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Item D01 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 15,2006 Division: County Administrator Bulk Item: Y es ~ No Department: County Administrator Staff Contact Person: Connie Cyr AGENDA ITEM WORDING: Discussion and approval of one (I) "At Large" appointment to the Tourist Development Council District I Advisory Committee. ITEM BACKGROUND: The position was advertised due to the vacancy resulting from the end of term for Mr. Alan Eckstein. PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed an Ordinance providing for the appointment of "At Large" members to the District Advisory Committee by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval of an appointment. TOT AL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DIVISION DIRECTOR APPROVAL: gfuum:o J- Willi (Thomas J Willi) DOCUMENTATION: Included x Not Required_ DISPOSITION: AGENDA ITEM # Revised 2/05 THf [LORInA K[YS & KH [ST MONRO{ (OUNTY TOURIST DfVUOPH{NT COUNCil Come as you are$ / DATE: February 21 st. 2006 TO: Mr. Tom Willi, County Administrator FROM: Shirley Gun, Administrative Secretary RE: DAC I 'AT LARGE' VACANCY Please bring forward the attached District I Advisory Committee "At Large" applications to the March BOCC meeting. This position was advertised due to the vacancy resulting from the end of term for Mr. Alan Eckstein. "At Large" representative - Any resident who is not directlv involved in a tourism business and who shall represent the general public. (The operative word within this description is directlv. This word means someone who is not in business nor whose business or economic activity are dependent upon tourists). Applicants are: · Mr. Alan Eckstein · Ms. Beth Karch . Mr. Mark Songer Approval of one (1) applicant is requested. If you should have any questions, please do not hesitate to contact this office on 296-1552. 02/13/2006 20 20 X 3052938333 DISTRICT I I 1 I I x 1 NAME: ADDReSS: TELEPHONE NO.: E-MAIL: ALAN ECKSTEIN,P.A 141001 !OOl APPLICA rlON ADVISORY COMMITTEE (DAC) LODGING INDUSTRY - shall be owners or Oplltratorslmanagers of motels, hotels recreational vehicle park$ or other toutist accommOdations In the District which are SUbject to bed tax TOURIST -RELATeD BUSINESS - shall be persons involved In business which is interdependent upon the tourist industry who have demonstrated an Interest in tounst d&vefopment but who are not owners, operators/managers of motels. hotels. recraationaf vehicle parks and other tourist accommodations in the county AT LARGE ~ Any resident who Is not direct#!! involved In a tourism business and Who shall represent the general public (The operatIVe word within this desctiption fs dlf8t:tlj(. This word meens$Ofneone who is not in business, nor whose business or eeonorrilc activity are d~tupon tourfsts). . ~\a.V\ ..~r _~~+I{ ~v-.. - 1~~~ ~~:~~~~~-;:o l~()'6) :lA\\ - ':>..':1.. \.