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Backup Documents 09/27/2011 Item #16D1ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6,01 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and /or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Ian Mitchell (line #6). Route to Addressee(s) (List in routing order) Office Initials Date 1.Colleen Greene County Attorney Agenda Item Number # 16.d.1 2. Original document has been signed/initialed for legal sufficiency. (All documents to be MM 3. Grant Agreement Number of Original 2 of Grant Agreement, 4. Long Range Plan, Technology Plan, Current Documents Attached 1 of others. 5. Ian Mitchell, Executive Manager to the BCC Board of County Commissioners ll 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION It/3/11 (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created /prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Contact Marilyn Matthes Phone Number 593 -3511 Agenda Date Item was September 27, 2011 Agenda Item Number # 16.d.1 Approved by the BCC Original document has been signed/initialed for legal sufficiency. (All documents to be MM Type of Document Grant Agreement Number of Original 2 of Grant Agreement, Attached Long Range Plan, Technology Plan, Current Documents Attached 1 of others. Year Action Plan ll INSTRUCTIONS & CHECKLIST 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip, Revised 6 -15 -2011 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not ariprooriat e. (Initial) Applicable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be MM signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. Is the Chairman's original signature required? MM 3. All handwritten strike - throughs and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board. 4. The Chairman's signature line date has been entered as the date of BCC approval of the MM document or the final negotiated contract date, whichever is applicable. 5. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's MM signature and initials are required. 6. In most cases (some contracts are an exception), the original document and this routing slip MM should be provided to Ian Mithchell in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! (Postmark before Oct. 1 required.) 7. The document was approved by the BCC on_September 27, 2011_(enter date) and all MM N/A is not changes made during the meeting have been incorporated in the attached document. an option The County Attorney's Office has reviewed the changes, if applicable. for line 6 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip, Revised 6 -15 -2011 1601 MEMORANDUM Date: October 3, 2011 To: Marilyn Matthes, Director Collier County Public Library From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Grant Agreement - Long Range Plan, Technology Plan, Current Year Action Plan Attached, for further processing, are two original grant applications and the accompanying documents referenced above (Item #16D1) approved by the Board of County Commissioners on Tuesday, September 27, 2011. After forwarding for signature and subsequent return, if you would please return a fully executed copy to the Minutes & Record's Department we will then have a complete document for the Board's Official Record. If you have any questions, please feel free to contact me at 252 -8411. Thank you. Attachment (2) 1601 Florida Department of State, Division of Library and Information Services STATE AID TO LIBRARIES GRANT AGREEMENT The Applicant (Grantee) Collier County Board of County Commissioners (Name of library governing body) Governing body for Collier County Public Library (Name of library) hereby makes application and certifies eligibility for receipt of grants authorized under Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. I. The Grantee agrees to: a. Expend all grant funds awarded and perform all acts in connection with this agreement in full compliance with the terms and conditions of Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Funds will not be used for lobbying the Legislature, the judicial branch, or any state agency. b. Provide the Division of Library and Information Services (DIVISION) with statistical, narrative, financial, and other reports as requested. c. Not discriminate against any employee employed in the performance of this agreement, or against any applicant for employment because of race, color, religion, gender, national origin, age, handicap, or marital status. The Grantee shall insert a similar provision in all subcontracts for services by this agreement. d. Retain all records for a period of 5 years from the date of submission of the final project report. If any litigation, claim, negotiation, audit, or other action involving the records has been started before the expiration of the 5 year period, the records shall be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular 5 year period, whichever is later. e. In the event that the Grantee expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such grantee, the Grantee must have a State single or project - specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General. In determining the state financial assistance expended in its fiscal year, the Grantee shall consider all sources of state financial assistance, including state financial assistance