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Item E33lrl Co �� Mope ; c'�' r � �� r� "' 4 BOARD OF COUNTY COMMISSIONERS ,- � + Mayor David Rice, District 4 Mayor Pro Tem Sylvia J. Murphy, District 5 IleOI1da Keys Fl m �� u 1 , i zm Danny L. Kolhage, District 1 . �, George Neugenf District 2 Heather Carruthers, District 3 County Commission Meeting October 17, 2018 Agenda Item Number: E.33 Agenda Item Summary #4797 BULK ITEM: Yes 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 I Advisory Committee. ITEM BACKGROUND: This position was advertised due to the end of term for Ms. Rosi Ware Applicant is: Ms. Rosi Ware 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 I At Large Approval Memo and Application 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 10/01/2018 2:02 PM 10/01/2018 3:31 PM 10/03/2018 11:00 AM 10/17/2018 9:00 AM MONROE COUNTY TOURIST DEVELOPMENT COUNCIL DATE: October 1, 2018 TO: Mr. Roman Gastesi, County Administrator FROM: Laura Hamm, Administrative Secretary RE: DAC I `AT LARGE' VACANCY Please bring forward the attached District I Advisory Committee "At Large" application to the October 2018 BOCC meeting. This position was advertised due to the end of term for DAC I Member, Ms. Rosi Ware. DISTRICT I - Encompasses the City Limits of Key West "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. Rosi Ware Approval of one (1) applicant is requested. a If you should have any questions, please do not hesitate to contact our administrative office at 296 -1552. APPLICATION DISTRIC 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: -Rosi Ware WORK ADDRESS: -Enter Text - -Enter Text - HOME ADDRESS: 1400 Olivia Street Key West, FL 33040 WORK PHONE: ( 917 ) 365 6823 Other Phone: ( 305 ) 292 1442 (please select) FAX NO: ( XXX ) XXX -XXXX "E -MAIL: Rosimare(ZDkantarxom SVP - Kantar, part of WPP Worldwide Advertising & Marketing group 2000 - present day SVP Kantar Marketing & Communications Consultant for key clients & Internal Client facing staff 1996 -2000 CEO Millward Brown The Americas oversaw 15 offices in North & South America conducting Advertising & Brand Research for Fortune 500 clients 1992 - 1996 CEO Millward Brown- Europe !989 - 1992 Board DirectorNP DMB &B Advertising -VP Strategic Planning 1987 - 1989 - Cadbury - Head of New Product Development 1978 - 1987 - Mars Corporation - Forecast & Planning; Market research Marketing Association Board member of The Studios of Key West President of Key West Garden Club Board member of CFFK a a 7/19/2018 have been honored to serve on the TDC DAC I committee for 2 terms since October 2012, luring those 2 terms (6 years) I have seamed much about Tourism in the Florida Keys, specifically Key West (DAC I Area); and ow the TDC promotes and manages the business In a responsible manner I believe that in serving an additional term I will bring II of that experience to bear and be able to contribute significantly to DAC I and the TDC Overall. My entire working background is in Advertising, Marketing and Market Research on the world stage, and I still work part time in the ever changing Marketing arena, keeping up to date with new Marketing and advertising ideas and techniques. I can also bring this relevant expertize to my role on the DAC I Committee. continue to be involved in the Local Community, serving on the Board of three Non -profit organizations, and understand the eeds of the local community as well as visitors coming to Key West, and a need to balance both for a healthy sustainable ourism business. *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 -If appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive paper packets instead signature: Dom; 09/10/2018 APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., Friday September 26 201 B Will be notified by phone or small that the application has been received by our oAlce. K the does riot receive notification, It is hisiher responsibility to contact the TDC office to confirm MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White Street, Suite 102 Key Wait, Rorlda 53040 (305) 286 -1552 (telephone)1(305) 296 -0788 (fax) a a 3 7/19/2018