Item D01
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: January 21, 2004 Division: County Administrator
Bulk Item: Yes ---X- No - Department: County Administrator
AGENDA ITEM WORDING: Discussion and approval of one (1) "At Large" appointee to the
Tourist Development Council District V Advisory Committee
ITEM BACKGROUND: This position has become vacant due to the end of term for Ms. Kit
Hartford. Two applications are attached.
PREVIOUS RELEVANT 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: 0.00 BUDGETED: Yes No -
SOURCE OF FUNDS:
COST TO COUNTY: 0.00
REVENUE PRODUCING: Yes No AMOUNT PER MONTH YR
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APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION: Included X To Follow Not Required
DISPOSITION: AGENDA ITEM # U /
Revised 2/27/0 I
TU[ [W!~~~!~KU~Will
DATE: December 15, 2003
TO: Mr. Jim Roberts, County Administrator
FROM: Maxine Pacini, Administrative Assistant
RE: DAC V 'AT LARGE' VACANCY
Please bring forward the attached District V Advisory Committee 'At Large' applications to the
January BOCC meeting.
This position replaced Ms. Kit Hartford whose term on the committee expired.
'At Large' representative - Any resident who is not directlv involved in a tourism
business and who shall represent the general pUblic (The operative word within this
description is directlv. This word means someone who is not in business, nor whose
business or economic activity are dependent upon tourists).
Applicants were:
, William Andersen, CPA, CFP
. William M. "Bill" Kwalick
If you should have any questions, please do not hesitate to call.
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P.O. Box 866, Key West, Florida 33041 U.S.A. (305) 296-] 552 Fax: (305) 296-0788
http://wwwfla-keys.com KevsSa les@aol.com
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11/84/2883 15:18 385453B693 ANDERSEN FlNAt-cIAL PAGE 81/81
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NOV-03-B3 10,85 PROM.MeTRe
(
APPLICATION .
OI8TRICT V ADVISORY COIIM'TrEE CDAC)
J I LODGING INDUSTRY.. shall be owners or operatorslmanageta of motel', hotels
recroetionaf vehicle parke or ather touri.tlCCOmmodatlons In the District Which are lubjeot to
bed tax
r f TOURJST..RELA TED BUSINESS.. shall be persons Involveclln business which is
lnt8n:tependent upon the tourist inc:lustry Ylho have demonstrated an inl8nlat In taun. developmeot
but who are not owners. oper.rtorslmanagers of motels. hotels, recreltlonal vehlot. psrfcs Md
other tourist ctccammoqaUons in the COI.tnty
l X , AT lARGE - Arty ..Ident who is not dIIw:ItJIlnVOlved /n a ~ri8m business and
Who ahall rept'eMnt !:he general pUblIC (The operatIVe ~ Within this CIescr'Iption is all'8Ctlra
This word rnelne someone who 1$ not In PLlliness. nor whose bulln... or ocononuc activi1y are
NAME: ~"upon touriS1.
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Tl!LEPHONI NO.: ( =.30S( +s \40 t\-O~\ ~AX NO.: t~ ~~) 4~-o to..9t.3
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APPUCATION TO BE RECEnlEO NO LATf!R'THAN 5:00 P.M.. ~rtday. Decamber 12. 2003 j
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MONROE COUNTY TOURIST DI!VELOPMENT COUNCIL
1201 White st....t. Sq,te 102
Key West, Floricta 33G4O
(305) 298-1552 (teJePhone)J(306) 2IJt.o0788 (fb)
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APPLICATION
Dl8TRICT V ADVlSOftV COMMITTEE (tJAC)
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r .1 LODGING INDUSTRY. shall be OWMre or opo,....,manes.... of motelS, nOlla
recnlational \IehIcIe I*b or other b.IriSt eGCOnvnocIlItiOna In the DIttrict which .... aubject .,
bid -
t ] TOURIST ..RELATED BUSINESS. Ihal be petaOr\llnvd.. In !M1n... wnloh Ia
intMdependenl upon the tourwt IndUltry who hhe ~ en tn......ln toufllt csllVtlle:lpment
but who .. notCMMC't, ~I'I or motelI, holM. recreatioNl vehicle peI'Q and
odw touriIt 1CX:OfMlOd"" in f\e county
I><l AT LAROE!.. Any _Idem who i. '* ibd! InvoMd In . toutlam bull'*' and
wno enlll repreMnt the geMl1ll publIC 'Tnt operd\I8 word wi1Nn tl'ItI deacnptiCn · ~.
ThII WORt '""'" IGlI'IIClM who II not In ~. nor wt10M bUliMIa or ec;IDnOR1iG ICtIVIIY ere
. NAME: T upon tourIaw). II ~.
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ADDRESS: ~ 2- AJ. i~" HAABOR 1I ~ . K e-v /..A RG 0 EL .)Jo.37
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TELEPHONE NO.: ( l cd....) a.("'2,. _ ~ ~z. FAX NO.: -
E-MAIL: W/(wlAi.,Ck. . C AI2,7~1 iAlJ#'. - NoT
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