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Resolution 125-1987 Monroe County Tourist Development Council RESOLUTION NO. 125 -1987 A RESOLUTION EXEMPTING AND WAIVING ANY PROHIBITIONS CONCERNING CONFLICT OF INTEREST FOR THE PRESENT MEMBERS OF THE TOURIST DEVELOPMENT COUNCIL. WHEREAS, it has come to the attention of the Monroe County Commission that there are certain members of the Tourist Deve10p- ment Council of Monroe County, who have business interests but desire to avoid any conflict as defined by the law, and WHEREAS, Florida Statutes 112.313(12), permits and allows exemption of those who in the opinion of the Commission, do not have conflicts of interest, now, therefore BE IT RESOLVED BY THE MAYOR AND COUNTY COMMISSION OF MONROE COUNTY as follows: 1. That as per Section 112.313(12) a waiver is hereby extended to the present members of the Tourist Development Council of Monroe County, whose names and affiliations with businesses are as follows: Stanley Becker - Canoeing Nature Tours Harry Galloway - Cheeca Lodge Linda O'Brien - Inn by the Wharf It is the expressed purpose in passing this Resolution that the County Commission of Monroe County does exempt the present members mentioned above and specifically excludes them and their businesses from any provisions of the conflict of interest statute. 2. So as to conform to the statutory requirements, the following vote reflects the action of the various Commissioners as concerns this Resolution: Mayor Jerry Hernandez, Jr. YES YES Mayor Pro Tern Eugene Lytton, Sr. Commissioner William "Billy" Freeman YES Commissioner Mike Puto YES Commissioner John Stormont YES PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said Board, held on the 3~b day of MARCil , A.D. 1987. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (SEAL) Attest: DANNY L KOLHAGE, Clerk /f. va.A/~,/)L 'J"V'OVED AS TO FORM .,. Er.3/li. SUFFICIENCY. 2