Resolution 044-1993
RESOLUTION NO.
044
-1993
A RESOWTION WAIVING PROHIBITION AGAINST
CONFUCT OF INTEREST FOR FAYE BAILEY, JOHN
CRISWELL. SPENCER SLATE, AND MICHAEL
PAYrON AS MEMBERS OF 1liE BOARD OF
DIRECTORS OF THE KEY LARGO CHAMBER OF
COMMERCE SERVING AS DISTRICT V ADVISORY
COMMITIEE MEMBERS WHICH CHAMBER IS
FUNDED BY THE MONROE COUNtY TOURIST
DEVELOPMENT COUNCIL TO PROVIDE
TELEMARKETING SERVICES TO THE MCmC.
WHEREAS, under Florida Statutes 1112.313(3) and (7), a member of the
Tourist Development Council, an advisory board, is prohibited from doing
business with one's agency and having contlicting employment or contractual
relationship, respectively, except pursuant to a waiver under Fla. Stat.
1112.313(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, Faye Bailey, John Criswell, Spencer Slate, and Michael Payton
have made full disclosure of their affiliation with the Monroe County Tourist
Development Council concerning Contlict of Interest.
WHEREAS, the Board of County Commissioners wishes to waive the
prohibition against Faye Bailey, John Criswell, Spencer Slate, and Michael
Payton's contlict in Fla. Stat 1112.313(3) and (7) in accordance with
1112.313(12), now, therefore,
BE IT RESOLVED BY THE BOARD OF COUN1Y COMMISSIONERS OF
MONROE COUNIY, FLORIDA, as follows:
Section 1. The requirements of 1112.313(3) and (7), Florida Statutes,
'Tl
are hereby waived, pursuant to Section 1112.313(12), as the}f5p~lta~o F,'aye
Bailey, John Criswell, Spencer Slate, and Michael Payton as ~beg. of ~e
Board of D !rectors of the Key Largo Chamber of Commerce wffiy~e rifstricb V
" " .-- .......
Advisory Committee Members/ Chairperson which Chamber ~Jundett-'by ~e
Monroe County Tourist Development Council to provide:;: .-Telen@"ket~g
Services to the MCmC. Faye Bailey, John Criswell, Spencer Sl~e,,: and~ichiel
Payton 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. g 112.313(12). the fonowing 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 ADOP'IED 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 COUNIY COMMISSIONERS
OF MONRO UNIY. FLORIDA
BY:
(SEAL)
Attest: DANNY L. KOLHAGE, Clerk
{1~UC. tJv ~
r
Approved as to form and legal sufficiency:
By. //5i~7,4{1:#:
C- .. /
Date: ~ '/93
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