received from the Department of State, other state agencies, and other nonstate entities. State financial assistance does not include federal direct or pass- through awards and resources received by a nonstate entity for federal program matching requirements. State Aid to Libraries Grant Agreement page 1 of 5 Chapter 1 B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 1601 In connection with the audit requirements addressed in part e., paragraph 1, the Grantee shall ensure that the audit complies with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(e), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General. If the Grantee expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the grantee expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the nonstate entity's resources (i.e., the cost of such an audit must be paid from the grantee's resources obtained from other than State entities). Information related to the requirements of Section 215.97, Florida Statutes, (the Florida Single Audit Act) and related documents may be found at https:Hai)ps.fldfs.com /fsaa /. Copies of financial reporting packages required by this agreement shall be submitted by or on behalf of the Grantee directly to each of the following: A. The Department of State at the following addresses: Office of Inspector General Florida Department of State R.A. Gray Building, Room 114A 500 South Bronough Street Tallahassee, FL 32399 -0250 B. The Auditor General's Office at the following address: Auditor General's Office Room 401, Pepper Building 111 West Madison Street Tallahassee, Florida 32399 -1450 f. Identify an individual or position with the authority to make minor modifications to the application, if necessary, prior to execution of the agreement. II. The DIVISION agrees to: a. Provide a grant in accordance with the terms of this agreement in consideration of the Grantee's performance hereinunder, and contingent upon an annual appropriation by the Legislature. In the event that the state funds on which this agreement is dependent are withdrawn, this agreement is terminated and the DIVISION has no further liability to the Grantee beyond that already incurred by State Aid to Libraries Grant Agreement page 2 of 5 Chapter 1 B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 1601 the termination date. In the event of a state revenue shortfall, grants shall be reduced in accordance with Section 257.195, Florida Statutes. b. Notify the grantee of the grant award after review and approval of required documents. The grant amount shall be calculated in accordance with Chapter 257, Florida Statutes and guidelines for the State Aid to Libraries Grant Program. c. Distribute grant funds in two payments. The first payment will be requested by the DIVISION from the Chief Financial Officer upon execution of the agreement. The remaining payment will be made by June 30. III. The Grantee and the DIVISION mutually agree that: a. This instrument embodies the whole agreement of the parties. There are no provisions, terms, conditions, or obligations other than those contained herein; and this agreement shall supersede all previous communications, representation, or agreements either verbal or written, between the parties. No amendment shall be effective unless reduced in writing and signed by the parties. b. The agreement is executed and entered into in the State of Florida, and shall be construed, performed, and enforced in all respects in accordance with the laws and rules of the State of Florida. Each party shall perform its obligations hereunder in accordance with the terms and conditions of this agreement. c. If any term or provision of the agreement is found to be illegal and unenforceable, the remainder of the agreement shall remain in full force and effect and such term or provision shall be deemed stricken. If any matter arising out of this Contract becomes the subject of litigation, venue shall be in Leon County. d. No delay or omission to exercise any right, power, or remedy accruing to either party upon breach or default by either party under this Agreement shall impair any such right, power, or remedy of either party; nor shall such delay or omission be construed as a waiver of any such breach or default, or any similar breach or default. e. The DIVISION shall unilaterally cancel this agreement if the Grantee refuses to allow public access to all documents or other materials subject to the provisions of Chapter 119, Florida Statutes. f. Unless authorized by law and agreed to in writing by the DIVISION, the DIVISION shall not be liable to pay attorney fees, interest, or cost of collection. g. The DIVISION shall not assume any liability for the acts, omissions to act or negligence of the Grantee, its agents, servants, or employees; nor shall the Grantee exclude liability for its own acts, omissions to act, or negligence to the DIVISION. In addition, the Grantee hereby agrees to be responsible for any injury or property damage resulting from any activities conducted by the Grantee. h. The Grantee, other than a Grantee which is the State or agency or subdivision of the State, agrees to indemnify and hold the DIVISION harmless from and against any and all claims or demands for damages of any nature, including but not limited to personal injury, death, or damage