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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 April 20, 2016 Agenda Item Number: D.8  Agenda Item Summary #1523 BULK ITEM: DEPARTMENT: No Tourist Development Council TIME APPROXIMATE:STAFF CONTACT: Ammie Machan (305) 296-1552 None AGENDA ITEM WORDING: Approval of one "At Large' appointment for the Tourist Development Council District III Advisory Committee. ITEM BACKGROUND: This position was advertised due to the end of term for Mr. Ralph Lucignano. Applicants are: Mr. Ralph Lucignano and Mr. Dick Ramsay 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: Appointment DOCUMENTATION: DAC III At- Large FINANCIAL IMPACT: Effective Date: N/A Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: 4EGOIX4K ( Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: STAFF RECOMMENDATION: Approval REVIEWED BY: Kathy Peters Completed 04/06/2016 9:50 AM Board of County Commissioners Pending 04/20/2016 9:00 AM 4EGOIX4K (E (%'---u%80%6+)v:%'%2'= (-786-'8---*VSQXLI;IWX)RHSJXLI7IZIR1MPI&VMHKIXSXLI0SRK/I]&VMHKI w%X0EVKIxVITVIWIRXEXMZIz%R]VIWMHIRX[LSMWRSXdirectlyMRZSPZIHMREXSYVMWQ FYWMRIWWERH[LSWLEPPVITVIWIRXXLIKIRIVEPTYFPMGERHWLEPPPMZISV[SVO[MXLMR XLIXE\GSPPIGXMSRHMWXVMGXJSV[LMGLXLI]EVIETTP]MRK 8LISTIVEXMZI[SVH[MXLMR XLMWHIWGVMTXMSRMWdirectly8LMW[SVHQIERWWSQISRI[LSMWRSXMRFYWMRIWWRSV [LSWIFYWMRIWWSVIGSRSQMGEGXMZMX]EVIHITIRHIRXYTSRXSYVMWXW  4EGOIX4K %XXEGLQIRX(%'---%X0EVKI (%'---%X0EVKI %XXEGLQIRX(%'---%X0EVKI (%'---%X0EVKI %XXEGLQIRX(%'---%X0EVKI (%'---%X0EVKI %XXEGLQIRX(%'---%X0EVKI (%'---%X0EVKI %XXEGLQIRX(%'---%X0EVKI (%'---%X0EVKI