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
April 17, 2019
Agenda Item Number: E.9
Agenda Item Summary #5424
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 end of term for Mr. Ralph
Lucignano
Sole applicant is 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: Approval of one applicant
DOCUMENTATION:
DAC III At Large Memo and Application
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Packet Pg. 1767
E.9
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 04/01/2019 10:31 AM
Christine Limbert Completed 04/01/2019 12:22 PM
Kathy Peters Completed 04/01/2019 4:27 PM
Board of County Commissioners Pending 04/17/2019 9:00 AM
Packet Pg. 1768
E.9.a
e
Floridd 'Keys
Key
est
...•• CO' " e d O�U dre
mbw� bu f y i uk�v'NN N cur
DATE: April 1, 2019
0
TO: Mr. Roman Gastesi, County Administrator
FROM: Laura Hamm, Administrative Secretary
RE: DAC III `AT LARGE' VACANCY
�s
Please bring forward the attached District III Advisory Committee "At Large" application
to the April 2019 BOCC meeting.
This position was advertised due to the term end of DAC III Member, Mr. Ralph
Lucignano.
DISTRICT III - From the West End of the Seven Mile Bridge to the Long Key Bridge
0
"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:
• Mr. Ralph Lucignano
Approval of one (1) applicant is requested.
If you should have any questions, please do not hesitate to contact our administrative
office at 296-1552.
Packet Pg. 1769
C "' !u
APPLICATIONU.!
DISTRICT ADVISORY COMMITTEE(DAC)
i.�
LODGING INDUSTRY-shall be owners or operating/general managers of motels, hotels
recreational vehicle parks or other tourist accommodations which are subject to bed tax in the
tax collection district for which they are applying
u TOURIST-RELATED BUSINESS -shall be persons Involved in business which Is
interdependent upon the tourist Industry who have demonstrated an interest in tourist development
but who shall not be employed in any position within the lodging industry(motels,hotels,
recreational vehicle parks and other tourist accommodations and whose business is In the tax
collection district for which they are applying)
E
X AT LARGE- Any resident who is not involved in a tourism business and
CL
who shall represent the general public and shall live or work within the tax collection district for which CL
they are applying(The operative word within this descriptlon Is directly. This word means someone
CD
who is not in business,nor whose business or economic activity are dependent upon tourists).
NAME: Crl a F\�rtw
WORK ADDRESS: \
f.3
HOME ADDRESS: ll�S �`
33oSa
WORK PHONE: S-� HOME!CELL: ( S )`Nrl,. 2l�30.
„ 0.
(please circle)
FAX NO: S, ) *E-MAIL:
_ -
Current
I
F: A&I IDS
3a
Oroanlzation/Membershig^Aff IM2n(a):
2 1/18/2019
Packet Pg. 1770
E.9.a
Brief summary as Ig Your qualfficetlons to g2rve on this-committee:
'DAC meeting packets will be distributed electronically via email to the address you provided an page 2 of this application.
Please check the box below to opt out of this process and receive a paper packet in the mail:
If appointed to this 2
pp position,I choose to opt cut of receiving electronic meeting packets,and to receive
paper packets instead
Signature: g Date: 3119/ �
APPLICATION TO BE RECEIVED NO LATER THAN 6:00 P.M., Friday, March 29,2019
IMPORTANT
Applicant will be notified by phone or email that the application has been received by our office.If the
a licant does not receive notification It is his/her responsibility to contact the TDC office to confirm recei
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL.
1201 White Street,Suite 102
Key West,Florida 33040
(305)296-1552(telephoney(305)296-0788(fax)
3 1/18/2019
Packet Pg. 1771