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Item M2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 17 ,2011 Key Largo Division: BOCC District 1 Bulk Item: Yes x No Department: Commissioner Wigington Staff Contact Person/Phone # Wilma Corbin 305-292-3440 AGENDA ITEM WORDING: . ApprovaloftheappointmentofMrHarryAppeltotheTourist Development Council representing District II (Tourist Accommodation). __________________________________________________________________________________ ITEM BACKGROUND: .- MrAppelhasbeenacoownerofDeerRunBedandBreakfastonBig Pine . Keysince2006DeerRunBedandBreakfastisaStateofFlorida Two-Palm certified green lodge and ,-. haswonnumerousawardsandrecognitionforgreen,sustainableecotourismpracticesMr. Appel advocates for conservation and green living for the entire Florida Keys. He currently is a member of the Lower Keys Lodging Association, Lower Keys Chamber of Commerce, Climate Change Advisory Committee, and Board member and Volunteer for Save-A- Turtle of the Florida Keys. He has served on DAC II for almost 4 years and is an advertising-internet/web site representative. __________________________________________________________________________________ PREVIOUS RELEVANT BOCC ACTION: JayMarzellawasappointedbyCommissionerSpehar ,,,. asDistrictIIappointmentonAugust152007termexpiresAugust152011 CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: ____N/A____BUDGETED: N/A YesNo_ DIFFERENTIAL OF LOCAL PREFERENCE: __________________________________ COST TO COUNTY:SOURCE OF FUNDS N/A____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No X APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included X Not Required____ DISPOSITION:AGENDA ITEM # Monroe County Boards and Committees Appointment Information : DevelopmentCouncil Board or CommitteeTourist Commissioner Appointing Member: Commissioner Kim Wigington : Name of Member HarryAppel Mailing Address:1997 Long Beach Drive BigPineKeyFl33043 , :: Phone NumbersHome3058722015 -- Cell: 6098054135 -- Email: DeerRunBBaolcom @. Date of Appointment:August 17,2011 Reappointed: Date Term Expires:August 19, 2015 Name of Person Being Replaced:Jay Marzella Fulfilling the term of: Harry J. Appel 1997 Long Beach Drive Big Pine Key, FL 33043 August 3, 2011 Monroe County Tourist Development Council 1201 White Street, Suite 102 Key West, FL 33040 To All Members of the Monroe County Tourist Development Council: Please accept this letter as my formal resignation from the Monroe County Tourist Development Council DAC II lodging position, if I am appointed to the Monroe County TDC Board. It has been my privilege to serve on the DAC II, and I would like to take this opportunity to commend my fellow DAC II members for all the hard work they do on behalf of tourism in our beautiful County. Very truly yours, Harry J. Appel Via email