alternate (2021-2023) Kerry Geroy Alternate 1 Yes None Ronald Kaplan Alternate 3 Yes None *reapplying Ms. Patricia Sherry had previously held the District 1 seat on this committee, but has since moved to District 4. ATTENDANCE: During the past two years, Ms. Sherry has had two excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: On March 22, 2023, the committee met and reviewed the applications, for one member representing Commission District 4 and one alternate member. The committee voted to forward three applications to the Board for the two vacancies: Patricia Sherry, Kerry Geroy, and Ronald Kaplan. The committee discussed not making a determination regarding appointments. Assistant County Attorney Colleen Greene who was present at the meeting reminded the committee that they are required to provide a written recommendation to the Board of County Commissioners regarding the applications. Instead of making a recommendation, Committee Chairman Scott Lepore made a motion that the Board of County Commissioners make the choice directly from among the applicants. The committee voted unanimously in favor of Mr. Lepore's motion. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board Packet Pg. 43 10.B 04/ 11 /2023 approval. - CMG RECOMMENDATION: That the Board of County Commissioners appoints one member representing Commission District 4 and one alternate member to fill vacant terms expiring on January 12, 2025 or until the Committee sunsets, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 11, 2023 ATTACHMENT(S) 1. ISCOC Backup 4.11.23 (PDF) 2. ISCOC Membership List 4.11.23 (PDF) Packet Pg. 44 10.B 04/ 11 /2023 COLLIER COUNTY Board of County Commissioners Item Number: 10.13 Doc ID: 24832 Item Summary: Recommendation to appoint two members to the Infrastructure Surtax Citizen Oversight Committee. Meeting Date: 04/11/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 03/02/2023 3:41 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 03/02/2023 3:41 PM Approved By: Review: Facilities Management County Manager's Office County Attorney's Office County Attorney's Office Office of Management and Budget Office of Management and Budget County Manager's Office Board of County Commissioners John McCormick Additional Reviewer Geoffrey Willig Additional Reviewer Colleen Greene Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 04/03/2023 9:15 AM Completed 04/03/2023 9:15 AM Completed 04/03/2023 9:27 AM Completed 04/03/2023 9:31 AM Completed 04/03/2023 2:54 PM Completed 04/03/2023 4:00 PM Completed 04/04/2023 9:34 AM 04/11 /2023 9:00 AM Packet Pg. 45 10.B.1 O „ 7C T CO-Uftty Public Utilities Department Facilities Management Division MEMORANDUM TO: Wanda Rodriguez, County Attorney Office FROM: John McCormick, Interim Director, Facilities Management Through: Ed Fin, Interim Deputy County Manager's Office DATE: March 22, 2023 SUBJECT: Infrastructure Surtax Citizen Oversight Committee New Member Recommendation Pursuant to the Ordinance 2018-21, the Infrastructure Surtax Citizen Oversight Committee met on March 22, 2023, to review new member applications. Four applicants were reviewed and considered by the Committee. They were: • Kerry Geroy • Ronald Kaplan • Patricia Sherry • Joseph Trachtenberg The committee voted 5-0 recommending Kerry Geroy who resides in District 1, Ronald Kaplan who resides in District 3 and Patricia Sherry who resides in District 4. Currently, the Infrastructure Surtax Citizen Oversight Committee has two vacancies. One vacancy for the District 4 seat and one vacancy for the Alternate seat. The committee also requested staff forward their recommendation to the Board of County Commissioners. Respectfully, McCormickJohn "�;:��,;:�,�e ° John McCormick Interim Director, Facilities Management and Liaison Infrastructure Surtax Citizen Oversight Committee Facilities Management Division • 3335 Tamiami Trail East, Suite 101 • Naples, Florida 34112-5356.239-252-8380 Packet Pg. 46 10.B.1 RodriauezWanda From: McCormickJohn Sent: Wednesday, March 22, 2023 2:01 PM To: RodriguezWanda Cc: ZelaBendisa Subject: Re: Infrastructure Surtax Citizen Oversight Committee New Member Recommendation 3 _22_2023 BZ0322.pdf The Surtax committee agreed to approve 3 of the 4 applicants. They wanted to board to choose per the Chair John McCormick, PE Interim Director Facilities Management Division Collier County 3335 Tamiami Trail East Naples, Florida 34112 Cell: 239-315-1152 On Mar 22, 2023, at 1:52 PM, RodriguezWanda <Wanda. Rod riguez@colliercountyfl.gov> wrote: Bendisa and John, This memo is confusing. You have two vacant seats, but appear to be recommending three people here. Please clarify which applicant is being recommended for each vacant seat. ')Vanda Rodriguez, .MCP, CP I Office of the Cortrcty .attorney (239) 252-8400 <image001.png> <image002. png> <image003.jpg> From: ZelaBendisa <Bendisa.Zeta@colliercountyfl.gov> Sent: Wednesday, March 22, 2023 12:00 PM To: RodriguezWanda <Wanda.Rodriguez @colliercountyfl.gov> Cc: McCormickJohn <John.McCormick@colliercountyfl.gov>; GreeneColleen <Colleen.Greene@colliercountyfl.gov> Subject: FW: Infrastructure Surtax Citizen Oversight Committee New Member Recommendation 3_22_2023BZ0322.pdf Packet Pg. 47 ca k em m s a wem oAq Rdde m uo|e� puewwo eN:Z 8 Z CZ, ��' dnMo ee 303g :juewt4oejjV i ) § U) (n in a) a) } 0) ' .