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Resolution 2019-012 RESOLUTION NO. 2019- 1 2 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS 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 among other things, established the Collier County Infrastructure Surtax Citizen Oversight Committee (Committee) contingent upon voter approval of the one-cent sales tax at the November 6, 2018 general election; and WHEREAS, with the referendum's approval, the Committee will serve as an ad hoc advisory and reporting body to the County to review the expenditure of the Surtax proceeds against the ballot referendum approved by the voters and the Ordinance; and WHEREAS, the Committee vacancies were duly advertised, and the Board has reviewed the applications; and WHEREAS,the Board wishes to appoint the following initial members to the Committee in the categories set forth in the Ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that the following members are hereby appointed to the Collier County Infrastructure Surtax Citizen Oversight Committee, with their initial terms set as follows: NAME CATEGORY EXPIRATION DATE Scott J. Lepore At-Large January 14, 2020 Juliana Meek At-Large January 14, 2020 Jacob Winge District 1 January 12, 2021 Stephen Osborne District 2 January 12, 2021 Ronald A. Kezeske District 3 January 12, 2021 Justin Land District 4 January 12, 2021 Beth Rozansky District 5 January 12, 2021 1 BE IT FURTHER RESOLVED that Jamie Anderson (District 2 or At-Large) and James W. Delony (District 4 or At-Large) are hereby appointed as alternate members of Collier County Infrastructure Surtax Citizen Oversight Committee for terms expiring on January 12, 2021. THIS RESOLUTION ADOPTED upon majority vote on this the 8th day of January 2019. ATTEST: BOARD OF CO sTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER CO�y0 S '. *A 1p By: I ' -C . By: C'efi -v „ ;• ,uty Clerk W. L , cDaniel, Jr.,11. r Attest as to Chairman sit atu . only.:. Appr es s o form and legality: Jeffrey!A . a kow County Vie, �F`rney 2