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Item D1BOARD OF COUNTY COMMISSIONERS C ounty of M onroe A(I Mayor George Neugent, District 2 T he Fl orida Keys 4� �� m Mayor Pro Tem David Rice, District 4 l Danny L. Kolhage, District 1 „ Y „; ° W Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting August 16, 2017 Agenda Item Number: D.1 Agenda Item Summary #3219 BULK ITEM: Yes DEPARTMENT: 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 resignation of Mr. Jack Curlett PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed 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: None 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: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Maxine Pacini Christine Limbert Kathy Peters Board of County Commissioners Completed Completed Completed Pending 07/31/2017 2:05 PM 07/31/2017 2:17 PM 08/01/2017 3:53 PM 08/16/2017 9:00 AM e. F l o r id dKe ys . . s�come d5 YOU dre MONROE COUNTYTODUST DAMON W. COUNCIL DATE: August 1, 2017 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: LAURA HAMM, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DISTRICT V ADVISORY COMMITTEE -'AT LARGE' VACANCY Please announce the following District V Advisory Committee (DAC V) Vacancy at the August 2017 BOCC Meeting. This position is being advertised due to the resignation for DAC V member, Mr. Jack Curlett. 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). Any person wishing to participate on the District V Advisory Committee of the Monroe County Tourist Development Council within the district so noted above, may request an application from the Administrative Office by calling (305) 296 -1552 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 4: (305) 296 -0788 Deadline for receipt of application at the above address is Friday August 25, 2017 at 5:00 p.m. A resume may be attached to the application.