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Agenda 12/13/2011 Item #16H1612/13/2011 Item 16.1-1.16. EXECUTIVE SUMMARY COMMISSIONERS REQUEST FOR BOARD APPROVAL TO ATTEND A FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose in retrospect for a Commissioner /s to attend a function/event and approve payment by the Clerk of any associated expenditures. 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. FUNCTION/EVENT: Florida Association of Counties (FAC) Legislative Conference. PUBLIC PURPOSE: Meet and interact with legislative, business and community leaders. DATE OF FUNCTION/EVENT: November 16- 18, 2011 RECOMMENDATION: That the Board of County Commissioners declares the attendance by Commissioner(s) and staff at FAC Legislative Conference to be a valid public purpose and approves payment by the Clerk for submitted expenses incurred in attending this event. PREPARED BY: Ian Mitchell, Executive Manager, BCC AGENDA DATE: 12 -13 -2011 Packet Page -3571- 12/13/2011 Item 16.H.16. COLLIER COUNTY Board of County Commissioners Item Number: 16.H.16. Item Summary: Commissioners request for Board approval to attend a function serving a valid public purpose, the Florida Association of Counties Legislative Conference. Meeting Date: 12/13/2011 Prepared By Name: MitchellIan Title: Executive Manager, BCC 12/5/20112:51:35 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan Apftl1 12/5/20112:51:37 PM I!M Approved By Name: KlatzkowJeff Title: County Attorney, Date: 12/6/2011 1:05:25 PM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 12/6/20112:45:44 PM Packet Page -3572- qM� iA ONE VISION 1:1 12/13/2011 Item 16.1-1.16. RECEIVED OCT 10 2011 Board of county Commissioners FA FAC 2011 -12 Legislative Conference FLORIDA C UNTMS Preliminary Agenda AR About Florida Tuesday, November 15 4:00 p.m. — 6:00 p.m. Registration Desk Open Wednesday, November 16 7:30 a.m. — 8:30 a.m. 7:30 a.m. — 5:00 p.m. 8:00 a.m. — 9:30 a.m. 8:00 a.m. —10:00 a.m. 8:00 a.m. — 5:00 P.M. 9:45 a.m. — 11:00 a.m. 9:45 a.m. —11:00 a.m. 11:00 a.m. —12:30 p.m 11:00 a.m. —1:15 p.m. 1:30 p.m. — 3:00 p.m. 3:15 p.m. — 4:45 p.m. 5:30 p.m. — 6:30 p.m. 6:30 p.m. Thursday, November 17 Continental Breakfast Registration Desk Open Executive Committee Meeting Visioning Workgroup CCC Workshop: County Government Structure & Authority Rural Caucus Urban Caucus FAC Board of Directors Meeting Lunch (on your own) ' Health & Human Services Committee Public Safety Committee Welcome Reception Dinner (on your own) 7:00 a.m. — 8:00 a.m. Small County Coalition Meeting 7:30 a.m. — 9:00 a.m. Continental Breakfast 8:00 a.m. —11 :30 a.m. Registration Desk Open 8:00 a.m. — 5:00 p.m. CCC Workshop: County Government Roles & Responsibilities 8:30 a.m. —11:30 a.m. Finance, Transportation & Administration Committee 11:30 a.m. —12:30 p.m. Luncheon 12:45 p.m. — 4:00 p.m. Growth, Environ. Planning & Agriculture Committee 2 :00 p.m. — 5:00 p.m. County Managers Workshop 4:00 p.m. — 5:00 p.m. Annual Conference Committee 5:00 P.M. —6:00 P.M. Legislative Executive Committee 6:00 p.m. — 7:00 p.m. Reception 7:00 p.m. Dinner (on your own) Friday, November 18 8:30 a.m. —10:30 a.m. Closing Session Breakfast 10:30 a.m. — 3:00 p.m. CCC Workshop: Charter Government (separate registration required) 10:45 a.m. —12:45 p.m. Federal Action Strike Team A schedule of Affiliate Meetings will be released soon. Packet Page -3574-