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Item E5C ounty of M onroe {f `° " rel BOARD OF COUNTY COMMISSIONERS n Mayor David Rice, District 4 The FlOnda Key y m 1 �� Mayor Pro Tern Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting June 20, 2018 Agenda Item Number: E.5 Agenda Item Summary #4300 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 Mr. Jerry Lieberman being unable to meet the requirements of the meeting attendance policy, by missing 4 meeting in a fiscal year. Applicants for "At Large" position are: Ms. Coleen Quirk owner and operator of local fishery, and Ms. Linda Luizza travel advisor that provides services for cruise industry and island destinations outside of the Keys. Approval of one (1) applicant is requested. 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: Approval of one (1) applicant is requested 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: Budgeted: 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 06/04/2018 9:40 AM 06/04/2018 11:27 AM 06/04/2018 11:38 AM 06/20/2018 9:00 AM MON'ROE COUNTY TOURIST DEVELOPMENT COUNCIL DATE: June 4, 2018 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 June 2018 BOCC meeting. This position was advertised due to Mr. Jerry Lieberman being unable to meet the requirements of the meeting attendance policy by missing 4 meetings in a fiscal year. 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 directly 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 directly This word means someone who is not in business nor whose business or economic activity are dependent upon tourists). Applicants are: • Ms. Colleen Quirk • Ms. Linda Luizza 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. ECEI DISTRICT MI ADVISORY COMMITTEE (DAC) LODGING INDUSTRY - shall be owners or operating /general managers of MAY 16 2018 By otels, 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 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) )( AT LARGE - Any resident who is not d kec t! Involved in a tourism business and who shall represent the general public and shall live or work within the tax collection district for which theyare applying (The operative word within this description is directly. This word means someone who is not in business, nor whose business or economic activity are dependent upon tourists). NAME: Colleen Quirk WORK ADDRESS: 6406 Maloney Ave, Stock Island 2 4/27/2018 am a forward thinking professional who is also a full -time working mother. I am currently Involved with the commercial fishing idustry on Stock Island and work daily to keep it alive. Keeping up with the changes in the rules, regulations and assisting my shermen requires a lot research and dedication. previous position as partner at Oropeza & Parks, CPA's taught me to be very detail oriented and organized. I am also ident in reading, understanding and explaining financial statements. *DAC 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: If appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive paper packjs Instead �iVw 1 W . = - - Frida y, will be notified by phone or 4mall that the application has been received by our office. if the does not re ceive notification It is his/her responsibillty to contact the TDC offlce to confirm COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White street, Suite 102 Key West, Florida 33040 296.1552 (telephone)1(3W 296 -0788 (fax) 3 4/27/2018 APPLICATION DISTRICT II ADVISORY COMMITTEE (DAC) I� AT LARGE - Any resident who is not directly 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 directly. This word means someone who is not in business, nor whose business or economic activity are dependent upon tourists). NAME: Linda Ann Luizza WORK ADDRESS PO Box 5722 Key West, FL 33045 HOME ADDRESS 17215 Green Turtle Lane E Sugarloaf Key, FL 33042 WORK PHONE: ( 305 } 923 -9078 Other Phone: { 305 ) 745 -9801 FAX NO: ( XXX } XXX -XXXX *E -MAIL: 4 captlinda _ &treasuresintravel.com l r • V Current Employment: Fl oamn Based Travel Advisor (dba Treasures in Travel) and special projects for affiliate and hosting agency, Sixth Star Travel, tion, FL. Emolovment History: Charter Boat Captain - Charter Boat Ramerezi, and various others - 1984 - Jan 1, 2018 Captains License still current but business has been sold. Gulfstream Airlines 1 Silver Airways - Key West, FL 2004 - 2010 Customer Service, Administration, Promotions & media Key West Fishing Tournament - Executive Director 1992 -1997 Blast N Glass - Owner Personalized Glass engraving - Shop at Searstoen Jewelers Key West Chamber of Commerce member St.Peter Church, Big Pine Key, Lector, Facilitator for Sexual Abuse Prevention program within the church IATA member CLIA member 4127/2018 Packet Pg. 1074 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 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) I� AT LARGE - Any resident who is not directly 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 directly. This word means someone who is not in business, nor whose business or economic activity are dependent upon tourists). NAME: Linda Ann Luizza WORK ADDRESS PO Box 5722 Key West, FL 33045 HOME ADDRESS 17215 Green Turtle Lane E Sugarloaf Key, FL 33042 WORK PHONE: ( 305 } 923 -9078 Other Phone: { 305 ) 745 -9801 FAX NO: ( XXX } XXX -XXXX *E -MAIL: 4 captlinda _ &treasuresintravel.com l r • V Current Employment: Fl oamn Based Travel Advisor (dba Treasures in Travel) and special projects for affiliate and hosting agency, Sixth Star Travel, tion, FL. Emolovment History: Charter Boat Captain - Charter Boat Ramerezi, and various others - 1984 - Jan 1, 2018 Captains License still current but business has been sold. Gulfstream Airlines 1 Silver Airways - Key West, FL 2004 - 2010 Customer Service, Administration, Promotions & media Key West Fishing Tournament - Executive Director 1992 -1997 Blast N Glass - Owner Personalized Glass engraving - Shop at Searstoen Jewelers Key West Chamber of Commerce member St.Peter Church, Big Pine Key, Lector, Facilitator for Sexual Abuse Prevention program within the church IATA member CLIA member 4127/2018 Packet Pg. 1074 I am applying for the representative at large position. Durin q- my fishing career. I served on the Fishing Unbrella as Di.-,Irirt 1 rpnrPse tour c�afer boat busilress was has 7-MM-41r, T111TIM-TIT, OEM " A. I have extensive contacts in the travel industry and through my affiliation with Sixth Star Travel, am a member of the Virtuoso Consortium consisting of over 5,000 travel advisors. My business is not dependent on Tourism but is based around the cruise industry and Island destinations. My clientele consists of locals and residents that live and work in the Keys. I moved to Key West in 1984 and have been a resident of Sugarloaf Key since 1991. 1 am very familiar with District 2 and have participated in various activities throughout the district. I get along well with people and enjoy a healthy brain exchange over various issues. Being an advanced scuba diver and marine conservationist, I continue enjoying flats fishing along with promoting and respecting our marine sanctuaries and environmental areas. I have been married to Captain Steve Magee (retired) formerly of the Charterboat Ramerezi for almost 29 years. References will be happily submitted upon request, Thank You for the opportunity to serve our community. Please check the box below to apt out of this process and receive a paper packet in the mail: If appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive paper packets instead Dgns4y svned by Lmft Ann Luums SSigna ture: DN! M-Uda Ap es Lu�, a. w, ign Date 2011 05. n 44W Date: Wednesday, May 16, 2018 APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., I Friday, June 1, 2018 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. MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White Street, Suite 102 Key West, Florida 33040 (305) 296-1552 (telephone }/(305) 296-0788 (fax) 3 4/27/2018