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Item F3 F.3 BOARD OF COUNTY COMMSSIONERS County of Monroe fma Mayor Heather Carruthers,District 3 h} ] Mayor Pro Tem Michelle Coldiron,District 2 The Florida Keys Craig Cates,District 1 David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting October 213, 2020 Agenda Item Number: F.3 Agenda Item Summary #7443 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 NA 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 Ms. Nola Ann Acker. Sole Applicant is: Ms. Nola Ann Acker 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: DAC V At Large Memo and Applicatoin FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Packet Pg. 3022 F.3 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 10/05/2020 9:12 AM Christine Limbert Completed 10/05/2020 10:40 AM Liz Yongue Completed 10/05/2020 11:02 AM Board of County Commissioners Pending 10/21/2020 9:00 AM Packet Pg. 3023 F.3.a _ ' Floridd KeYS &Key est W6R6E 60UNTY TO C 1IN FI DATE: October 5, 2020 TO: Mr. Roman Gastesi, County Administrator 0 CL FROM: Laura Hamm, Administrative Secretary RE: DAC V `AT LARGE' VACANCY J Please bring forward the attached District V Advisory Committee "At Large" application to the October 2020 BOCC meeting. This position was advertised due to the term end of DAC V member, Ms. Nola Ann 0 Acker. U, DISTRICT V ADVISORY COMMITTEE - Mile Marker 90.940 to the Dade/Monroe County Line and any Mainland portions of Monroe County 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 CU 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: • Nola Ann Acker U 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. 3024 e F.3.a APPLICATION DISTRICT V ADVISORY COMMITTEE(DAC) y LODGING INDUSTRY shall be owners or operating/general manag recreational vehicle parks or other tourist accommodations which are subject to bed tax in the tax collection district for which they are applying TOURIST-RELATED BUSINESS shall be persons involved in business which is interdependent upon the tourist industry who have demonstrated an interest in tourist developmeni 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) AT LARD - Any resident who is notgIMgUy involved in a tourism business and S who shall represent the general public and shall live or work within the tax collection district for which 0 CL they are applying (The operative word within this description is directly. This word means someone CL who is io in busir3 ss, nor wh business or economic activity are dependent upon tourists). NAME: ` CU `. CU WORK ADDRESS HOME ADDRESS: 0 WORK PHONE: _31111LHOME 1 CELL: ,c ) ! `" C} f U (Please circle) CL FAX NO: *E-MAIL t" CL CrJ Current Em Ici uteri t Hls ILL( p1En l2 n1gn h c 1 . U c.> U O[gariization/Membershi u Affillation s : Lit CL 61' L2 � J'L L c c� 3 7110/2020 Packet Pg. 3025 Brief summary as jq_your,jgMallfications to serve on this committee: aL �kL1 ` V y ?y J 74� f C t R �t Y. , . rr 4 e r E CL C wo 4' ate+ LW *DAC meeting packets will be distributed electronically via email to the address you provided on page 2 of this application. Please check the box below to opt out of this process and receive a paper packet in the mail: � CU If appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive per packets instead 0 "'I Signature: 6, .. Date. J APPLICATION TO BE RECEIVED NO LATER THAN 6:00 P.M., FRIOAY October 2 2020 IMPORTANT: U Applicant will be notified by phone or email that the application has been received by our office. If the applicant does not receive notification, it is hislher responsibility to contact the TDC office to confirm receipt., MON'ROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 'White Street,Suite 102 Key Vilest,Florida 33040 (306)296-1662(telephone)I(306)296 788(fax) 4 7110/2020 Packet Pg. 3026