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Agenda 05/12/2009 Item #16H 1 Agenda item No. 16H1 May 12, 2009 Page 1 of 4 EXECUTIVE SUMMARY Commissioner request for Board approval for payment to attend function scrving 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 detennined that attendance at the functions of fi'atemal, 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, COMMISSIONER: Frank Halas FUNCTIONIEVENT: Dedication of the Kokomis, a historic Keewaydin boat at the Collier County Museum. PUBLIC PURPOSE: Interaction and discussion with represcntatives of the Friends of the Museum. DATE OF FUNCTION/EVENT: April 17, 2009 FISCAL IMPACT: $15.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That thc Board of County Commissioncrs, in accordance with resolution No. 99-410, approve payment by the Clerk lDr Commissioner Halas to attcnd function serving a valid publie purpose. PREPARED BY: Sandra Lea, E.xecutive Aide to BCC APPROVED BY: Sue Filson, Executive Manager 10 BCe AGENDA DATE: May 12,2009 ,- Page 1 of 1 Agenda Item No. 16H 1 May 12, 2009 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16H1 Commissioner Halas requests Board approval for reimbursement regarding attendance at a function serving a valid public purpose. Attended the dedication of the Kokomls Historic Keewaydin boat on Friday, April 17, 2009, at the Collier County Museum in Naples, Florida. $15.00 to be paid from Commissioner Halas' travel budget Meeting Date: 5/12/2009 90000 AM Prepared fly Sandra Lea Executive Aide to the BCe Date Board of County Commissioners Bce Office 4/23/200911;37:04 AM Approved By Sue Filson Board of County Commissioners Executive Manager to the BCe Date ace Office 4/23/200912:49 PM Approved By Winona W. Stone Assistant to the County Manger Date Soard of County Commissioners County Manager's Office 4/24/200912:55 PM file:' .Ie.' /\~TcndilT('"t\r:,\:n()11\ I ]c)-i\,1cl\,()~'n l' o,';)'l()'l(lOQ\ 1 ().(%')()('ONSI-'l\i'j'O';,'()i\C;FNf)/.:'\'... 1 () ~,'(,/,()()q z. /' . Ead'aconvn. Rec'd Co(>y Do you V\7an ,~o attend this event? Yes "___ No__ Frank Halas, Conmussioner, D-2 !nit. HereM ^R:lE~:el\fr;:;D i'''kJY 12, ,luu;:! MAR lW'20'09f 4 Board of County COmmfssjoners -PI+- you are invited" to ceIR.6rate tfie aed"ication of tfie XOXOJfUS J{istoric Xeewaydl.n boat PIR.ase join us for cocktailS and' Iiors d'oeuvres DIG r[~~17& 4ym unttI 7ym Cotner County .'Museum 3301 Tamiami TratI Tast :Nay(es, :FCorUfa Co~~ Cou.nty - -~- - Public Services DMsion Museums 'Regrets on{y 6y .AyrU 10 Jennifer at (239) 252-8724 ~ ~.-.""--~>""< t'll --( _.iK~ Aaenda Item No. 16H1 ~ May 12, 2009 Page 4 of 4 MEMORANDUM DATE: April 20, 2009 TO: Jennifer Guida Collier County MUfeum \ ,.Jr Sandra Lea .\. (} Executive Aifle to BCC FROM: RE: Kokomis Dedication Enclosed is a check in the amount of $15.00, representing Commissioner Halas' payment for his attendance at the dedication of the Kokomis, a historic Keewaydin boat, on Friday, April 17, 2009. Enclosure