to property, arising out of any activities State Aid to Libraries Grant Agreement page 3 of 5 Chapter 1 B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 performed under this agreement and shall investigate all claims at its own expense. i. Neither the State nor any agency or subdivision of the State waives any defense of sovereign immunity, or increases the limits of its liability, upon entering into a contractual relationship. j. The Grantee, its officers, agents, and employees, in performance of this agreement, shall act in the capacity of an independent contractor and not as an officer, employee., or agent of the DIVISION. Under this agreement, Grantee is not entitled to accrue any benefits of state employment, including retirement benefits and any other rights or privileges connected with employment in the State Career Service. Grantee agrees to take such steps as may be necessary to ensure that each subcontractor of the Grantee will be deemed to be an independent contractor and will not be considered or permitted to be an agent, servant, joint venturer, or partner of the DIVISION. k. The Grantee shall not assign, sublicense, nor otherwise transfer its rights, duties, or obligations under this agreement without the prior written consent of the DIVISION, whose consent shall not unreasonably be withheld. The agreement transferee must demonstrate compliance with the requirements of the program. If the DIVISION approves a transfer of the Grantee's obligations, the Grantee remains responsible for all work performed and all expenses incurred in connection with the Agreement. In the event the Legislature transfers the rights, duties, or obligations of the Department to another governmental entity pursuant to Section 20.60, Florida Statutes, or otherwise, the rights, duties, and obligations under this agreement shall also be transferred to the successor government entity as if it were an original party to the agreement. I. This agreement shall bind the successors, assigns, and legal representatives of the Grantee. and of any legal entity that succeeds to the obligation of the DIVISION. m. This agreement shall be terminated by the DIVISION because of failure of the Grantee to fulfill its obligations under the agreement in a timely and satisfactory manner unless the Grantee demonstrates good cause as to why it cannot fulfill its obligations. Satisfaction of obligations by Grantee shall be determined by the DIVISION, based on the terms and conditions imposed on the Grantee in paragraphs I and III of this agreement and guidelines for the State Aid to Libraries Grant Program. The DIVISION shall provide Grantee a written notice of default letter. Grantee shall have 15 calendar days to cure the default. If the default is not cured by Grantee within the stated period, the DIVISION shall terminate this agreement, unless the Grantee demonstrates good cause as to why it cannot cure the default within the prescribed time period. For purposes of this agreement, "good cause" is defined as circumstances beyond the Grantee's control. Notice shall be sufficient if it is delivered to the party personally or mailed to its specified address. In the event of termination of this agreement, the Grantee will be compensated for any work satisfactorily completed prior to notification of termination. State Aid to Libraries Grant Agreement page 4 of 5 Chapter 1B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 1601 n. Unless there is a change of address, any notice required by this agreement shall be delivered to the Division of Library and Information Services, 500 South Bronough Street, Tallahassee, Florida 32.399 -0250, for the State and, for the Grantee, to its single library administrative unit. In the event of a change of address, it is the obligation of the moving party to notify the other party in writing of the change of address. IV. The term of this agreement will commence on the date of execution of the grant agreement. THE APPLICANT /GRANTEE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA p Y By W 1\ry� Fred Coyle, Chairman ATTEST: DWI E.1' BtiOeIE, C By. AS Co Chap irwil i Dyed as tat P44"l 9"ncy: a �'Lr �h� Le'21st,rit THE DIVISION Florida Department of State Division of Library and Information Services Typed Name Date Division Witness Division Witness State Aid to Libraries Grant Agreement page 5 of 5 Chapter 1 B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 16D1 COLLIER COUNTY PUBLIC LIBRARY Long Range Plan 2012-2017 Technology Long Range Plan 2012-2015 Page 10 Current Year Action Plan — 2012 Page 9 September 2011 INTRODUCTION The Collier County Public Library is required by the State Library of Florida to develop and update a planning document that clearly delineates the Library's role in Collier County. This long -range plan needs to be updated on an annual basis, and is to include the long -range plans for services, facilities and technology. It also includes the 'current year action plan' that emphasizes projects for the current fiscal year. The Long -Range Plan for Technology has been required in order for the Library to receive Federal E- Rate funds. Current indications are that is no longer required, but the Library intends to maintain its currency as part of this Long Range Plan. The following document has been developed