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Item E1E.1 County o� Monroe BOARD OF COUNTY COMMISSIONERS lrl Mayor David Rice, District 4 The Florida, Key Mayor Pro Tem Sylvia J. Murphy, District 5 y Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting February 21, 2018 Agenda Item Number: E.1 Agenda Item Summary #3832 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296 -1552 N/A AGENDA ITEM WORDING: Announcement of one vacant position on the Tourist Development Council District IV Advisory Committee for one "At Large" appointment. ITEM BACKGROUND: This position is being advertised due to the end of term for Ms. Stephanie Scuderi PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed Ordinance No. 038 -1999 providing for the appointment of "At Large" members to the TDC District Advisory committees by the Board of County Commissioners. CONTRACT /AGREEMENT CHANGES: None STAFF RECOMMENDATION: DOCUMENTATION: At Large Vacancy Announcement - DAC IV FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Packet Pg. 3308 E.1 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Maxine Pacini Christine Limbert Kathy Peters Board of County Commissioners Completed Completed Completed Pending 01/18/2018 3:16 PM 01/25/2018 5:14 PM 01/26/2018 1:49 PM 02/21/2018 9:00 AM Packet Pg. 3309 E.1.a The Florida Keys & eyes •' Come ds YOU dre am DATE: February 5, 2018 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: LAURA HAMM, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DAC IV `AT LARGE' VACANCY Please announce the following District IV Advisory Committee Vacancy at the February 2018 BOCC Meeting. This position is being advertised due to the term end of Ms. Stephanie Scuderi. DISTRICT IV ADVISORY COMMITTEE (Between the Long Key Bridge and mile marker 90.939) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Has an opening for an "At Large" representative — Any resident who is not directiv involved in a tourism business and who shall represent the general public and shall live or work within the tax collection district for which they are applying. (The operative word within this description is directiv This word means someone who is not in business nor whose business or economic activity are dependent upon tourists). Any person wishing to participate on the District IV Advisory Committee of the Monroe County Tourist Development Council within the district so noted above, may request an application from the Administrative Office by calling (305) 296 -1552 and submit an application to the address shown below: Department DAC Monroe County Tourist Development Council 1201 White Street, Suite 102 Key West, FL 33040 Fax #: (305) 296 -0788 Deadline for receipt of application at the above address is Friday, March 2, 2018 at 5:00 p.m. A resume may be attached to the application. Packet Pg. 3310