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Item D1 ( 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 September 21, 2016 Agenda Item Number: D.1  Agenda Item Summary #1996 BULK ITEM: DEPARTMENT: Yes Tourist Development Council TIME APPROXIMATE:STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Announcement of one vacant position on the Tourist Development Council District V Advisory Committee for one "At Large" appointment ITEM BACKGROUND: This position is being advertised due to the end of term for Mr. Russell Yagel PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed Ordinance No. 038-1999 providing fo members to the TDC District Advisory committees by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: At Large Vacancy Announcement - DAC V FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: 4EGOIX4K ( 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 08/25/2016 1:59 PM Christine Limbert Completed 08/25/2016 3:21 PM Kathy Peters Completed 08/26/2016 3:44 PM Board of County Commissioners Pending 09/21/2016 9:00 AM 4EGOIX4K (E DATE: September 6, 2016 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: LAURA HAMM, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL DISTRICT V ADVISORY COMMITTEE - ‘AT LARGE’ VACANCY RE: Please announce the following District V Advisory Committee (DAC V) Vacancy at the September 2016 BOCC Meeting. This position is being advertised due to the end of term for DAC V member, Mr. Russell Yagel. DISTRICT V ADVISORY COMMITTEE (Mile Marker 90.940 to the Dade/Monroe County Line and any Mainland portions of Monroe County) Has an opening for an “At Large” representative – Any resident who is not directly 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 dependent upon tourists). District V Advisory Committee Any person wishing to participate on the of the Monroe County Tourist Development Council within the district so noted above, may request an 296-1552 application from the Administrative Office by calling (305) and submit an application to the address shown below: Department DAC Monroe County Tourist Development Council 1201 White Street, Suite 102 Key West, FL 33040 Fax #: (305) 296-0788 Deadline for receipt of application at the above address is Friday September 30, 2016 at 5:00 p.m. A resume may be attached to the application. 4EGOIX4K