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Agenda 04/11/2023 Item #16K 2 (Resolution to reappoint two members to the Tourist Development Council)04/11/2023 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Tourist Development Council. OBJECTIVE: To reappoint two members to the Tourist Development Council, to four-year terms expiring on April 21, 2027. CONSIDERATIONS: The Tourist Development Council (TDC) is a 9 member council created on March 23, 1992 by Ord. No. 92-18 to make recommendations to the Board of County Commissioners regarding a proposed plan of uses for tourist development tax revenues, for the effective operation of the special projects or uses of the tourist development tax revenues, and to review all expenditures of revenues from the tourist development trust fund. Membership consists of the immediate past chairman of the BCC, 3 owner/operators, 3 non-owner/operators and 2 elected municipal officials. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee will expire on April 21, 2023, including one representing Everglades City. The pending vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Clark Hill* owner/operator - hotel 2 Yes Tourist Development Council (2005-present) Kathleen Brock* City of Everglades - owner/ perator 5 Yes Tourist Development Council (2019-present) Jane Margulies Non-owner/operator 1 Yes None *reapplying ATTENDANCE: During the past two years Mr. Hill has had two excused absences and Ms. Brock has had three excused absences. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: At its meeting on March 20, 2023, the TDC considered the applications and voted unanimously to recommend that Ms. Brock and Mr. Hill each be reappointed to their seats on the TDC. A recommendation memo is included in the backup to this item. Also included is a letter from Mayor Grimm requesting that Ms. Brock be reappointed to the TDC as the representative for Everglades City. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation and authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 11, 2023 ATTACHMENT(S) 1. TDC Backup 4.11.23 (PDF) 2. TDC Membership List 4.11.23 (PDF) 3. TDC Resolution 4.11.23 (PDF) I Packet Pg. 1241 04/11/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 25027 Item Summary: Recommendation to reappoint two members to the Tourist Development Council. Meeting Date: 04/11/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 03/21/2023 11:04 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 03/21/2023 11:04 AM Approved By: Review: County Manager's Office Tourism Office of Management and Budget Office of Management and Budget County Attorney's Office County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Jennifer Leslie Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 03/24/2023 3:22 PM Completed 03/29/2023 12:13 PM Completed 03/29/2023 1:22 PM Completed 03/30/2023 8:20 AM Completed 03/30/2023 9:11 AM Completed 03/31/2023 10:10 AM 04/11/2023 9:00 AM I Packet Pg. 1242 1 MEMO TO: Wanda Rodriguez FROM: Jennifer Leslie CC: Paul Beirnes DATE: 3/20/23 SUBJECT: TDC Advisory Board Recommendation The Tourist Development Council met on Mar. 20, 2023, and reviewed the following candidate applications for the current vacancy on the TDC Advisory Committee effective Apr, 2023. NAME CATEGORY Kathleen Brock Owner/operator-Everglades city Clark Hill Owner/operator-hotel The Tourist Development Council recommended Kathleen Brock and Clark Hill for appointment by a 6-0 vote. Please forward this recommendation to the Board of County Commissioners for consideration at the 4/11/23 meeting. I have enclosed the candidate's application and attendance records on the accompanying documents. Thank you, Jennifer Leslie Business Operations -Tourism Coiiventlon & Visitors Burea�i 2660 N. Horseshoe Dr. 4:105 Naples, FL 34104 P (239) 252-2384 F (239) 252-24041, Pal ac.lisecoastcorr ji-FlieParaclispCoast V!,' 1p�iradisecoast I Packet Pg. 1243 1 2 YEAR ATTENDANCE RECORD - TDC RE -APPOINTEES TDC MTG DATES CLARK HILL KATHLEEN BROCK Jan. 25, 2021 attend attend Feb.22,2021 attend attend Mar. 22, 2021 attend attend Apr. 26, 2021 attend attend May. 24, 2021 attend attend Jun.28,2021 attend attend Jul. 26, 2021 attend attend Aug. 2021 no mtg no mtg Sept. 27, 2021 attend attend Oct. 25, 2021 attend attend Nov.22,2021 attend excused Dec.2021 no mtg no mtg Jan.24,2022 attend excused Feb.28,2022 attend attend Mar. 28, 2022 attend attend Apr. 25, 2022 attend attend May 23, 2022 excused attend June 27, 2022 attend attend July 25, 2022 excused attend Aug.2022 no mtg no mtg Sept. 26, 2022 attend excused Oct. 24, 2022 attend attend Nov.28,2022 attend attend Dec.2022 no mtg no mtg Jan. 23, 2023 attend attend completed 2/1 0/2023 E I Packet Pg. 1244 le% City Of Everglade P.O. Box I 10, Everglades City, Collier County, Florida 34139 City Hall 102 Copeland Avenue N. Phone (239) 695-3781 Fax (239) 695-3020 February 2, 2023 Re: Tourist Development Council To Whom It May Concern: As Mayor of the City of Everglades City, I recommend re -appointment of Kathleen Brock to Tourist Development Council. Should you have any questions or require additional information please feel free to contact Dottie Joiner, City Clerk at the above number. S incer4y, Ho I m Jr. Mayor M N E I Packet Pg. 1245 1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 14, 2023 APPLICANT: Kathleen Brock 406 Storter Ave. N. / PO Box 134 Everglades City, Fl, 34139 APPLYING FOR: Tourist Development Council We have two seats expiring in April on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confin-n if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 5 TO STAFF LIAISON: Attn: Paul Biernes; Jennifer Leslie An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 1 Packet Pg. 1246 1 Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Kathleen Brock Home Address: 406 Storter North, PO Box 134 Business Phone: 954 662 7003 Home Phone: 954 662 7003 Zip Code: 34139 E-mail address: ecoadgirl@gmail.com Board or Committee Applied for: Tourism Development Council Category (if applicable): Example: Commission District, Developer, environmentalist, layperson, etc. How long have you lived in Collier County: 20+ years How many months out of the year do you reside in Collier County: 0 Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes — No.x If yes, explain: Place of Employment: Semi -retired. President, K Bee Marketing, Inc. Do you or your employer do business with the County? Yes No XX If yes, explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes —No xx If yes, explain: NOTE: All advisory hourdmemhers mustupdate theirproflie andnot4o theBoardof County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Are you a registered voter in Collier County: Yes XX No Do you currently hold public office? Yes — No Xx if so, what is that office? M C*4 I Packet Pg. 1247 Do you now serve, or have you ever served, on a Collier County board or committee? Yes x No if yes, please list the committees/boards: I am currently serving on the Tourism Development Council of Collier County. 0 E a- Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: .2 4) Member of the Everglades Society for Historic Preservation, Member of the Everglades Lions Club, Volunteer at the Harry Chapin Food > Bank in Everglades City 0 0 Education: BA /Business Marketing, with a minor in consumer behavior and demographic analysis. U) E 4) E 0 Experience: Marketing Consultant for 30+ years with a specialty in consumer product placement and merchandising. I launched SWIFLGO.corn, 0 0. which is now www.visitevergladescity.com and www.visitchokoloskee.com to provide visitors a place to discover the many activities a - m in the Everglades and surrounding areas. I sold the websites to Paradise Web in 2022 who is the current operator. 4) In 2019, 1 successfully opened the Everglades Area Visitor Center which serves tourists daily from 10 am to 2pnn (M -F), and from 0 10 am to 4 pm on weekends. Today, I work as a volunteer in the center when I am needed. 0 E E 0 r-- C14 Q LO 04 M C*4 CU E Please attach any additional information you feet pertinent This application should beforwarded IoWandaRodri _euez(��c ergov.net M or hy mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamiand Trail, Suite #800, Naples, FL 34112. f Collier County. Thankyoufor volunteering to serve the citizens a < I Packet Pg. 1248 1 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: February 2,2023 APPLICANT: Clark Wakefield Hill 15 515 Cedarwood Lane # 102 Naples, FL 34110 APPLYING FOR: Tourist Development Council We have two seats expiring in April 2023 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Dominique Shavontae Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Jennifer Leslie cc: Paul Beirnes An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. lie U TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez U This applicant is not recommended for appointment. —OR— __X This applicant is recommended for appointment. A recommendation memo is attached, please E prepare an agenda item for the next available BCC agenda. U If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 1 Packet Pg. 1249 1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/1/2023 4:44:40 PM. Name: IClark Wakefield 7Hill Home Phone: 1239-398-5 Home Address: 115515 Cedarwood Lane #1021 City: Zip Code: 5��A Phone Numbers Business: 1239-430-490 E-Mail Address: ICRIEcioperhotels. jBoard or Committee: Tourist Development Councill ICategory: Not indicated IPlace of Employment: Hilton Naples lHow long have you lived in Collier County: more than 15 IHow many months out of the year do you reside in Collier County: I am a year-round residen Have vou been convicted or found guiltv of a criminal offense (anv level felonv or first degreel sdemeanor INot Indic cm IDo You or your employer do b6iih with the County? Y:es ICollier County occasionally uses the banquet and meeting services and overnight lodgings laccommodations offered by Hilton Naples.1 L) NOTE: All advisory board members:musi update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations E that may benefit them in the outcome of advisory board recommendations or they enter into contracts: with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or I Packet Pg. 1250 recommendations made by this advisory board? Fes] ILike all businesses in the Tourism Industry in Collier County, Hilton Naples benefits from the decisions land recommendations made bv the TDC that Promote tourism.1 Are you a registered voterin Collier County? Fes] Do you currently hold an elected office? FNo Do you now serve, or have you ever served on a Collier County board or committee? 7Yes �ourist Development Council, curren Please list your community activities and positions held: Board m mber, Greater Naples Chamber of Commerce Board member, Florida Restaurant and Lodgings Association, Collier County Chapter Board member, Moorings Park CCRCI Education: lCompleted four years of study at the University of Alabama majoring in Business Administration xperience / Background have been employed in hotel management since 1975 and have been a hotel general manager at] arious hotels since 1982. 1 have served on many civic and not for profit boards and committees an ave participated in several leadership training program I Packet Pg. 1251 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 2,2023 APPLICANT: Jane Margulies 7663 Winding Cypress Drive Naples, FL 34114 APPLYING FOR: Tourist Development Council We have two seats expiring in April on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: I TO STAFF LIAISON: Attn: Paul Biernes; Jennifer Leslie An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. in accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. M E 0212021 1 Packet Pg. 1252 1 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/28/2023 2:24:02 PIVI. Name: [lane Marguli Home Phone: 1973-216 Home Address: 17663 Winding Cypress Drive City: Zip Code: EiKi� Phone Numbers Business: 1973-301-072 E-Mail Address: Ea�netheteamgroup.corn lBoard or Committee: Tourist Developm7e�nt �Council Icategorv: �Place of Employment: Global TEAM Associates, LLC dba The TEAM ::G:r�oup, LLC IHow long have you lived in Collier C IHow many months out of the year do you re�l . de,in Collier County: I am a year-round residen IHave you been convicted or found guilty of a criminal offense (any level felony or first degreel isdemeanor INot Indicated IDo you or your employer do business with the Coun7ty?—No] INot Inclicatedl NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? FNo M CM L) E L) I Packet Pg. 1253 INot Indica Are you a registered voter in Collier County? 7Yes Do you currently hold an elected office? [No Do you now serve, or have you ever served on a Collier County board or committee?FN o] INot Indica Please list your community activities and positions held: jFlorharn Park Nj Chairperson Borough Planning Board Jan 2008 -July 2021 Winding Cypress Complian7ce lCommittee Chairperson 2022-20231 Education: ISt John's University BS in Accounting and Economics NYU Stern School of Busin Experience / Background SUMMARY A creative, high-energy agency executive with a consumer packaged goods backg a strong bottom line orientation. Consistent record of sales and profit achievement. Expertise in:1 Consumer promotions Targeted Marketing Sponsorships Incentive Programs Strategic Alliances Meetingi Planning Sports & Entertainment Marketing Client Service PROFESSIONAL EXPERIENCE THE TEAMI GROUP — Naples, Florida 2003 - Present President - Founding Partner Formed own agency in 2003 Travel Events And Motivation (T.E.A.M.). T.E.AM. is an agency specializing in travel promotions, incentives, meeting planning, sweepstakes administration, and corporate events. a Developed al comprehensive business plan for the agency including market analysis, competitive environmentj marketing and sales strategy, goals and objectives, projected sales and profit potential. 9 Responsiblel for all financial, administrative functions within the organization along with sales, account managementl and execution of all programs for cable television and entertainment clients. 