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D. Commissioners' Items BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Dale: Seotember 10. 2007 Bulk Item: Yes _ No.lL.- Division: BOCC Department: Mavor Mario OJ Gennaro. District 4 Contact: T"m"", LW1dstrom. Executive Assistant Phone: 305 289-6000 AGENDA ITEM WORDING: Approval of the appointment of Jim Rhyne to the Tourist Development Council as an owner/opemtor of a lodging facility. for TDC District 4. ITEM BACKGROUND: Mr. Simmons, who bas been filling that position & whose lenn expires 02117/08, has submitted a letter of early resignation. PREVIOUS RELEVANT BOCC ACfJON: STAFF RECOMMENDATIONS: TOTAL COST: N/A BUDGETED: Yes _No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty 1L- OMB/Pun:hasing _ Risk Management_ DOCUMENTATION: Included X To Follow_ Not Required_ DIsposmON: AGENDAITEM# ~,,~ fJ. Monroe Couuay Boanb aDd CommiUees Appolntmeut IDformatiou Board or Committee: Tourist Develooment Council Commissioner Appointing Member: Mavor Mario Di Gennaro. (BOCC District 4) Name of Member: James Rhmc Address: 157 Saoodil1aDr. Lower Malecwnbe K.ev. FL 33036 Mailing Address: Same Phone Nwnbers: Worle: 305 289.7672 (Coconut Cay Resort) Home: 305 664.8015 Cell: 305 393-1999 Fax: 305 292-8988 E-maiL: JimUilcoconutcav.com Date of Appointment: S~tember 10. 2007 Reappointment: No Date Term Expires: Febl'll8lY 1. 2008 Name of Person Being Rep1aced: NA Fulfilling Term of: Scott Simmons (term expiration 2117/08) James Rhyne 157 Sapodilla Dr. Islamorada, FI 33036 SEP 1 G 2007 Islamorada Homeowner since ] 985 Full-time resident since] 999 Village ofIslamorada Water Qua]ity committee since 2003 Owner of2 motels/marina in Marathon, Fl (Coconut Cay Resort & Marina) Chainnan, Pigeon Key Foundation (2005-present) (board member since 2003) Chairman, Marathon Hospitality Association (2003-2005) Florida Keys Marathon Airport Initiative (Board Member) UKAA, AYSO, coach for various age children and sports (1998-present) 4 children ages ]6, 14, 12 and 7 attending CSHS and PKS Love]y wife, Lesley Pre-Keys Graduated University ofF]orida in ]982 with a bachelor's degree in Business and Finance. 16 year Wall Street career including managing businesses in both New York and London August 7, 2007 ~';i" r,i \~ nVu 1 il 2007 Harold Wheeler Monroe County Tourist Development COWlcil PO BOll 866 Ke)' West FL 33041 Dear Mr. Wheeler: I regret to infonn you that I will need to officially resign from the Board of Oirectol'li of the Monroe County Tourist Development Council effective September 12'h, 2007, I will be able to participate in our meeting on September I I "', I apologize for not being able to fulfill the tenn of my appointment. 11 has been a ",01 pleasure to serve on this Board. and to be able to contribute to the promotion of tourism in the Keys. I will continue to live in Islarnorada., and I look forward to keeping in touch with the friends I have made throughout the Keys. Sincerely. _IJ~ Scott Simmons General Manager Holiday Isle Resort H~/~ Beach Resorts & Marina 01 the Florida Keys 84001 Overseas Highway Islamorada Florida 33036 ;;)',-fr~e -3nO}-?7 'n7Q :;1' 30S 68,1 212 ~ ~;'1X ~n&: ~B4 ~-:i~',: