Agenda 12/10/2019 Item #17G (Ordinance - Infrastructure Surtax Citizen Oversight Committee)12/10/2019
EXECUTIVE SUMMARY
Recommendation to amend Ordinance No. 2018-21 in order to codify the Board’s appointment of
alternate members of the Infrastructure Surtax Citizen Oversight Committee.
OBJECTIVE: To amend Ordinance No. 2018-21 to conform the ordinance to the Board’s appointment
of alternate members to the Infrastructure Surtax Citizen Oversight Committee.
CONSIDERATIONS: On April 24, 2018, the Board of County Commissioners adopted Ordinance No.
2018-21, which authorized a one percent local government infrastructure surtax. The Ordinance also
created the Infrastructure Surtax Citizen Oversight Committee, to be composed of seven members.
On January 8, 2019, under agenda item 12A, the Board appointed the initial Committee membership.
Based on the large number of highly qualified candidates, the Board added two alternate members to the
Committee, which has functioned admirably. The proposed ordinance amendment formalizes the
addition of the two alternates to the Committee and clarifies their terms of membership and voting status.
This is the ordinance’s second reading, with direction to be advertised given by the Board during its
November 12, 2019 meeting (Item 16.K.7).
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to
form and legality, and requires majority support for approval. -JAK
RECOMMENDATION: To amend Ordinance No. 2018-21 in order to codify the Board’s appointment
of alternate members to the Infrastructure Surtax Citizen Oversight Committee.
Prepared by: Jeffrey A. Klatzkow, County Attorney
ATTACHMENT(S)
1. BCC Minutes 01.08.2019 Item 12A (PDF)
2. ISCOC Membership List (PDF)
3. Ordinance amending 2018-21 re ISCOC membership (PDF)
4. Legal Ad - Agenda ID 10837 (PDF)
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12/10/2019
COLLIER COUNTY
Board of County Commissioners
Item Number: 17.G
Doc ID: 10837
Item Summary: Recommendation to amend Ordinance No. 2018-21 in order to codify the
Board’s appointment of alternate members of the Infrastructure Surtax Citizen Oversight Committee.
Meeting Date: 12/10/2019
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
11/13/2019 11:13 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
11/13/2019 11:13 AM
Approved By:
Review:
County Manager's Office Heather Yilmaz Additional Reviewer Completed 11/13/2019 11:52 AM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/13/2019 5:01 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/14/2019 3:23 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/18/2019 10:07 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 11/18/2019 10:54 AM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/25/2019 9:48 AM
Board of County Commissioners MaryJo Brock Meeting Pending 12/10/2019 9:00 AM
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Packet Pg. 4052 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4053 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4054 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4055 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4056 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4057 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4058 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4059 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4060 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4061 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4062 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4063 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4064 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4065 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4066 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4067 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
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Packet Pg. 4068 Attachment: BCC Minutes 01.08.2019 Item 12A (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
01/08/19 01/12/21 2 Years
4520 Benfield Rd
District 1 Representative
1District:
Category:
Mr. Jacob Winge
Naples, FL 34114
() 331-6501
E-Mail:jacobwingecr@gmail.com
01/08/19 01/12/21 2 Years
442 Palm River Blvd
District 2 Representative
2District:
Category:
Mr. Stephen Osborne
Naples, FL 34110
() 254-8161
E-Mail:sosborne@mo-cpa.com
01/08/19 01/12/21 2 Years
4040 1st Ave SW
District 3 Representative
3District:
Category:
Mr. Ronald A. Kezeske
Naples, FL 34119
() 963-5063
E-Mail:ronkezeske@gmail.com
01/08/19 01/12/21 2 Years
2551 Estey Ave, C2
District 4 Representative
4District:
Category:
Mr. Justin Land
Naples, FL 34104
() 272-9537
E-Mail:jsl@wasmerschroeder.com
01/08/19 01/12/21 2 Years
3893 11th Ave SW
District 5 Representative
5District:
Category:
Ms. Beth Rozansky
Naples, FL 34117
(941) 330-5506
E-Mail:beth.a.rozansky@gmail.com
Friday, March 22, 2019 Page 1 of 3
(resigned)
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Packet Pg. 4069 Attachment: ISCOC Membership List (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate Members)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
01/08/19 01/12/20 1 Year
3200 Binnacle Dr., #A4
At-Large
4District:
Category:
Ms. Juliana Meek
Naples, FL 34103
() 262-3025
E-Mail:juliana@harmonmeek.com
01/08/19 01/14/20 1 Year
634 Coldstream Ct
At-Large
4District:
Category:
Mr. Scott Lepore
Naples, FL 34104
() 250-2800
E-Mail:scottlepore@comcast.net
01/08/19 01/12/21 2 Years
265 St. James Way
Alternate
4District:
Category:
Mr. Jim Delony
Naples, FL 34104
() 289-1102
E-Mail:delonyjim@gmail.com
01/08/19 01/12/21 2 Years
13716 Luna Drive
Alternate
2District:
Category:
Ms. Jamie Andersen
Naples, FL 34109
() 398-0836
E-Mail:jamie.swfl@gmail.com
Friday, March 22, 2019 Page 2 of 3
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Packet Pg. 4070 Attachment: ISCOC Membership List (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate Members)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Infrastructure Surtax Citizen Oversight Committee
This ad hoc committee was created by Ordinance No. 2018-21, for the purpose of providing for
citizen review of the expenditure of the surtax proceeds by the County. Membership is composed
of seven regular members (one resident from each of the five Commission districts and two
members at-large) and two alternate members. Members should have financial or business
management backgrounds and experience, and may not be elected officials or current
government employees. Initial terms for at-large members shall be one year, and the remainder
of the at-large terms, and all district seat terms and alternate terms, shall be two years.
