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Item D1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 15, 2002 Division: County Administrator Bulk Item: Yes _ No X Department: County Administrator AGENDA ITEM WORDING: Discussion and approval of one (1) "At Large" appointment to the Tourist Development Council District III Advisory Committee. ITEM BACKGROUND: This position has become vacant due to the resignation of Ms. Maria Brandvold. The only application received for this position was from Jane Disko Madden (application attached). PREVIOUS REVELANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed an Ordinance providing for the appointment of "At Large" members to the District Advisory Committee by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval of an appointment. TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing_ Risk Management J~ James L. Roberts DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included X To Follow Not Required DISPOSITION: AGENDA ITEM # ...~ / HAV-02-02 08,47 FROH,HCTDC 10,305286078e PAGE 3/3 APPUCATION I J III ADVISORY CQMUmeE (DAC) LODGINct INDUSTRY ~ shall be owners or op~or.iIman~gers of rnoteIli. hotels recreatlona' vehicle parks or other tourist acc:omrnodlltioms in thf- District which are subject to bed tax DISTRICT 1 TOURIST-RELATED BUSINESS · shall be petSOM invo~Qd in bulliness which is Inlard8pBnaent upon the rourist industly who have d.monstta~ an Intorest In tourtst de\telopmenl but who are nat ownera, operatorslrnanagers of matDls, hatBI~. l'F&etlonal vel'\lcle partes and other muriat acconvnodatlons in the county . x I AT LARGE. any ruident who is not dJ!1lI;J1y involved In a tou~em business and who shall represent the general public .JA-N~ bISK-O !1AtJDEN I ADDRESS: 1)0 JftJ+A ./!it;;( ~':{. Ji/fUI' ~f F, ~ ~(:l tJFFI.U 7.,3- TELSPIlON& NO/I'r~S. l 'Jtf3 - t2. 'f.}J?' FAX NO.:- --~=s- 7'fp W ~ 3 ,-YU(3A '@!J rt~K.ey.. ~ NAME:: E-MAIL: J . .i!i~:;:~1lir:ffiE:~t6~:~~;. ~#~~~<r--~~~~; .?-.Li~~ 1..qJ ; YJl:t ~.dw # '-~ ~ J aA.l'- . - ,Ne.~~L- TO DE RECEIVE[) NO LATER THAN 5:00 P.M., . May 1.: 2002 I liEf.:;: Mx~ ~ ~ j'I.UkJ ~~~. 4/221rJ2. MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White Street, Suite 102 Key West, Florida 33040 (305) 29&-1652 (tld.phone)l(30S) 286-4J788 (fa)L) 2