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Resolution 088-1992 RESOLUTION NO. 088 -1992 F!LED ~ OP RECORD A RESOLUTION WAIVING ANY CONFLICT OF INTEREST FOR CHRISTIAN FLEISHER, AS GENERAL .92 FEB -6 A 8 :22 MANAGER OF CHESAPEAKE MOTEL & VILLAS, INC., DOING BUSINESS WITH PUBLIC RELA TIONS ACTIVITIES FUNDED BY THE MONROE COUNTY F L i\ TOURIST DEVEWPMENT COUNCIL. Di\HH eLL ;\.. MONROE ,:cnH1:i WHEREAS, under Florida Statutes 112.313(3), a member of the tourist development council, an advisory board, is prohibited from doing business with one's agency except that the requirements of Fla. Stat. tU 12.313(3) can be waived in a particular instance under Fla. Stat. ~ 112.313(12) by the body which appointed the person to the advisory board upon a full disclosure of the transaction to 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, Christian Fleisher has made full disclosure of his afflliation with Chesapeake Motel & Villas, Inc. concerning Conflict of Interest. WHEREAS, the Board of County Commissioners wishes to waive Christian Fleisher's conflict in Fla. Stat. 112.313(3) by waiver under ~112.313(12), now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: Section 1. As per ~112.313(3) and ~112.313(12), Florida Statutes, a waiver is hereby extended to Christian Fleisher, a member of the tourist development council who was doing business with public relations activities funded by the Monroe County Tourist Development Council as follows: an amount of $1,000.00 paid to the Chesapeake Motel & Villas, Inc. by Stuart Newman Associates and reimbursed by Monroe County for lodging of British TV crew while filming in the Florida Keys. 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 Harvey Yes Mayor Pro Tern London Yes Commissioner Cheal Yes Commissioner Jones Yes Commissioner Stormont Yes PASSED AND ADOPTED by 2/3 vote of the Board of County Commissioners of Monroe County, Florida, as a regular meeting of the Board held on the !9tn day of Jan, ,199 2. BOARD OF COUN1Y COMMISSIONERS OF MONROE COUN1Y, FLORIDA BY:~'!>.'~:~r~ ~ (SEAL) AttestPAANX I.. ~OLl:I.AGEJ Clerk Approved as to form and legal sufficiency: B}O ~C/~ Date: (~;Lt' If / / II. yOU' ~'IA"F NO I\TTnIPT TO INFl.lII:N(l; TilE DFCISION D~(I-PI BY DI"CUSSION AT THE MEETING: -, . Y Oil ,hollld Ji,dml' orally I Ill' llallllT of your (on fhl'l ill I Ill' llH:a'lIrl' bl'lon: part illp;lllllg, . You should l'Ompl~ll' 1 he form and file il wit hill 15 day~ afll'r I hl' \\11C \1((lIr' wit h 1 hc person rl'spomible for rcwrding the minules of Ihe ml'eling, who should in(orporatc lhl' form ill thl' minUlcs, DISCLOSURE OF LOCAL OFFICER'S INTEREST /1 /- I' I. L-Ill/"I St/~1-? Fie (.slr Y'hereby 'disclose thaI on {J c.-:f 2 ,1921-: (a) A measure came or will come before my agency which (check one) _ inured 10 my special private gain; or .xlnured ro the special gain of ~ it ~.cL-P c=a..kr-:. , f\1t!;Jf-c..( ., ~. I/~> I .Tn~ by whom I am retained, (b) The measure before my agency and the nalure of my interest in the measure is as follows: , . AYJ a.W10 4!. 1;71 e f .,t 1/ ~ .{O~ feel" n J I ~ B~-I Its h TV e V- ~ w .5lc~y loti ht 'Ie -fr'! Vrl ('vzJ I wJ~ h Yo U .w ~ V~ J-I C' VC 'I 7h,'.s. a YYl c>V.7 I LV'-<-. S @ ....... ::lCJ% ~f ro_ck- r-a..{.c::/ OVer -lire Jet-V If weekc-.,d (t7L- ~ go % cd/s. C t>11 ni (&rC- -fhe T f)~ ) (J~ I- Dale Filed IS; I r 9/ . ~A-L~'n Slgnat un: ~~OA / NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~11:!,317 (\985). A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MA Y BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYME:'\T, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5.000, (T ~OR\I "11.1-'11 1',\(;[ ~ , RECEIVEO~~L_LZJ991 II IR . . fORM 88 hlORANDUM6F Voil'iiv'c6Nf~~ _ T FOR : - COUNTY, MUNICIPAL, AND OTHER lOCAL PUBLIC OFFICERS 1\"1 '\\11 II,'''' '\\11 \11111'11 '\\11 '.