\ t'l FAX NO.: J:1o 6) ~"'1. _ ~ g~ ":? "rtcc.n~ t1\ Ql\\~ r ,~ INDICA TI PREFERENCE FOR OEuveRY OF WELCOME PACK (A Welcome Pack is sent to applicants who are selected) e....,.,.,.nt Ililllla: r E')!it , r ~rdcopy J ~~?l -:lno\. \~ - ~f)nt~ , . \..... "c. f "'~ \~.:^ '\ t'\. ~~lJr 't'\'QU ~~"'''ll \~ y.,p~ ~:t "'S: \\\ <\t\'s ~~ \;-\ ~'~ 2 1/12106 02/13/200B 20"21 FAX 3052838333 ALAN ECKSTEIN,P A ~OOl/001 Brief l$umnurrv u to your auanflcatioM tq SMV& on thi$ commtttee: S '~c-..e. 'lot) ~ 't"\o """ V'" 1l:S.l ~, - ) Slgnature:~ q:~ Date: - ':lr. \"\ - n\ " APPLICAnON TO Be RECElVEO NO LATER THAN 5:00 P.M., r Friday FEBRUARY 17TH. 2006 MONRoe COUNTY TOURIST DEVeLOPMENT COUNCIL 1201 White Street, Suite 102 Key West. Florida 33040 (305) 296.1552 (telephDne)/(30S) 296.0788 (fax) 3 1112/06 DISTRICT l I x NAME: ADDRESS: TELEPHONE NO.: APPLlCA TION ADVISORY COMMITTEE (DAe) LODGING INDUSTRY - shaH be owners or operators/managers of motels, hotels recreational vehicle parks or other tourist accommodations in the District which are subject to bed tax 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 are not owners. operators/managers of motels, hotels, recreational vehide parks and other tourist accommodations in the county A T LARGE ~ Any resident who is not directlv involved in a tourism business and who shall represent the general public (The operative word withm this descnptioo is directly. This word means someone who is not in business, nor whose business or economic actlvity are depe. odent upon tOUri~tSJ " . "".' E3 ~,+i,- /.:5..Q rC t"-. t::3.?..P q E4"~ L' !J,dtA S.f I{ p; //ii~<;li ,~ 1..; f -3~3I.J L/ 0 . , . . (:0') ) c9. 9 tfd(:! 9tj 1 , ?;(~) 5 ~- ;A.9~ - ,:;;>~..,~~ T". ~ c ,'.J L." j ':'j..J' ,,"J . ~..f.""".~ FAX NO.: !3yTIJ I'~ A f)(~ J! (;j) 6i: / ,t O/J~~ INDICATE PREFERENCE FOR DELtVERY OF WELCOME PACK (A Welcome Pack is sent to appHcants who are selected) E-MAIL: ~ " t":; (~'4'rrorJ) 05/)/5 OraaniZiition/Memoorship J\ffillation(s~: ~. ;\/>/AC C / v i;.r / J ( ~. ( 2 1/18/06 Brief summary as to your qualifteations to serve on this committee: [ " c 'j: /P"'r'}!YJ,Afj O/'&" HV o{'atflltF..ti #' - _:If j / L' /17 <;F IFr If /7' Tn 5cP r L/ f O.f't/ fhl'; ..:;- '"' i; t{}OuAd h ,P ("itA.,) (? C\ll1l'J1 rll~P p . Signature: 2 n /"" .;/~.-' < /-> i f / -~4 ;'~\---J '1 \ "Ii' ,. j', ';-.-f/\/Yi ,,0 " .! .k.../\.~i-^- . ,! ,.:..c ~ f / Date: o ./--' / () I &~ J()&, [ APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., Friday FEBRUARY 17TH. 2006 MONROE COUNTY TOURIST DEVELoPMENT COUNCIL 1201 White Street, Suite 102 Key West, Aorida 33040 (305) 296.1552 (telephonet/(3051 296.0788 (fut 3 1/18106 Nursing Ucenses Experience lVj9 F~jl.-::llk-'ih $1.. K:wv ~;e::'f_ Fl~ 33040 005"'1 296~4)993 Beth Karch State of Arkansas {Current} State of Florida (Current) State of Mississippi State of Louisiana June 2004- Present Key West. Florida Dolphin Orthopaedics Dr Roben Lt)effler RN!OtIice Nurse January 2002 -~May 2004 Key West, Florida Caribe NauticaJ Ships Agent (Carnival Glory) June 200 l- December 2003 Key West, Florida Digestive Disease Center RN(Jftice Nurse March 2000 - June 2001 Lower Horido Keys /t4edlcal Center Key West, Florida StatTNurse - Ambulatory Care/Emergency Room Average Hours Per Week: 30 July ! 