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Agenda 02/11/2025 Item #16K 1 (Resolution - Reappointment of five members to the Infrastructure Surtax Citizen Oversight Committee)2/11/2025 Item # 16.K.1 ID# 2025-317 Executive Summary Recommendation to reappoint five members to the Infrastructure Surtax Citizen Oversight Committee. OBJECTIVE: To reappoint five members to the Infrastructure Surtax Citizen Oversight Committee, each to a two-year term expiring on January 12, 2027. 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 are six seats on this committee which expired on January 12, 2025. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMMITTEES Kevin Johnson* District 1 Representative 1 Yes Infrastructure Surtax (2023-2025) Contractors Licensing Board (2025- present) Code Enforcement Board (2023-2025) Kerry Geroy* Alternate 1 Yes Infrastructure Surtax (2023-2025) Scott Spitzer* Alternate 1 Yes Infrastructure Surtax (2024-2025) Ronald Kezeske* District 2 Representative 2 Yes Infrastructure Surtax (2019-2025) Code Enforcement Board (2015-2018) Public Safety Authority (2015-2019) Bayshore/Gateway CRA (2016-2018) Productivity Committee (2018-2023) Mike Petscher* District 5 Representative 5 Yes Infrastructure Surtax (2021-2025) Planning Commission (2024-present) *reapplying ATTENDANCE: In the past two years Mr. Kezeske has had perfect attendance, Mr. Petscher, Ms. Geroy and Mr. Spitzer have each had one excused absence, and Mr. Johnson has had two excused absences. An attendance roster is included in the backup. COMMITTEE RECOMMENDATION: On January 9, 2025, the committee met and reviewed the applications. The committee voted unanimously to reappoint all five applicants to the Committee, each to a two-year term expiring on January 12, 2027. The recommendation memo is included in the backup. The remaining vacancy for a District 3 representative will continue to be advertised. FISCAL IMPACT: There is no fiscal impact associated with this action. Page 3461 of 3773 2/11/2025 Item # 16.K.1 ID# 2025-317 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 adopts the Committee Recommendation and authorizes the Chair to sign the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. ISCOC Backup 2.11.25 2. ISCOC Membership List 1.17.25 3. ISCOC Resolution 2.11.25 Page 3462 of 3773 Page 3463 of 3773 Page 3464 of 3773 Page 3465 of 3773 Page 3466 of 3773 Page 3467 of 3773 Page 3468 of 3773 Page 3469 of 3773 Page 3470 of 3773 Page 3471 of 3773 Page 3472 of 3773 Page 3473 of 3773 Page 3474 of 3773 Page 3475 of 3773 Page 3476 of 3773 Page 3477 of 3773 Page 3478 of 3773 Page 3479 of 3773 Page 3480 of 3773 Page 3481 of 3773 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 01/12/25 2 Years District 3 Representative 3District: Category: VACANT VACANT Naples, FL E-Mail: 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 10/22/24 1/12/26 2 Years 4844 West Boulevard Court District 4 Representative 4District: Category: Mr. Lloyd Wirshba Naples, FL 34103 (973) 668-2400 E-Mail:lmwishba@gmail.com 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 Friday, January 17, 2025 Page 1 of 3 Page 3482 of 3773 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 Friday, January 17, 2025 Page 2 of 3 Page 3483 of 3773 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 Miller (Zela) 252-8440 John Dunnuck? Brian Delony: 252-7457Staff: FL STAT: Friday, January 17, 2025 Page 3 of 3 Page 3484 of 3773 RESOLUTION NO. 2025 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING KEVIN JOHNSON, KERRY GEROY, SCOTT SPITZER, RONALD KEZESKE AND MIKE PETSCHER 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 recommendations for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that KEVIN JOHNSON, representative for District 1, RONALD KEZESKE, representative for District 2, MIKE PETSCHER, representative for District 5 and KERRY GEROY and SCOTT SPITZER, as alternate members, are hereby reappointed to the Collier County Infrastructure Surtax Citizen Oversight Committee, each to serve a two-year term expiring on January 12, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 11th day of February, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By: _____________________________ By: _____________________________ , Deputy Clerk Burt. L. Saunders, Chairman Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney Page 3485 of 3773