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Agenda 01/13/2009 Item #16H16agenda film No. 16H16 January 13, 2009 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function /event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99 -410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: James N. Coletta, Jr. FUNCTION/EVENT: EDC Project Innovation Series PUBLIC PURPOSE: Meet and interact with local business and community leaders. DATE OF FUNCTION /EVENT: January 8,2009; January 15,2009; February 19, 2009; March 19, 2009; April 16, 2009; and May 20, 2009 FISCAL IMPACT: $200 paid from Commissioner Coletta's travel bud.-et. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99 -410, approve payment by the Clerk for Commissioner Jim Coletta to attend a function serving a valid public purpose. PREPARED BY: Lisa Resnick, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: January 13, 2009 Page I of I "agenda 4em No. 16H16 January 13, 2009 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16H 16 Item Summary: Commissioner Coletta requests Board approval for payment to attend a function serving a valid public purpose. Commissioner Colette to attend the EDC Project Innovation Series - January 8, 2009, January 15. 2009, . February 19, 2009, March 19, 2009; April 16. 2009: and May 20, 2009. $200.00 to be paid from Commissioner Coletta's travel budget. Meeting Date: 1!1312009 9.00 00 AM Prepared By Lisa Resnick Executive Aide to the BCC Date Board of County Commissioners BCC Office 1/212009 4:14:34 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 112(2009 4:51 PM Approved By John A. Yonkosky Director of the Office of Management Date County Manager's Office Office of Management G Budget 115!2009 12:57 PIA Approved By Jarnes V. Mudd County Manager Date Board of County County Manager's Office 11512009 9:29 FM Commissioners file: /,1C:AAscnda lest \Export \121- .lanuary "10201i $75.00 per program for EDC Investors or attend the entire series for only 6600.00 per person (Includes Richard Florida at $150.00) December 19, 2008 8:00 a.m. —10:00 a.m. March 19, 2009 Location: Naples Hilton 3:00 p.m. — 5:30 p.m. $75 per person Naples Beach Hotel and Golf Club $75 per person +.1 January B. 2009 Vergina's, 700 5” Ave South 12:00 p.m. —1:30 p.m. Lunch $75 per person L1 January 15, 2009 Naples Beach Hotel and Golf Club 3:00 p.m. — 5:30 p.m. $75 per person J" February 19, 2009 Naples Beach Hotel and Golf Club 3:00 p.m. — 5:30 p.m. $75 per person Attendee Information: April 16, 2009 3:00 p.m. — 5:30 p.m. Naples Beach Hot.-[ and Golf Club $75 per person J May 20, 2009 Naples Beach Hotel and Golf Club 5:00 P.M. — 9:00 p.m. $150 per person J S690 per person f' Cm- ipaFvNamc P .c „s Payment Information: i ysc ma7 register on line at projectinnovation ,c) '.mccn! Due — _. CPera Payable to Eccnnmlc Dev Irpment Council of Coloer County is e,rclosed (:ha , ,t tn.. _Mas ;r,zrJ 1' 4 America . rtpre,s Discover Cad N0. uplra; i n rl z'., i' asnr Sc lm--Y 9ode: • tid,' P (239) 162nnkn T,II, n �1;:; �.a ` ��d2. "'lr �a °,m wwH eNepLsFloridnceo! w u,�m