998 - f\Ugust 2000 Carmval CJ14ise Line Miami. Florida Ships Nurse A verage Hours Per Week 40 April 1990 - July 1998 Department of Radiology, Uoiversity J1o,~pital Little Rock, Arkansas Nurse Manager A verage Hours Per Week 40 October! 988 - May 1990 John L lvjc('ellan Hospital (fA) Little Rock, Arkansas Staff Nurse, fvnCU, CCU. Sin) Average Hours Per Week 40 October 1.984. September 1988 Warner Brown El Dorado, Arkansas Head Nurse J.3mergel1cy Uepartmellt ,Average Hours Per Week 40 January ! 984 - September [984 Kings Dallghters Hospital GreenviHe, Mississippi Supervisor - Emergency Room, Outpatient, Surgery A verage Hours [>cr W ("ek: 40 April i983 - January 1934 E'ast Carrol Parrish Hospital Education Spedai Achievements Certifications Lake Providence, Louisiana Assistant Director of Nursing Average Hours Per Week 40 January 1982 - April 19&3 Doctor's Haspital Jackson, Mississippi Staff Nurse - Chemical Dependency Unit Average Hours Pcr Week: 40 November 1978 - May 1980 Warner Brown Hospital EI Dorado, Arkansas Head Nurse - Recovery Room A v(''fage Hours Per Week: 40 June 1974 - August 1977 {hIlYer.wly Hospital Jackson, Mississippi Staff Nurse - Nursery Intensive Care, GYN Oncology, Outpatient Department. Family Medicine Average Hours Per Week. 40 September 1972 - May 1974 {inion County Medical Center El Dorado, Arkansas Charge Nurse - Labor & Delivery Average Hours Per Week 40 1972 Nursing AD. Southem Arkansas University December ]987 - Employee of the Month, Warner Brown Hospital El Dorarlo. Arkansas October 1991 - Employee of the Momk University Hospital Little Rock, Arkansas BLS ACLS APPLICATION DISTRICT I ADVISORY COMMITTEE (DAC) I LODGiNG INDUSTRY - shalt be owners or operatornlmanagers of motels, .~:C?te!s ..... ......~~=!;df recreational vehicle parks or other tourist accommodations in the District which are subject to bed tax TOURIST-RELATeD BUSINESS - shall be persons lnvotved in business which is interdependent upon the tourist industry who have demonstrated an interest in tourist developmenl but who are not owners, operators/managers of motels. hotels, recreational vehicle parks and other tourist accommodations in the county x AT LARGE - Arry resident who is not direq!Jy involved in a tourism business and who shall represent the general public (The operative word within this description is dirflCtlv. This word means SO!TlElOl1e who is not in business, nor whose business or economic activity are dependent upon touoms). NAME: /1'I4~1{ E, :5 aN 6e ~ ADDRESS: 1310 ;JevJrorJ Sr;f!.eer KeYWE6/ FL 33c~O TELEPHONE NO.: (30;') ;Lfy 6500 FAX NO.: ~L- A;<sl' '3""$" 2..ry SS'CQ E-MAIL: :50::>>.\.jt...1\\4-1.C!. t-)( c.i te.. , c oA\ INDICATE PREFERENCE FOR DEUVERY OF WELCOME PACK (A Welcome Pack is sent to applicants who are sefactad) [EJ J Hardcopy I Employment History; .;z. C..J'(.I..r:Nrc.rtuDlt/( FR~ .4 ~nrc.f)FR~ cW /116'I((;'(N( .4Nb AC4'JiStf1o.J lA.oJ€q:S~J.'6&;Y" 6~s.s INC, /I1y '(;;Nrti.,8J7?~ ro TJ./.itSffi! Pf(QJ;e,(;f'.5 (tJCl..v()~ Fi,.;ANCl4(.. MA....Y$IJ Ai\Jb J:Q..(ec.4S7'"(A1\r 7.... .ba~At1i(;.JE- It/iS V4t.vq "'~ A 1"';\I{(:,.e:r &/"fNe:.sS'1 :I: 'S..;(fc!Cr T'JIE AQQVt ~tTtQNS ~tVtf 7ff/(~ O/eR.4n~A<- Mb MtIIAN'iAL h..lIt blo..l~'" c.ti A,l/) '5i'71(\K..T\J.t.