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Resolution 2026-44 RESOLUTION NO. 2026 - 4 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING LARRY MAGEL AND REAPPOINTING LLOYD WIRSHBA, SCOTT SPITZER AND SCOTT LEPORE 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 recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that LARRY MAGEL, as an alternate member, be appointed to serve the remainder of a vacant term expiring January 12th,2027 and that LLOYD WIRSHBA, representative for District 4, and SCOTT SPITZER and SCOTT LEPORE, as at-large members, are hereby reappointed to the Collier County Infrastructure Surtax Citizen Oversight Committee, each to serve a two-year term expiring on January 12, 2028. THIS RESOLUTION ADOPTED upon majority vote on the 10th day of February 2026. /' �•ATTE T;;''r ), .'' BOARD OF COUNTY COMMISSIONERS '' I' L'•J.IKIN, L, Clerk COLLIER C T Y, FLORIDA 1 r , ' 1 k_ By: tvr '%?''' ,•c r •• ',4'3 , ' 'to fik. Dan Kowal, airman r ', ,, '� .., •'.per, airmans %, �S'/�, 'a �/., -, t.: . signature only Appro i-14§ r, '►rm and legality: .,.i i A Al . Jeffrey ' . Kl. kow, County Attorney