Agenda 05/12/2009 Item #16H 5
Hem ~.Io. 16H5
May 12, 2009
Page 1 of 4
EXECUTIVE SUMMARY
Commissioner request for Board approval for payment to attend function serving a valid
publie 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 ofCounly Commissioners
has determined that attendancc at the functions of fratemal, business, environmental,
educational, charitable, social, professional, trade, homeowncrs, ethnic, and civic
associations/organizations serves a valid public purpose, provided that said functions reasonably
relate to Collier County matters.
COMMISSIONER: Jim Coletta
FUNCTION/EVENT: Economic Developmcnt CounciJ Projcct lnnovation luncheon mecting.
PUBLIC PURPOSE: Mect with local government and business leaders to define the metrics
and desired outcomes t()r Project Innovation.
DATE OF FUNCTION/EVENT: April J 5, 200t)
FISCAL IMPACT: $7.50 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That thc Board of County Commissioners, in accordance with
resolution No. 99-410, approve paymcnt by the Clerk ti)]" Commissioncr Coletta to attend
function serving a valid public pUl]JOSC.
PREPARED BY: Sandm Lea, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: May 12,2009
Page I of I
Agenda item No. 16H5
f\r1ay 12, 2009
Page 2 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16H5
Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a valid public purpose Attended the Economic Development Council (EDC)
Project Innovation luncheon meeting on Wednesday, April 15, 2009, at the EDC offices in
Naples, Florida. $7.50 to be paid from Commissioner Coletta's travel budget.
Meeting Date:
5/12/200990000 AM
Prepared By
Sandra Lea
Executive Aide to the Bce
Date
Board of County
Commissioners
Bee Office
4130/20098:57:57 AM
Approved By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commlssioners
Bee Office
4!30f2009 9:23 AM
Approved By
Winona W. Stone
Assistant to the County Manger
Date
Board of County
Commissioners
County Manager's Ofk:e
4!30t:;:OOS 1 :34 PM
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May 12, 2009
Page 3 of 4
leaSandra
Subject:
Updated: Project Innovation Initiatives: Next Steps for April & May Community of Innovation
Programs
EDC Boardroom: 3050 Horseshoe Drive N, Suite #120 (263.8989)
Location:
Start:
End:
Wed 4/15/2009 11 :30 AM
Wed 4/15/2009 1 :30 PM
Recurrence:
(none)
Meetina S~~s:
Accepted
EXCUSE ANY/OR DUPLICATIONS HERE, EMAIL IS SET UP IN GROUP FORMAT, ONLY ONE RESPONSE NEEDED.
At this next very important session, we will be defIning the metrics, desired outcomes and aspiration for our
community. Please have your organization in full attendance to have as broad of a voice in these critical
decisions as possible. Thank you for joining us on Wednesday, April 15th for lunch to review the drivers,
definitions and the metrics/desired outcomes. Attached is a list to get us started. Please submit or bring with
you any additional metrics/desired outcomes so that we may discuss.
Thank you,
Tammie
<<EDC PI Wrap up book 5.pdf>> <<Economic Drivers Metrics.doc>>
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EDC PI Wrap up Economic Drivers
book S.pdf (192... '~etrics.doc (,..
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May 12. 2009
Page 4 of .4
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