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Resolution 2022-154 RESOLUTION NO.2022 - 1 5 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DENISE MURPHY AND JAMES CATON AS MEMBERS OF 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 established the Collier County Infrastructure Surtax Citizen Oversight Committee (Committee) as an ad hoc advisory and reporting body to the Board to provide citizen review of the expenditure of the Surtax proceeds against the ballot referendum approved by the voters and the Ordinance; and WHEREAS, Ordinance No. 2018-21, as amended, provides for membership to be composed of seven regular members (including one member from each of the five Commission Districts and two at-large members)and two alternate members; and WHEREAS,there are two vacant seats on the committee; and WHEREAS, the Board has provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DENISE MURPHY (District 4 resident) and JAMES CATON (Alternate) are each hereby appointed to the Collier County Infrastructure Surtax Citizen Oversight Committee, to serve two-year terms expiring on January 12, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 27th day of September, 2022. ATTEST? ' BOARD OF COUNTY COMMISSIONERS CRY TA,. I ,,KINZEL, Clerk COLLIER CO 4 4 , . • ' IDA Ce) .4. A 0.4A0 By: ` w . 4 ( !' ' •4�i ep Clerk Wil .4:m L. McDaniel,Jr., Chairman Attest as to iniian , Appra-.,:41' ; 6 ' R and legality: i --4.magi?I illirIlak Jeffrey A. 1at s w, County Attorney