ISCOC Minutes 06/29/202327.A.3
MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY
Infrastructure Surtax Citizen Oversight Committee
June 29, 2023
Naples, Florida
LET IT BE REMEMBERED that the Collier County Infrastructure Surtax Citizen Oversight
Committee met on this date at 8:30 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: Scott J. Lepore
Kevin Johnson
Ronald Kezeske
Katherine Basso
Patricia Sherry
Mike Petscher
Kerry Geroy
Absent: James W. DeLony
James Caton
Also, Present: Bendisa Zela — Management Analyst 11, Facilities Management, Division
Colleen Greene — Assistant County Attorney, County Attorney's Office
1. Call to Order & Pledge of Allegiance
The Chairman called the meeting to order at 8:30 AM.
2. Pledge of Allegiance
The Chairman led the Pledge of Allegiance.
3. Roll Call — Liaison
Seven Infrastructure Surtax Citizen Oversight Committee members were present,
representing a quorum.
4. Approval of The Agenda
Agenda changes: Move item 9. A, Committee Support Documents: Section 212.054 Florida
Statutes & Collier County Ordinance 2018-21 to item 7.1 and move items 7.2 and 7.3 to
items 7.1 and 7.2. The Chairman motioned to approve the agenda, and Patricia Sherry
seconded the motion.
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5. Approval of minutes from Previous Meeting
Meeting Minutes — March 22, 2023
The minutes were distributed to all present, and the minutes were approved.
6. Public Comment
Public Speaker: Bill Zunamon from McDowell Housing Partners on the Work Housing
Component.
7. New Business
l . Committee Support Documents: Section 212.054 Florida Statutes & Collier County
Ordinance 2018-21. The Chairman made a presentation. N
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2. For the Infrastructure Surtax Advisory Committee to review the Board of County
Commissioners approved Workforce Housing Land Acquisition Policy for Local
Government Infrastructure One -Cent Sales Surtax —the Interim Director of the Economic c
Development Corporate Business Operations, Sarah Harrington, presented before the
Committee. _
To validate the expenditures of $7,965,000 for the design and construction of the Career and
Technical Training Center at 4110 Golden Gate Parkway; 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 (Project No. 50287). Principal Project Manager Tony Barone presented the project
before the Committee. The Chairman made the motion to approve the validation of the
expenditures of $7,965,000 for the Career and Technical Training Center, and Patricia
Sherry seconded the motion. The project passed unanimously.
8. Projects
A. Transportation
B. Facilities & Capital Replacements
C. Community Priorities
9. Old Business
A. Financial Report- Interim County Manager Ed Finn and Budget Analyst III Maggie
Lopez provided a financial update to the Committee.
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B. Validated Project Updates - 2nd Quarter 2023. Forensic Facility- Interim County
Manager Ed Finn updated the Forensic Facility.
C. Big Corkscrew Island Regional Park Update Presentation June 2023- Principal Project
Manager Tony Barone updated the Committee Members.
D. Recommendation to accept a project update on the State Veterans' Nursing Home
(Project No. 50112), approved by the Surtax Committee on January 12, 2023. The
Chairman motioned to accept the project update, and Patricia Sherry seconded the
motion.
W�u E. Interimy anager Ed Finn provided an informal update for the Mental Health =
Facility, which should have been listed in the agenda. The Chairman motioned to accept
the David Lawrence Campus Center project update, and Katherine Basso seconded the
motion.
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10. Announcements
Mr. Lepore thanked the new members Katherine Basso, Kerry Geroy, and Kevin Johnson.
11. Committee Member Discussion
12. Next Meeting Date
The next Infrastructure Surtax Citizen Oversight Committee meeting will be on September
19, 2023, at 8:30 AM in the BCC Boardroom at 3299 Tamiami Trail E, Naples, FL 34112, on
the third floor.
13. Adjournment
Mr. Lepore motioned for this meeting to be adjourned and was accepted unanimously.
The meeting was adjourned at 9:45 AM with nothing further to discuss.
Collier County Infrastructure Surtax Citizen Over,%*t Committee
Lepore — Chairman
The preceding Minutes were approved by the Committee Chair on September 19, 2023, "as
submitted" [ ] or "as amended" [ ]
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