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Item D03BOARD 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 two (2) vacant positions on the Tourist Development Council District IV Advisory Committee for two "At Large" appointments. ITEM BACKGROUND: Two positions are being advertised for the TDC DAC IV Advisory Committee due to the end of term for Kym Collins and sudden passing of David Cohn. 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 # Te Florida Keys &Key st am • came ds YOU dre MONROE COUNTY TOl1Rf5L DEVELOPMENT COUNCIL DATE: February 2, 2009 TO: MR. ROMAN GASTESI, COUNTY ADMINISTRATOR FROM: KELLY PAYNE, ADMINISTRATIVE SECRETARY MONROE COUNTY TOURIST DEVELOPMENT COUNCIL RE: TWO (2) DAC IV `AT LARGE' VACANCIES Please announce the following District IV Advisory Committee Vacancies at the FEBRUARY 2009 BOCC Meeting. These two (2) positions are being advertised due to the sudden passing of DAC IV member David Cohn; and the end of term for DAC IV member Kym Collins. DISTRICT IV ADVISORY COMMITTEE (Between the Long Key Bridge and mile marker 90.939) of the MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Has TWO (2) openings for "At Large" representatives — 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 directlV. 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 application at the above address is Friday FEBRUARY 27t' 2009 at 5:00 p.m. A resume may be attached to the application.