Thereafter, all terms are two years.
This committee shall sunset on December 31, 2025, or if all surtax proceeds are expended prior
to that date, within two months of the final expenditure of all the surtax proceeds collected by the
County.
Geoff Willig: 252-8369Staff:
FL STAT:
Friday, March 22, 2019 Page 3 of 3
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Packet Pg. 4071 Attachment: ISCOC Membership List (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate Members)
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Packet Pg. 4072 Attachment: Ordinance amending 2018-21 re ISCOC membership (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s
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Packet Pg. 4073 Attachment: Ordinance amending 2018-21 re ISCOC membership (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s
Words Underlined are added; Words Struck-Through are deleted.
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identified. The Committee shall not recommend alternative projects, unless requested by the 64
Board. 65
(h) Officer; Meetings; Quorum; Rules of Procedure. 66
(1) Annually the members of the Committee shall elect a chairperson and vice 67
chairperson from among the members. The chairperson’s and vice chairperson’s terms in such 68
positions shall be for one (1) year with eligibility for re-election by the members of the Committee. 69
(2) The Committee shall meet monthly, or as otherwise needed to fulfill their 70
duties and responsibilities. 71
(3) The presence of at least five (5) members shall constitute a quorum of the 72
Committee necessary to take action and transact business. In addition, an affirmative vote of a 73
super majority (majority present plus one) shall be necessary in order to take official action. An 74
alternate member shall vote only in the absence, disqualification or abstention of a regular 75
Committee member. Furthermore, by simple majority vote, but never with less than 5 members 76
present, the Committee shall adopt rules of procedure for its meetings, and thereafter shall be 77
governed by its procedures, as amended from time to time. 78
(4) The Committee shall keep a written record of meetings, resolutions, 79
findings and determinations. Copies of all Committee minutes, resolutions, reports and exhibits 80
shall be submitted to the Board. The Committee shall submit an annual report of its findings and 81
recommendations to the Board. 82
(i) Reimbursement of Expenses. Committee members shall receive no compensation 83
for the performance of their duties, but shall be entitled to receive reimbursement for expenses 84
reasonably incurred in the performance of their duties upon prior approval by the Board. 85
(j) Duties of the County Manager’s Office. The County Manager’s Office will provide 86
such documentation, information, descriptions of procedures, secretarial support and general 87
assistance to the Committee as may be necessary for the Committee to carry out its functions as 88
set forth herein. 89
(k) The Committee, its members, and all its proceedings shall be governed by and 90
comply with the provisions of the Florida Sunshine Law, Chapter 286, Florida Statutes, the Florida 91
Public Records Law, Chapter 119, Florida Statutes, and the Florida Ethics Code, Chapter 112, 92
Florida Statutes, and all other applicable local or state statutes, ordinances, or rules. 93
94
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Packet Pg. 4074 Attachment: Ordinance amending 2018-21 re ISCOC membership (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s
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Packet Pg. 4075 Attachment: Ordinance amending 2018-21 re ISCOC membership (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s
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Packet Pg. 4076 Attachment: Legal Ad - Agenda ID 10837 (10837 : Amendment Ordinance No. 2018-21 to Codify the Board’s Appointment of Alternate