Resolution 451-1996
RESOLUTION NO.
451
-1996
A RESOLUTION WAIVING A PROHIBITION AGAtNST
CONFLICT OF INTEREST FOR CONCETTA MCSO'-EY
AS A MEMBER OF THE BOARD OF DIRECTORS O~~1:i~
LOWER KEYS CHAMBER OF COMMERCE SERVING]:AS
DISTRICT II ADVISORY COMMITTEE MEMBER WI-10-S~
CHAMBER IS FUNDED BY THE MONROE cOljNTY
TOURIST DEVELOPMENT COUNCIL (MCTDC) -', TO
PROVIDE TELEPHONE & TOURIST INFORMATION
SERVICES TO THE MCTDC.
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WHEREAS, under Florida Statutes 9112.313(3) and (7), a member of the Tourist
Development Council, an advisory board, is prohibited from doing business with one's
agency and having conflicting employment or contractual relationship, respectively, except
pursuant to a waiver under Fla. Stat. 9112.313(12) by 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, Concetta McSorley has made full disclosure of her affiliation with the
Monroe County Tourist Development Council concerning Conflict of Interest.
WHEREAS, the Board of County Commissioners wishes to waive a prohibition
against Concetta McSorley'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(3) and Florida Statute 112.313 (12), a
waiver is hereby extended to Concetta McSorley a member of the Monroe County Tourist
Development Council's District II Advisory Committee, who is a member of the Board of
Directors of the Lower Keys Chamber of Commerce which is funded by the Monroe County
Tourist Development Council to provide telephone and tourist information services to the
MCTDC, provided she abstains from voting on any relevant issues or motions pertaining to
MCTDC funds to be paid for services provided by or events sponsored by the Lower Keys
Chamber of Commerce.
Section 2. So as to conform to the 2/3 voting requirement under Fla. Stat. S112.313(12),
the following vote reflects the action of the Commissioners as concerns this Resolution:
Mayor Shirley Freeman YES
Commissioner Keith Douglass YES
Commissioner Wilhelmina Harvey YES
Commissioner Jack London YES
Commissioner Mary Kay Reich YES
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 16TltIay of OCTOB~
199 6.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
BY: May,!~-F~
(SEAL)Attest: Mr. Danny Kolhage, Clerk
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