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Item D1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: MARCH 20. 2002 Division: TDC Bulk Item: Yes ~ No Department: AGENDA ITEM WORDING: Approval of "At Large" Definition for the Monroe eounty Tourist Development Advisory eommittee's. ITEM BACKGROUND: The BOee at their meeting of February 14, 2002 requested that the TOe administrative staff bring forward a revised "At Large" definition to the BOee for approval. PREVIOUS REVELANT BOCC ACTION: BOee at their meeting of May 18, 2000 approved the current definition "Persons who are involved directly in a lodging business will not be considered for these positions" CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: BUDGETED: Yes ~ No COST TO COUNTY: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DIVISION DIRECTOR APPROVAL: (Lynda Stuart) DOCUMENTATION: Included X To FolIow_ Not Required_ AGENDA ITEM # :2) / DISPOSITION: Revised 2/27/01 THE FLORIDA KEYS & KEY WEST Come as you are TM P.O. Box 866, Keg West, norfda 33041 U.S.A. (305) 296-1552 fax: (305) 296-0788 http://www.fla-keys.com KeysSaJes:ywLc:om MEMORANDUM DATE: February 26,2002 TO: Monroe County Board of County Commissioners FROM: Harold Wheeler, Marketing Director RE: 'AT LARGE' District Advisory Committee appointment The BOCC at their February 21, 2002 meeting directed the staff of the Monroe County Tourist Development Council to draft a definition for the appointment of the 'At Large' position within a District Advisory Committee. Staff brings forward the following for your approval: · 'AT LARGE' MEANS ANY RESIDENT WHO IS NOT DIRECTlY INVOLVED IN A TOURISM BUSINESS AND WHO SHALL REPRESENT THE GENERAL PUBLIC The operative word within this description is directlv. The extent to which an applicant is involved in tourism would be up to the discretion of the Monroe County Board of County Commissioners who appoints the 'At Large' position.