(...J1.1- Cl{e PvA..~ A~,t[4i1t1r Cc..J1'R4q- P<<o\l,s.~S .(<h4T(Ntr TO 'T1fG. Pvfl..ct(A:5e f.~ '-E ArJb A L.L.c<4T,.,.,.J of i..,/Aafl-lT/e.s AS.svll\'~.\) .1'"0 ..1lI;a Pv(qJA~~r<. .:SeEF. ~.sJ#t<:: A7Ti\.c;k-b }~~ f1(;'e}~ (ff1f1 ft.~($k Oraani%8!<<i!!'Membershio Affiliation!.): 4Pt.cA/~ 'N$nT~ r:.F C.:!il<{j Pi€.!J fU&i C. A~<:"O\.JNT A~S., C(...e.~b A t...} ST"(t'/rf ~ <:t::Rhhe;:b P..;6w<- A GCc....:4A....rr.s, 0 t{,Q ~ :5=- t$i.T"t' '\:iF ~A7;.F(ED pv&...i.L A C....,:,~~Ni~4T.s ,6..wX4YJ"Pl'iiE'"?SF Kif t./#ifS c.:"NboM'N,J~ ~b OvJl4....RS AS$QL(ATi.~rl oAlG" ""'11 J\ii" s.tl4lt;q W~K. 2 1/18106 Brief $Umnt8rv $lS to vqur lV:Aallficatlons t9 serve Jim thIs committee: A::;. A ,~c ~ rJ"r' A AAI'JAL. IN MctJRRE c>O'>J~ ::r. \).H\",\.. 8~,u,}. A Fl{t~ V"E,W ~ ~.s.~S FA.CJ.N~ .ff/q CJi?1'Y\fl\ rrTee I t4A\Jf..Jl.:r vA(A,7i.""'N~:b iN t{.Y Wfl'ST Gl.-..J c.lit J 181 J: Aft? At...So FAt"'\P_lo\\ft. vJ ntl IRe ,,..,f'~rJ <c .p... ,hS,T-:.(( Pt.A<..~ ~rJ f::i;:rrRA q7t::.,JS ANt:.> A~N~-rfe.s -rf-itcr tl1.c::.tJ~~ (Q-.JNT1' ~F~l(,s ~ Po- "TO-i1Z/ST br.s('r,..JA-Tt4H/.. :r w.....\- vS,e (J'o/ hrJPivJCl.At...... MA-y.s./J" SIf.,I"-l..S JO 1-/tS'....f #1J.:.f Gc.rH1f'l'~ li:a ~""'C"rib A~<Ai(JIo,j ~F S<:A.Atlii PirSo..lA..<..E.S ,Q A t-N~e:;$J{ t:.F c..Jc,(71J,>"" 1J!;EtS . As A cf A :::r l,.\J I."-\. &:: \',) &JE- '--1"\ vE t N mAAf..J1..=- k <.c,.ttrlfeA' A4'ib.A1 J I ~ CoNS.btttt.pJ ~ A~R:NAT1V":; I!\EW Pc;v"''''S. SignaO".., j&f,..& :57- Date: fC F~{j- ~Qb APPUCAnON TO BE RECEIVED NO LATER THAN 5:00 P~M" I Friday FEBRUARY 171lf.2006 MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White Street, Suite 102 Key West, Florida 33040 (305) 296-1552 (telephone)/(305) 296-0788 (fax) 3 1/18/06 Mark E. Songer, CPA 1310 Newton Street, Key West, FL 33040 Home Phone (305) 294-3500 Email: songeme1@excite.com ---------------,---------------~,-----------------------~------------------------------- Financial Officer A proven, self~motivated CPA seeks a position where my financial analysis, computer and business skills will help a Key West business be successful. --------------~~-~-~~-----~~~~--~------~-~---------~-~--------~-~----~------~--------- , ___~~_~~~J5!~-l!!Pm.?!~.~...-----^"..~--.-------~~..--.-.----, i Cash Flow, Income and Balance Business Financial and Operational Due! I Sheet Forecasts Valuation OW ence -J [Integrated Budgeting of Operations Financial Transition Management Post . \ and Cash Flows Anal sis A uisition i Purchase Contract Negotiation Capital Proforma Financial Reporting Bud etin -~~--_._------~--~~-------~---~---------~~------------~---------~-----~-------~~-~--~-- Experience Libbey Inc. - Toledo, Ohio A leading producer of glass tableware, ceramic dinnelWsre and plastic tabletop items for the foodservice industry with plants in USA, Netherlands, PorlugaJ, Mexico and China (2007) Director of Corporate Business Development March 1999 to present Recent projects include: . Due diligence and valuation analysis of the potential purchase of the remaining 51% interest in Libbey's glass tableware manufacturing joint venture, Vitrocrisa, in