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ISCOC Agenda 11/14/2024COLLIER COUNTY Infrastructure Surtax Citizen Oversight Committee AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 November 14, 2024 8:30 AM Scott J. Lepore – At Large – Chair Kevin Johnson – District 1 Ronald A. Kezeske – District 2 Katherine Basso – District 3 Lloyd Wirshba – 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. Page 1778 of 2001 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Agenda 5. Approval of Minutes 6. Public Comments 7. New Business 7.A. To validate an additional expenditure of $31,100,000 for a total of $56,100,000 for the construction of the Collier County Behavioral Health Center - formerly Collier County Mental Health Facility. (Project No.50239) (2024-1923) 7.B. To validate $1,186,000 for the construction of the Medical Examiner Office Expansion. 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. (2024-1958) 8. Projects 8.A. Transportation 8.B. Facilities & Capital Replacements 8.C. Community Priorities 9. Old Business 10. Announcements 11. Committee Member Discussion 12. Next Meeting Date 13. Adjourn Page 1779 of 2001