Item O02BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: March 18, 2009 Division: County Administrator
Bulk Item: Yes ______ No X Department: County Administrator
Staff Contact /Phone #: Abra Campo/ext. 4445
AGENDA ITEM WORDING:
Approval of one “At Large” appointment to the Tourist Development
Council District I Advisory Committee.
ITEM BACKGROUND:
This position was advertised due to the vacancy resulting from the end of
term for Beth Wagner.
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:
0 0 YesNo ___
COST TO COUNTY:SOURCE OF FUNDS: ____________________
REVENUE PRODUCING:AMOUNT PER MONTHYear _____
Yes No
APPROVED BY:
County Atty OMB/Purchasing Risk Management ____
DOCUMENTATION:
Included X Not Required____
DISPOSITION:AGENDA ITEM #
Revised 1/09
DATE: March 2, 2009
TO: Mr. Roman Gastesi, County Administrator
FROM: Kelly Payne, Administrative Secretary
DAC I ‘AT LARGE’ VACANCY
RE:
Please bring forward the attached District I Advisory Committee “At Large” applications
to the March 2009 BOCC meeting.
This position was advertised due to the vacancy resulting from the end of term for Ms.
Beth Wagner.
DISTRICT I - Encompasses the City Limits of Key West
“At Large” representative – Any resident who is not involved in a tourism
directly
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
directly
whose business or economic activity are dependent upon tourists).
Applicants are:
Mr. Michael L. Browning
Mr. Alan Eckstein
Ms. Lydia B. Estenoz
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.