Agenda 10/22/2024 Item #16K 6 (Resolution - Appoint member to Infrastructure Surtax Citizen Oversight Committee)10/22/2024
Item # 16.K.6
ID# 2024-1548
Executive Summary
Recommendation to appoint Lloyd Wirshba to the Infrastructure Surtax Citizen Oversight Committee.
OBJECTIVE: To appoint one regular member representing District 4 to the Infrastructure Surtax Citizen Oversight
Committee, to a two-year term expiring on January 12, 2026.
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. The vacancy was advertised,
and the following applications were received:
APPLICANT
CATEGORY DIST. VOTER ADVISORY
COMMITTEES
Jose Oscar Perez District 4
Representative
4 Yes Industrial Development
Authority (2023-Present)
Lloyd Wirshba District 4
Representative
4 Yes None
COMMITTEE RECOMMENDATION: On September 26, 2024, the committee met and reviewed the
applications for one member representing Commission District 4. The committee voted unanimously to not
select a candidate and instead forward the two applications to the Board. The memo reflecting this decision is
included in the backup.
STAFF RECOMMENDATION: As the committee voted not to make a nomination, staff was asked to
make a recommendation in their stead. Staff recommended to nominate Lloyd Wirshba to the committee.
FISCAL IMPACT: There is no fiscal impact associated with this action.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action.
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board
approval. – JAK
RECOMMENDATIONS: That the Board of County Commissioners appoints Lloyd Wirshba, representing
Commission District 4 and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
ATTACHMENTS:
1. ICSOC Backup 10.22.24
2. ISCOC Membership List 10.22.24
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10/22/2024
Item # 16.K.6
ID# 2024-1548
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TO:
FROM:
Through:
DATE:
SUBJECT:
MEMORANDUM
Madison Bird, County Attorney Office
John McCormick, PE Director Facilities Management
Ed Fin, Deputy County Manager’s Office
September 26, 2024
Infrastructure Surtax Citizen Oversight Committee New Member Recommendation
Pursuant to the Ordinance 2018-21, the Infrastructure Surtax Citizen Oversight Committee met on
September 12, 2024, to review new member applications. Two applicants were reviewed and considered
by the Committee. They were:
•Lloyd Wirshba
•Jose Oscar Perez
The committee voted 5-0 recommending both candidates for the District 4 seat and requested staff
forward their recommendation to the Board of County Commissioners.
Respectfully,
John McCormick, PE
Director, Facilities Management Division
Page 6777 of 7162
1
Madison Bird
From:John McCormick
Sent:Wednesday, October 2, 2024 9:17 AM
To:Madison Bird
Subject:Infrastructure Surtax Citizen Oversight Committee New Member Recommendation 9_12
_20241.pdf
Attachments:Infrastructure Surtax Citizen Oversight Committee New Member Recommendation 9_12
_20241.pdf
Follow Up Flag:Follow up
Flag Status:Completed
My recommendation is to nominate Lloyd Wirshba.
Advise if you need anything else.
I will forward you his application for reference.
Thanks
John McCormick, PE
Director
Facilities Management Division
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John.McCormick@CollierCountyFL.gov
3335 Tamiami Trail East Naples Florida 34112
Phone: (239) 252-8247 Cell: (239) 315-1152
John McCormick PE
Division Director - Facilities Management
Facilities Management
Office:239-252-8247
Mobile:239-315-1152
3335 Tamiami Trail E. Suite 101 Facilities Management - Building W
Naples, FL 34112
John.McCormick@colliercountyfl.gov
Take our Facilities Management Survey!
Use a mobile device to scan the QR code below or click here.
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Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
01/24/23 01/12/25 2 Years
8057 Tiger Lily Drive
District 1 Representative
1District:
Category:
Mr. Kevin Johnson
Naples, FL 34113
(609) 351-2753
E-Mail:kevejohnson123@gmail.com
01/24/23 01/12/25 2 Years
8485 Laurel Lakes Blvd.
District 3 Representative
3District:
Category:
Ms. Katherine L. Basso
Naples, FL 34119
(803) 727-4676
E-Mail:katielbasso@gmail.com
01/08/19 01/12/21
01/24/23 01/12/25
2 Years
4206 Amelia Way
District 2 Representative
2
2 Years
District:
Category:
Mr. Ronald A. Kezeske
Naples, FL 34119
(239) 963-5063
E-Mail:ronkezeske@gmail.com
2 Years
District 4 Representative
4District:
Category:
VACANT VACANT
Naples, FL
E-Mail:
01/26/21 01/12/23
01/24/23 01/12/25
2 Years
7480 Rookery Lane
District 5 Representative
5
2 Years
District:
Category:
Mr. Mike Petscher
Naples, FL 34120
(239) 537-0049
E-Mail:mikepetscher@gmail.com
Monday, September 30, 2024 Page 1 of 3
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Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
01/08/19 01/12/20
2/13/24 01/12/26
1 Year
634 Coldstream Ct
At-Large
4
2 Years
District:
Category:
Mr. Scott Lepore
Naples, FL 34104
(239) 250-2800
E-Mail:slepore@johnrwood.com
01/08/19 01/12/21
2/13/24 01/12/26
2 Years
265 St. James Way
At-Large
4
2 Years
District:
Category:
Mr. James W. DeLony
Naples, FL 34104
(239) 289-1102
E-Mail:delonyjim@gmail.com
2/13/24 01/12/25 1 Year
7491 Blackberry Drive
Alternate
1District:
Category:
Mr. Scott L. Spitzer
Naples, FL 34114
(917) 826-3852
E-Mail:scottlspitzer@gmail.com
04/11/23 01/12/25 1.75 Yrs
6266 Adkins Ave.
Alternate
1District:
Category:
Ms. Kerry Geroy
Naples, FL 34112
(239) 272-1567
E-Mail:k.geroy@naplesglobaladvisors.com
Monday, September 30, 2024 Page 2 of 3
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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 Ords. 2019-46 and
2023-45), 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.
This committee shall sunset within two months of the final expenditure of all the surtax proceeds
collected by the County, unless the Board deems otherwise.
cc: Geoff Willig 252-8369
Bendisa Zela 252-8440
John McCormick: 252-8247Staff:
FL STAT:
Monday, September 30, 2024 Page 3 of 3
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