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Item E1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 1. 2016 Department: BOCC V Bulk Item: Yes X No Staff Contact /Phone #: Pamela Johnson 453 -8787 AGENDA ITEM WORDING: Approval of BOCC -5 appointment of Michael Shipley to the Tourist Development Council Board to 1111 the vacancy of Veronica "Ronnie" Harris. His appointment will expire August 1, 2019. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: STAFF R ECOM MENDATIONS: TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Attorney _ OMB /Purchasing Risk Management _ DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM # Revised 6.'15 Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Address: Tourist Development Council Sylvia 1. Murphy Michael Shipley Island Bay Resort 92530 Overseas Highway Tavernier, FL 33070 Mailing Address: As Above Phone Numbers: Work: 305 - 852 -4087 Cell: 305 - 394 -3134 Email: mike(d)islandbayresort.com Date of Appointment: March 1, 2016 (The date of this BOCC agenda item) Is this a Reappointment? New Term Expiration Date: Name of Person Being Replaced: Fulfilling Term of: Yes _ No X August 1, 2019 Veronica "Ronnie" Harris Veronica "Ronnie" Harris CAD Fornv'09; a6, 12