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Item T1 T.1 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting February 20, 2019 Agenda Item Number: T.1 Agenda Item Summary #5251 BULK ITEM: Yes DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Carol Schreck (305) 292-3430 n/a AGENDA ITEM WORDING: Approval of a Board of County Commission appointment of Teri Johnston to the Monroe County Tourist Development Council. Ms. Johnston will be replacing Jimmy Weekley who recently resigned. ITEM BACKGROUND: This appointment shall be of an elected municipal official from the most populous municipality in Monroe Count (Resolution 300-2007). Teri Johnston is a two-time City Commissioner and current Mayor of Key West. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: DOCUMENTATION: T. Johnston TDC appointment contact sheet FINANCIAL IMPACT: Effective Date: 2/20/19 Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Packet Pg. 2040 T.1 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: None REVIEWED BY: Bob Shillinger Completed 02/12/2019 2:44 PM Kathy Peters Completed 02/12/2019 2:55 PM Board of County Commissioners Pending 02/20/2019 9:00 AM Packet Pg. 2041 T.1.a Monroe County Boards and Committees Appointment Information Board or Committee: Tourist Development Council Commissioner Appointing Member: Heather Carruthers Name of Member: Teri Johnston Address: 1503 Washington Street Key West, FL 33040 Mailing Address: same Phone Numbers: Home: 305-797-0955 Work: Fax: Email: terijohnston@art.net Date of Appointment: 2/20/2019 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 2/20/2021 Name of Person Being Replaced: Fulfilling Term of: Jimmy Weekley Attachment: T. Johnston TDC appointment contact sheet (Teri Johnston appointment TDC) CAD Form/09/06/12 Packet Pg. 2042