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Item D01BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 18, 2009 Division: County Administrator Bulk Item: Yes No X Department: County Administrator Staff Contact /Phone #: Abra Campo/ext. 4445 AGENDA ITEM WORDING: Announcement of one vacant position on the Tourist Development Council District I Advisory Committee for an "At Large" appointment. ITEM BACKGROUND: This position is being advertised due to the end of term for DAC I member Beth Wagner. PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed on 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: STAFF RECOMMENDATIONS: No action at this time TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: Revised 1/09 AGENDA ITEM # 1�e Florida Keys & Ke west come as you area M M RA COUNTY TN KW❑M CUPMW CUEI\CIL DATE: February 2, 2009 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: KELLY PAYNE, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: DAC I `AT LARGE' VACANCY Please announce the following District I Advisory Committee Vacancy at the FEBRUARY 2009 BOCC Meeting. This position is being advertised due to the end of term for DAC I Member - Beth Wagner. 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 directlV 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 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 FEBRUARY 271' 2009 at 5:00 p.m. A resume can be attached to the application.