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Item M1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: _September 17, 2014 Bulk Item: Yes X No Division: BOCC_3 Department: Heather Carruthers —Dist 3 Staff Contact /Phone #: _Carol Schreck 305-292-3430 AGENDA ITEM WORDING: Approval to reappoint Julie Fondriest to the Tourist Development Council. ITEM BACKGROUND: Ms. Fondriest is the owner of Historic Key West Inns, 6 guesthouses located in the center of Key West. Prior to moving to Key West, Ms. Fondriest was the General Manager of Flamingo Lodge in the Everglades National Park. She sat on DAC 1 for several years, having served as Chair for many of them. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST:O INDIRECT COST: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: 0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No 0 AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included x Not Required DISPOSITION: AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Monroe County Tourist Development Council Heather Carruthers / District 3 Julie Fondriest Address: Historic Key West Inns 325 Julia Street Key West, FL 33040 Mailing Address: Key West, FL 33040 Phone Numbers: Home: Work: 305-294-5229 Fax: Email: jfondriest@historickeywestinns.com Date of Appointment: 9 17 14 (The date of this BOCC agenda item) Is this a Reappointment? New Term Expiration Date: Name of Person Being Replaced Fulfilling Term of: Yes X No 9 17 2018 CAD Form/09/06/12 Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Monroe County Tourist Development Council Heather Carruthers / District 3 Julie Fondriest Address: Historic Key West Inns 325 Julia Street Key West, FL 33040 Mailing Address: Key West, FL 33040 Phone Numbers: Home: Work: 305-294-5229 Fax: Email: jfondriest@historickeywestinns.com Date of Appointment: 9 17 14 (The date of this BOCC agenda item) Is this a Reappointment? New Term Expiration Date: Name of Person Being Replaced Fulfilling Term of: Yes X No 9 17 2018 CAD Form/09/06/12