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Item E4 E.4 County of Monroe P W ;� w 1rJ� BOARD OF COUNTY COMMISSIONERS r,�� Mayor Craig Cates,District 1 The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5 y Michelle Lincoln,District 2 James K.Scholl,District 3 Ij David Rice,District 4 County Commission Meeting March 22, 2023 Agenda Item Number: E.4 Agenda Item Summary #11800 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 I Advisory Committee for one "At Large" appointment and one vacant position on the Tourist Development Council District V Advisory Committee for one "At Large" appointment. ITEM BACKGROUND: These position are being advertised due to the resignation of Ms. Rosi Ware (District I) and the end of term for Ms. Valarie Barth(District V). 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: DAC I and DAC V At Large Announcement FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Packet Pg. 2225 E.4 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 02/27/2023 2:37 PM Christine Limbert Completed 02/27/2023 3:06 PM Lindsey Ballard Completed 03/01/2023 9:56 AM Board of County Commissioners Pending 03/22/2023 9:00 AM Packet Pg. 2226 E.4.a The FloriddKeys &Key est come as you are MONROE COUNTY TOURIST DEVELOPMENT COUNCIL DATE: March 7, 2023 TO: Mr. Roman Gastesi, County Administrator c� FROM: Sydney Schuhmacher, Administrative Secretary Monroe County Tourist Development Council RE: DAC I `AT LARGE' VACANCY Please announce the following District I Advisory Committee Vacancy at the March 22, 2023, BOCC Meeting. This position is being advertised due to the resignation of Ms. Rosi Ware. U District I Advisory Committee (The City Limits of Key West) 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 he/she is 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 > U dependent upon tourism). 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 U application from the Administrative Office by calling (305) 296-1552, and submit an application to the address shown below: Deadline for receipt of application at the above address is Friday March 31, 2023 at 5:00 p.m. A resume can be attached to the application. Packet Pg. 2227 E.4.a The Floridd Keys &Key A come ds you are MONROE COUNTY TOURIST DEVELOPMENT COUNCIL DATE: March 7, 2023 E c� TO: Mr. Roman Gastesi, County Administrator FROM: Sydney Schuhmacher, Administrative Secretary, Monroe County Tourist Development Council RE: DAC V `AT LARGE' VACANCY Please announce the following District V Advisory Committee Vacancy at the March 22 U 20237 BOCC Meeting. This position is being advertised due to the term end for Ms. Valarie Barth 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 U this description is directly. This means no direct involvement by an applicant in a business or economic activity that is dependent upon tourism). U 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 application from the Administrative Office by calling (305) 296-1552, and submit an application to the address shown below- Sydney@fla-keys.com Deadline for receipt of application at the above address is Friday, March 31, 2023, 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. 2228