Resolution 001-1995
RESOLUTION NO.
001 - 1995
A RESOLUTION WAIVING ANY CONFLICT OF
INTEREST FOR HERBERT SPIEGEL, AS
GENERAL MANAGER AND VICE PRESIDENT OF
CHEECA LODGE WHICH APPLIES FOR AND
RECEIVES FUNDING FROM THE MONROE
COUNTY TOURIST DEVELOPMENT COUNCIL
FOR THE CHEECA LODGE PRESIDENTIAL
SAILFISH TOURNAMENT.
WHEREAS, under Florida Statutes 112.313(3), a member of the Tourist Development
Council, an advisory board, is prohibited from doing business with one's agency except that the
requirements of Fla. Statute 112.313(12) may be waived by the body which appointed the
person to the advisory board upon a full disclosure of the transaction to 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, Herbert Spiegel has made full disclosure of his affiliation with the Monroe
County Board of County Commissioners concerning conflict of interest; and
WHEREAS, the Board of County Commissioners wishes to waive Herbert Spiegel's
conflict in Florida Statute 112.313(3) by waiver under Florida Statute 112.313(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 Herbert Spiegel, a member of the Tourist Development Council who is
doing business with the Cheeca Lodge Presidential Sailfish Tournament, which is funded in
part by the Monroe County Tourist Development Council, provided he abstains from voting on
any motion concerning funding of events and organization enumerated, as follows:
1. Herbert Spiegel is the General Manager and Vice President of the Cheeca Lodge.
2. The Cheeca Lodge applies for and receives funding for the Cheeca Lodge
Presidential Sailfish tournament through the Monroe County Tourist Development
Council.
Section 2. So as to conform to the 2/3 voting requirement under Florida Statute
112.313(12), the following vote reflects the action of the Commissioners as concerns this
resolution:
Mayor Shirley Freeman
Commissioner Wilhelmina Harvey
Commissioner Keith .Douglass
Commissioner Jack London
Commissioner Mary Kay Reich
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PASSED AND ADOPTED by 2/3 vote of the Board of County Commissioners of Monroe
County, Florida, at a regular meeting of the Board held on the 18th day of January,
1995. .
(SEAL) Board of County Commissioners
Attest: Mr. Danny Kolhage, Clerk of Mo~ C~u ty Flor~
By:~~~AJ.A_~/J,.~~htJAJ BY~~ -::r~
~ M r/Chalrman .,.
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Approved a~ to \P'p and legal sufficiency bY:~vI #--
Date: /l).../,2.1/"1-