ISCOC Minutes 09/07/2022MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY
Infrastructure Surtax Citizen Oversight Committee
September 07, 2022
Naples, Florida
LIT IT BE R ' MBER) D 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
Stephen Osborne
Mike Petscher
James W. DeLony
Jenna Buzzacco-Foerster
Absent: Patricia Sherty
Ronald Kezeske
Also, Present Heather
Cartwright-Yihnaz
— Sr. Operations Analyst,
Cowity Manager's Office
Colleen
Greene — Assistant
County Attorney, County
Attorney's Office
Call to Order &Pledge of Allegiance
The Vice -Chairman called the meeting to order at 9:15 AM and led the Pledge of Allegiance.
3. Roll Call —Liaison
Five members of the Infrasttucture Surtax Citizen Oversight Conmilttee were present representing a
quorum.
4. Approval of The Agenda
The agenda was distributed to all present and approved.
5. Approval of minutes from Previous Meeting
• Meeting Minutes —September 9, 2021
The minutes were distributed to all present and approved.
6. Public Comment
James Caton introduced himself to Committee for consideration and recommendation to Board for
Alternate appointment.
7. New Business
1
. Infrastructure Surtax Citizen Oversight Committee Applications
Ed Finn provided summary for the Community Priority Projects. Ed Firm to provide Community
Priority project updates to Committee on behalf of CMO during future meetings.
The Committee's recommendation for the two new members were: Denise Murphy as a member for
District 4 and James Caton as an Alternate member.
2. Election of Committee Chair and Vice Chair
The Committee selected Mr. Scott J. Lepore as the Committee Chair and Mr. James W. DeLony as
the Committee Vice Chair,
3. Update on Local Government Infrastructure Surtax Program Revenue
Mr. Ed Finn, Interim Deputy County Manager provided the Committee members with an update on
Local Government Infrastructure Surtax Program Revenue
8. Projects
A. Facilities &Capital Replacements
1. To validate the additional expenditures of $902,979 to award the consh•uction contract for the
Emergency Services Center East Bay Enclosure project to improve the County's hurricane and
disaster resiliency efforts by improving the local capacity to store and deploy disaster or
emergency response supplies, equipment, and commodities (Project No. 50390).
Mr. Dave P. Closas, Principal Project Manager, Facilities Management, presented the expenditures
for the Emergency Services Center East Bay Enclosure project. (Project No. 50390).
A motion to approve the project was made and was approved.
2. To validate the additional expenditure of $2,390,681.18 to award the construction contract for
Collier County Fire and EMS Station 74 in Golden Gate Estates (Project No. 55212).
Mr. Tony Barone, Principal Project Manager, Facilities Management Division, presented the
expenditures for the Collier County Fire and EMS Station 74 in Golden Gate Estates (Project No.
55212),
A motion to approve the project was made and was approved.
3. To validate the additional expenditures of $839,286.90 to award the construction contract of
the Collier Comity Jail Laundry Replacement and Safety Upgrades to provide CCSO a facility
that meets the current and future demands of the Jail with enhanced safety and increased
efficiency. (Project No.50185).
Olivier Sureau, Senior Project Manager, Facilities Management Division, presented the expenditures
for the Jail with enhanced safety and increased efficiency. (Project No. 50185).
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A motion to approve the project was made and was approved.
a. Community Priorities (None)
4. Old Business
A. Committee Support Documents: Section 212.054 Florida Statutes &Collier County
Ordinance 201&21
B. Quarterly Report to Committee -Surtax Projects Update
The Quarterly Report for the Surtax Projects was summarized by the Liaison with the following:
There were 12 HVAC Roofing & Capital Equipment Replacements at Sheriff s & County Facilities
that have been completed with 8 of those projects that were completed under budget and on time.
Mr. Finn, Deputy County Manager, reviewed the DAS project and confirmed that the original
location was finalized. The proposed Land Acquisition was not going to occur.
C. Monthly Report to Committee -August 2022
The Monthly Report as of August 22, 2022 is attached for your records. As of August 22, 2022,
when the Monthly report was pulled, the Committee validated a total of 37 projects, with total
projected expenditures of $346.6M to date. The total Infrastructure Sales Tax Revenue is $326.3M,
with $2.8M in interest earnings.
D. Annua12021 Memorandum Update to Board
The Annual 2021 Memorandum Update to the Board was reviewed and approved for circulation.
5. Announcements
Heather Cartwright-Yilmaz is leaving the Surtax Committee and Jolm McCormick is taking over her
role as the Committee Liaison.
6. Committee Member Discussion
7. Next Meeting Date
The next meeting of the Infrash•ucture Surtax Citizen Oversight Committee will be on December 07,
2022, at 8:30 AM in the BCC Boardroom at 3299 Tamiami Trl E, Naples FL 34112 on the third
floor.
8. Adjournment
Mr. Lepore made a motion for this meeting to be adjourned and was accepted unanimously.
The meeting was adjourned at 10:45 AM with nothing further to discuss.
Collier County Infrastructure Surtax Citizen%%��si }Committee
Scott Lepore — Chairman
3 1 P a g e
The foregoing Minutes were approved by Committee Chair on January 12, 2023, "as submitted" [ ]
or "as amended" [ ]
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