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Item O16 BOARD OF COUNTY COMMISSION ERS AGENDA ITEM SUMMARY Meeting Date: AU2. 20, 2008/Marathon Division: BOCC Bulk Item: Yes ~ No Department: DISTRICT FIVE Staff Contact PersonIPhone #: Donna Hanson - 305-852-7175 AGENDA ITEM WORDING - Approval of BOCC-5 appointment of Veronica "Ronnie" Barris to the Tourist Development Council Board to fulfill the term of Todd Firm who resigned on August 8,2008. The appointment will end on August 1,2011. ITEM BACKGROl1ND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ O:MBlPurchasing _ Risk Management__ DOCUMENTA TION: Included x Not Required_ DIsPosmON: AGENDA ITEM # MONROE COUNTY BOARDS & COMMITTEES BOARD OR COMM:ITTEE: TOURIST DEVELOP!\tlENT COUNCIL BOARD COMlYfISSIONER APPOINTING ME11BER: Svlvia J. Murohv District Fh'e DA IE OF APPOINTMENT: August 20, 2008 TERM OF APPOINTMENT: To fulfill the 4-year term of Todd Finn which will expire on August 1, 2011. Me Firm resigned on August 8, 2008. APPOINTEE'S NAME: Veronica '''Ronnie'' Harris MAILING ADDRESS: Kona Kai Resort and Gallery 97802 Overseas Highway Key Lar2:o. FL 33037 PHONE: Phone 305-852-6914 Fax: None Email: konakai@aol.com C01vlMENTS: See attached resume Page 1 ur 1 H an son-Do n na AUG .- 8 2008 From: Tbfirm@aol.com Sent: Friday. August 08 2008 12:08 PM To: BOCCDIS5. Wheeler-Harold Subject: TOC Sylvia. This letter is to inform you that I have sold my business KEYS DIVER INC and therefore am ineligible to hold my seat on the TOC This serves as my notice of resignation from that seat on the TOC I am honored to have served and grateful for your trust in me shown by your reappointment of me to that position I hope that in my years of service to the TOC process as a Dive Umbrella board member, a OAC member and a TOe board member that I have been able to contribute a little to the process as I have gained a lot from participating in the process. Respectfully Todd B Firm 8 112008 Business: Veronica (Ronnie) Harris Residence: Qualifications: M em bers hips: 1:L:lckground: Kana Kai Resort and Gallery 97802 Overseas Highway Key Largo, Florida 33037 305-852-6911 13 Pirates Drive Key Largo, Florida :n037 305-393-9456 1991- Present: Ovvner and operator Kona Kai Resort and Gallery 1995-Present: Monroe County Tourist Development Council, District V Ad visa ry Co m m i ttee /Lodgi ng Representative 2000-Present: Chairperson: District V Advisory Committee Key Largo Cham bel' of Commerce Monroe County Council of the Arts Visit Florida Charming lIotels of the World The Historical Preservation Society of the Upper Keys Fairchild Tropical Gardens American Orchid Society Full time resident of Key Largo since 1994. 17 years experience in hospitality, lodging and tourism as reSIdent owner and operator of Kona Kai Resort and Callery (www.konakairesort.com). Extensive exposure to the Florida Keys tourist as well as other loca] tourism related businesses. Prior ta purchasing Kana Kai Resort and Callery, 1 worked in ad vertising, marketing ;:ll1d graphic design, including 10 years at NBC Television in New York. BFA in graphic design, Buffalo State College, Buffalo, Nevv York