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Agenda 02/28/2012 Item #16H62/28/2012 Item 16.1-1.6. EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT FOR EXPENDITURE SERVING A VALID PUBLIC PURPOSE. OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for an office expenditure and approve payment by the Clerk. CONSIDERATIONS: Pursuant to resolution No. 99 -410, the Board of County Commissioners has determined that expenditure for attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic associations /organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. FUNCTION/EVENT: Presentation of a Proclamation to Myra Janco Daniels in recognition of her years of service to Collier County and to honor Ms. Daniels with a bouquet of flowers. PUBLIC PURPOSE: Recognition by the Board of County Commissioners of the outstanding contribution Myra Janco Daniels has made to the cultural excellence enjoyed in Collier County through the Naples Philharmonic center for the Performing and Visual Arts. DATE OF FUNCTION / EVENT: January 10, 2012 FISCAL IMPACT: $80.00 Funds to be paid from the BCC other operating supplies. RECOMMENDATION: That the Board of County Commissioners, in accordance with resolution No. 99 -410, approve payment by the Clerk. PREPARED BY: Kristi Bartlett, Executive Aide to Board of County Commissioners APPROVED BY: Ian Mitchell, Executive Manager to the BCC AGENDA DATE: January 10, 2012 Packet Page -1945- 2/28/2012 Item 16.H.6. COLLIER COUNTY Board of County Commissioners Item Number: 16.H.6. Item Summary: The Board of County Commissioners Office requests Board approval for reimbursement regarding expenditure serving a Valid Public Purpose. Bouquet of flowers to honor a proclamation recipient. Meeting Date: 2/28/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 2/22/2012 5:14:10 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan 2/22/2012 5:14:11 PM Approved By Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 2/22/2012 5:26:43 PM Packet Page -1946- PROCLAMA TION 2/28/2012 Item 16.1-1.6. WHEREAS, Myra Janco Daniels is honored by the Collier County Board of County Commissioners in recognition of the contributions she has made to the arts in Southwest Florida andAW particular her leadership from inception of the Naples Philharmonic Center for the Arr a symbol of cultural excellence; and WHEREAS, 1982 was the year this remarkable woman focused her drive to begin the journey that would lead to the Naples Phi /harmonic Center for the Arts as we know it today, a 30 year commitment; and WHEREAS, throughout this journey, the consistent elements were the vision, passion and leadership of Myra Janco Danie /s, forging alliances of like- minded people who shared her dream of a center for the performing and visual arts and with a supportive Board bui lt an organization that provided a so /id foundation for the development of the Nap /es Phi /harmonic Center for the Arts, and WHEREAS, as a reflection of the respect that Myra Janco Daniels has engendered in Southwest Florida, financial support has built the Philharmonic Center, an architectural triumph, that provides a home from which the performing arts flourish and visual arts continue to grow, ensuring continuous development of cultural excellence in Collier County and Southwest Florida; and WHEREAS, as a County we recognize the debt of gratitude we owe to Myra Janco Daniels for her commitment over the past 30 years and the tenacity of spirit that will still be present the Nap /es Phi /harmonic Center for the Arts even after her retirement,- the heritage Myra Janco Daniels is leaving is interwoven into the fabric of the Naples Philharmonic Center for the Arts. The Collier County Board of County Commissioners recognizes the contributions made by Myra Janco Daniels to the cultural life of the citizens of Collier County and proclaims this month, January 2012, as MYRA JUNCO DANIELS MONTH in recognition of the County's heartfelt appreciation. DONE AND ORDERED THIS 10th Day of January, 2012. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN ATTEST• DWIGHT E. BROCK, CLERK Packet Page -1947- < ; NAPLES .` f (239) -z f Merchant 1D: 080011679289 Ref u: 0002 Phone Order XXXXX MXXX7715 VISA Entry Aethod: Manual Total: 3 801 01/04i12 10:34:45 Inv u: 000002 Appr Code: 004189 Apprvd: Online htcm: 000 8 AVS Code: EXACT ITCH Y CVV2 Code: MATCHM R4:1 Customer Copy HAVE A NICE DAY! J � T 2/28/2012 Item 16.1-1.6. Packet Page -1948-