Resolution 041-1993
RESOLUTION NO.
041
-1993.
A RESOWTION WAIVING PROHIBITION AGAINST
CONFUCT OF INIEREST FOR URSULA BOlL AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE
KEY WEST CHAMBER OF COMMERCE SERVING AS
DISTRICT I ADVISORY COMMITIEE MEMBER
WHICH CHAMBER IS FUNDED BY THE MONROE
COUNtY TOURIST DEVELOPMENT COUNCIL TO
PROVIDE TELEMARKETING SERVICES TO THE
MCmC.
WHEREAS, under Florida Statutes ~ 112.313(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.
~ 112.313( 12) by body which appointed the person to the advisory board upon a
full disclosure of the transaction of the appointing body (1he Board of County
Commissioners) prior to the waiver and an aflirmative vote by 2/ 3 vote of that
body, and
WHEREAS, Ursula Boll has made full disclosure of her afliliation with the
Monroe County Tourist Development Council concerning Conflict of Interest.
WHEREAS, the Board of County Commissioners wishes to waive the
prohibition against Ursula Bollls conflict in Fla. Stat g 112.313(3) and (7) in
accordance with 6112.313(12), now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNIY COMMISSIONERS OF
MONROE COUNIY, FLORIDA, as follows:
Section 1. The requirements of g 112.313(3) and (7), Florida Statutes,
are hereby waived, pursuant to Section 6112.313(12), as they pertain to Ursula
Boll as a member of the Board of Directors of the Key West Chamber of
Commerce who is the District I Advisory Committee Chairperson which
Chamber is funded by the Monroe County Tourist D evelo~eflt C~c~~ to
provide Telemarketing Services to the MCmC. Ursula Bolt ~ r~eiv~no
compensation while fulfilling this position. ~ ~-- ...- ;g c~~
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Section 2. So as to conform to the 2/ 3 voting requirement under Fla.
Stat. ~ 112.313( 12). the following vote reflects the action of the Commissioners
as concerns this Resolution:
Mayor London
Mayor Pro Tem Cheal
Commissioner Harvey
Commissioner Freeman
Commissioner Reich
yes
yes
yes
yes
yes
PASSED AND ADOPIED by 5/0 vote of the Board of County
Commissioners Monroe County. Florida. at a regular meeting of the Bo~ held
on the 20th day of January. 1993.
BOARD OF COUNIY COMMISSIONERS
OF MONRO UmY. FLDRID
~
BY~
(SEAL)
Attest: DANNY L. K:OLHAGE, Clerk
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/
Approved as to form and legal sufficiency:
By.~~7czWp/lH-
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Date: / /:;/9 J
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