Item E3County of Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor David Rice, District 4
IleOI1da Keys
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Mayor Pro Tem Sylvia J. Murphy, District 5
Danny L. Kolhage, District 1
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George Neugent, District 2
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Heather Carruthers, District 3
County Commission Meeting
May 16, 2018
Agenda Item Number: E.3
Agenda Item Summary #4197
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 11 Advisory Committee for one "At Large" appointment.
ITEM BACKGROUND: This position is being advertised due to Mr. Lieberman being unable to
meet the requirements of the meeting attendance policy, by missing 4 meetings in a fiscal year.
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:
N/A
STAFF RECOMMENDATION:
DOCUMENTATION:
At Large Vacancy Announcement - DAC II
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
04/30/2018 3:50 PM
04/30/2018 4:30 PM
04/30/2018 6:08 PM
05/16/2018 9:00 AM
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F l o r id dKe ys
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MONROE COUNTYTODUST DAMON W. COUNCIL
DATE: April 30, 2018
TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR
FROM: LAURA HAMM, ADMINISTRATIVE SECRETARY
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
RE: DAC II `AT LARGE' VACANCY
Please announce the following District H Advisory Committee "At Large" Vacancy at the May
2018 BOCC Meeting. This position is being advertised due to Mr. Lieberman being unable to
meet the requirements of meeting attendance policy, by missing 4 meetings in a fiscal year.
DISTRICT II ADVISORY COMMITTEE (DAC II)
(From the City Limits of Key West to the West End of the Seven Mile Bridge)
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 II 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, June 1, 2018 at 5:00 p.m.
A resume can be attached to the application.