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Item E9 E.9 G BOARD OF COUNTY COMMISSIONERS County of Monroe Mayor Sylvia Murphy,District 5 The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1 �pw° Michelle Coldiron,District 2 Heather Carruthers,District 3 David Rice,District 4 County Commission Meeting March 21, 2019 Agenda Item Number: E.9 Agenda Item Summary #5302 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 end of term for Mr. Ralph Lucignano 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 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. 1391 E.9 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 03/04/2019 9:53 AM Christine Limbert Completed 03/04/2019 2:18 PM Kathy Peters Completed 03/06/2019 10:57 AM Board of County Commissioners Pending 03/21/2019 9:00 AM Packet Pg. 1392 E.9.a The FloriddKeys &Key st WN� RT f(-) liST'ff DATE: March 5, 2019 TO: Mr. Roman Gastesi, County Administrator as 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 March 2019 BOCC Meeting. This position is being advertised due to the term end of DAC III Member, Ralph Lucignano. 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 2 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, March 29, 2019 at 5:00 p.m. A resume may be attached to the application. Packet Pg. 1393