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HomeMy WebLinkAboutItem D16BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:May 18, 2011Division:County Administrator Bulk Item: Yes ______No XDepartment:County Administrator Staff Contact /Phone #:Abra Campo/ext. 4445 AGENDA ITEM WORDING: Approval of one “At Large” appointment to the Tourist Development Council District II Advisory Committee. ITEM BACKGROUND: This position was advertised due to the vacancy resulting from DAC II member, Amanda Harnden, forfeiting her position after missing three (3) meetings in a row. Applicants are:Ms. Shana Casey Ms. Charlotte Palmer 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:INDIRECT COST: BUDGETED: 00Yes No ___ DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS:____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear_____ Yes No APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included XNot Required____ DISPOSITION:AGENDA ITEM # Revised 7/09 DATE: May 3, 2011 TO: Mr. Roman Gastesi, County Administrator FROM: Kelly Scarbrough, Administrative Secretary DAC II ‘AT LARGE’ VACANCY RE: Please bring forward the attached District II Advisory Committee “At Large” applications to the May 2011 BOCC meeting. This position was advertised due to the vacancy resulting from DAC II Member, Amanda Harnden, forfeiting her position after missing three (3) meetings in a row. DISTRICT II - From the City Limits of Key West to the West End of the Seven Mile Bridge “At Large” representative – Any resident who is not involved in a tourism ØÓÊ×ÙÈÐà 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 . This word means someone who is not in business nor ØÓÊ×ÙÈÐà whose business or economic activity are dependent upon tourists). Applicants are: Ms. Shana Casey Ms. Charlotte Palmer 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. DATE: May 3, 2011 TO: Mr. Roman Gastesi, County Administrator FROM: Kelly Scarbrough, Administrative Secretary DAC III ‘AT LARGE’ VACANCY RE: Please bring forward the attached District III Advisory Committee “At Large” applications to the May 2011 BOCC meeting. This position was advertised due to the vacancy resulting from the end of term for DAC III Member, Melanie Elder. DISTRICT III - From the West End of the Seven Mile Bridge to the Long Key Bridge “At Large” representative – Any resident who is not involved in a tourism ØÓÊ×ÙÈÐà 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 . This word means someone who is not in business nor ØÓÊ×ÙÈÐà whose business or economic activity are dependent upon tourists). Applicants are: Ms. Melanie Elder Ms. Ginger Snead 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.