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Item O03BOARD 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 II Advisory Committee. ITEM BACKGROUND: This position was advertised due to the vacancy resulting from the end of term for Tim Saunders. 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 II ‘AT LARGE’ VACANCY RE: Please bring forward the attached District II 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 Mr. Tim Saunders. 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 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. Tim Saunders Mr. Greg Sullivan Approval of one (1) applicant is requested. If you should have any questions, please do not hesitate to contact this office on 296- 1552.