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Resolution 1999-461RESOLUTION No. 99 - 46] A RESOLUTION APPROVING, AS A VALID PUBLIC PURPOSE, EXPENDITURE OF COUNTY FUNDS FOR COSTS TO BE INCURRED AT THE DECEMBER 18, 1999 COLLIER COUNTY EMPLOYEE HOLIDAY PARTY WHEREAS, Collier County Ordinance No. 87-5 allows expenditure of County funds to enhance County employee productivity, promote and generate good will toward County government in the community, and to encourage increased employee responsiveness to the needs and requests of the citizens and residents of the County; and WHEREAS, Ordinance No. 87-5 requires that the Board of County Commissioners ("Board") adopt and implement a Resolution setting forth the purposes of expenditures incurred for the above-listed purposes; and WHEREAS, the Board, through its staff, is planning a holiday party for Collier County employees and their families to recognize Collier County employees' outstanding service to the community; and WHEREAS, the Board hereby approves the expenditures for the holiday party and finds that this planned event indeed serves a valid public purpose; and WHEREAS, the Clerk of Courts has conferred with the County Attorney regarding need to clarify specific expenditures that the Board may intend to approve as serving a "valid public purpose" although such expenditures are not expressly included in any expenditure category listed in Ordinance No. 87-5. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Expenditures not to exceed $7000.00 for the Collier County employee holiday party (to be held on December 18, 1999) are hereby found by the Board to serve a valid public purpose and are approved. The expenditures hereby approved are: Hall Rental Damage Deposit Labor (bartenders, servers, utility personnel) Dinner Entedainment (D J) The Board of County Commissioners hereby authoi'izes such disbursement of funds not to exceed S7000.00 to pay for the above-listed expenditures. All required budget amendments are hereby authorized. This RESOLUTION adopted after motion, second and majority vote favoring passage. DATED: ' ATTEST: DWIGHT E. BROCK, Clerk By: De~' Appro~e~"~'to form and legal sufficiency~ Thomas C. Palmer Assistant County Attorney BOARD OF COUNTY COMMISSIONEB. S OF COELIER COUNTY, FLORIDA 'PAMELA S. MAC'KIE, Chafrwoman