Resolution 043-1993
RESOLUTION NO.
043
. 1993
A RESOWTION WAIVING PROHIBITION AGAINST
CONFUCTOFINTEREST FOR RICHARD STANCZY'K,
WALlER COLUNS, JR., KENNETH WRIGHT,
RAYMOND DETAY AND HENRY ROSENTHAL AS
MEMBERS OF 'mE BOARD OF DIRECTORS OF THE
ISLAMORADA CHAMBER OF COMMERCE SERVING
AS DISTRICT IV ADVISORY COMMITTEE
MEMBERS WHICH CHAMBER IS FUNDED BY THE
MONROE COUNTY TOURIST DEVELOPMENT
COUNCIL TO PROVIDE lELEMARKETING
SERVICES TO THE MCmC.
WHEREAS, under Florida Statutes 6112.313(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.
6112.313(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, Richard Stanczyk, Walter Collins, Jr., Kenneth Wright,
Raymond Ketay, and Henry Rosenthal have made fun disclosure of their
affiliation with the Monroe County Tourist Development Council concerning
Conflict of Interest.
WHEREAS, the Board of County Commissioners wishes to waive the
prohibition against Richard Stanczyk, Walter Collins, Jr., Kenneth Wright,
Raymond Ketay, and Henry Rosenthal's conllict in Fla. Stat 6112.313(3) and (7)
in accordance with 6 112.313( 12), now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNtY COMMISSIONERS OF
MONROE COUNtY, FLORIDA, as follows: ~. - 11
Section 1. The requirements of fi 112.313(3) and (7), ~ort-da ~tu~s,
are hereby waived, pursuant to Section 6112.313(12), as ~ pelain ~to
Richard Stanczyk, Walter Collins, Jr., Kenneth Wright, Ra~d K~y, ahd
Hennry Rosenthal as members of the Board of Directors oP ihe Is~oratia
;-<.. \0 ,"
Chamber of Commerce who are District IV Adv~:ry Cepunittee
. :::D
Members/Chairperson which Chamber is funded by the Monroe CountfTourlst
Development Council to provide Telemarketing Services to the MCmC.
Richard Stanczyk, Walter Collins, Jr., Kenneth Wright, Raymond Ketay, and
Hennry Rosenthal will receive no compensation while fulfilling these positions.
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Section 2. So as to conform to the 2/ 3 voting requirement under Fla.
Stat. 6112.313(12), the following vote reflects the action of the Commissioners
as concerns this Resolution:
Mayor London yes
Mayor Pro Tem Cheal yes
Commissioner Harvey yes
Commissioner Freeman yes
Commissioner Reich yes
PASSED AND ADOPlED by 5/0 vote of the Board of County
Commissioners Monroe County, Florida, at a regular meeting of the Board held
on the 20th day of January, 1993.
BOARD OF COUNTY COMMISSIONERS
OF MONRO OUNIY, FLDRIDA
BY:
(SEAL)
Attest: DANNY I. ~OLHAGEt Clerk
~G.~~
,
Approved as to form and le~ sufficiency:
By. '~?~?L#} t:r-/lf~
C ,/ \ ' -4.'
Date: ' /15/9~
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