� a . a a w 0- § z z ' 2 Z 2 2 / C 2 w �) z z z : v 0 0 z § § a D 2 . 2 < 2 k v k z z z § � t - # ' § § § § « « « ) . a a a w z z z / ■ _ ` ; ■ 2 w z z z - CL q 2 k \ $ (L ) § z z A)- 2 .a > , } 7 W 2 2 - § 8 8 ) « « « • CL (L(L w w z z z 0 } - ] ¢ § ) « « « . a m 3 w w z z z [ 0 I 2 ' { a)> { ' 4) § ■ § « « « / �� .} a a a w z z z 10 ■ ' _ c C ' § 0 0 f £ § k t f k § $ 10.B.1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 7, 2023 APPLICANT: Patricia Sherry 1830 Florida Club Circle, Unit 4211 Naples, FL 34112 APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee We have two vacancies 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: Attn: Shavontae Dominique 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: John McCormick cc: Geoff Willig, Bendisa Zela An application 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 appointment. —OR— This applicant is recommended for appointment. 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. 0212021 Packet Pg. 49 10.B.1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/7/2023 8:51:31 AM. Name: Patricia Sher r Home Phone: 239-848-6764 Home Address: 11830 Florida Club Cr. Unit 4211 City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: atsherrylO@gmLil.com Board or Committee: Infrastructure Surtax Citizen Oversight Committee Category: Dist. 4 Place of Employment: Youth Haven How long have you lived in Collier County: 10-15 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor oniv)? 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 changesrelating 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 recommendations made by this advisory board? No Packet Pg. 50 10.B.1 Not Indicated Are you a registered voter in Collier County? ye Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? 0 Historical and Archeological; Water Wastewater! Please list your community activities and positions held: ENCC Board member WRC Naples Board membe Education: rience / Background (Current member for district 1 but with redistricting I am now in 41 Packet Pg. 51 10.B.1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 8, 2023 APPLICANT: Joseph M. Trachtenberg 525 18th Ave. S. Naples, FL 34102 APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee We have two vacancies 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: Attn: Shavontae Dominique 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: John McCormick cc: Geoff Willig, Bendisa Zela An application 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 appointment. —OR— This applicant is recommended for appointment. 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. 0212021 Packet Pg. 52 10.B.1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/8/2023 10:42:39 AM. Name: Poseph M. Trachtenberg Home Phone: 610-659-9522 Home Address: 1525 18th Ave S. City: Naples Zip Code: 34102 Phone Numbers Business: E-Mail Address: Inaples65@gmail.com Board or Committee: Infrastructure Surtax Citizen Oversight Committee Category: District 4 representative Place of Employment: Retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: 6-9 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor onlv!? 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 recommendations made by this advisory board? No Packet Pg. 53 10.B.1 Not Indicated Are you a registered voter in Collier County? es Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? ye I serve on the Affordable Housing Advisory Committee as chairman Please list your community activities and positions held: I am a member of the Aqualane Shores HOA board. I served 11 years (6 as chairman) of St Matthew' House board I am a member of the GNL strateeic olannine committee Education: BS Accounting Long Island University Executive education graduate Columbia Universit Experience / Background I am former chairman/CEO of Victaulic Company, a large global manufacturer. I continue to serve on their board and chair their audit committee. Prior I was a financial executive and an accountant. I have served on many non-profit boards, and NJ school boards as member and president for 12 years. Packet Pg. 54 10.B.1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 14, 2023 APPLICANT: Kerry Geroy 6266 Adkins Ave. Naples, FL 34112 APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee We have two vacancies 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: Attn: Shavontae Dominique 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: 1 TO STAFF LIAISON: Attn: John McCormick cc: Geoff Willig, Bendisa Zela An application 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 appointment. —OR— This applicant is recommended for appointment. 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. 