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Item D8( CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting August 17, 2016 Agenda Item Number: D.8  Agenda Item Summary #1916 BULK ITEM: DEPARTMENT: Yes 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 IV Advisory Committee ITEM BACKGROUND: This position was advertised due to the end of term for Ms. Wendy Gentes. Sole Applicant: Ms. Wendy Gentes PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed Ordinance No. 038-1999 providing members to the TDC District Advisory committees by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: DAC IV At Large FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: 4EGOIX4K ( 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 08/01/2016 9:47 AM Christine Limbert Completed 08/01/2016 10:26 AM Kathy Peters Completed 08/01/2016 10:29 AM Board of County Commissioners Pending 08/17/2016 9:00 AM 4EGOIX4K (E (%8)%YKYWX 831V6SQER+EWXIWM'SYRX]%HQMRMWXVEXSV *6310EYVE,EQQ%HQMRMWXVEXMZI7IGVIXEV] (%'-:u%80%6+)v:%'%2'= 6) 4PIEWIFVMRKJSV[EVHXLIEXXEGLIH(MWXVMGX-:%HZMWSV]'SQQMXXIIw%X0EVKIxETTPMGEXMSR XSXLI%YKYWX&3''QIIXMRK 8LMWTSWMXMSR[EWEHZIVXMWIHHYIXSXLIXIVQIRHSJ(%'-:1IQFIV1W;IRH] +IRXIW (MWXVMGX-:&IX[IIRXLI0SRK/I]&VMHKIERHQMPIQEVOIV w%X0EVKIxVITVIWIRXEXMZIz%R]VIWMHIRX[LSMWRSXdirectlyMRZSPZIHMREXSYVMWQ FYWMRIWWERH[LSWLEPPVITVIWIRXXLIKIRIVEPTYFPMGERHWLEPPPMZISV[SVO[MXLMR XLIXE\GSPPIGXMSRHMWXVMGXJSV[LMGLXLI]EVIETTP]MRK 8LISTIVEXMZI[SVH[MXLMR XLMWHIWGVMTXMSRMWdirectly8LMW[SVHQIERWWSQISRI[LSMWRSXMRFYWMRIWWRSV [LSWIFYWMRIWWSVIGSRSQMGEGXMZMX]EVIHITIRHIRXYTSRXSYVMWXW  %TTPMGERXWEVI 1W;IRH]+IRXIW %TTVSZEPSJSRI  ETTPMGERXMWVIUYIWXIH -J]SYWLSYPHLEZIER]UYIWXMSRWTPIEWIHSRSXLIWMXEXIXSGSRXEGXSYVEHQMRMWXVEXMZI SJJMGIEX 4EGOIX4K %XXEGLQIRX(%'-:%X0EVKI (%'-:%X0EVKI%TTSMRXQIRX %XXEGLQIRX(%'-:%X0EVKI (%'-:%X0EVKI%TTSMRXQIRX