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Item T14 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 18, 2009 Division: Countv Administrator Bulk Item: Yes No~ Department: County Administrator Staff Contact /Phone #: Abra Campo/ext. 4445 AGENDA ITEM WORDING: Discussion and approval of a Board of County Commission appointment to the Tourist Development Council for a 4 year term replacing Morgan McPherson former mayor of the City of Key West. ITEM BACKGROUND: This appointment shall be of an elected municipal official from the most populous municipality in Monroe County (see Resolution No. 300-2007). Nominations are made by the Board of County Commissioners. Nominees are: Key West City Commissioner Teri Johnston Key West Mayor Craig Cates PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval of an appointment. TOTAL COST: o INDIRECT COST: o BUDGETED: Yes _No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: o SOURCE OF FUNDS: REVENUE PRODUCING: Yes AMOUNTPERMONTH_ Year No APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _ DOCUMENTATION: Included Not Required ---K DISPOSITION: AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Tourist Development Council Commissioner Appointing Member: BOCC Name of Member: T eri Johnston Key West City Commissioner Address: City of Key West 525 Angela St. Key Wet FL 33040 Mailing Address: same Phone Numbers: Home: Work: 809-3841 Fax: 809-3847 Email: johnston@keywestcity.com Date of Appointment: 11/18/09 Reappointment: No Date Term Expires: 11/17/2013 Name of Person Being Replaced: Morgan McPherson Fulfilling Term of: Teri Johnston: Teri was born on July 2, 1951 and raised in Conrad, Iowa. Due to career relocations, Teri has since resided in Illinois, Pennsylvania, New Jersey and England. Spending winters in Key West since 1999 she permanently relocated in 2001. Career: Current-1995: Co-owner of Affiliated Desiqn and Construction Manaqers.L.L.C., specializing in the design and construction of quality custom homes, renovations and historical restorations. 1995-1974: Hollister Incorporated: A privately owned corporation located in Libertyville, Illinois specializing in the manufacture and marketing of disposable healthcare equipment. Teri spent 21 years in the domestic division in Human Resources, Sales and Sales Management and in the International Marketing and Sales division. During her career in the International division at Hollister Incorporated, she was responsible for the development and staff education of branches and distributors throughout Asia, Middle East, Australia/New Zealand and Europe. Teri retired from Hollister Incorporated in 1995 as the Director of Marketing -European Division based in Wokingham, England. 1973-1974- Student recruiter for John F. Kennedy College covering 5 states. Education: 1973-B.A degree from John F. Kennedy College in Wahoo, Nebraska. 1974-1984 16 hours of continuing education in management. Affiliations/Accomplishments: . President of F.I.R.M.- Fair Insurance Rate in Monroe, a grassroots organization focused on bringing affordable property insurance rates to the citizens of Monroe County. 2006-2007 . Co-Chaired Woman Fest Committee 2006 . Member of Woman Fest Committee 2007. . Campaign Manager for the 2005 Fantasy Fest King. . Co-Sponsored the "Ginny Haller Breast Cancer Benefit" in 2003. . 3 time Collegiate All American Softball player-2nd base. . Presidents Award winner @ Hollister Inc. . Prairie Ridge Homeowners Association Board Member. Monroe County Boards and Committees Appointment Information Board or Committee: Tourist Development Council Commissioner Appointing Member: BOCC Name of Member: Craig Cates City of Key West Mayor Address: City of Key West 525 Angela St. Key Wet FL 33040 Mailing Address: same Phone Numbers: Home: Work: 809-3840 Fax: Email: ccates@keywestcity.com Date of Appointment: 11/18/09 Reappointment: No Date Term Expires: 11/17/2013 Name of Person Being Replaced: Morgan McPherson Fulfilling Term of: Craig Cates Craig Cates is a third generation conch, raised in Key West. He has been married to wife Cheryl for 38 years and has 3 daughters and 3 grandkids. He has been in business in Key West for 22 years, with an auto repair shop, car dealership and now the Napa auto parts store. Affiliations include: Chamber of Commerce for over 20 years, Economic Development Committee, Military Affairs Committee for over 9 years, Sunrise Rotary Club, Elks Club and the Moose Lodge