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Item N2 N2 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting July 17, 2024 Agenda Item Number: N2 2023-2590 BULK ITEM: Yes DEPARTMENT: Commissioners Aid TIME APPROXIMATE: STAFF CONTACT: Jennifer Garcia N/A AGENDA ITEM WORDING: Commissioner Lincoln: Approval to appoint Robyn Still to the Tourist Development Council for a term expiring on 8/18/2028 ITEM BACKGROUND: Approval to appoint Robyn Still to the Tourist Development Council for a term expiring on 8/18/2028 PREVIOUS RELEVANT BOCC ACTION: N/A INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval to appoint Robyn Still to the Tourist Development Council for a term expiring on 8/18/2028 DOCUMENTATION: 2023 m MC Boards and Committees Appointment Form Updated form to use Robyn.pdf FINANCIAL IMPACT: N/A 3996 Monroe County Boards and Committees Appointment Information Board or Committee: TDC Commissioner Appointing Member: Commissioner Lincoln Name of Member: Robyn Still Address: 9805 Overseas Hwy Marathon FL 33050 Phone: Mobile: 706-200-6106 Fax: Email: stillr@ci.marathon.fl.us Date of Appointment: 7/16/2024 Reappointment: Date Term Expires: 7/16/2028 Name of Person Replaced: Rita Irwin Fulfilling Term of: Please list all current employers,business entities with which you have an ownership interest, and non-profit entities which you are a member: State ethics laws regarding conflicts of interest prohibit a person from serving on an advisory board if the board member or the board member's relative is an officer, director, or employee of an entity that submits an application for funding that the advisory board will consider. Please call the County Attorney at 305.292.3470 if you think that you and/or a family member might have a conflict of interest before completing this application. 3997 Liz Yongue From: Gomez-Krystal <Gomez-Krystal@MonroeCounty-FL.Gov> Sent: Monday, July 15, 2024 12:49 PM To: Ballard-Lindsey; County Commissioners and Aides; Kevin Madok; Pamela G. Hancock; Senior Management Team and Aides; Liz Yongue; InternalAudit Cc: Gastesi-Roman; Shillinger-Bob; Williams-Jethon; Cioffari-Cheryl; Livengood-Kristen; Rubio-Suzanne; Pam Radloff; County-Attorney; Allen-John; Danise Henriquez; Hurley- Christine; Rosch-Mark; Gambuzza-Dina; Beyers-John; InternalAudit; Kevin Madok; Valcheva-Svilena Subject: Item N2 BOCC 07/17/2024 REVISED ITEM WORDING & BACK-UP. Attachments: AIS 2590 N2.pdf, 2023 _MC_Boards_and_Committees_Appointment_Form_Updated_form_to_use_Robyn_ 7.15.24_ver.pdf Good Afternoon, Please be advised, the agenda item wording and back-up have been revised for item N2. " COMMISSIONER LINCOLN. Commissioner Lincoln:Approval to appoint Robyn Still to the Tourist Development Council for a term expiring on 0941 9028 beginning August 21, 2024 and expiring on August 16, 2028. " Sincerely, Executive Administrator Monroe County Administrator's Office 1100 Simonton Street, Suite 2-205 Key West, FL 33040 (305)292-4441 (Office) (305)850-8694(Cell) Courier Stop#1 Notary Public w.r o n r y e c_ u�n1y:�:V_e.gpy PLEASE NOTE: FLORIDA HAS A VERY BROAD RECORDS LAW. MOST WRITTEN COMMUNICATIONS TO OR FROM THE COUNTY REGARDING COUNTY BUSINESS ARE PUBLIC RECORDS AVAILABLE TO THE PUBLIC AND MEDIA UPON REQUEST. YOUR EMAIL COMMUNICATION MAY BE SUBJECT TO PUBLIC DISCLOSURE. 1 N2 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting July 17, 2024 Agenda Item Number: N2 2023-2590 BULK ITEM: Yes DEPARTMENT: Commissioners Aid TIME APPROXIMATE: STAFF CONTACT: Jennifer Garcia N/A AGENDA ITEM WORDING: Commissioner Lincoln: Approval to appoint Robyn Still to the Tourist Development Council for a term expifing an 08,118,12028 beginning August 21, 2024 and expiring on August 16, 2028 ITEM BACKGROUND: Approval to appoint Robyn Still to the Tourist Development Council for a term expiring on 8/18/2028 PREVIOUS RELEVANT BOCC ACTION: N/A INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval to appoint Robyn Still to the Tourist Development Council for a term expiring on 8/18/2028 DOCUMENTATION: 2023_m_N1C_Boards_and_Co ittees_Appoint ent_F'or _LTpdated_for _to_use_Robyn 7.15.24 ver.pdf FINANCIAL IMPACT: N/A 1 Monroe County Boards and Committees Appointment Information Board or Committee: TDC Commissioner Appointing Member: Commissioner Lincoln Name of Member: Robyn Still Address: 9805 Overseas Hwy Marathon FL 33050 Phone: Mobile: 706-200-6106 Fax: Email: stillr@ci.marathon.fl.us Date of Appointment: 8/21/2024 Reappointment: Date Term Expires: 8/16/2028 Name of Person Replaced: Rita Irwin Fulfilling Term of: Please list all current employers,business entities with which you have an ownership interest, and non-profit entities which you are a member: City of Marathon, Tackle Box,Community Foundation of FL .................................................................................................................................................................................................................................................................................. y Keys, P State ethics laws regarding conflicts of interest prohibit a person from serving on an advisory board if the board member or the board member's relative is an officer, director, or employee of an entity that submits an application for funding that the advisory board will consider. Please call the County Attorney at 305.292.3470 if you think that you and/or a family member might have a conflict of interest before completing this application.