0212021 Packet Pg. 55 10.B.1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/14/2023 12:37:05 PM. Name: Kerry Gero Home Phone: 239-272-1567 Home Address: 16266 Adkins Ave City: Naples Zip Code: 34112 Phone Numbers Business: E-MallAddress: k. ero na les lobaladvisors.com Board or Committee: Infrastructure Surtax Citizen Oversight Committee Category: Not indicated Place of Employment: Naples Global Advisors 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 residen Have you been convicted or found guilty of a criminal offense (any level felony or first clegreel isdemeanor 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 recommendations made by this advisory board? No Packet Pg. 56 10.B.1 Not Indicated Are you a registered voter in Collier County? s Y e Do you currently hold an elected office? No Do you now serve, or have you ever served,on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: FGCU - Lutgert College Advisory Council; Board of Directors, Greater Naples Chamber of Commerce; Florida Bar Assoc - Grievance Committee; Collier County Sheriff's Office - Citizen's Review Panel; Collie County Parks & Rec Advisory Board; Leadership Florida; Leadership Collier; Board of Directors, Children's Advocacy Center; Board of Directors, YMCA; Board of Directors, Shelter for Abused Women Children; Naples High School School Advisory Committee Education; University of Florida - B Experience / Background I have lived in Naples since 1981 and began providing wealth management services to clients in and around the Naples area in 1990. In addition to my undergraduate degree from the University of Florid I graduated from the Florida Bankers Association Trust School in 1993 and later earned the Certified Trust and Financial Advisor (CTFA) certification. I am currently a Principal and Chief Compliance Office at Naples Global Advisors and have served in key management and administrative roles with variou financial institutions. I truly eniovs her professional and community activities. She has proudly held eadership and board roles and served many organizations Packet Pg. 57 10.B.1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 3, 2023 APPLICANT: Ronald E. Kaplan 944 Glen Lake Cir. Naples, FL 34119 APPLYING FOR: Infrastructure Surtax Citizen Oversight Committee We have two vacancies 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: Attn: Shavontae Dominique 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: 3 TO STAFF LIAISON: Attn: John McCormick cc: Geoff Willig, Bendisa Zela An application 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 appointment. —OR— This applicant is recommended for appointment. 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. 0212021 Packet Pg. 58 10.B.1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 3/3/2023 3:26:31 PM. Name: Ironald a kaplan Home Phone: 239-776-410 Home Address: 1944 Glen Lake Ci City: Naples Zip Code: 34119 Phone Numbers Business: E-Mail Address: ronka lan613 mail.com Board or Committee: Infrastructure Surtax Citizen Oversight Committee Category: Not indicated Place of Employment: retired 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 residen Have you been convicted or found guilty of a criminal offense (anv level felonv or first deeree (misdemeanor only)? Nol Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update kheir 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 recommendations made by this advisory board? No Packet Pg. 59 10.B.1 Not Indicated Are you a registered voter in Collier County? Ye Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: reasurer Habitat for Humanity, Treasurer United Way, Treasurer Greater Naples Leadership, Treasure locaust Museum, Volunteer Humane Education: MBA, Finance BS, Accounting Experience / Background CFO of privately held and publicly traded companies Packet Pg. 60 10.B.2 Infrastructure Surtax Citizen Oversight Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Kevin Johnson 01/24/23 01/12/25 8057 Tiger Lily Drive (609) 351-2753 Naples, FL 34113 E-Mail: kevejohnsonl23@gmail.com District: 1 Category: District 1 Representative Ms. Katherine L. Basso 01/24/23 01/12/25 8485 Laurel Lakes Blvd. (803) 727-4676 Naples, FL 34119 E-Mail: katielbasso@gmail.com District. 3 Category: District 3 Representative Mr. Ronald A. Kezeske 01/08/19 01/12/21 4206 Amelia Way () 963-5063 01/24/23 01/12/25 Naples, FL 34119 E-Mail: ronkezeske@gmail.com District. 2 Category: District 2 Representative VACANT VACANT 01/12/25 Naples, FL E-Mail. District. 4 Category: District 4 Representative Mr. Mike Petscher 01/26/21 01/12/23 7480 Rookery Lane ( ) 537-0049 01/24/23 01/12/25 Naples, FL 34120 E-Mail: mikepetscher@gmail.com District. 5 Category: District 5 Representative Thursday, March 30, 2023 Page 1 of 3 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years M N J d E d c.� 0 0 co c d E s 0 cv r Q Packet Pg. 61 10.B.2 Infrastructure Surtax Citizen Oversight Committee Name Mr. Scott Lepore 634 Coldstream Ct Naples, FL 34104 E-Mail: scottlepore@comcast.net District. 4 Category: At -Large Mr. James W. Delony 265 St. James Way Naples, FL 34104 E-Mail: delonyjim@gmail.com District. 4 Category: At -Large Mr. James Caton 5314 Chesterfield Dr. Ave Maria, FL 34104 E-Mail: jmcaton@gmail.com District. 5 Category: Alternate VACANT VACANT Naples, FL E-Mail. District. Category: Alternate Thursday, March 30, 2023 Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 01/08/19 01/12/20 1 Year ( ) 250-2800 07/12/22 01/12/24 2 Years 01/08/19 01/12/21 2 Years ( ) 289-1102 07/12/22 01/12/24 2 Years (703) 403-7862 09/27/22 01/12/25 2+ Years Page 2 of 3 01/12/25 2 Years M N r N J z N L d �c C Cd G V 0 U U) c d E s 0 cv r Q Packet Pg. 62 10. B.2 Infrastructure Surtax Citizen Oversight Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 FL STAT. Staff. John McCormick: 252-8247 Thursday, March 30, 2023 Page 3 of 3 M N Packet Pg. 63