Monterrey, Mexico, . The January 2005 acquisition of Crisal, a manufacturer of glass tableware in Marinha Grande, Portugal for €28 million, . A six month assignment in Portugal as transition manager following the acquisition of Crisal, . The January 2003 acquisition of Royal Leerdam, a manufacturer of glass stemware in Leerdam, Netherfands for €42.3 million, . The December 2002 acquisition of Traex, a manufacturer of plastic products for the foodservice industry in Dane, Wisconsin . Due diHgence, site location analysis, negotiation and financial projections to support Libbey's construction of a green field, wholly owned foreign enterprise glass tableware manufacturing plant in Langtang, Hebei, China. Vice President. Finance and Administration ofWorfd Tableware Inc. September 1997 to March 1999 . A transition management assignment in DaUas, Texas following Libbey's acquisition of World Tableware Inc. in connection with the investment of 49% interest in Vitrocrisa . Stabflized and consolidated the financial and administrative areas of this importer of flatware, dinnerware and other products for the foodservice industry to allow Libbey to realize synergies between this subsidiary and existing operations Page 1 Mark E. Songer, CPA Director of Taxation January 1994 to August 1997 . Established the Libbey Inc. tax department following the June 1993 Initial public offering of 100% of the company's shares by OWens-illinois, Inc. . Financial analysis on diverse projects, including the acquisition of Syracuse China, a ceramic dinnefWare manufacturer in Syracuse, New York Federal Tax ManaQer - Owens-Illinois, Inc. March 1981 to December 1993 . Tax research, analysis and compliance projects including acquisitions, divestitures, leveraged buyout, public stock offerings, debt refinancing, consolidated tax returns, international taxes, IRS audits and tax accounting software development . Owens-Illinois is a world-wide leader in the manufacture of glass containers and other packaging products. Private Business Advisorv Services Supervising Senior - Peat, Marwick, Mitchell & Co. March 1976 to March 1981 . Provided corporate and personal tax, auditing, and consulting services to private company clients of this big 8 accounting firm Education and Credentials Bowling Green State University, Bowling Green, Ohio B.S. Business Administration, March 1976 Certified Public Accountant, May 1978 (passed examination at first attempt), currently licensed in Ohio, in process of transferring to Florida Continuing Professional Education - minimum of 40 hours per year since 1976 including classes at University of Chicago Graduate School of Business and Duke University Professional Associations American Institute of Certified Public Accountants Florida Institute of Certified Public Accountants Ohio Society of Certified Public Accountants Personal A full time resident of Key West since December 2004, I continue to be a full time employee for Libbey Inc. in Toledo, Ohio for projects that can be accompliShed from my home office. It is likely these projects will be completed during the first half of 2006, page 2