\\11 "1111).\1<11 (1I1 'III (1I\1~11""1"'."111I1I1<11' 1I1{\1I\1\t1111l rle/.5hrep" Mo Y1Yoc::.. ~ 'r c. P CJ 80 C!tJ'l 1111 IHI,\KII ((H "II. ((I~I"I""I(J'. \\1I11111 "11<\'1 I" ^ I'''' 01 o (II' c)(COI '" 0 0 1111 f{ lOCAl M.I "er '.( \1.\III'\.\IlIlI{f '" (II' . I,S I ~ YJ.-t o-t.. ~d c.... (()I 'I' '^'11 01 POI III(^' "1'111 )IV"IIJ' I )\11 I" \\ 11IC II \ 0 II (H( I K I{ I I) \l \' 1'0'"10'\ IS. o HH'IIVE AI'I'Ol'II\f WHO MUST fiLE fORM 81 This form is for use by any person serving at the ~ounty, ~ity, or other local level of gO\ernment on an appointed or elected board, ~ouncil, commission. authority. or committee. It applies equally to members of advisory and non-advisory bodies who are presented wirh a \'Dting conflict of interest under Section 112.3143. Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict oi interest will vary greatly depending on whether you hold an electi\'e or appointive position. For this reason, please pay close attention to the instructions on this form before complering the reverse side and filing the form, . INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.31.43. FLORIDA STATUTES ELECTED OFFICERS: A. person holding electhe county, municipal. or other lo~al public ofiice MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibired from knowingly voting on a measure which inures to the special gain of a prindpal (other than a government agency) by whom he is retained. In either case. you should disdose rhe conflict: PRIOR TO THE VOTE BEING TAKEN by publicly !>tating to rhe assembly the nature of your interest in the measure on \\ hich you are abstaining from voting; and \\'ITHI:,\ 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporare the fo~m in the minutes, APPOI'TED OFfICERS: A person holding appointive ..:ounty. municipal, or other lo~al public office \1lJST AB~TAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibired from knowinglr \'oting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A pc:rson holding an appointive local office otherwise may p:1rli..:ipate in a matter in which he has a conflict of interest, but must dj~dosc: the nature of the ..:onflkt before making any attcmpt to influence thc decision by oral or written ~ommunicatjon, whether made by t hc offi..:er or al his dire..:t ion. IF YOU INTEND TO ~tAKE ANY ATTE\1PTTO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You should ..:omplete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in Ihe minutes. · A copy of the form should be provided immediately to the other members of the agency. · The form should be read publidy at the meeting prior to comideralion of Ihe matter in which you have a conflict of inlerest. , I I' III \1 _II I 'II . . RECFIVI=r) DEe 2 3 1991 Qtqesapeake of IIIqale lliarhor MOTEL & VILLAS RESORT ADENDUM to Form 8b, Memorandum of Voting Conflict for County, Municipal and Other Local Public Officials To expand on the statement of Disclosure of Local Officer's Interest which I signed on October 2, 1991: 1, Christian Fleisher, disclose that in a position as General Manager of the Chesapeake Resort, in Islamorada, Florida, inured special gain for my property by whom I am retained, an amount of $1,000 towards lodging for a British TV crew who were in the Florida Keys filming a segment for "Wish You Were Here". This amount ($1,000) was approximately set at 20% of our normal and customary charges (rack rates), and included the July 4th, 1991 weekend, which translates to an economic impact on the Chesapeake from their stay. ~ -- -..-- ;~ ~/,J hristian ~ (General Manager) LJaP /f If7'/ Date MILE MARKER 831/2 · P.O. BOX 909 · ISLAMORADA, FL 33036 . (305) 664-4662