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Item D4BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:April 20, 2011Division:County Administrator Bulk Item: Yes ______No XDepartment:County Administrator Staff Contact /Phone #:Abra Campo/ext. 4445 AGENDA ITEM WORDING: Announcement of one vacant position on the Tourist Development Council District IIAdvisory Committee for an “At Large” appointment. ITEM BACKGROUND: This position is being advertised due to DAC II member, Amanda Harnden, forfeiting her position after missing three (3) meetings in a row. PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed on 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: __________________________________________________________________________________ STAFF RECOMMENDATIONS: No action at this time TOTAL COST:INDIRECT COST: BUDGETED: 00Yes No ___ DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS:____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear_____ Yes No APPROVED BY: County Atty OMB/PurchasingRisk Management ____ DOCUMENTATION: Included XNot Required____ DISPOSITION:AGENDA ITEM # Revised 7/09 DATE: April 4, 2011 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: KELLY SCARBROUGH, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL DAC II ‘AT LARGE’ VACANCY RE: April Please announce the following District II Advisory Committee “At Large” Vacancy at the 2011 BOCC Meeting. This position is being advertised due to DAC II member, Amanda Harnden, forfeiting her position after missing three (3) meetings in a row. DISTRICT II ADVISORY COMMITTEE (DAC II) (From the City Limits of Key West to the West End of the Seven Mile 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). District II Advisory Committee Any person wishing to participate on the of the Monroe County Tourist Development Council within the district so noted above, may request an 296-1552 application from the Administrative Office by calling (305) and submit an application to the address shown below: 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 Friday APRIL 29, 2011 at 5:00 p.m. A resume can be attached to the application.