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Resolution 258-1993 RESOLUTION NO. 258 -1993 A RESOLUTION PROVIDING PROCEDURE FOR THE SELECTION OF TOURIST DEVELOPMENT COUNCIL MEMBERS. WHEREAS, Florida Statute 125.0104(4){e) provides that the Tourist Development Council shall be composed of nine (9) members who shall be appointed by the Board of County Commissioners, and WHEREAS, Monroe County Code Section 2-299 provides that the Tourist Development Council members shall be appointed by the governing board of Monroe County, and WHEREAS, Section 2-299 of the Monroe County Code further requires that in addition to the statutory requirements, the members of the Tourist Development Council represent each tax collection district of the five (5) tax collection districts in the County and further require that one (1) of the members of the Tourist Development Council be engaged in the accommodation industry within the City of Key West, and WHEREAS, the above requirements are in addition to the statu'tory requirements contained in the Florida Statutes, -7 WHEREAS, the Board has in the past acquiesced i~th~ ......'" rn, ' r~: '" .' and - '1 ~ -- I...V . nomJ.ne~i c:...... in F the: N w selected by each of the Commissioners who reside particular tax districts, and :9 '" .N WHEREAS, this has in the past generated certain ~onfus~ as~ --> to who has the right to select, and WHEREAS, it is clear from the language of both the ordinance above-referenced and the statute that the Monroe County Commission shall be the entity that has the power to appoint, and WHEREAS, the Commission desires that a written policy be established with respect to the selection of Tourist Development Council members, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that three (3) of the officials are essentially selected by the statute in that one is the Chairman of the Board of County Commissioners and two (2) are representatives of municipalities located within the County, one (1) of which is the most populous municipality, these nominations shall be and remain the nominations of the Board of County Commissioners. BE IT FURTHER RESOLVED that of the remaining six (6) nominations, one (1) nominee shall be selected by each of the several Commissioners and the Mayor shall have the right to select a second nominee in his capacity as Mayor. These six (6) nominations shall satisfy the statutory requirements with respect to occupation as well as the ordinance requirement with respect to geographic locale, and shall be the Board's appointees to the Tourist Development Council. PASSED AND ADOPTED by the Board of County Commissioners regular meeting of said Board , 1993. yes yes of held Monroe County, Florida, at a on the 6th day of July Mayor London Mayor Pro Tern Cheal Commissioner Harvey yes 2 Commissioner Freeman yes Commissioner Reich yes (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BY~~~~m.) put ler_ APPRr!fl' '0 FORI/ AND ~ {}; lCIENCY. .", 1 ~ Attomey's Office OF COUNTY COMMISSIONERS E COUNTY, FLORIDA ~ Mayor/Chairman 3