Item M08BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
** TIME APPROXIMATE REQUESTED **
Meeting Date: Wed., Feb. 20, 2008
Bulk Item: Yes No XX
Division: BOCC
Department: Comm. Di Oennaro. District 4
Staff Contact Person: Tamara Lundstrom
(305 289-6000)
AGENDA ITEM WORDING: Report on Pigeon Key operations by Jim Rhyne, Executive
Director, Pigeon Key Foundation.
ITEM BACKGROUND: The 2007 annual report detailing Pigeon Key Foundation operations
and programs.
PREVIOUS RELEVANT BOCC ACTION: The lease agreement with the County requires an
annual report to the BOCC by the Pigeon Key Foundation.
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST:
COST TO COUNTY:
BUDGETED: Yes No
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included
DISPOSITION:
Revised 2/05
Not Required XX
AGENDA ITEM #
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: September 10, 2007 Division: BOCC
Sulk Item: Yes _ No X Department: Mayor Mario Di Gennaro, District 4
Contact: Tamara Lundstrom Executive Assistant
Phone: 305 289-6000
AGENDA ITEM WORDING:
Approval of the appointment of Jim Rhyne to the Tourist Development Council as an
owner/operator of a lodging facility, for TDC District 4.
ITEM BACKGROUND:
Mr. Simmons, who has been filling that position & whose term expires 02/17/08, has submitted
a letter of early resignation.
PREVIOUS RELEVANT BOCC ACTION:
STAFF RECOMMENDATIONS:
TOTAL COST: NIA BUDGETED: Yes No
COST TO COUNTY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included X To Follow Not Required_
DISPOSITION: AGENDA ITEM #
Monroe County Boards and Committees
Appointment Information
Board or Committee: Tourist Develonment Council
Commissioner Appointing Member: Mayor Mario Di Gennaro, (BOCC District
Name of Member:
Address:
Mailing Address:
James Rh nee
157 Sapodilla Dr.
Lower Matecumbe Key, FL 33036
Same
Phone Numbers: Work: 305 289-7672 (Coconut Cay Resort)
Home: 305 664-8015
Cell: 305 393-1999
Fax: 305 292-8988
E-mail: Jitn@.coconutcgy.com
Date of Appointment:
Reappointment:
Date Term Expires:
September 10, 2007
FebrM 1 2008
Name of Person Being Replaced: NA
Fulfilling Term of. Scott Simmons (term expiration 2/17/08)
James Rhyne
157 Sapodilla Dr.
Islamorada, F133036 D01
Islamorada Homeowner since 1985
Full-time resident since 1999
Village of Islamorada Water Quality committee since 2003
Owner of 2 motels/marina in Marathon, Fl (Coconut Cay Resort & Marina)
Chairman, Pigeon Key Foundation (2005-present) (board member since
2003)
Chairman, Marathon Hospitality Association (2003-2005)
Florida Keys Marathon Airport Initiative (Board Member)
UK -AA, AYSO, coach for various age children and sports (1998-present)
4 children ages 16, 14, 12 and 7 attending CSHS and PKS
Lovely wife, Lesley
Pre -Keys
Graduated University of Florida in 1982 with a bachelor's degree in
Business and Finance.
16 year Wall Street career including managing businesses in both New York
and London
August 7, 2007
Harold Wheeler
Monroe County Tourist Development Council
PO Box 866
Key West FL 33041
Dear Mr. Wheeler:
10 Z 0 C 7
I regret to inform you that I will need to officially resign from the Board of Directors of
the Monroe County Tourist Development Council effective September 12`h, 2007. I will
he able to participate in our meeting on September I I'h. I apologize for not being able to
fulfill the term of my appointment. It has been a real pleasure to serve on this Board, and
to be able to contribute to the promotion of tourism in the Keys. I will continue to live in
Islamorada, and I look forward to keeping in touch with the friends I have made
throughout the Keys.
Sincerely,
v6vk"e' za
Scott Simmons
General Manager
Holiday Isle Resort
Beach Resorts & Marina of the Florida Keys
84001 Overseas Highway, Islamorada. Florida 33036
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