9 Work with Fortune 1001 companies on strategic marketing plans and promotional concepts and manage them through to finall execution and program analysis. * Consistent sales growth RPMC, Inc. - Florham Park, New Jersey 1995 2003 Senior Vice President, Eastern Sales Office Established, manage and continue to grow the first USI satellite office for the California based sports and entertainment marketing and promotion agency.1 Achieved record year one sales gains within excess of $1 million of new business and have continueydto grow at a rate of over 50% each year. RECKITT & COLMAN INC., Wayne, New Jersey 1990-1995 Gro up Manager -Marketing Services 1994-1995 Managed a team of five marketing services managers] Responsible for over $50 million in consumer promotion spending. Managed agency/brandl ograrn relationships. e Developed $3 million French's Mustard/USA Baseball Olympic sponsorship pr2g m including: public relations, regional and account specific marketing, and hospitality. - Created a7nd' executed French's Worcestershire Sauce partnership with the Beef Industry Council leading to quarteArl promotions, creative cost savings in excess of $.5 million and implied endorsement of the Council. -1 Initiated and nurtured air freshener and rug cleaner and deodorizer alliance with Ralston Puri2na pet Ifood brands creating low cost, strategically targeted annual promotions. e Coordinated first pub�lic u 1c M C� E I Packet Pg. 1254 relations programs for RedHot Cayenne Pepper Sauce, Vanilla Impressions air freshener line, MR. BUBBLE, Neutra Air and Stick Ups air fresheners netting impressions in excess of 70 million each. *I Developed and executed 40 market promotional radio campaign for RedHot Cayenne Pepper Sauce increasing sales in targeted markets up to 50% versus previous year and 12% nationall, maintaining growth for over four months. Jane A. Margulies Page 2 Group Manager -Regional Marketingi Brands 1993-1994 Managed group of brand teams responsible for $150 million in regional food,1 household and hardware brands, successfully growing all brands. Chairperson of corporate marketingi recruitment program. * Developed and analyzed strategic arenas for French's Worcestershire Sauce andi Chore Boy sponges creating regional marketing plans with consistent growth of 20% and 8%,1 respectively. 9 Developed and executed first Hispanic account specific marketing plan and t�elevisioni campaign for Lavender Sachet increasing brand sales 44%. * Developed and executed first Blackj television advertising for RedHot Cayenne Pepper Sauce with sales growth in excess of 50% in targetedl markets increasing advertising budget in year two. a Participated in project team to "spin off" Harvest brands into a separate multi -functional division increasing sales and product contribution 109/o in yead one while maintaining key trademark values. Senior Category Manager 1990-1993 Managed brandl teams in health and beauty care, air freshener and new product categories; Responsible for developingi and executing all facets of marketing plans; Prepared and presented major national account sales calls with senior sales management; Chairperson of marketing recruiting. 9 Responsible for all facets of thel national restage of NEET that led to securing the number two category position through increased salesl and distribution. * Developed new television and EFFIE award winning print campaign for NEET. el Responsible for repackaging MR. BUBBLE and BINACA. e Coordinated efforts for N.A. Health and Beautyl Care business that led to consistency in branding. 9 Managed and coordinated new productl development within the air freshener category that led to new fragrance introductions of vanilla, frui and botanicals. BRISTOL-MYERS SQUIBB COMPANY, New York, New York 1983-1990 Clairol, Ind Consumer Products Division 1985-1990 Product Manager 1989-1990 Responsible for brandi management of the $30 million SEA BREEZE skin care line. Developed and implemented all p�� relations, events, direct mail, account specific and promotional programs in the absence of supporti groups. Development print, television and radio advertising. Associate Product Manager 1988-1989� Managed $90 million Nice'n Easy brand. Developed all advertising. Prepared new product ideas for test] market and national launches while coordinating all aspects of brand restage. Assistant Produc Manager 1987-1988 Managed of the $30 million PAZAZZ hair color line and several new product launches. Spearheaded corporate involvement in major events, college programs and mall tours. u Hrcst - Participated in the development of all ' advertising. Managed all aspects of consumer promotions. Senio Business Planner -Finance 1985-1987 Provided support to the marketing department for all P&L activity] Prepared and analyzed annual budgets for brands. Supervised staff of five analysts. Maintained dail� contact with brands, agencies, and production. Bristol-Myers Products Division 1983-1985 Senio Financial Specialist -Finance Prepared, consolidated, reported and analyzed administrative budgets. Lts PRICE WATERHOUSE & CO. New York, New York 1981-1983 Staff Auditor Planned, supervised, anqd performed diverse audit engagements. Prepared and analyzed financial statements and annual reportsi for advertising, consumer products, real estate and not -for -profit. EDUCATION Master of Businessl Administration in Finance and Marketing New York University Stern School of Business, New York, N:eg York Bachelor of Science in Accounting St. John's University -College of Business Administration] Flushing, N 0 E CL .2 0 0 U) E 4) E 0 0 (D 0 r_ 0 E E 0 U (D W Fl- LO C� L) E U .2 I Packet Pg. 1255 Tourist Development Council Name Work Phone Apptd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Commissioner William L. McDaniel 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 E-Mail. District. Category: BCC Ms. Beth Petrunoff 04/12/22 735 8th Street South Naples, FL 34102 E-Mail: bpetrunoff@naplesgov.com District. 