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Resolution 2024-025 RESOLUTION NO. 2024 - 25 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING SCOTT LEPORE AND JAMES DELONY AND APPOINTING SCOTT SPITZER 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 three vacant seats on the committee; and WHEREAS, the Board has provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SCOTT LEPORE and JAMES DELONY are each hereby reappointed as At-Large members to the Collier County Infrastructure Surtax Citizen Oversight Committee to serve two-year terms expiring on January 12, 2026, and that SCOTT SPITZER is hereby appointed as an alternate member to the committee, to serve the remainder of a vacant term expiring on January 12, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of February, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS 9,yWAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA 4 BY: ' LI �T -1, By: Attest 'S to\thair111a@'iuty Clerk is all, Chairman sig re.only. Apprgv:. . , t form .•d legality: -4 WI gri �1` Jeffrey A! lat\ ow, County Attorney