ISCOC Minutes 09/04/20191 | P a g e
MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY
Infrastructure Surtax Citizen Oversight Committee
September 04, 2019
Naples, Florida
LET IT BE REMEMBERED that the Collier County Infrastructure Surtax Citizen Oversight
Committee met on this date at 9:00 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: Ronald A. Kezeske
Justin Land
Beth Rozansky
Scott J. Lepore
Juliana Meek
James W. DeLony
Vacant
Stephen Osborne
Absent: Jamie Andersen
Also, Present: Heather Cartwright-Yilmaz – Sr. Operations Analyst County Manager’s
Office
Geoff Willig – Sr. Operations Analyst County Manager’s Office
1. Call to Order & Pledge of Allegiance
The Chairman called the meeting to order at 8:30 AM and led the Pledge of Allegiance.
3. Roll Call – Liaison
Seven members of the Infrastructure Surtax Citizen Oversight Committee were present representing
a quorum, including two alternates.
Staff Report
Staff Liaison reviewed project update to Committee on all validated projects over the summer. The
Committee did not have any questions.
4. Approval of The Agenda
The agenda was distributed to all present and approved.
5. Approval of minutes from Previous Meeting
A. Meeting Minutes – September 04, 2019
5.1.a
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The minutes was distributed to all present and approved.
6. Public Comment
There was no public comment.
7. New Business
Committee members agreed to meet as needed with a start time of 8:30 a.m.
8. Projects
A. Transportation (None)
B. Facilities & Capital Replacements
1. To validate the expenditures for the design and construction of the Collier
County Jail (J1) kitchen replacement and safety upgrades; 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.
Mr. Ayoub Al-Bahou, P.E. Principal Project Manager, presented the expenditures for the Collier
County Jail (J1) kitchen replacement and safety upgrades for validation.
A motion to approve the project was made and was approved.
1. To validate the proposed expenditures for the design, project administration,
and construction of the Immokalee Health HVAC and Roofing Replacement;
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.
Mr. John McCormick, Principle Project Manager, presented the expenditures for the design, project
administration, and construction of the Immokalee Health HVAC and Roofing Replacement for
validation.
A motion to approve the project was made and was approved.
C. Community Priorities (None)
9. Old Business
A. Monthly Report to Committee – September
5.1.a
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B. Committee Support Documents
As of August 21, 2019, when the Monthly report was pulled, the Committee has validated a total of
14 projects, with total projected expenditures of $201.8M to date. The total Infrastructure Sales Tax
Revenue is $38.2M, with almost $92K in interest earnings.
The Statute and Ordinance will be provided monthly under the Committee Support Document
category in the Agenda.
10. Announcements (None)
11. Committee Member Discussion (None)
12. Next Meeting Date
The next meeting of the Infrastructure Surtax Citizen Oversight Committee will be on October 2,
2019 at 8:30 AM in the BCC Boardroom at 3299 Tamiami Trl E, Naples FL 34112 on the third
floor--Cancelled.
13. Adjournment
Mr. Kezeske made a motion for this meeting to be adjourned and was accepted unanimously.
The meeting was adjourned at 9:20 AM with nothing further to discuss.
Collier County Infrastructure Surtax Citizen Oversight Committee
_______________________
Ronald A. Kezeske – Chairman
The foregoing Minutes were approved by Committee Chair on November 06, 2019, “as submitted” [
] or “as amended” [ ]
5.1.a
Packet Pg. 7 Attachment: Meeting Minutes September 04, 2019 (10250 : Meeting Minutes - September 4, 2019)26.B.2
Packet Pg. 829 Attachment: [Linked] Agenda and Back-up Documents - November 06, 2019 (11020 : Infrastructure Surtax Citizen Oversight Committee -