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Item D2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 16, 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 to replace DAC 1 member Donald Craig who forfeited his position after being absent from 3 consecutive regular meetings. 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 DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION DISPOSITION: Revised 7/09 Included X Not Required AGENDA ITEM # Year The Floridd Keys &Key st came ds you are M ONROE COUNTY TOU RIST NVELOPIM EN i COUN C I L DATE: August 28, 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 September 2009 BOCC Meeting. This position is being advertised to replace DAC I Member, Donald Craig who forfeited his position after being absent from 3 consecutive regular meetings. 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 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 October 22d- 2009 at 5:00 p.m. A resume can be attached to the application.