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Item D1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: _June 11, 2014 Division: County Administrator Bulk Item: Yes No X Department: County Administrator Staff Contact /Phone #: Elaine Ferda 292-4445 AGENDA ITEM WORDING: Announcement of one vacant position on the Tourist Development Council District IV Advisory Committee "At Large" appointment. ITEM BACKGROUND: This position is being advertised due to the end of term for Ms. Wendy Gentes, PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed an 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 appointment. TOTAL COST: INDIRECT COST: BUDGETED: Yes _No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No APPROVED BY: County Atty DOCUMENTATION: Included DISPOSITION: Revised 7/09 AMOUNT PER MONTH Year OMB/Purchasing Not Required Risk Management AGENDA ITEM # The FloriddKeys Aeyy�styou are MON" COUNTY TOURIST DEVELOPMENTCOUNCIL DATE: May 20, 2014 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: KELLY PAYNE, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DAC IV `AT LARGE' VACANCY Please announce the following District IV Advisory Committee Vacancy at the June 2014 BOCC Meeting. This position is being advertised due to the end of term for Ms. Wendy Gentes. DISTRICT IV ADVISORY COMMITTEE (Between the Long Key Bridge and mile marker 90.939) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 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 IV 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 #: (305) 296-0788 Deadline for receipt of application at the above address is Friday JUNE 20, 2014 at 5:00 p.m. A resume may be attached to the application.