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Item M5 _ I BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:_July 17, 2013 Division: BOCC_3 I I Bulk Item: Yes _X No Department: Heather Carruthers Dist 3 Staff Contact/Phone#:_Carol Schreck 305-292-3430 AGENDA ITEM WORDING: A oaproval In appoint Rallst Fondriest ourist Develop o e t replacing District 3 we., District fl)appoint ent Doug ITEM BACKGROUND: Ms. Fondriest is the owner of Historic Key West Inns, 6 guesthouses located in the center of Key West. Prior to moving to Key West, Ms. Fondriest was the General Manager of Flamingo Lodge in the Everglades National Park. She sat on DAC 1.for several years, having served as Chair for many of them. Ms. Fondriest is fulfilling the term of Douglas Wright due to his recent passing. Her term will expire 9/2014. Appointment is necessary in July to avoid a vacancy at the 8/6/13 TDC meeting. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST:0 INDIRECT COST: 0 'BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: 0 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No 0 AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included x . Not Required DISPOSITION: . j AGENDA ITEM# M • i I Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Monroe County Tourist Development Council Commissioner Appointing Member: Heather Carruthers / District 3 Name of Member: Julie Fondriest Address: Historic Key West Inns 325 Julia Street Key West, FL 33040 Mailing Address: Key West, FL 33040 Phone Numbers: Home: Work: 305-294-5229 Fax: Email: jfondriest©historickeywestinns.com Date of Appointment: 7/17/13 (The date of this BOCC agenda item) Is this a Reappointment? Yes No X New Term Expiration Date: 9/2014 Name of Person Being Replaced: Douglas Wright Fulfilling Term of: Douglas Wright I i CAD Form/09/06/12