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Item E13 F/24 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting April 20, 2022 Agenda Item Number: E.13 Agenda Item Summary #10431 BULK ITEM: No DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 None AGENDA ITEM WORDING: Approval of one "At Large" appointment to the Tourist Development Council District III Advisory Committee. ITEM BACKGROUND: This position was advertised due to the end of term/resignation of Mr. Ralph Lucignano. Applicants are: Ms. Kate Koler M PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed Ordinance No. 038- members to the TDC District Advisory committees by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval of one Applicant is requested DOCUMENTATION: DAC III At Large Appointment Memo and Applications FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Qbdlfu!Qh/!249: F/24 Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Maxine Pacini Completed 04/04/2022 10:47 AM Christine Limbert Completed 04/04/2022 11:31 AM Lindsey Ballard Completed 04/04/2022 4:30 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!24:1 F/24/b DATE: April 4, 2022 TO: Mr. Roman Gastesi, County Administrator FROM: Laura Hamm, Administrative Secretary RE: DAC III ÒAT LARGEÓ VACANCY Please bring forward the attached District III Advisory Committee ÐAt LargeÑ application to the April 2022 BOCC meeting. This position was advertised due to the resignation of DAC III Member, Mr. Ralph Lucignano. DISTRICT III - From the West End of the Seven Mile Bridge to the Long Key Bridge ÐAt LargeÑ representative Î Any resident who is not directly 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 directly. This word means someone who is not in business nor whose business or economic activity are dependent upon tourists). Applicants are: Ms. Kate Koler Ms. Jody ÐLynnyÑ Thompson Approval of one (1) applicant is requested. Buubdinfou;!EBD!JJJ!Bu!Mbshf!Bqqpjounfou!Nfnp!boe!Bqqmjdbujpot!!)EBD!JJJ!Bu!Mbshf!Bqqpjounfou* If you should have any questions, please do not hesitate to contact our administrative office at 296-1552. Qbdlfu!Qh/!24:2 F/24/b Buubdinfou;!EBD!JJJ!Bu!Mbshf!Bqqpjounfou!Nfnp!boe!Bqqmjdbujpot!!)EBD!JJJ!Bu!Mbshf!Bqqpjounfou* Qbdlfu!Qh/!24:3 F/24/b Buubdinfou;!EBD!JJJ!Bu!Mbshf!Bqqpjounfou!Nfnp!boe!Bqqmjdbujpot!!)EBD!JJJ!Bu!Mbshf!Bqqpjounfou* Qbdlfu!Qh/!24:4 F/24/b Buubdinfou;!EBD!JJJ!Bu!Mbshf!Bqqpjounfou!Nfnp!boe!Bqqmjdbujpot!!)EBD!JJJ!Bu!Mbshf!Bqqpjounfou* Qbdlfu!Qh/!24:5 F/24/b Buubdinfou;!EBD!JJJ!Bu!Mbshf!Bqqpjounfou!Nfnp!boe!Bqqmjdbujpot!!)EBD!JJJ!Bu!Mbshf!Bqqpjounfou* Qbdlfu!Qh/!24:6 F/24/b Buubdinfou;!EBD!JJJ!Bu!Mbshf!Bqqpjounfou!Nfnp!boe!Bqqmjdbujpot!!)EBD!JJJ!Bu!Mbshf!Bqqpjounfou* Qbdlfu!Qh/!24:7