Item E4C ounty of M onroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor David Rice, District 4
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Mayor Pro Tem Sylvia J. Murphy, District 5
Danny L. Kolhage, District I
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
August 15, 2018
Agenda Item Number: E.4
Agenda Item Summary #4569
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 IV Advisory Committee for one "At Large" appointment.
ITEM BACKGROUND: This position is being re- advertised due no applications being received
during the first advertisement. The position is vacant due to Ms. Gentes 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 IV Gentes
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
07/30/2018 3:05 PM
07/30/2018 4:07 PM
07/30/2018 4:47 PM
08/15/2018 9:00 AM
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MONROE COUNTYTODUST DAMON W. COUNCIL
DATE: July 31, 2018
TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR
FROM: LAURA HAMM, ADMINISTRATIVE SECRETARY
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
RE: DAC IV `AT LARGE' VACANCY
Please announce the following District IV Advisory Committee Vacancy at the August
2018 BOCC Meeting. This position is being advertised due to Ms. Wendy Gentes being
unable to meet the requirements of the meeting attendance policy by missing 4
meetings in a fiscal year. This vacancy is being re- advertised due to no applications
being received after previous advertisement.
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 applications at the above address is Wednesday August
29, 2018 at 5:00 p.m. A resume may be attached to the application.