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Item C3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 21, 2013 Division: County Administrator Bulk Item: Yes No X Department: County Administrator Staff Contact /Phone #: Abra Campo /292 -4445 AGENDA ITEM WORDING: Approval of one appointment of an elected municipal official to the Tourist Development Council. This appointment is for a four year term with expiration 8/21/17. ITEM BACKGROUND: Mr. Lou Hernandez previously held this position. His term expired on August 19, 2013 and he was no longer able to continue to serve. This appointment is held by an elected municipal official from the tax collection district which receives the highest percentage of funds. An appointment is selected from nominations submitted by the Board of County Commissioners. The nominations are: Peter Batty, City of Key West Utility Board Teri Johnston, City of Key West Commissioner PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval of an appointment. TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: 0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: DISPOSITION: Included X Not Required AGENDA ITEM # Year Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: TDC Commissioner Appointing Member: Sylvia Murphy - Nomination Name of Member: Peter H. Batty, (Sr.) Address: 912 Georgia Street Key West, FL 33040 Mailing Address: as above Phone Numbers: Home: 305-296-0404 Cell: 305-797-0656 Fax: 305-296-7710 Email: pbatty@spottswood.com Date of Appointment: 08 21 13 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 08/21/17 Name of Person Being Replaced: Lou Hernandez Fulfilling Term of: CAD Form/09/06/12 8/1113 The Uti I ity Board Vice Chairman Peter Batty has served on the Utility Board since 2005. He is a Florida Licensed Real Estate Broker and Florida. Supreme Court Certified Circuit and Family Mediator. On November 18, 2000, he was ordained as a Permanent Deacon to the Archdiocese of Miami. Mr. Batty received his Bachelor of Science degree from Eastern Michigan University and his Masters degree from St. Thomas University. Mr. Batty is a board member of the Star of the Sea Foundation and former member of the Florida Keys Community College Board and former Vice President of the Wesley House Family Services Board of Directors. Mr. Batty was born in Salisbury, England, and immigrated to the United States in 1955. He has lived in the Florida Keys since 1989 where he raised four children with his wife, Ellen. keysenerg y comboard.php 1!1 Monroe County Boards and Committees Appointment Information Board or Committee: Monroe County Tourist Development Council Commissioner Appointing Member: Heather Carruthers -Nomination Name of Member: Teri Johnston Address: 1503 Washington Street Key West, FL 33040 Mailing Address: same Phone Numbers: Home: 305-797-0955 Work: Fax: Email: terijohnstonkatt.net Date of Appointment: 8/21/2013 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 8/21/2017 Name of Person Being Replaced: Lou Hernandez Fulfilling Term of: n/a CAD Fonn/09/06/12 I TIE stj 525 Angela Street Teri Johnston (305)809-3841 City Commissioner THE CITY OF KEY WEST FAX 809-3847 District V P.O. BOX 1409 johnston((r keywestcity.com KEY WEST, FL 33041-1409 Commissioner Heather Carruthers August 4, 2013 530 Whitehead Street Key West, FL 33040 Dear Commissioner Carruthers, I am pleased to submit my CV in consideration for the open seat on the Tourist Development Council to represent the public sector. It would be an honor to serve on this important council to grow sustainable tourism, improved visitor experience and residential quality of life in Monroe County. During the past 6 years as City Commissioner, I have relied heavily on the data provided by the TDC to make long term decisions for the City of Key West. Marketing Key West and Monroe County is a passion of mine. My business background includes 39 years of marketing and sales experience, with 10 of those years dedicated specifically to European marketing. I spent 3 years living in England developing and executing marketing and sales plans throughout England, France, Germany, Italy, Sweden, Norway, Belgium, Ireland and Scotland. In that time I had an opportunity to understand how important vacations are for Europeans and how they like to spend their 12-15 weeks of "holiday". I also had the opportunity to work with marketing departments for our distributors in Japan, Australia, New