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Item F35 F.35 i�` CountCounty ��Monroe. ,y, ? "tr, BOARD OF COUNTY COMMISSIONERS y M T� \�1a� Mayor Michelle Coldiron,District 2 �1 1 `_ll Mayor Pro Tem David Rice,District 4 -re Florida.Keys ��� � � Craig Cates,District 1 Eddie Martinez,District 3 w � Holly Merrill Raschein,District 5 County Commission Meeting October 203, 2021 Agenda Item Number: F.35 Agenda Item Summary #9301 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 None AGENDA ITEM WORDING: Approval of Ms. Rosi Ware (sole applicant) as an "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. Ms. Ware was the sole application for this position. 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: DOCUMENTATION: AT LARGE APPROVAL MEMO and Application- DAC I FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Packet Pg. 1807 F.35 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Maxine Pacini Completed 10/05/2021 7:46 AM Christine Limbert Completed 10/05/2021 9:24 AM Liz Yongue Completed 10/05/2021 9:59 AM Board of County Commissioners Pending 10/20/2021 9:00 AM Packet Pg. 1808 F.35.a 1-ke FlonddKeys 000MC dS YOU area MONROE COUNTY TOURIST DEVELOPMENT COUNCIL E DATE: October 4, 2021 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" applications to the October 2021 BOCC meeting. This position was advertised due to the term end of DAC I Member, Ms. Rosi Ware. DISTRICT I - Encompasses the City Limits of Key West "At Large" representative —Any resident who is not directiv 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 directiv. 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. If you should have any questions, please do not hesitate to contact our administrative office at (305) 296-1552. Packet Pg. 1809 F.35.a APPLICATION I ' DISTRIC 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, E recreational vehicle parks and other tourist accommodations and whose business is in the tax collection district for which they are applying) 0. 0. 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 ward 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: HOME ADDRESS 1400 Olivia Street Key West, FL 33940 2 WORK PHONE: (917 )365 6823 Other Phone: (917 )265 6823 (please select) FAX NO: ( XXX ) XXX-XXXX *E-MAIL: rosiware( gmail.com Current Employment: Retired Employment History: CL In USA: --- LU 1996-2000 CEO Millard Brown The Americas ( Media &Advertising Research Agency) 000-2021 Internal consultant for Kantar(World's largest Marketing Research Consultancy) In UK Strategic Planning Director of DMB&B Advertising Agency Head of New Product Develeopment for Cadbury Head of Market Research for Mars Petfoods .Organization/Members hi Affiliation s RF (Advertising Research Foundation) ESOMAR(Global Market Research organization) MA(American Marketing Association) 2 7/1 g/2021 Packet Pg. 1810 F.35.a Brief surnma as to your qualifications to serve on this committee: I have been honored to serve on dAC 1 for the past 10 years and have enjoyed contributing to the success of the TDC and all of he organizations it has helped over the years. My professional background in Advertising and Marketing for international companies over the past 40 years, provides me with relevant expertize in reviewing the TDC strategy, budgets and activities. Locally I serve on the Boards of a number of non-profit organizations-the Key West Garden CLub:The Studios of Key West, The Community Foundation of the Florida Keys and Art In Public Plances-which helps give me insight into the needs of local organizations. look forward to continuing to serve on 13AC1, should I be reappointed. 0 CJ _ CJ `aAC 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: 0 if appointed to this position, I choose to opt out of receiving electronic meeting packets,and to receive paper packets instead Signature: mate: Friday 17th September 2021 CL CL APPLICATION T€3 BE RECEIVED NO LATER THAN 5. 0P.M., Friday, October 1, 2021 IMPORTANT: Applicant will be notified by phone or email that the application has been received by our office.If the applicant does not receive notification, it is his/her responsibili to contact the TDC office to confirm receipt. ONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White Street,Suite 102 Key West, Florida 33040 (305)296-1662(telephone)/(306)206-0788(fax) 3 7/1912021 Packet Pg. 1811