ISCOC Minutes 11/06/20231 | P a g e
MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY
Infrastructure Surtax Citizen Oversight Committee
November 06, 2023
Naples, Florida
LET IT BE REMEMBERED 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
James W. DeLony
Mike Petscher
Ronald Kezeske
Kerry Geroy
Absent: Kevin Johnson
Katherine Basso
Patricia Sherry
James Caton
Also, Present: Bendisa Zela – Management Analyst II, Facilities Management, Division
Colleen Greene – Assistant County Attorney, County Attorney’s Office
John McCormick – Director, Facilities Management
1. Call to Order & Pledge of Allegiance
The Chairman called the meeting to order at 8:30 AM.
2. Pledge of Allegiance
Ronald Kezeske led the Pledge of Allegiance.
3. Roll Call – Liaison
Five Infrastructure Surtax Citizen Oversight Committee members were present, representing
a quorum.
4. Approval of the Agenda
5. Approval of Minutes from Previous Meeting
6. Public Comment
5.1.b
Packet Pg. 8 Attachment: 2023_11_06 Meeting Minutes (27188 : Meeting Minutes September 19, 2023 and November 6, 2023)
2 | P a g e
7. New Business
To validate the following changes to previously validated projects for Main Campus Upgrades:
additional expenditures in the amount of $6,150,000.00 for the construction of the New Chiller
Plant Building K project (#50214); additional expenditures in the amount of $2,500,000 for the
construction of the Jail Generator and Platform project (#50184); and the reduction in scope of
work for the Underground Chilled Water Piping Mains project (#50189).
The Chairman motioned to approve the validation of the funds for the Main Campus Upgrades,
and the Vice Chair seconded the motion. The motion passed unanimously.
8. Projects
A. Transportation
B. Facilities & Capital Replacements
C. Community Priorities
9. Old Business
10. Announcements
11. Committee Member Discussion
Mr. DeLony requested a list of the campus's critical infrastructure needs that have not been
addressed. Mr. Lepore supported Mr. DeLony’s request for a list of items that need to be
done.
12. Next Meeting Date
13. Adjournment
Mr. Lepore motioned for this meeting to be adjourned and was accepted unanimously.
The meeting was adjourned at 9:00 AM with nothing further to discuss.
Collier County Infrastructure Surtax Citizen Oversight Committee
_______________________
Scott Lepore – Chairman
The preceding Minutes were approved by the Committee Chair on January 11, 2024, “as
submitted” [ ] or “as amended” [ ]
5.1.b
Packet Pg. 9 Attachment: 2023_11_06 Meeting Minutes (27188 : Meeting Minutes September 19, 2023 and November 6, 2023)