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Item E4C ounty of M onroe {r `' " rel BOARD OF COUNTY COMMISSIONERS n Mayor David Rice, District 4 The FlOnda Key y m 1 �� 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 e. FloriddKeys &Key st ' . . * C Me d5 you dre 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.