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Resolution 078-2012 RESOLUTION NO. 078-2012 A RESOLUTION BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS TO PROVIDE ADDITIONAL ADVANCE REGISTRATION, BOOTH- RELATED EXPENSES AND TRAVEL-RELATED EXPENSES FOR TRADE SHOWS FOR THE FISCAL YEAR 2013 TO.BE PAID FROM TOURIST DEVELOPMENT COUNCIL FUNDS IN FISCAL YEAR 2012. WHEREAS, the Tourist Development Council participates in various trade shows to promote tourism: and WHEREAS, it is sometimes necessary to secure registration, booth-related expenses and advance travel expenses at these tourist related trade shows up to one•year in advance, in. order to secure a desirable space, since some shows become filled quickly, or meet an early registration deadline:.and WHEREAS, it is necessary to pay the registration fees,booth-related expenses, and travel expenses during the current fiscal year for trade shows, which occur in the next fiscal year: NOW, THEREFORE, BE IT RESOLVEDby the Monroe County Board of County Commissioners as follows: Section 1. The following costs of additional advance registrations, booth-related - expenses and travel expenses for fiscal year 2013 are approved for payment in the fiscal year 2012 out of Tourist Development Council Sales and Dive Umbrella'promotional funds: Tour America, Dublin Ireland Irish Sales Mission October, 2012 $ 8,500 _ Colorado Dive Show October 2012. $ 1,500 Birmingham Dive Show October 2012 $ 6,000 IMEX America October 2012 $15,000 • ATTA Summit October, 2012. $ 7,500 SITV Montreal October, 2012 $ 1,500 Travel and Adventure Show.Series October 2012-March 2013 $40,000 Florida Encounter November,2012 $ 4,000 World Travel Market London, UK November 2012 $45,000. ±,,,,---; - ..1.• • ..r Holiday Showcase, Chicago, IL • December, 2012 H $ 4,000 Florida Huddle • January 2013 $ 3,000 • Boot January 2013 $ 6,000 Our World Underwater $ 3,000 February 2013 Beneath the Sea Dive Show, NJ March 2013 $ 3,000 The Scuba Show, LA. $ 3,000 May 2013 Total Request: • $151,000 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board held on the 15th day of February ,A.D. 2012. Mayor Rice Yes Mayor Pro Tern Wiginton Yes Commissioner Carruthers Yes Commissioner Murphy Yes ----:- cz_. ri.?-3 =I Commissioner Neugent Yes ':ff-C. ,..,,,> .R.,- F- :55 f---=„5:-: ilT-1 g BOARD OF COUNTY COMMISSIONERS - f7 l' \ ,',1 t OF M NRO pOUNTY,BY FLORIDA ---•,_ --- $I -----, ._.. --,- .,,,,'' : z-f--•—r..,-; -L— c"(AerESTI ' " ; MAYO HAIRMAN • — CD -• C-') r CD e4r.:0- approved by •FM'w-ly CLERK •. Tourist Development Council DANNY L. KOLE-TA r-T, Clerk • MO6 ROE COUNTY ATTORNEY PitFirllikS ir• i.e RM: CYNTHIA L. HALL ASSI TANT COUNTY ATTORNEY • i bate ,.1" d.. -S—.:::_2,-.0_0--,....-