4 Category: elected official - City of Naples Mr. Jared Grifoni 12/8/20 1976 San Marco Rd. )315-2089 Marco Island, FL 34145 E-Mail: jgrifoni@marcocitycouncil.com District. I Category: elected official - Marco Island Ms. Amanda Cox 14907 Tybee Island Drive Naples, FL 34119 E-Mail: amanda.cox@marriott.com District. 3 Category: Owner/Operator - hotel Mr. Clark Wakefield Hill 15515 Cedarwood Lane, #102 Naples, FL 34110 E-Mail: chill@cooperhotels.com District. 2 Category: Owner/Operator - hotel Tuesday, March 21, 2023 )642-2607 06/11/19 )293-8501 04/28/20 430-4900 07/26/05 ()596-5076 04/09/19 Page I of 3 01/01/24 04/21/24 04/21/24 04/21/20 04/21/24 04/21/07 04/21/23 I Year 2 Years 3.5 Years 10 mos. 4 Years 2 Years 4 Years I Packet Pg. 1256 1 Tourist Development Council Name Work Phone Apptd Exp. Date Term HomePhone DateRe-appt 2ndExpDate 2nd Term Ms. Kathleen Brock 04/09/19 04/21/23 4 Years 406 Storter Ave. N. / PO Box 134(954) 662-7003 Everglades City, FL 34139 E-mail: kathygkbeemarketing.com District. 5 Category: City of Everglades-Owner/Operator Ms. Nancy H. Kerns 6842 Lantana Bridge Rd., #202 Naples, FL 34109 E-Mail: nancyhkerns@gmail.corr District: 4 Category: Non-Owner/Operator ( )434-8505 04/22/16 04/21/20 (230) 821-5208 04/28/20 04/21/24 Mr. Edward "Ski" Olesky 289-8449 04/13/10 04/21/14 6001 Lake Trafford Road 657-2401 04/12/22 04/21/26 Immokalce, FL 34142 E-Mail: skiolesky@hotmail.com District: 5 Category: Owner/Operator - marina Ms. Susan M. Becker 293-8933 04/13/10 371 Eleventh Avenue South 261-7708 04/12/22 Naples, FL 34102 E-Mail: smmsbecker@gmail.com District: 4 Category: Non-Owner/Operator Tuesday, March 21, 2023 Page 2 of 3 04/21/14 04/21/26 4 Years 4 Years 4 Years 4 Years 4 Years 4 Years I Packet Pg. 1257 1 Tourist Development Council Name Work Phone Apptd Exp. Date Term HomePhone DateRe-appt 2ndExpDate 2nd Term The Tourist Development Council is a 9 member council created on March 23, 1992 by Ord. No. 92-18 to make recommendations to the Board of County Commissioners regarding uses for tourist development tax revenues, and to review all expenditures of revenues from the tourist development trust fund. Membership consists of: the Chair or other designated member of the BCC; 2 elected municipal officials (one each from Naples and Marco Island); 2 owner/operators - hotel or motel; 1 owner/operator - RV park or other tourist accommodation, or otherwise qualified; 3 non-owner/operators who are involved in the tourist industry or have demonstrated an interest in tourist development. Of the 6 non -government members, one shall be appointed upon recommendation by the governing body of Everglades City. Terms are 4 years. NOTE: BCC voted on 12/13/22 under item 2C: The outgoing BCC chairman shall become the Board's TDC member the year following his/her chairmanship. cc: Paul Beirnes, Tourism Director FLSTAT.- 125.0104 Staff. JenniferLeslie: 252-5708 Tuesday, March 21, 2023 Page 3 of 3 I Packet Pg. 1258 1 RESOLUTION NO. 2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING CLARK HILL AND KATHLEEN BROCK TO THE TOURIST DEVELOPMENT COUNCIL. WHEREAS, Collier County Ordinance No. 92-18 established the Tourist Development Council (TDC) to advise the Board of County Commissioners (Board) regarding proposed uses of tourist development tax revenues, effective operation of the special projects or uses of the tourist development reviews, and to review all expenditures of revenues from the tourist development trust fund; and WHEREAS, Ordinance No. 92-18, as amended, provides that the TDC shall consist of nine (9) members including the Chairman or designated representative of the Board of County Commissioners, three (3) municipal representatives, and other individuals involved in the tourist industry as specified in the Ordinance; and WHEREAS, there are two seats on the TDC which will expire on April 21, 2023; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the TDC and the Mayor of Everglades City have provided the Board with their recommendations for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CLARK HILL (an owner/operator) and KATHLEEN BROCK (an owner/operator representative of Everglades City) are hereby reappointed to their respective seats on the Tourist Development Council, to four-year terms expiring on April 21, 2027. THIS RESOLUTION ADOPTED upon majority vote this 11"' day of April, 2023. ATTEST: CRYSTAL K. KINZEL, Clerk 0 , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Rick LoCastro, Chairman Packet Pg. 1259