Agenda 06/24/2008 Item #16H 8
Agenda Item No. 16H8
June 24, 2008
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 functionlevent 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: Jim Coletta
FUNCTIONIEVENT: EDC VIP Benefactor Foundations and Premier Member
Breakfast
~
PUBLIC PURPOSE: Meet and interact with local business, non-profit and government
leaders
DATE OF FUNCTIONIEVENT: 5/1/08
FISCAL IMPACT: $28 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 Commissioner Jim Coletta to
attend function serving a valid public purpose,
PREPARED BY: Lisa Resnick, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: 6/24/08
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Page J of I
!\.genda Item No. 16H8
June 24, 2008
Page 2 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
16H8
Item Summary:
Commissioner Coletta requests Board approval for reimbursement serving a valid public
purpose Attended the EDC VIP Benefactor Foundations and Premier Member Breakfast at
Naples Grande on May 1,2008. $28 to be paid from Commissioner Coletta's travel budget
6/24/200890000 AM
Meeting Date:
Prepared By
Lisa Resnick
Executive Aide to the Bee
Date
Board of County
Commissioners
Bee Office
6/13/200810:39:57 AM
Approved By
Sue Filson
Executive Manager to the Bee
Date
Board of County
Commissioners
Bee Office
6/13/200810:48 AM
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of Management & Budget
6/14/200810:51 AM
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
6/14/200812:39 PM
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2007-2008 EDC Bwn} of Directors
Chairman of the Board
JlllicA.Sc~melzle
$eniorVice President
Bank ofAm~rica
Chairman Elect
CarlosOiaz
President Ii" CEO
Gulf Coast Amerwan Filnriciltion
Immediate Past Chairman
Richard C Grant
Pre~idenl
Grant Fridkin, Pearson, Alhan & Crown, P.A.
President and CEO
TammieJ.Nemecek
Fconumic Development of Collie, CtJUnty
ViaoPrffidenfs
C..roJE.Gi'Mdin
furtner
Larson Allen CPA's
BrianL.Gogucn
Vice President of Real Estate
Barron Collier Companies
Terry McMahan
President
Hodges University
RobertJ.Mulhere
Vice Presid~nl
RWA,lnc.
WiJliamO'Ncill
Attorrreyat Law
Roetzel & Andress
TimothyR. Parry
Sr. Vice President & General Counsel
Health Management Associates, Inc.
Directors
Dr.]effAllbritten
President
Fdison College Collier Campus
Buddy Brunker
Public Affairs Manager
EMBARQ
Kevin D. Cooper
General Counsel/Chief of Staff
NCH Heallhcare System
[)r.lilvO,.llliellx
CEO '
Widespread Technologies
ThomasJ. Flood
President and CEO
Collier Enterprises, Ltd.
John M. Gleeson
Vice President
TIle Bonila BJY Group
Nicholas]. Healy, Jr.
President
Ave Maria Univer~;ty
Thomas "Chad" Lund
Vic:ePresident
Lund Capital Group
Dr. Ric:hardpegnetter
Dean, Collcge of Business
Florida GuliCoastUniv!'r<,;ty
John Pinholster
Pres;dE-nt
KraftConslruction
AliesaP. Priddy
New Business Coordinator
CuhE-n & Grrgsby
TI1UlTla, R. Qllinn
rre5;denl and cro
Fifth Third Bank. Soulh Florida
MarkR.Sc:hlehr
SVP, Market President
VI/dcnovia
Carol ShdW
Executivc[)ir('ctor
Davidl.awerencemundation
Agenda
item t'-Jo. 16H8
,June 24, 2008
Page 3 of 3
~~
RECEIVED
APR 1 4 2008
_. . Hoard of County Commissioners
Do you wan( to attend-ilUs--event'r
.:ApriC 10, 2008
ECONOMIC
DEVELOPMENT
COUNCIL
of Collier CQunty, Flor-ida
Growing Great Idea!
3050 North Horseshoe Drive, Suite 120
Naples, rlorida 34104, USA
239.263.8989 . Phone
239.263.6021 . Fax
1.866.eNaples . Toll Free
edc@eNaplesFlorida.com
www.eNaplesFlorida.com
YesV No_
Jim,Col~,,:,Commi"ione.-, 0-54 Init. HereL
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Commissioner Jim CoCetta L\.\ 4)
Comer County 'Boan[ of Commisswners ~ 7; <<1. ~
3301 'I'amiami 'I'raiC'East, 'BCdfJ:J, 3YafCoor t' !tJfhJ/l{..{) t~'F."
NayCes,:JL34112 I I.J
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f'-"- d1 ,;l. <{C( <(
ti?- ?;
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Vear Commisswner Coletta,
pCease be our guest ana join 'EVC 'Benefactor, :Joundations ana
Premier member investors at tlie next YIP 'Breakfast. VetaiCs
are as foCCows:
S,peciaf Guest Presenter:
:MicfiaeC LoruUm
:Junner 'Executive Yice President of :Best 1Ju.y
~ '11i.ursaay, :May 1, 2008 'lime: 7:30 - 9:00 a.m.
('I1al~ c.ke.~ f"-I.j<-I.4. -/0 I
Location S,ponsor: NapCes fira11de, 475 Seanate 'Drive,
NayCes, :JL 34103
'Tliis investor benefit for Ceaaing 'Eve members wiCC be a gooa
source of information for you, wniCe suyyorting tne most
aynamic 6u.siness organization in Comer County,
pCease 'RSYp ry .:JtyrU18, 2008 to Snaron O'Leary, 'EVe, at 239-
263-8989. 'Ext. 103,
'Best 'Reg,:n[s, /_/~
/;. / / -
Ltl_.~.hvLO~"-<-o:! /"'l~~
:Maureen Cnrist'ensen
Investor 'Relations :Manneer
;c~ COMM. ~'D COP,
... H TH fCQD