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Agenda 09/11/2012 Item #16D16!i i Recommendation to adopt a resolution approving the expenditure of funds not to exceed $1,500 for activities and incentive prizes associated with county staff participation in the 2012 United Way of Collier County Campaign. OBJECTIVE: To approve the expenditure of funds not to exceed $1,500, to cover the cost of incentives for job- related achievements for activities associated with the 2012 United Way of Collier County Campaign. CONSIDERATIONS: Collier County Ordinance No. 87 -5 authorizes the Board of County Commissioners to determine if an expenditure of public funds serves a valid public purpose allowing for incentives for job- related achievements. Historically, the Board has acknowledged the worthwhile goals of the United Way of Collier County and the positive effects on county employees participating in its campaign. County Employees are encouraged by management to support and participate in United Way Campaign activities. The events serve to boost emplo ee morale while contributing to an important community event. Prior Boards have approved resolutions similar to the one proposed, which would authorize the expenditure of funds not to exceed 51,500 for job-related non - monetary incentive awards related to participation in the 2012 United Way of Collier County Campaign. Outstanding efforts by employees may be recognized with incentive prizes including but n t limited to T- shirts, mugs, pins, plastic water bottles, plaques, trophies, food. beverages, and incidental supplies for serving a light snack for employees participating in the 2012 United Way of Collier County Campaign. FISCAL IMPACT: Sufficient funds are available in the Public Service Division Administration budget in the General Fund 001 -15511 C. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is legally sufficient for Board action and oniv requ res a majority vote for approval —SRT. GROWTH MANAGEMENT IMPACT: There is no growth management impact associate with this item. RECOMMENDATION: That the Board of County onunissioners adopts the attached resolution approving the expenditure of funds for activities and incentives associated with County Staff participation in the 2012 United Way of Collier County Campaign. Prepared By: Hailey Alonso, Operations Analyst, Public Service Division Attachment: Resolution Packet Page -3101- COLLIER COUNT Board of County Commissioners Item Number: 16.D.16. Item Summary: Recommendation to adopt a resolution approving the expenditure of funds for activities and incentive prizes associated with county staff participation in the 2012 United Way of Collier County Campaign. Meeting Date: 9/11/2012 Prepared By Name: AlonsoHailey Title: Operations Analyst, Public Service Division 8/28/2012 4:50:18 PM Submitted by Title: Operations Analyst. Public Service Divisior. Name: AlonsoHailey 8/28/2012 4:50:19 PM Approved By Name: AlonsoHailey Title: Operations Analyst, Public Service Division Date: 8/30/2012 9:32:13 AM Name: CarnellSteve Title: Director - Purchasing /General Services,Purchasing Date: 8/30/2012 10:54:49 AM Name: TeachScott Title: Deputy County Attomey,County Attorney Date: 8/30/2012 3:19:36 PM Name: KlatzkowJeff Title: County Attorney Date: 8/31/2012 8:26:29 AM Packet Page -3102- Name: PryorCheryi Title: Management/ Budget Analyst, Senior,Office of Management & Budget Date: 9/4/2012 9:37:30 AM Name: OchsLeo Title: County Manager Date: 9/4/2012 12:24:36 PM Packet Page -3103- PI'S/ Cl 12 0 n -- . 11E PiE U T 10N 1V V. 201 - A RESOLUTION APPROVING THE EXPENDITURE OF FUNDS FOR ACTIVITIES AND INCENTIVE PRIZES ASSOCIATED WITH COUNTY STAFF PARTICIPATION IN THE 2012 UNITED WAY OF COLLIER COUNTY CAMPAIGN PURSUANT TO THE PROVISIONS OF COLLIER COUNTY ORDINANCE NO. 87 -5, AS SERVING A VALID PUBLIC PURPOSE. WHEREAS, Collier County Ordinance No. 87 -5 states that the Board of County Commissioners shall adopt a Resolution authorizing the expenditure of County funds for valid and proper public purposes; and WHEREAS, the Board of County Commissioners recognizes the worthwhile goals of the United Way of Collier County and the positive effects participation in the United Way of Collier County Campaign has on County employees. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the expenditure of funds not to exceed $1.500.00 for activities associated with the 2012 United Way of Collier County Campaign is hereby found by the Board to serve a valid and proper public purpose and is approved. The specific expenditures ratified and approved are incentive prizes including but no limited to: T- shirts, mugs, pins, plastic water bottles, plaques, trophies, food, beverages, and incidental supplies for serving a light snack for employees participating in the 2012 United Way of Collier County Campaign. ThK, Resolution is hereby acionted after motion, second and maiority vote t[ this _ da, o September 2012. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA LM By Deputy Clerk FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: Scott R. Teach, Deputy County Attorney Packet Page -3104-