HomeMy WebLinkAboutResolution 259-1995
NOV-08-95 WED 16:22
MONROE COUNTY TDC
FAX NO, 3052960788
P.01
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259
RESOLUTION NQ,________. -1995
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A RESOLUTION WAIVING A PROHIBITION AGAINST
CONFLICT OF INTEREST FOR EILEEN MASON AS A
MEMB;E:R OF THE BOARD OF DJRECTORS OF THE
ISLA~RADA CHAMBER OF COMMERCE SERVING AS
DISTBJCT IV ADVISORY COMMITTEE MEMBER WHOSE
CHAMBER IS FUNDED BY THE MONROE COUNTY
TOUfj:fST DEVELOPMENT COUNCIL (MCTDC) TO
PRQVl.DE TELEPHONE & TOURIST INFORMATION
S~ES 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. f 112.313( 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
213 vote of that body, and
'- WHEREAS, Eileen Mason 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 Eileen Mason's conflict pursuant to Fla. Stat f112.313(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 Eileen Mason a member of the Monroe County Tourist
Development Council's District IV Advisory Committee, who is a member of the Board of
Directors of the Islamorada of Commerce which is funded by the Monroe CountyTourist
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
Islamorada Chamber of Commerce,
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NOV-08-95 WED 16:23
MONROE COUNTY TDC
FAX NO. 3052960788
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Se.cti.on.2.. So as to conform to the 2/3 voting requirement under Fla. Stat. ~112.31~(12),
the following vote reflects the action of the Commissioners as concerns this Resolution:
Mayor Shirley Freeman . Y~~'_H
Commissioner Keith Douglass yes
Commissioner Wilhelmina Harvey yes
Commissioner Jack London __. _~~~_.
Commissioner Mary Kay Reich ----.!.es
PASSED AND ADOPTED by 213 vote of the Board of County Commissioners
Monroe County, Florida, at a regular meeting 01 the Board held on the I2!....hday of OJ((j'
1995. (j
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BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
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BY:___..~.u _,.________....
Ma~~-;;~~.~"~n
(SEAl)Attest: Mr. Danny Koihage. Clerk
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Date:"_'-_'---"-'(I~):Y; z..,:J. , _ ____. __._
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