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Item E2E2 County o� Monroe BOARD OF COUNTY COMMISSIONERS lrl Mayor David Rice, District 4 The Florida, Key Mayor Pro Tem Sylvia J. Murphy, District 5 y Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting February 21, 2018 Agenda Item Number: E.2 Agenda Item Summary #3833 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 I Advisory Committee for one "At Large" appointment. ITEM BACKGROUND: This position is being advertised due to the end of term for Mr. Alan Eckstein 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 I FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Packet Pg. 3311 E.2 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 01/18/2018 3:15 PM 01/25/2018 5:20 PM 01/26/2018 1:49 PM 02/21/2018 9:00 AM Packet Pg. 3312 E.2.a The Florida Keys & eyes •' Come ds YOU dre DATE: February 5, 2018 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: LAURA HAMM, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: Please announce the following District I Advisory Committee Vacancy at the February 2018 BOCC Meeting. This position is being advertised due to the end of term for Mr. Alan Eckstein, Esq. District I Advisory Committee (The City Limits of Key West) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Has an opening for an 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 I 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 March 2, 2018 at 5:00 p.m. A resume can be attached to the application. Packet Pg. 3313