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Agenda 07/28/2009 Item #16H 3G H 3 jjk 2-�, P <: " e, I 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: Donna Fiala FUNCTION/EVENT: FAC Sunset Dinner Cruise PUBLIC PURPOSE: Meet and interact with local business and community. leaders. DATE OF FUNCTION/EVENT: June 23, 2009 FISCAL IMPACT: $50.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to attend function serving a valid public purpose. PREPARED BY: Jordan Krumbine, Executive Aide to the BCC APPROVED BY: [an Mitchell, Supervisor BCC Office AGENDA DATE: July 28, 2009 Passe l of 1 ,j ki)r 28. 2.009 aJie7Or 3 COLLIER COUNTY BICARD OF COUNTY - OMMISSIONEPS Item Number: 1, 6H3 Item Summary: Commissioner Fiala recuests Board approval `or reimbursement regarding attendance at a function serving a VLdid Public Purpose. Attended the FAC Sunset Dinner Cruise on June 23, 2009 on board the R4arce Isiano Princess at fJlarcc Island, FL `u50.00 tc, be paid from Commissioner Fiala's travel budget. Meeting Date: 7128;2009 9 :0000 AM Prcpaied By Jordan Krumbine Executive Aide to the BCC Date Board of County Commissioners BCC Office 6119i200Q 14:12:5« A[n Approved By Ian Mitchell BCC Office Manager Date Board of County BCC CC Office 6119l2CU9 1:55 PM .Approved By James V. Mudd County Manager Gate Board of County County Manajer's Office 7/�%)201 9 12:52 PRA Commissioners file://C:AA2endaTest \Exnolt\1 3; -.1u1v %2028_ %2020091l E. %,200 0N�F.N'F /n?.OACIFNDA11 7/7?/2009 j., Tuesday FAC 2009 GOLF OUTING This year's Golf Tournament will be held on Tuescay, June 23 at 1:00 p.m. at The Rookery at Marco (3433 Club Center Blvd., Naples, FL 34114). This golf course is like nn nrhar, thanks to the vision of renowned golf course designer Robert. J. Cupp, Jr. It's where the wild melds harmoniously with the sport. Pristine fairways undulate through palm and pine forests, sleepy lagoons and cypress wetlar;ds. The course is a member of the Audubon Cooperative Sanctuary Program, paying close attention, to the preservation of the ecological balance by providing areas where native bird life can thrive. To regis`er for the golf outing, complete and fax the separate registrati on form included in this brochure. Tuesday COLLIER COUNTY EMERGE14C`f SERVICES CEHI a E R TO R For those attendees arriving early on Tuesday, you will have the option to tour Collier County's new Emergency Services Center (ESC), completed on April 1, 2005. Occupants will include the Bureau of Emergency Services, a new Sheriff's Cz)mmunl;atlons and 911 D Pa,' Ch r e.nt car, th-_ cc, 1Into Ern erran ry C,­­. i nnc Center a S` e fr; 5�,b. u ,., , a tCICV,5io, Stu di. a"-d' J many other offices. This tour is designed to give you an overview of Collier County's exaerience in the olanninq, deign and construction of this state- of -t.e -art facility. The tour will be held on Tuesday. June 23 from 3:00- 5:00 p.n1 to participate, please RS'v'P to Vedi irJiliiarns, Planner, at, F,t^..dh7Grr?S : .'tif- Countf£S. Co :- . Tuesday 1 SSEF €E CLISE :.. Collier County has arranged a special discounted rate for conference attendees to enjoy a two -hour sunset- cruise on the Riarco island Prin :res -., southwe-t Florida's most elegant cruise ship, on Tuesday eveiziny; June 73; from ; :00 - ":00 p.m. i;n_ oat begins boar i at 6:15 the aCl -in lusive price of -- S50 pe'r person, you :an enjoy a double entree dinner (cash bar '­�--- "vailable on board), while cruising around ftlarco Island. To ai:e ! "eservallor1 =, call ;1�r`) � =2 -5 i 3 ci r. cylie' i is : "pt :ial FAC rate. The las Gay Io make reservnon: , )line '7 2009. For more mfDirnavon, 'v(Slt W�ldV;.naple5pr 1nC2SStrLlIS°_S.COm. Wednesday and Thursday EDUCATIONAL EXPOSITION With more than i 00 exhibit booths this year, the exhibit hall will be filled with a large selection of products and services Pv/;0ah'r! to tha cni inty rsnN rnrr»e t rr.a•L. The exhibit hall v . will be open all day on Wednesday and 8:00 to 11:00 a.m. on Thursday morning. Several breaks and activities have been .checuled in the exhibit hall to give you the opportunity to visit and see what new goods and services are available to your counties. Thursday FAC OFFICERS, BOARD OF MPRE CTORL5 AND h!ACO ELECTIONS In 2009, the odd - numbered FAC Board seats are open for election. One commissioner from each of the odd - numbered Florida Senate DiSi. irts will be elected =fir respective Boa, d seats. T hese elections are determined through district caucuses at the Annual Business Mieeiinq, cn Thursday, June 25, from 4:00 to 5:30 p.m. F.AC's general membership will also elect a President - -Elect, a 1 st Vice President and a 2nd Vice President. The candidates for these offices are commissioners who meet inc c:nLeria as denned m'i`le i-AC Bylaws. During the Annuai Business 1✓eeting, all announced candidates for NACo off �e will be invited to make presentations ran Issues of importance T I fur.->UUYrN R p- AC President and Alachua County Commissioner, Rodney Long, invites all conference attendees to his Inaugural Reception on Thursday, June 25 at the [,Aarco lsland Marriott. The night will include great food, fun with friends and three decades of °old school" hits by the Lavell Kamrna Band. Ahire vvili be dressy - casual. Thursday Colli-,r county has Organized a tour for the e:iening of , hursday „une 25. Visit a variety of restaurar.ts and shops on �.oa�ttifu! Agarco island. Shuttle n ,vi pick ck u . -once, „c attendees from the Marco Island Marriott at approximately 7:30 p.m., immediate!y foliowing e conclusion of the President's R:- ception. Ti-,e _hutties will drop -off :loci pion` -up at several area ic'stau' "ants and at the end of the evening will brim you Kci i A"illia.ms, 1 ✓__':ir'q Piontic,' at 1;' ✓cif ;ip 7?Sr fl -CCllY th2S.00/