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Okaloosa County BOCC — May 4, 2013 — Resolution appointing Tourist Development Council members-3-27 — reading text

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RESOLUTION NO.________ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF OKALOOSA COUNTY, FLORIDA, APPOINTING MEMBERS TO THE OKALOOSA COUNTY TOURIST DEVELOPMENT COUNCIL; PROVIDING FOR THE TERMS OF EACH MEMBER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Section 125.0104, Florida Statutes, the Board of County Commissioners (“Board”) adopted Ordinance 89-23 in 1989 and established the Okaloosa County Tourist Development Council (“Council”); and WHEREAS, in accordance with Section 125.0104, Florida Statues, the Council shall be comprised of nine (9) qualified members: one (1) Board member; two (2) elected municipal officials; and six (6) individuals who are involved in the tourist industry and who have demonstrated an interest in tourist development; and WHEREAS, the Board appointed a Selection Committee to review and recommend qualified candidates to fill the six (6) non-elected official seats on the Council; and WHEREAS, the Selection Committee convened two duly noticed public meetings on March 25 and 27, 2013, and recommended the appointment of the individuals listed below; and WHEREAS, the Board now desires to affirm the selection of and appoint the members to serve on the Council. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Okaloosa County, Florida, that: SECTION 1. RECITALS. The above recitals are true and correct and are hereby incorporated herein by reference. 1 SECTION 2. APPOINTMENT OF NON-ELECTED OFFICIAL COUNCIL MEMBERS. The Board hereby appoints the following persons to serve as non-elected official members of the Council for the following initial terms: (1) JOE GUIDRY, Lodging Industry Owner/Operator to serve a four (4) year term. (2) DALE PETERSON, Lodging Industry Owner/Operator to serve a four (4) year terms. (3) MICHAEL D. BASS, Lodging Industry Owner/Operator to serve a two (2) year term. (4) THOMAS RICE, Tourism Related Industry member to serve a four (4) year term. (5) THOM GOSSOM, JR., Tourism Related Industry member to serve a two (2) year term. (6) DANIEL F. EMPSON, Tourism Related Industry member to serve a two (2) year term. SECTION 3. APPOINTMENT OF ELECTED OFFICIAL COUNCIL MEMBERS. The Board hereby affirms its previous appointment of Commissioner Kelly Windes to serve on the Council. The two (2) elected municipal officials shall be selected by their respective governing bodies and confirmed by the Board. SECTION 4. EFFECTIVE DATE. This Resolution shall become effective upon its approval. 2 DONE AND ADOPTED in Okaloosa County, Florida, by a vote of _____ to ____ this _____ day of _________, 2013. BOARD OF COUNTY COMMSSIONERS OF ATTEST: OKALOOSA COUNTY, FLORIDA _________________________ ______________________________ DON HOWARD, DON R. AMUNDS, Clerk of Court Chairman 3

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