Zealand and Israel. Throughout my career, I have always been a team and consensus builder which I believe would serve the Council well. I would strive to be a positive contributor in our efforts to attract new sustainable forms of tourism while balancing these efforts with a mindful eye on quality of life issues for our residents. The direction of the TDC is critical for the future of Florida Keys tourism and I would take this commitment very serious. I ask that you give me an opportunity to serve on the Tourist Development Council. With KindestRegards, Teri Johnston Key West City Commissioner District 5 Key to the Caribbean - Average yearly temperature 77 ° F. Teri Johnston 1503 Washington Street Key West, FL 33040 (305) 797-0955 terijohnston@att.net Personal: D.O.B. 07/02/51 Born and raised in Conrad, Iowa. Due to career relocations, I have since resided in Illinois, Pennsylvania, New Jersey and England. Spending winters in Key West since 1999 1 permanently relocated in 2001. Career: Present-10/2007: Key West City Commission- District 5 Present-1995: Co-owner of Affiliated Design and Construction Managers, L.L.C., specializing in the design and construction of quality custom homes, renovations, historical restorations and commercial building. My responsibilities include marketing, advertising and personnel services for Affiliated. 1995-1974: Hollister Incorporated: A privately held corporation located in Libertyville, Illinois specializing in the manufacture and marketing of disposable healthcare equipment. I spent 21 years in the domestic division in Human Resources, Sales and Sales Management and in the International Marketing and Sales division. During my career in the International division at Hollister Incorporated, I was responsible for the development of subsidiaries/distributors throughout Asia, Middle East, Australia/New Zealand and Europe. I retired from Hollister Incorporated in 1995 as the Director of Marketing—European Division based in Wokingham, England. 1973-1974-Student recruiter for John F. Kennedy College responsible for a 5 state area. Education: 1973- B.A degree from John F. Kennedy College in Wahoo, Nebraska. 1974-2013 29 hours of continuing education in management. Affiliations/Accomplishments: Re-elected to Key West City Commission October 2011-2015. • Elected to the Key West City Commission October 2007-2011. • President of F.I.R.M.- Fair Insurance Rate in Monroe, a grassroots organization focused on bringing affordable property insurance rates to the citizens of Monroe County 2006-2008. • Member of the Key West Sunrise Rotary. • Appointed to the Florida Bar Sixteenth Judicial Circuit Grievance Committee 2007-2009. • 2007 Key West CAP Award Winner for Business/Professional. • 2009 Key West CAP Award Winner for Public Service. • Governor Charlie Crist appointee to the Citizens Property Insurance Mission Review Task Force. Committee 2008-2009. • Key West City Commission construction liaison for the New City Hall at Glynn Archer School. • Key West City Commission appointee to the Hurricane Evacuation Clearance Time Work Group. 2012 • Key West City Commission liaison for the Higgs Beach Restoration project. • Key West City Commission liaison for the Audit and Finance Committee 2008-2009. • Key West City Commission Historic Architectural Restoration Committee liaison. • Key West City Commission Community Housing Committee liaison. • Historic Florida Keys Foundation restoration award judge 2009, 2010, 2011. • Key West Ambassador 2008. • Zonta Community Service Award 2008. • Last Stand "Voice of Reason" Award Winner 2008 • Key West Business Guild Member-2008. • Key West GLEE member. • Key West Clean and Green Committee member • Presidents Award winner @ Hollister Inc. • Co-Chaired WomanFest Committee 2006. • WomanFest Committee 2007. • Campaign Manager for the 2005 Fantasy Fest King. • Co-Sponsored the "tinny Haller Breast Cancer Benefit" in 2003. 0 3 time Collegiate All American Softball player-2"d base (when the earth was still cooling) BOCC Item C-3 Peter Batty Teri Johnston —7)Cc— Other(print) Commissioner's Initials: BOCC Item C-3 7 Peter Batty Teri Johnston Other(print) .e..-7L-------- Commissioner's Initials: BOCC Item C-3 Peter Batty Teri Johnston Other(print) Commissioner's Initia BOCC Item C-3 Peter Batty PV' Teri Johnston Other(print) 7eCommissioner's Initials: ,( VBOCC Item C-3 Peter Batty Teri Johnston Other(print) AA,Commissioner's Initials: