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Item E2 �s E.2 r`, County of Monroe �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS County �a� Mayor Michelle Coldiron,District 2 �1 nff `ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting August 18, 2021 Agenda Item Number: E.2 Agenda Item Summary #8526 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Announcement of one vacant "At Large" position on the Tourist Development Council District I Advisory Committee and two vacant "At Large" positions on the Tourist Development Council District IV Advisory Committee. ITEM BACKGROUND: These positions are being advertised due to: • DAC L Resignation of Mr. Pony Charvet • DAC IV: Resignation of Mr. Michael Johnson • DAC IV: End of Term for Mr. Rob Stober 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 I and DAC IV At Large Announcments FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Packet Pg. 1008 E.2 Budgeted: 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 07/21/2021 2:36 PM Christine Limbert Completed 07/21/2021 2:46 PM Liz Yongue Completed 08/02/2021 10:15 AM Board of County Commissioners Pending 08/18/2021 9:00 AM Packet Pg. 1009 E.2.ai e. Floridd Keys &KeyEst . .* C Me d5 YOU dream MONROE COLTNTYTOILUST DAVELOPMW.COUN'KIL N DATE: August 3, 2021 Q T0: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR LAURA HAMM,ADMINISTRATIVE SECRETARY FROM: MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DAC I `AT LARGE'VACANCY Please announce the following District I Advisory Committee Vacancy at the August 2021 BOCC Meeting. This position is being advertised due to the resignation of Mr. Pony Charvet. District I Advisory Committee (The City Limits of Key West) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL E 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 I 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 a 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.August 27. 2021 at 5:00 p.m. A resume can be attached to the application. Packet Pg. 1010 E.2.ai e. Floridd Keys &KeyEst . .* C Me d5 YOU dream MONROE COLTNTYTOILUST DAVELOPMW.COUN'KIL N DATE: August 3, 2021 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR LAURA HAMM, ADMINISTRATIVE SECRETARY FROM: MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DAC IV `AT LARGE' VACANCY Please announce the following District IV Advisory Committee Vacancy at the August 2021 BOCC Meeting. This position is being advertised due to the resignation of Mr. Michael Johnson. DISTRICT IV ADVISORY COMMITTEE (Between the Long Key Bridge and mile marker 90.939) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 0 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 IV 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 applications at the above address is Friday, August 27, 2021 at 5:00 p.m. A resume may be attached to the application. Packet Pg. 1011 E.2.ai e. Floridd Keys &KeyEst . .* C Me d5 YOU dream MONROE COLTNTYTOILUST DAVELOPMW.COUN'KIL N DATE: August 3, 2021 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR LAURA HAMM, ADMINISTRATIVE SECRETARY FROM: MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DAC IV `AT LARGE' VACANCY Please announce the following District IV Advisory Committee Vacancy at the August 2021 BOCC Meeting. This position is being advertised due to the term end of Mr. Robert Stober. DISTRICT IV ADVISORY COMMITTEE (Between the Long Key Bridge and mile marker 90.939) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 0 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 IV 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 applications at the above address is Friday, August 27, 2021 at 5:00 p.m. A resume may be attached to the application. Packet Pg. 1012