Resolution 256-1996
RESOLUTION NO. 256 -1996
A RESOLUTION WAIVING ANY CONFLICT OF INTEREST
FOR SCOTT MARR, AS GENERAL MANAGER OF
MARINA DEL MAR, DOING BUSINESS WITH FISHING
TOURNAMENTS(THE COCONUTS DOLPHIN
TOURNAMENT) FUNDED IN PART BY THE MONROE
COUNTY TOURIST DEVELOPMENT COUNCIL.
WHEREAS, under Florida Statutes 9112.313(3), a member of the Tourist
Development Council, an advisory board, is prohibited from doing business with one's
agency except that under Fla. Stat. 9112.313(12) the prohibition may be waived by the
body which appointed the person to the advisory board upon a full disclosure of the
transaction of the appointing body (The Board of County Commissioners) prior to the
waiver and an affirmative vote by 2/3 vote of that body, and
WHEREAS, Scott Marr has made full disclosure of his affiliation with The Coconuts
Dolphin Tournament concerning conflict of interest; and
WHEREAS, Scott Marr is the only TDC member representing District V; and
WHEREAS, the Board of County Commissioners wishes to waive the prohibition
against Scott Marr's conflict pursuant to Fla. Stat 9112.313(12) , now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, as follows:
Section 1. As per Florida Statute 112.313 (12), a waiver is hereby granted to Scott
Marr, a member of the Tourist Development Council, and he shall be allowed to vote on
issues related to the fishing tournaments advertising program (Umbrella), except that he
shall not vote on motions allocating funds directly to The Coconuts Dolphin Tournament.
Section 2. So as to conform to the 2/3 voting requirement under Fla. Stat.
-.", -r'
S112.313(12), the following vote reflects the action of the Commissio!gers.as c~cernithis
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Resolution: ;:;~. :: c- s
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Mayor Shirley Freeman
Commissioner Keith Douglass
Commissioner Wilhelmina Harvey
Commissioner Jack London
Commissioner Mary Kay Reich
YES -r
YES -
YES
NOT PRESENT
YES
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N
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PASSED AND ADOPTED by 2/3 vote of the Board of County Commissioners
Monroe County, Florida, at a regular meeting of the Board held on the -1L day of JUNE ,
1996.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
BY: cS~-F~
Mayor/Chairma
(SEAL)Attest: Mr. Danny Kolhage, Clerk
-,fNd).~4t/;u.~~)
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