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Item E2 E.2 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 August 21, 2019 Agenda Item Number: E.2 Agenda Item Summary #5882 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 I Advisory Committee for one "At Large" appointment ITEM BACKGROUND: This position is being advertised due to the resignation of Mr. Alan Eckstein 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 I 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. 1275 E.2 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 07/31/2019 10:44 AM Christine Limbert Completed 08/02/2019 1:54 PM Kathy Peters Completed 08/02/2019 1:57 PM Board of County Commissioners Pending 08/21/2019 9:00 AM Packet Pg. 1276 E.2.a The FloriddKeys Ke st r*CORIC d,S YOU dre WN� RT f(-) liST'ff DATE: July 29, 2019 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: LAURA HAMM,ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: Please announce the following District I Advisory Committee Vacancy at the August 2019 �s BOCC Meeting. This position is being advertised due to the resignation of Mr.Alan Eckstein. District I Advisory Committee �s (The City Limits of Key West) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Has an opening for an 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 .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 I 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: E Department DAC 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 Thursday.August 29, 2019 at 5:00 p.m. A resume can be attached to the application. Packet Pg. 1277