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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 Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting September 19, 2018 Agenda Item Number: E.5 Agenda Item Summary #4680 BULK ITEM: No DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296 -1552 None AGENDA ITEM WORDING: Approval of Two (2) "At Large" appointments to the Tourist Development Council District IV Advisory Committee. ITEM BACKGROUND: These positions were advertised due to Ms. Wendy Gentes being unable to meet attendance requirements by missing three meetings in a row and the end of term for Mr. Robert Stober. The applicants are: Mr. Robert Stober, Mr. Michael Johnson and Mr. Frank Derfler Approval of two (2) applicants 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 two (2) applicants is requested DOCUMENTATION: DAC IV 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 08/31/2018 1:51 PM 08/31/2018 4:24 PM 09/04/2018 11:32 AM 09/19/2018 9:00 AM DATE: August 30, 2018 TO: Mr. Roman Gastesi, County Administrator FROM: Laura Hamm, Administrative Secretary RE: 2 DAC IV `AT LARGE' VACANCIES Please bring forward the attached District IV Advisory Committee "At Large" applications to the September 2018 BOCC meeting. The two positions were advertised due to the following: 1. Term end of DAC IV Member Mr. Robert Stober 2. Resignation due to attendance requirements for DAC IV Member Wendy Gentes District IV - Between the Long Key Bridge and mile marker 90.939 "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: • Mr. Robert Stober • Mr. Michael Johnson • Mr. Frank Derfler Approval of two (2) applicants are requested. If you should have any questions, please do not hesitate to contact our administrative office at 296 -1552. U� � APPLICATION DISTRICT IV ADVISORY COMMITTEE (DAC) LODGING INDUSTRY - shall be owners or operatinglgeneral recreational vehicle parks or other tourist accommodations which ai tax collection district for which they are applying Keys Resident full time since 2003 lslamorada Chamber of Commerce Board May 2006 -May 2015, October 2016- Present, President 2008 -9, 2012 -13, Ambassm May 2015- September 2016; lslamorada Fishing and Conservation Trust, 2007 - Present, Past President; Upper Keys Rotary Cl Board Member 2015 - Present, Leadership Monroe County Class XVI. Justice Teaching volunteer, Plantation Key School; Take Stock in Children, Mentor, Mariners Hospital, Young Philanthropist Good Health Clinic, Big Kahuna 2015. 2 7/24/2019 TOURIST - RELATED BUSINESS - shall be persons involved ;Tl 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) �.J AT LARGE - Any resident who Is not di regflV 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 Robert Stober WORK ADDRESS 90130 Old Highwa Tavemier. FL 33070 HOME ADDRESS 150 Ridge Street TAvernier FL 33070 WORK PHONE: 305 852 -8440 CELL { 305 ) 395 -2242 (plimse selecf� FAX NO: ( 305 ) 852 -8440 *E -MAIL: rstober HLYlavr.-com -Enter Text- Keys Resident full time since 2003 lslamorada Chamber of Commerce Board May 2006 -May 2015, October 2016- Present, President 2008 -9, 2012 -13, Ambassm May 2015- September 2016; lslamorada Fishing and Conservation Trust, 2007 - Present, Past President; Upper Keys Rotary Cl Board Member 2015 - Present, Leadership Monroe County Class XVI. Justice Teaching volunteer, Plantation Key School; Take Stock in Children, Mentor, Mariners Hospital, Young Philanthropist Good Health Clinic, Big Kahuna 2015. 2 7/24/2019 UU -'2 Au U.S.00F rs . 3 I have served on DAC IC for the past three years. In addition to DAC service, my broad based experience on community boars as well as training and experience make me aptly suited to continue to serve, '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: F - 1 1 f appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive paper packets instead Signature: Date. August 24, 2018 APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., Friday, August 24, 201$ 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) 2964788 (fax) 3 7/24/2018 au^ aaW616 . ROBERT C. STOBER 150 Ridge Street Tavernier, Florida 33070 305 -852 -8440 rstober@,HLYlaw.com BAR ADMISSI N STATE OF FLORIDA Admitted to the Supreme Court of Florida, 1997. UNITED STATES DISTRICT COURT Admitted to the Southern District of Florida, 1998. EDUCATION UNIVERSITY OF MYAMI SCHOOL OF LAW, Coral Gables, FL Juris Doctor conferred May 1996. Honors: Phi Delta Phi, Dean's Certificate of Achievement. Activities. International Moot Court Board, 1996 Space Law U.S. Rounds; Maritime Law Society, Admiral, Purser; Mock Trial Competition; Moot Court Competition; Negotiation Competition; Res Ipsa Loquitur (Student Newspaper), Writer. HART"WICK COLLEGE, Oneonta. NY Bachelor of Arts, English Literature with an Emphasis in Writing, 1989. Teaching Assistant. Tutored small groups of entry level students in Composition. Assisted in grading and recommendations, September 1987 -May 1989. WCP ERIENCE HERSHOFF, LUPINO & 'YAGEL, LLP, Tavernier, FL Partner. General Practice including admiralty, business, contract, insurance, landlord tenant, personal injury and probate litigation. March 2003- Present. GOVERNMENT EMPLOYEES INSURANCE COMPANY, Miami & Jacksonville, FL Stafj`'Attorney Il. Prepare pleadings, conduct depositions, attend hearings, try cases, prepare legal opinions and policies for first and third party cases for an automobile insurance company. November 1996 November 2002. RODRIGUEZ & ARONSON, P.A.., Miami, FL Law Clerk Conducted legal research, prepared memoranda, and drafted motions for an admiralty, maritime and general insurance defense practice. May 1994 - November 1996. OCEAN REEF AIRWAYS, Palm Beach, FL Yacht Captain. Operated and managed the M/Y Coastal Queen, an eighty-ton, classic motor yacht. Managed private and charter functions. Navigated over 12,000 miles of extensive cruising: East Coast, Bahamas, Great Lakes, Gulf of Meyirn. Circumnavigated