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Resolution 2023-017 RESOLUTION NO. 2023 - 1 7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING FOUR 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 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 six 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 KEVIN JOHNSON (District 1), RONALD KEZESKE (District 2), KATHERINE BASSO (District 3), and MIKE PETSCHER (District 5)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 24th day of January, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By. r �I/ By: Attest as to Chairman's , Deputy Clerk Rick LoCastro, Chairman sianature on Appro ed a tp form and legality: J Jeffrey I 1 tzkow, County Attorney