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Agenda 02/10/2026 Item #12A (Resolution - Appointment of four members to the Infrastructure Surtax Citizen Oversight Committee)2/10/2026 Item # 12.A ID# 2026-171 Executive Summary Recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight Committee. OBJECTIVE: To reappoint three members to the Infrastructure Surtax Citizen Oversight Committee and ask the Board of County Commissioners to select a candidate to appoint for the open Alternate seat. CONSIDERATIONS: This 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, or upon the sunset of the Committee. A list of the current membership is included in the backup. There are six vacant seats on this committee; at this time, there are five applicants. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMMITTEES Scott Spitzer* District 1 Representative 1 Yes Infrastructure Surtax (2024-2026) Lloyd Wirshba* District 4 Representative 4 Yes Infrastructure Surtax (2024-2026) Scott Lepore* At – Large 4 Yes Infrastructure Surtax (2019-2026) Larry Magel Alternate 4 Yes Coastal Advisory Committee (2008- 2012), County Government Productivity Committee (2009-2011, 2018-2025), Senior Advisory Committee (2018-2019) Thomas Leipzig Alternate 4 Yes None *reapplying ATTENDANCE: In the past two years, Mr. Lepore has had perfect attendance. Mr. Spitzer and Mr. Wirshba have each had one excused absence. An attendance roster is included in the backup. COMMITTEE RECOMMENDATION: On January 8, 2026, the committee met and reviewed the applications. The committee voted unanimously to reappoint Scott Lepore, Scott Spitzer, and Lloyd Wirshba to the Committee, each to a two-year term expiring on January 12, 2028. The Committee has requested that the Board choose either Larry Magel or Thomas Leipzig for the open Alternate seat, who will serve a one-year term expiring January 12, 2027. The recommendation memo is included in the backup. The remaining vacancies for a District 3 and District 2 representative will continue to be advertised as there were no applicants from these districts. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. – CMG RECOMMENDATION(S): That the Board of County Commissioners considers the applications and committee recommendation, nominates and appoints four members to the committee, and directs the County Attorney to prepare a resolution confirming the appointments. Page 366 of 3707 2/10/2026 Item # 12.A ID# 2026-171 PREPARED BY: Colleen M. Greene, Managing Assistant County Attorney ATTACHMENTS: 1. ISCOC Membership 2.10.26 2. ISCOC Backup 2.10.26 Page 367 of 3707 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Infrastructure Surtax Citizen Oversight Committee 01/24/23 01/12/25 2/11/25 1/12/27 2 Years 8057 Tiger Lily Drive District 1 Representative 1 2 Years District: Category: Kevin Johnson Naples, FL 34113 (609) 351-2753 E-Mail:kevejohnson123@gmail.com 01/12/25 2 Years District 3 Representative 3District: Category: VACANT VACANT Naples, FL E-Mail: 1/12/27 2 Years District 2 Representative 2District: Category: VACANT VACANT Naples, FL 34119 E-Mail: 10/22/24 1/12/26 2 Years 4844 West Boulevard Court District 4 Representative 4District: Category: Mr. Lloyd Wirshba Naples, FL 34103 (973) 668-2400 E-Mail:lmwirshba@gmail.com 01/26/21 01/12/23 2/11/25 1/12/27 2 Years 7480 Rookery Lane District 5 Representative 5 2 Years District: Category: Mike Petscher Naples, FL 34120 (239) 537-0049 E-Mail:mikepetscher@gmail.com Wednesday, January 21, 2026 Page 1 of 3 Page 368 of 3707 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 2/13/24 01/12/26 1 Year 634 Coldstream Ct At-Large 4 2 Years District: Category: Scott Lepore Naples, FL 34104 (239) 250-2800 E-Mail:slepore@johnrwood.com 01/12/27 2 Years Alternate 4District: Category: VACANT VACANT Naples, FL 34104 E-Mail: 2/13/24 01/12/25 2/11/25 1/12/26 1 Year 3314 Quilcene Lane Al-Large 1 2 Years District: Category: Scott L. Spitzer Naples, FL 34114 (917) 826-3852 E-Mail:scottlspitzer@gmail.com 04/11/23 01/12/25 2/11/25 1/12/27 1.75 Yrs 6266 Adkins Avenue Alternate 1District: Category: Kerry Geroy Naples, FL 34112 (239) 272-1567 E-Mail:k.geroy@naplesglobaladvisors.com Wednesday, January 21, 2026 Page 2 of 3 Page 369 of 3707 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 (amended by Ords. 2019-46 and 2023-45), 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. This committee shall sunset within two months of the final expenditure of all the surtax proceeds collected by the County, unless the Board deems otherwise. cc: Geoff Willig 252-8369 Bendisa Miller 252-8440 John Dunnuck Brian Delony: 252-7457Staff: FL STAT: Wednesday, January 21, 2026 Page 3 of 3 Page 370 of 3707 Page 371 of 3707 Page 372 of 3707 Page 373 of 3707 Page 374 of 3707 Page 375 of 3707 Page 376 of 3707 Page 377 of 3707 Page 378 of 3707 Page 379 of 3707 Page 380 of 3707 Page 381 of 3707 Page 382 of 3707 Page 383 of 3707 Page 384 of 3707 Page 385 of 3707 Page 386 of 3707 Page 387 of 3707 Page 388 of 3707 Page 389 of 3707