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Item D8 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 19, 2014 Division: County Administrator Bulk Item: Yes X No Department: County Administrator Staff Contact/Phone#: Amanda Stanley/292-4445 AGENDA ITEM WORDING: Approval of one"At Large" appointment to the Tourist Development Council District V Advisory Committee. ITEM BACKGROUND: This position was advertised due to the end of term for DAC V Member, Mr. Jerry Gaddis. 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 Advisory Committees by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval of an appointment. TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty_ OMB/Purchasing Risk Management ......� DOCUMENTATION: Included X Not Required,.__.,.,.,,_ DISPOSITION: AGENDA ITEM# Revised 7/09 'Me FloriddKeYS &Key lest come as YOU are DATE: January 29,2014 TO: MR. ROMAN GASTESI,COUNTY ADMINISTRATOR FROM: KELLY SCARBROUGH, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DISTRICT V ADVISORY COMMITTEE- 'AT LARGE'VACANCY Please announce the following District V Advisory Committee (DAC V) Vacancy at the February 2014 BOCC Meeting. This position is being advertised due to the end of term for DAC V member, Mr.Jerry Gaddis. DISTRICT V ADVISORY COMMITTEE (Mile Marker 90940 To The Dade/Monroe County Line and any Mainland portions of Monroe County) 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 V 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 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 February 28,2014 at 5:00 p.m. A resume may be attached to the application.