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Item L1 L.1 i�` County of Monroe �y,4 ' ?, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Michelle Coldiron,District 2 �1 nff `_ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting August 18, 2021 Agenda Item Number: L.1 Agenda Item Summary #8565 BULK ITEM: Yes DEPARTMENT: BOCC District 2 TIME APPROXIMATE: STAFF CONTACT: Katherine Atkins (305)292-4512 n/a AGENDA ITEM WORDING: Reappointment of George Fernandez to the TDC Board for a four- year term expiring August 2025. ITEM BACKGROUND: George Fernandez was last reappointed to the TDC Board in August 2017 by Sylvia Murphy for a four-year term expiring August 15, 2021. He is currently Vice Chair and is classified as representing a tourist related industry. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: DOCUMENTATION: Fernandez appointment form 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: Packet Pg. 1489 L.1 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: n/a REVIEWED BY: Michelle Coldiron Completed 08/03/2021 11:17 AM Bob Shillinger Completed 08/03/2021 12:29 PM Liz Yongue Completed 08/03/2021 1:43 PM Board of County Commissioners Pending 08/18/2021 9:00 AM Packet Pg. 1490 L.1.a Monroe County Boards and Committees Appointment Information Board or Committee: Tourist Development Council Board Commissioner Appointing Member: Michelle Coldiron/District 2 Name of Member: George L. Fernandez 0 Address: 1316 Duval Street, Key West, FL 33040 Mailing Address: Same as above 0 N m Phone Numbers: Home: E Work: 305-296-2988 Ext. 17 W Cell: 8 Email: gfornandez(2koywestbutterfly.com 0 Date of Appointment: August 18, 2021 (The date of this BOCC agenda item) Is this a Reappointment? Yes X No New Term Expiration Date: 08/2025 E 0 Name of Person Being Replaced: n/a Fulfilling Term of: n/a m E 0) Packet Pg. 1491