Loading...
Agenda 01/26/2021 Item #10A (Appointments to the Infrastructure Surtax Citizen Oversight Committee)01/26/2021 EXECUTIVE SUMMARY Recommendation to appoint five regular members and two alternate members to the Infrastructure Surtax Citizen Oversight Committee. OBJECTIVE: To appoint five regular members and two alternate members to the Infrastructure Surtax Citizen Oversight Committee, to two-year terms expiring on January 12, 2023. CONSIDERATIONS: This ad hoc committee was created by Ordinance No. 2018-21, as amended, 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. Terms are two years. A list of the current membership is included in the backup. There are two current vacancies on this committee representing Commission Districts 1 and 5, and five seats which expired on January 12, 2021 representing Commission Districts 2, 3, and 4, and two alternates. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Patricia Sherry District or Alternate 1 Yes Water & Wastewater Authority (2013-present); Land Acquisition Advisory Committee (2015- present); Historic/Archaeological Preservation Board (appointed Oct. 2020) Jenna Buzzacco-Foerster District or Alternate 1 Yes None Stephen Osborne* District or Alternate 2 Yes Infrastructure Surtax Citizen Oversight Committee (2019- present) Ronald Kezeske* District or Alternate 3 Yes Infrastructure Surtax Citizen Oversight Committee (2019- present); Bayshore/Gateway Triangle CRA Advisory Board (2016-2018) James DeLony* District or Alternate 4 Yes Infrastructure Surtax Citizen Oversight Committee (2019- present) Justin Land* District or Alternate 4 Yes Infrastructure Surtax Citizen Oversight Committee (2019- present) Donna Suddeth District or Alternate 4 Yes None Caroline Ridgway District or Alternate 4 Yes None Paul DeMarco District or 4 Yes None 10.A Packet Pg. 107 01/26/2021 Alternate Mike Petscher District or Alternate 5 Yes None *reapplying ATTENDANCE: During the past two years, Mr. Osborne and Mr. Land have had three excused absences each, and Mr. Keseske and Mr. DeLony have had two excused absences each. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: On December 2, 2020, the committee met and reviewed the applications, and in lieu of making a recommendation, requests that the Board of County Commissioners choose directly from among the applicants, one representative from each Commission District and two alternate members. Staff requests that current members who have reapplied, noted above with an asterisk, be given consideration for reappointment. A staff recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoint one representative from each of the Commission Districts and two alternate members to two-year terms expiring on January 12, 2023, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 26, 2021 ATTACHMENT(S) 1. ISCOC Backup 1.26.21 (PDF) 2. ISCOC Membership List 1.26.20 (PDF) 10.A Packet Pg. 108 01/26/2021 COLLIER COUNTY Board of County Commissioners Item Number: 10.A Doc ID: 14714 Item Summary: Recommendation to appoint five regular members and two alternate members to the Infrastructure Surtax Citizen Oversight Committee. Meeting Date: 01/26/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/12/2021 4:48 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/12/2021 4:48 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/13/2021 9:45 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/13/2021 10:11 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/13/2021 11:42 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/13/2021 1:07 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 01/13/2021 5:28 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/26/2021 9:00 AM 10.A Packet Pg. 109 10.A.1 Packet Pg. 110 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1Packet Pg. 111Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the 10.A.1 Packet Pg. 112 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 113 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 114 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 115 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 116 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 117 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 118 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 119 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 120 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 121 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 122 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 123 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 124 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 125 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 126 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 127 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 128 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 129 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 130 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 131 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 132 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 133 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 134 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 135 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 136 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 137 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 138 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 139 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 140 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 141 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 142 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 143 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight 10.A.1 Packet Pg. 144 Attachment: ISCOC Backup 1.26.21 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Oversight Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Infrastructure Surtax Citizen Oversight Committee 01/12/21 2 Years District 1 Representative 1District: Category: VACANT VACANT Naples, FL E-Mail: 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 01/12/21 2 Years District 5 Representative 5District: Category: VACANT VACANT Naples, FL E-Mail: Friday, January 8, 2021 Page 1 of 3 10.A.2 Packet Pg. 145 Attachment: ISCOC Membership List 1.26.20 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Infrastructure Surtax Citizen Oversight Committee 01/08/19 01/14/20 01/14/20 01/12/22 1 Year 3200 Binnacle Dr., #A4 At-Large 4 2 Years District: Category: Ms. Juliana Meek Naples, FL 34103 () 370-0325 ( ) 262-2699 E-Mail:juliana@harmonmeek.com 01/08/19 01/14/20 01/14/20 01/12/22 1 Year 634 Coldstream Ct At-Large 4 2 Years District: 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, January 8, 2021 Page 2 of 3 10.A.2 Packet Pg. 146 Attachment: ISCOC Membership List 1.26.20 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen 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. Cc: Heather Cartwright-Yilmaz, Sr. Operations Analyst 252-2677 Geoffrey Willig: 252-8369Staff: FL STAT: Friday, January 8, 2021 Page 3 of 3 10.A.2 Packet Pg. 147 Attachment: ISCOC Membership List 1.26.20 (14714 : Recommendation to appoint seven members to the Infrastructure Surtax Citizen