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Agenda 01/13/2009 Item #16H15Agenda Item No. 16H15 January 13, 2009 Page 1 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: Tom Henning FUNCTION/EVENT: EDC Project Innovation Events PUBLIC PURPOSE: Interact with local business, non -profit and goverment leaders and constituents DATE OF FUNCTION /EVENT: 1-15-09,2-19-09, ')-19-09,4-16-09 and 5 -20 -09 FISCAL IMPACT: $200 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 Com, issioner Tom Henning to attend function serving a valid public purpose. PREPARED BY: Paula Springs, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: 01/13/09 Agenda Item No. 16H15 January 13, 2009 Page 2 of 3 $75.00 per program for EDC Investors or attend the entire series for only $600.00 per person (includes Richard Florida at $150.00) December 19, 2308 8:110 a.m. -10:00 a.m. March 19, 211119 Location: Naples Hilton 3:011 p.m. - 5:30 p.m. $75 per person Naples Beach Hotel and Galt Club $75 per person January 8, 2009 VBT9413'S, 700 P Ave South 12:90 p.m. - UO p.m. Lurch $75 per person January 15, 20D9 Naples Beach Hotel and Golf Club 3:00 p.m. - 5:30 p.m. S75 per person -"April 15, 2009 3:30 p.m.- 5:30 p.m. Naples Beach Hotel ant Golf Club $75 per person May 20, 2609 Naples Beach hotel and Golf Club 5:00 P.M. - 9:00 P.m. $15D per person A February 19, 2009 1 Naples Beach Hotel and Gott Club $600 Per person 3,00 p.m.- 5:30 P.M. $15 per person Attendee Information; A Payment Information: you may rp., s!e, 5n i.re at wAA orojen:qrtavai,on ca lav —:ne�lt s ',.,l la�gE :D M2 ,t -,a`J V!,A 2. %U. ' Ae 3 S-oe;2, Naa m lcrida "!,',4 Phone (2351263 -8989 :N FFe Page I of I Agenda ifem No. 16H15 January 13, 2009 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16H15 Item Summary: Commissioner Henning requests Board approval to attend a function serving a valid public purpose to attend the EDC Project Innovation Events on 1- 15 -09. 2- 19 -09, 3- 19 -09. 4 -16 -09 and 5 -20 -09 in the amount of 5200 to be paid from Commissioner Henning's travel budget. Meeting Date: 1/1312009 9.00 .DO AM Prepared By r aula Springs Executve Aide to't .e BCC Date Board of County BCC Office 12/23!2008 11:32:21 AM Commissioners Approved By Sue Filson Executive Manager to the 5CC Date Board of County BCC Office 12123(2008 3:10 PM Commissioners Approved By John A. Yonkosky Di ;ectoa of the Office of Management Date County Manages Office Office of Management & Budget 12!2412008 2:5' PM Apprmed By James V. Mudd County ^"arsger Cate Board of County County Mlaneoer's Office 12'24.'2008 3:50 PIA Commissioners file:HC:A,A(-rendaTest \Exhort\ 121- .Ianllal'V %�2013%� 302009 \16.` %2000NS6NT %20AGEND,A \... PT2009