eastern half of United States. September 1989 - August 1993. BOARDS ISLAMORADA CHAMBER OF COMMERCE, Fast President. May 2006 May 2015, Oct 2016- Present. ISLAMORADA FISHING AND CONSERVATION TRUST, Past President. January 2007 - Present. i DISTRICT I ADVISORY COMMITTEE (DAC) 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) X 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: M ike Johnson f�fl - kotary - currently a member of the Upper Keys Rotary and have been involved in Rotary since 1993 serving as Secretary in Vichit Kansas and President of the Rota F oun da tion slamor Chamber Base has been a member since 199 ollgate Shores Association P 0 an ■ mem ber , w ht Sunday r l (1990 slamorada Jaycees - President 1991 2 Packet Pg. 1 1302 support the vision of the Monroe County TDC; assuring sustainable growth in tourism revenues with protecting our natural 0 , esources and improving the quality of life of our residents is very important. Since becoming General Manager of the Sea Bas& our reefs, by supporting the County, the Red Cross arid FEMA with our facilities and resources after Hurricane Irma and ,ollaborating with many local organizations and businesses. !�%aving lived in Islamorada from 1988 to 1992 and then returning in 2016 my perspective is somewhat unique and I see many changes over that span of time. I understand that tourism is the driver of our economy and provides the livelihood for the majolit' 3f Monroe County's residents and also believe that decisions made regarding tourism should include an eye to the future, the , ieeds of our residents and good stewardship of our natural resources. E A my role as General Manager for the Sea Base, I am responsible for all aspects of our operation including health and safety, r- ,narketing/attendance, staffing, capital construction, maintenance, staff leadership and development and fiscals of a $14 million 0 CL operation. During my years as a CEO of BSA Councils, my responsibilities included working with a diverse board to solve CL reer iroblems, raise funds, market die program, increase mernbership and collaborate with community partners. From my ca , ixperiences and Rotary, l understand the role of a Committee/Board member and the working relationship with an Executive Director. ' f selected, I would take this role seriously and learn about the issues, opportunities and challenges facing the Monroe County > Tourist Development to make informed decisions in the best interest of the residents of District IV. APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., I Wednesday, August 29, 2018 IMPORTANT: Applicant will be notified by phone or email that th application has been received by our office. If the applicant does not receive notification, it is his/her esponsllbility 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 7/3/2018 Packet Pg. 1803 APPLICATION DISTRICT IV ADVISORY COMMITTEE (DAC) Current Employment: Retired. Employment Histo United States Air Force. 20 years. Retired Lt. Col./ Author: 22 books published on networks and computers 1 Marketing Executive: VP, Ziff-Davis Media 1 Lecturer, Communications anci lqetw New YorK university. Full time Enalish teacher. Coral Sbgre Organization/Membership Affiliation(s): Past Board Member, Good Health Clinic. Past President Upper Keys Rotary Club. Current Board Chair of the Florida Keys Wild Bird Rehabilitation Center. Current Secretary of the Florida Keys History and DiscoveEy Center Board. My wife and I are Founders Club Members at Mariners Hospital. 7/3/2018 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 s 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 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: Frank J. Derfler WORK ADDRESS: 88005 Overseas Highway, Suite 10 PMB 120, Islamorada, FL 33036 HOME ADDRESS: 140 Gumbolimbg Lane. (aaorox mm 89) Plantation Key WORK PHONE: ( 305 1 853 5239 HOME 1 CELL: ( . 111 . 5 ) 323 aq37 (please circle) FAX NO: ( } "E -MAIL: fderfleragmail.com Current Employment: Retired. Employment Histo United States Air Force. 20 years. Retired Lt. Col./ Author: 22 books published on networks and computers 1 Marketing Executive: VP, Ziff-Davis Media 1 Lecturer, Communications anci lqetw New YorK university. Full time Enalish teacher. Coral Sbgre Organization/Membership Affiliation(s): Past Board Member, Good Health Clinic. Past President Upper Keys Rotary Club. Current Board Chair of the Florida Keys Wild Bird Rehabilitation Center. Current Secretary of the Florida Keys History and DiscoveEy Center Board. My wife and I are Founders Club Members at Mariners Hospital. 7/3/2018 Brief summary as to our qualifications to serve on this committee: I am a 20 year resident of Islamorada. In that time I contributed to the community in many ways from helping people who can't afford healthcare through the Good Health Clinic to being a full time teacher at Coral Shores High School in 2002. Now, I am a substitute teacher, usually at PKS or CSHS. I have allocated money to community organizations and to scholarship students in several organizations. I have balanced 501(c)(3) budgets. I know the needs and I know the work involved. Many of the organizations I serve in benefit from TDC funds. I have personally presented before two DACs a nd I und how it works from that side. I have decades of experience in marketing and hi3gp, written hooks on social media and PC' nmmerrp Now I have the #jme and anargv to Hive to the DAQ process. I fully understand the need for careful consideration and fairness a nd I am willi to m ake a positive contribution to this good, although difficult, work. °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: F-1 If appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive paper packets instead Signature: y Date: 08 9 2018 APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., I Wednesday, August 29, 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)1(305) 296 -0788 (fax) 7/3/2018