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Item F2 � F.2 � � �, BOARD OF COUNTY COMMISSIONERS County of Monroe � ��r�i �r � s�� Mayor Heather Carruthers,District 3 The Florida.Keys � � � ������]�j Mayor Pro Tem Michelle Coldiron,District 2 Craig Cates,District 1 David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting April 15, 2020 Agenda Item Number: F.2 Agenda Item Summary #6743 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 11 Advisory Committee for one "At Large" appointment. ITEM BACKGROUND: This position is being advertised due to the end of term for Ms. Charlotte Palmer 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: None STAFF RECOMMENDATION: DOCUMENTATION: At Large Vacancy Announcement- DAC II 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. 1856 F.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 03/26/2020 3:05 PM Christine Limbert Completed 03/26/2020 4:31 PM Kathy Peters Completed 03/30/2020 8:16 PM Board of County Commissioners Pending 04/15/2020 9:00 AM Packet Pg. 1857 F.2.a e. FloriddKeys &KeyEst . .* C Me d5 YOU dream MONROE COLTNTYTOILUST UVELOPMW.COUN'KIL DATE: March 20, 2020 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR Q FROM: LAURA HAMM, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 0 RE: DAC II `AT LARGE' VACANCY Please announce the following District II Advisory Committee "At Large" Vacancy at the April 2020 BOCC Meeting. This position is being advertised due to the term end of Ms. Charlotte Palmer. DISTRICT II ADVISORY COMMITTEE (DAC I1) (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). > Any person wishing to participate on the District H 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 Friday, May 1, 2020 at 5:00 p.m. A resume can be attached to the application. Packet Pg. 1858