Item E2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: September 19 and 20, 2001
Division: County Administrator
Bulk Item: Yes
No X
Department: County Administrator
AGENDA ITEM WORDING: Discussion and approval of an "at large" appointment to the
Tourist Development Council District II Advisory Committee.
ITEM BACKGROUND: This position has become vacant due to the end of the term for Ms.
Karen Haack. Attached is a letter from the Tourist Development Council listing the applicant
that responded to the request for applications.
PREVIOUS REVELANT BOCC ACTION: On September 8, 1999, the Board of County
Commissioners passed an Ordinance providing for the appointment of "at large" members to
the District Advisory Committee by the Board of County Commissioners.
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval of an appointment.
TOTAL COST: -0-
BUDGETED: Yes
No
COST TO COUNTY: -0-
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty _
DIVISION DIRECTOR APPROVAL:
OMB/Purchasing _ Risk Management
---------/ ~ ~
'-.../ ___ L,c..
James L. Roberts
DOCUMENTATION:
Included
X
To Follow
Not Required
DISPOSITION:
AGENDA ITEM # d--E-
THf [lORIDA KfYS & KfY WfST
MONRO[ COUNTY TOURIST O[V[lOPM[NT COUNCIL
CtlJtfe (}t? Ytlu (}Te,ttJ
DATE:
August 31,2001
TO:
Mr. Jim Roberts, County Administrator
FROM:
Maxine Pacini, Administrative Assistant
RE:
DAC IT "AT LARGE" VACANCY
Please bring forward the attached District II Advisory Committee "At large"
application to the September 20, 2001 BOCC meeting.
This position has become vacant due to the end of term for Ms. Karen
Haack.
The following person has applied for the position:
. Charles Benaway
If you should have any questions, please do not hesitate to call.
P.O. Box 866, Key West, Florida 33041 U.S.A. (305) 296- I 552 Fax: (305) 296-0788
http://fla-keys.comsales@f1a-keys.com
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PAGE :V'2
APPLICA nON
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VISORY COMM.TiEi (OAC)
DGING INDUSTRY. 9t:QlI be O'Nnsrs or oP8tatOl'l5lrnanag~t$ of mote:s. hotels
r c(~ational vehicle perks or Other tourls, acoommo\Satiorls in the Cmnl'lCl which are iutjeer ~o
d tax
lbURIST-RELATED BUSINESS - shail be Pl'rJOnsin\tol'.J!ld in tU:;iOtl88 wllic;h 1s
j erClep&Men: upon th~ tourist :NU$lry who have QElmot'lSbated an inlerm in 'curlaf devul~pmenl
b I who ~rft ~ot :"WMrs. OP'-"rakJtlL~fl,,"'.g.rs of molels. nor.... r'ecl'8aJiOr.a1 venlcle parka .nd
c ~er to~,~t ,-ccammadatons in tt'8 county
LARGE . persar.s wt1c are Involved dir8i:tiy j., .. Ioctglog business w~1 nQt ~e
nejcj'red ror tfl86a posilion&. .
CIIA ICLES
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Datlb: J:.
o BE R -CEIVf.D NO LATER HAN6=OO P."'.. jFriday. ~ugU$110, 2001
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1lll1NROf COUNTY TOURIST PEV~LOPMENT COUNCIL
1201 White 8u.... Suite 102
K~y West~ Florida :)3040
I (30$) 290.15ti2 (l...phon_Vi:JO$) 2g6.0788 (I..)
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