Resolution 453-1996
RESOLUTION NO. 453 -1996
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WHEREAS, under Florida Statutes 9112.313(3) and (7), a ~~ber ~the !ourist
Development Council, an advisory board, is prohibited from doing~ tJ:usine~ wit~one's
agency and having conflicting employment or contractual relationship, respe~ely, ~xcept
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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, Melissa Kendrick 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 Melissa Kendrick'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 Melissa Kendrick a member of the Monroe County Tourist
Development Council's District I Advisory Committee, who is a member of the Board of
Directors of the Key West 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 Key West
Chamber of Commerce.
A RESOLUTION WAIVING A PROHIBITION AGAINST
CONFLICT OF INTEREST FOR MELISSA KENDRICK AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE KEY
WEST CHAMBER OF COMMERCE SERVING AS
DISTRICT I ADVISORY COMMITTEE MEMBER WHOSE
CHAMBER IS FUNDED BY THE MONROE COUNTY
TOURIST DEVELOPMENT COUNCIL (MCTDC) TO
PROVIDE TELEPHONE & TOURIST INFORMATION
SERVICES TO THE MCTDC. ~ :;.
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Section 2. So as to conform to the 2/3 voting requirement under Fla. Stat. 9112.313(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 ~l3Iay of OCTOB~R
1996.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
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Mayor/Chairman/
BY:
(SEAL)Attest: Mr. Danny Kolhage, Clerk
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