ISCOC Agenda 09/12/2024COLLIER COUNTY
INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE
Agenda
September 12, 2024
8:30 AM
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL. 34112
Scott J. Lepore – At Large – Chair
Kevin Johnson – District 1
Ronald A. Kezeske – District 2
Katherine Basso – District 3
Vacant – District 4
Mike Petscher – District 5
James W. DeLony – At Large
Kerry Geroy – Alternate
Scott L. Spitzer – Alternate
All interested parties are invited to attend and to register to speak and to submit their
objections, if any, in writing, to the Committee prior to the meeting if applicable. If you
are a person with a disability who needs any accommodation in order to participate in
this proceeding, you are entitled, at no cost to you, to the provision of certain
assistance. For more information, please contact the Collier County Facilities
Management Department located at 3335 Tamiami Trail East, Suite 101, Naples, FL
34112-5356, (239) 252-8380. Public comments will be limited to 3 minutes unless the
Chairman grants permission for additional time. Collier County Ordinance No. 99 -22
requires that all lobbyists shall, before engaging in any lobbying activities (including, but
not limited to, addressing the Board of County Commissioners before the Board of
County Commissioners and its advisory boards, register with the Clerk to the Board at
the Board Minutes and Records Department.
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1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL BY LIAISON
4. APPROVAL OF THE AGENDA
5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
1. Meeting Minutes March 14, 2024
6. PUBLIC COMMENT
7. NEW BUSINESS
1. Infrastructure Surtax Citizen Oversight Committee (ISCOC) Appointment Review
2. To validate the expenditure of $5,950,000.00 for land acquisition for a portion of the
property located at Williams Reserve at Lake Trafford, located in Immokalee, FL for the
purpose of constructing a workforce housing residential development; 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.
3. To validate an additional $35,213,832.81 for a total of $68,213,832.81 for the Forensic and
Evidence Facility toward the construction contract award for Collier County Sheriff’s
Office (Project No. 70167).
8. PROJECTS
A. TRANSPORTATION
B. FACILITIES & CAPITAL REPLACEMENTS
C. COMMUNITY PRIORITIES
9. OLD BUSINESS
A. Financial Report as of July 31, 2024
B. Validated Project Updates
C. Annual Infrastructure Surtax Citizen Oversight Committee Update Report
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10. ANNOUNCEMENTS
11. COMMITTEE MEMBER DISCUSSION
12. NEXT MEETING DATE
A. Next Meeting Date January 9, 2025
13. ADJOURNMENT
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Packet Pg. 644 Attachment: 2024-09-12 Infrastructure Surtax Citizen Oversight Committee - Public Agenda (29909 : Infrastructure Surtax Citizen Oversight