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Item D3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 16, 2009 Division: County Administrator Bulk Item: Yes No X Department: County Administrator Staff Contact /Phone #: Abra Campo/ext. 4445 AGENDA ITEM WORDING: Approval of one "At Large" appointment to the Tourist Development Council District I Advisory Committee. ITEM BACKGROUND: This position was advertised due to the vacancy resulting from the end of term for Mr. Philip Hogue. PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed on 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: STAFF RECOMMENDATIONS: Approval of an appointment. TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: DISPOSITION: Revised 7/09 Included X Not Required AGENDA ITEM # Fax sent by : 3052968788 COUNTY OF MONROE 88-31-09 89:36a Pg: 1/6 The Florida Keys &Keyyest .Domeas you me• FACSIMILE TRANSMITTAL SHEET TO: Abra Campo COMPANY: FAX NUMBER: TOTAL NO. OF PAGES INCLUDING COVER: 292-4544 6 FROM: DATE: Keriy Payne 8/31/09 RE: September BOCC Agenda Item 0 URGENT (3 FOR REVIEW 0 PLEASE COMMENT © PLEASE REPLY 13 PLEASE RECYCLE NOTES/COMMENTS: Hi Abrn, This is number I of 2 agenda items for the September BOCC meeting 'DAC I At Large Approval' Please let me know if you need anything else. Thank you, Kelly Payne Administrative Secretary Monroe County Tourist Development Council P.O. Box 866, gsy West, Florida 33041 U.&A. 1305) 296.15S2 b: (305) 206.0733 h ww, On-kap. corn Fax sent by : 30S2960708 COUNTY OF MONROE 98-31-89 99:37a Fg: 2/6 Ibe Floridd Keys AeyXest 00ft as you ffle I Will DATE: August 31, 2009 TO: Mr, Roman Gastesi, County Administrator FROM: Kelly Payne, Administrative Secretary RE: DAC I 'AT LARGE' VACANCY Please bring forward the attached District I Advisory Committee "At Large" applications to the September 2009 BOCC meeting. This position was advertised due to the vacancy resulting from the end of term for Mr. Philip Hogue. DISTRICT I - Encompasses the City Limits of Key West "At Large" representative — Any resident who Is not fthv 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 lrectJ . This word means someone who is not in business nor whose business or economic activity are dependent upon tourists). Applicants are: • Ms. Lydia Estenoz • Mr. Philip Hogue Approval of one (1) applicant is requested. If you should have any questions, please do not hesitate to contact our administrative office at 296-1552. Fax sent by 3052960788 COUNTY OF MONROE 88-31-89 18:34a Py: 2/3 APPLICATION DISTRICT ADVISORY CDiNwnlAE IDAC) LODGING INDUSTRY -shot be Owners or operatoms/managam d morels, hoteis recne &nai veM* PAS Or Other tourist accommodations whidh are Subject to bed root in the twt callecdOn dWat for which they are appyng TOURIST -RELATED BUSINESS - shall be persons invelved in business which is lrltardeWdent upon the tourist industry who have demonstrated an inter+cst in tourist developmerrl but Who Am not awnara. oPoraiorr, nwtag9m of morels, tads, recreational vehicls psft and alher taurtet seemnmodations and whose business is in me tart OoVac fon dkWd for which they are applying ..�I AT LARGE - Any res;dant who is notghM irwetied in a tourism business end who shah reF8W" the general pubtte and 5109 live or worst within the tax collection distrid for which "y 4re apptying MIS operative word within this description is dhKdy. Thle word moans samemw Who is not in business nOr whole buslneas or economic acivily are dependent upon tpyr m). NAME; Ldd- a S�I e22. . WORK ADE RDS: WORK PNONE: FAX No: :■(.7lka.'■:'L■iT=1.r=F- 13FAMEw— Lim mu i applicant W11 60 nodrAd bV phew of eftmfi IW the sppO."On has Al IRLOoonl dmoyot famWe no W-wailon. it is M&Nwr r en it.i��w, a..... mvKM COUNTY TOURIST OEVE C)M 120, voh"s SlMK Suite 107 KOY West, Florida 330Q (30M 2MISM (tekohenovtwgt 21 0 =,400FAS�WaA mm Fax sent by 3052960788 COUNTY OF MONROE 08-31-09 09:40a per: 5/6 APPLICATION DISTRICT ADV130RY MUMITTEE IDACI LODGING INDUSTRY - shall be owners or operatorslmanagers of motels, hotels recreational vehicle parks or other tourist accommodations which are subject to bad tax In the tax collection (istrict for which they are applying QTOURIST -RELATED BUSINESS -shall be persons involved in business which is interdependent upon the tourist industry who have demonstrated an interest in tourist development but who are not owners, operatorsimanagers of motels, hotels, recreational vehicle parks and other tourist accommodations and whose business is in the tax collection district for which they are applying AT LARGE - Any resident who is not 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 d"rident upon tourists). NAME: Philip S. Hogue WORK ADDRESS: 701 Whitehead Street, Key West, FI.33040 HOME ADDRESS: 1248 Ocean Drive Summedand Key, FI 33042 WORK PHONE: (305 1294-3540 HOME PHONE: { 305 745.391 FAX NO: t305 ) 294-2177 E-MAIL: phogUe.@keywestbank.= West bank for Tan Years, Gibraltar bank for five years prior. 7IB/W Fax sent by : 30S2960788 COUNTY OF MONROE 88-31-09 89:48a Pg: 6/6 flax tram . am 477 41 r f p�v�r-a a zm •.... r .0. — am an the board of directors for the Key West Inn Keepers. I have also completed the Key West Ambassador course, and have ,ed in the Keys for almost 20 years and have always been active in the community. Signature: !., �f'*�' pets; August 4, 2009 APPLICATION TO BE RECEIVED NO LATER THAN 3:00 P.M., FrIdav A 9 IMPORTANT: Applicant wN tar notified by phone or ernail Mat the applioatlon has been received by our *Mae. N the wfimnt does not rdeelvo no0fiaatfari it is hWhsr responsibility to Contact the TDC office to coMlrn► welm MONROE COUNTY TOURIST Db1l LOPMEUT COUNCIL 1201 Whig Street, Suite 102 Key Wat, Florida 33040 (305) 296-1652 ltelephoney(305) 2116.07$111. (fax)