Item D5M
C ounty of f Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor George Neugent, District 2
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Mayor Pro Tern David Rice, District 4
Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
May 17, 2017
Agenda Item Number: D.5
Agenda Item Summary #2951
BULK ITEM: No DEPARTMENT: Tourist Development Council
TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296 -1552
None
AGENDA ITEM WORDING: Approval of one "At Large" appointment to the Tourist
Development Council District II Advisory Committee
ITEM BACKGROUND: This position was advertised due to the end of term for Ms. Charlotte
Palmer
Applications are: Ms. Charlotte Palmer and Mr. Jerry Lieberman
PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County
Commissioners passed Ordinance No. 038 -1999 providing for the appointment of "At Large"
members to the TDC District Advisory committees by the Board of County Commissioners.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
DOCUMENTATION:
DAC II At Large Memo and Applications
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Maxine Pacini
Christine Limbert
Kathy Peters
Board of County Commissioners
Completed
Completed
Completed
Pending
05/01/2017 1:57 PM
05/01/2017 2:45 PM
05/01/2017 3:27 PM
05/17/2017 9:00 AM
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MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
DATE: May 1, 2017
TO: Mr. Roman Gastesi, County Administrator
FROM: Laura Hamm, Administrative Secretary
RE: DAC VAT LARGE' VACANCY
Please bring forward the attached District II Advisory Committee "At Large" applications
to the May 2017 BOCC meeting.
This position was advertised due to the end of term for DAC II member, Ms. Charlotte
Palmer.
DISTRICT II - From the City Limits of Key West to the West End of the Seven Mile
Bridge
"At Large" representative — Any resident who is not directiv involved in a tourism
business and who shall represent the general public and shall live or work within
the tax collection district for which they are applying. (The operative word within
this description is directiv This word means someone who is not in business nor
whose business or economic activity are dependent upon tourists).
Applicants are:
• Ms. Charlotte Palmer
• Mr. Jerry Lieberman
Approval of one (1) applicant is requested.
If you should have any questions, please do not hesitate to contact our administrative
office at (305) 296 -1552.
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DISTRICT 11 ADVISORY COMMITTEE (DAi
APPLICATION E8J Ly
LODGING INDUSTRY - shall be owners or operating/general managers of motels, hotels
recreational vehicle parks or other tourist accommodations which are subject to bed tax in the
tax collection district for which they are applying
TOURIST-RELATED BUSINESS - shall be persons involved in business which is
interdependent upon the tourist industry who have demonstrated an interest In tourist developmeni
but who shall not be employed in any poson wn the lodging industry (motels, hotels,
recreational vehicle parks and other tourist accommodations and whose business is In the tax
collection district for which they are applying)
Employment History: 5 i1rrit"I I
MIME
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Please chack the box below to apt out of this process and receive a paper packet In the mail:
1z If appointed to this position i choose too t out of receiving ie nio meeting packets, and to receive
paper packets instead
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Applicant will be notified by phone or email that the application has been received by our office. If the
AN#qant doeA not receive notification, It Is hisihor responsibility to contact the TDC office to confirm receipl,_
1201 White Street, Suite 102
Key West, Florida 0
(305) 296-1552 r ! M
Brief summary as to vour o ua llfi;ati ons on #
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DISTRICT ADVISORY COMMITTEE JDAC) 1111 APR 072017
LODGING INDUSTRY - shall be owners or operating/general manage-n'Bq�pqtLels,. hotels
recreational vehicie parks or other tourist accommodations which are subject to bei — tax in the
tax collection district for which they are applying
TOURIST-RELATED BUSINESS - shall be persons involved in business which is
interdependent upon the tourist industry who have demonstrated an interest in tourist development
but who shall not be employed in any position within the lodging industry (motels, hotels,
recreational vehicle parks and other tourist accommodations and whose business is in the tax
collection district for which they are applying)
Curren Imp ovment:
Retired IT Executive / management consultant (occasional part time consulting work)
marily in the IT field
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*DA C meeting packets will be distributed electronically via email to the address you provided on page 2 of this application.
Please check the box below to opt out of this process and receive a paper packet in the mail:
IZI If appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive
paper packets instead
IMPORTANT:
Applicant will be notified by phone or email that the application has been received by our office. If the
applicant does not receive notification, it is his/her responsibility to contact the TDC office to confirm receipt.
1201 White Street, Suite 102
Key West, Florida 33040
(305) 296-1552 (telephone)/(305) 296-0788 (fax)
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WellPoint — 2009-2012 (now A
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IBM Corporation — 1985 -2009
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Director, Web Content Hosting, Service Delivery Center Aorth - responsible for
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approx $150m/yr cost and 500 delivery personnel
supported the bulk of IBM Corp revenue processing
supported IBM CRM system and multiple deployments
leading delivery center for commercial web hosting — IBM was i arket leader
in managed web hosting services
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IBM Industrial Sector, Application Systems Division 1990-1992
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1990-1991 Senior Product Manager - Responsible for development of IBM ECAD program
product (CBDS). Oversaw management of SW development and product
announcement. Eventual phase-out of product due to business analysis.
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IBM — Marketing & Sales 1985 -1990