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Item M1 M.1 G BOARD OF COUNTY COMMISSIONERS County of Monroe � "1 Mayor Sylvia Murphy,District 5 The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1 �pw° Michelle Coldiron,District 2 Heather Carruthers,District 3 David Rice,District 4 County Commission Meeting August 21, 2019 Agenda Item Number: M.1 Agenda Item Summary #5937 BULK ITEM: Yes DEPARTMENT: BOCC District 5 TIME APPROXIMATE: STAFF CONTACT: Susan Ptomey (305) 453-8787 N/A AGENDA ITEM WORDING: Approval to Reappoint Michael Shipley to the TDC Board. ITEM BACKGROUND: Michael Shipley's term on the TDC Board expired August 1, 2019. Mr. Shipley is willing to continue to serve on this Board for an additional term to expire August 2023 PREVIOUS RELEVANT BOCC ACTION: Mr Shipley was appointed by Commissioner Murphy as a District 5 Appointment on 3/1/16. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: appointment of Michael Shipley TDC FINANCIAL IMPACT: Effective Date: N/A Expiration Date: N/A Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: N/A Budgeted: N/A Source of Funds: N/A CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: Packet Pg. 1620 M.1 Revenue Producing: No If yes, amount: Grant: N/A County Match: N/A Insurance Required: N/A Additional Details: N/A REVIEWED BY: Bob Shillinger Completed 08/06/2019 3:26 PM Kathy Peters Completed 08/06/2019 3:28 PM Board of County Commissioners Pending 08/21/2019 9:00 AM Packet Pg. 1621 M.1.a Monroe County Boards and Committees Appointment Information Board or Committee: TDC Board �s Commissioner Appointing Member: Sylvia J. Murphy, District 5 0 Name of Member: Michael Shipley Address: 92530 Overseas Highway Tavernier, FL 33070 Phone Number: 305-852-4087 0 Email: host@islandbayresort.com Date of Appointment: August 21, 2019 Date Term Expires: August 21, 2023 Name of Person Being Replaced: Reappointed �s 4- 0 E 0 Packet Pg. 1622