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Item D6 D.6 Coty f � ,�� ,' BOARD OF COUNTY COMMISSIONERS �� Mayor David Rice,District 4 The Florida Keys � Mayor Pro Tem Craig Cates,District I y Michelle Coldiron,District 2 James K.Scholl,District 3 Ij Holly Merrill Raschein,District 5 County Commission Meeting August 17, 2022 Agenda Item Number: D.6 Agenda Item Summary #10918 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 position on the Tourist Development Council District V Advisory Committee for one "At Large" appointment. ITEM BACKGROUND: This position is being advertised due to the end of term for Mr. Russ Yagel. 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: None STAFF RECOMMENDATION: DOCUMENTATION: AT LARGE Announcement MEMO DAC V FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: Packet Pg. 1663 D.6 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 07/26/2022 2:03 PM Christine Limbert Completed 07/27/2022 9:41 AM Purchasing Skipped 07/27/2022 9:40 AM Budget and Finance Skipped 07/27/2022 9:41 AM Brian Bradley Skipped 07/27/2022 9:41 AM Lindsey Ballard Completed 07/28/2022 9:16 AM Board of County Commissioners Pending 08/17/2022 9:00 AM Packet Pg. 1664 D.6.a The Floridd Keys &Key A come ds you are MONROE COUNTY TOURIST DEVELOPMENT COUNCIL DATE: August 2, 2022 TO: Mr. Roman Gastesi, County Administrator FROM: Laurie Dastugue, Administrative Secretary, Monroe County Tourist Development Council RE: DAC V `AT LARGE' VACANCY U Please announce the following District V Advisory Committee Vacancy at the August 17, 2022, BOCC Meeting. This position is being advertised due to the term end for Mr. > Russ Yagel. U DISTRICT V ADVISORY COMMITTEE (DAC V) (From Mile Marker 90.940 to the Dade/Monroe County Line and any Mainland portions of Monroe County) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 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 means no direct involvement by an applicant in a business or economic activity that is dependent upon tourism). Any person wishing to participate on the District V Advisory Committee of the Monroe County Tourist Development Council within the district so noted above, may request an E 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 Deadline for receipt of application at the above address is Friday, September 30, 2022, at 5:00 p.m. A resume may be attached to the application. If you should have any questions, please do not hesitate to contact our administrative office at 296-1552. Packet Pg. 1665