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Item E3E.3 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting December 19, 2018 Agenda Item Number: E.3 Agenda Item Summary #5003 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 III Advisory Committee for one "At Large" appointment ITEM BACKGROUND: This position is being advertised due to the resignation of Ms. Michelle Coldiron PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed Ordinance No. 038-1999 providin 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 III 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. 1165 E.3 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Maxine Pacini Completed 12/03/2018 2:02 PM Christine Limbert Completed 12/03/2018 2:23 PM Kathy Peters Completed 12/03/2018 4:49 PM Board of County Commissioners Pending 12/19/2018 9:00 AM Packet Pg. 1166 E.3.a DATE: December 3, 2018 TO: Mr. Roman Gastesi, County Administrator FROM: Laura Hamm, Administrative Secretary Monroe County Tourist Development Council RE:DAC III ‘AT LARGE’ VACANCY Please announce the following District III Advisory Committee “At Large” Vacancy at the December 2018 BOCC Meeting. This position is being advertised due to the resignation of DAC III Member, Michelle Coldiron. DISTRICT III ADVISORY COMMITTEE From the West End of the Seven Mile Bridge to the Long Key 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 III 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 Attachment: At Large Vacancy Announcement - DAC III (DAC III At Large Announcement) 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, December 28, 2018 at 5:00 p.m. A resume may be attached to the application. Packet Pg. 1167