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Item E16 E.16 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 January 23, 2019 Agenda Item Number: E.16 Agenda Item Summary #5093 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 None AGENDA ITEM WORDING: Approval of one "At Large" appointment to the Tourist Development Council District III Advisory Committee ITEM BACKGROUND: This position was advertised due to the resignation of Ms. Michelle Coldiron The sole applicant is Ms. Cora Baggs PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed Ordinance No. 038-1999 pr members to the TDC District Advisory committees by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: DAC III At Large Appointment Memo and Application FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Packet Pg. 910 E.16 Source of Funds: CPI: 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 01/03/2019 2:28 PM Christine Limbert Completed 01/03/2019 2:51 PM Kathy Peters Completed 01/03/2019 4:16 PM Board of County Commissioners Pending 01/23/2019 9:00 AM Packet Pg. 911 E.16.a DATE: January 3, 2019 TO: Mr. Roman Gastesi, County Administrator FROM: Laura Hamm, Administrative Secretary RE:DAC III ‘AT LARGE’ VACANCY Please bring forward the attached District III Advisory Committee “At Large” application to the January 2019 BOCC meeting. This position was advertised due to the resignation of DAC III Member, Ms. Michelle Coldiron. DISTRICT III - From the West End of the Seven Mile Bridge to the Long Key Bridge “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). Applicants are: Ms. Cora Baggs Approval of one (1) applicant is requested. If you should have any questions, please do not hesitate to contact our administrative Attachment: DAC III At Large Appointment Memo and Application (DAC III At Large Appointment) office at 296-1552. Packet Pg. 912 E.16.a Attachment: DAC III At Large Appointment Memo and Application (DAC III At Large Appointment) Packet Pg. 913 E.16.a Attachment: DAC III At Large Appointment Memo and Application (DAC III At Large Appointment) Packet Pg. 914 E.16.a Attachment: DAC III At Large Appointment Memo and Application (DAC III At Large Appointment) Packet Pg. 915 E.16.a Attachment: DAC III At Large Appointment Memo and Application (DAC III At Large Appointment) Packet Pg. 916