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Resolution 332-1990 c.: L(') 0::: if) '-- 0 (. 2 RESOLUTION NO. 332-1990 .........,. A RESOLUTION WAIVING ANY CONFLICT OF INTEREST FOR STANLEY BECKER, AS OWNER OF ISLAND NAVIGATOR, DOING BUSINESS WITH EVENTS PARTLY FUNDED BY THE MONROE COUNTY TOURIST DEVELOPMENT COUNCIL. WHEREAS, under Florida Statutes 112.313(3), a member of the tourist development council, an advisory board, is prohibited from doing business with one r S agency except that the require- ments of Fla. Stat. ~112.313(3) can be waived in a particular instance under Fla. Stat. ~112.313(12) by the body which appointed the person to the advisory board upon a full disclosure of the transaction to the appointing body (the Board of County Commissioners) prior to the waiver and an affirmative vote by at least 2/3 vote of that body, and WHEREAS, Stanley Becker has made full disclosure of his affiliation with Island Navigator concerning Conflict of Interest, and WHEREAS, the Board of County Commissioners wishes to waive Stanley Becker's conflict in Fla. Stat. 112.313(3) by waiver under ~112.313(12), now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: Section 1. As per ~112.313(3) and 5112.313(12), Florida Statutes, a waiver is hereby extended to Stanley Becker, a member of the tourist development council who was doing business with the following event which was partly funded by TDC funds: Tennessee Williams Fine Arts Center $858.38 May 16, 1990 Section 2. ...- So as to conform to the 2/3 voting require- ment under Fla. Stat. 112.313(12), the following vote reflects the action of the Commissioners as concerns this Resolution: Mayor John Stormont yes Commissioner Wilhelmina Harvey yes Commissioner Doug Jones yes Commissioner Gene Lytton yes Commissioner Mike Puto ,.Ies PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 20th day of ~, 1990. (SEAL) Attes t: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF M~ONROE~UNTX.!.,.~~~~RIDA ../(?t:...;(..,~' BY: . Mayor a1rman IlPPRQVED AS TO ,cORA' A,'-/[) LECiN SUrF!CIENC;~ n~,'" ~J '\.