to meet these requirements and to provide basic planning information and guidance for Collier County Public Library. Collier County Public Library 2 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 W 11 1 MISSION STATEMENT The mission of the Collier County Public Library is: To provide and promote Library information and sustain services that enlighten the minds and enrich the lives of community residents and visitors of all ages. II. BACKGROUND INFORMATION The Library Advisory Board (LAB) and the Board of County Commissioners (BCC) approved this Long Range Plan, in August 2011. Annually, the BCC has also approved the Current Year Action Plan to maintain the plan. In the mid 1990s, both the LAB and the BCC approved the concept of Regional Libraries for Collier County. Regional Library services centers 'were intended to provide a wider range of library services to a heavily populated area or to clustered geographical areas within a fast growing or changing population base. The idea was to replace the need for several new dependent neighborhood branches with one independent Regional Library service center, thus reducing the system's overall operating costs.' The remaining libraries were designated as 'neighborhood libraries', with 6,600 square feet to 12,000 square feet of Library space. Since that time, however, it has become apparent that the Library system is actually a three - tiered system. The 'community' libraries are generally between 12,000 and 29,000 square feet, but can have an additional characteristic: they serve a discrete population that is larger than a neighborhood Library but smaller than a regional Library. A community Library might also be smaller than the 12,000 to 29,000 square feet, but might be geographically located so that it functions as the only Library for a community. Regional libraries provide at least 30,000 square feet. A Librarian, with Masters of Library Science degree, supervises each regional library, including the Children's, Circulation and Reference departments. A sufficient number of support staff members are assigned in order to provide appropriate service to the region for a total of 60 -64 hours, 6 -7 days a week. At no time should a regional library be staffed with less than 4 staff members. A regional library may or may not be open on Sundays. Regional libraries contain larger materials collections and provide some area of specialization not found in neighborhood branches. The current regional libraries are a. Headquarters Library (42, 000 sq. ft.) i. Includes Library Administration ii. Includes centralized materials purchasing and processing iii. Large enough for growing populations within 5 — 10 miles iv. 25 — 30% fewer staff than 3 neighborhood libraries Collier County Public Library 3 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 Regional Library Community Library Neighborhood Library Size 30,000+ square feet 12,000 — 29,000 square feet Less than 12,000 square feet Population served 90,000+ 20,000 - 45,000 Up to 20,000 Hours 60 — 70 hours /week, 6 or 7 days a week About 50 hours /week, 6 days a week 40 — 50 hours per week, 5 days a week 6 referred Regional libraries provide at least 30,000 square feet. A Librarian, with Masters of Library Science degree, supervises each regional library, including the Children's, Circulation and Reference departments. A sufficient number of support staff members are assigned in order to provide appropriate service to the region for a total of 60 -64 hours, 6 -7 days a week. At no time should a regional library be staffed with less than 4 staff members. A regional library may or may not be open on Sundays. Regional libraries contain larger materials collections and provide some area of specialization not found in neighborhood branches. The current regional libraries are a. Headquarters Library (42, 000 sq. ft.) i. Includes Library Administration ii. Includes centralized materials purchasing and processing iii. Large enough for growing populations within 5 — 10 miles iv. 25 — 30% fewer staff than 3 neighborhood libraries Collier County Public Library 3 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 b. Naples Branch (35,800 sq. ft.) i. Large enough for growing populations within 5 — 10 miles ii. 25 — 30% fewer staff than 3 neighborhood libraries iii. Provides system repository for library system 1. Shelving to house 'last copies' and less popular but needed research materials iv. Functions as the main Reference Center for the system 1. Has larger print Reference collection than other regionals v. Location of Genealogy Collection c. South Regional Library (30,000sq. ft.) i. Large enough for growing populations within 5 — 10 miles ii. 25 — 30% fewer staff than 3 neighborhood libraries iii. Site of largest meeting /multi - purpose room, holding about 300 people iv. Site has potential to double size of the Library when the population warrants v. Provides the largest Library meeting room in the system The current community libraries are: a. Golden Gate (17, 000 sq. ft & 7, 000 sq. ft. existing building.) i. Is landlocked. Has potential to expand to 24,000 sq. ft. County currently has contract with a local not for profit organization to build an addition to this Library. New facility would function both as a Library and as a 'senior resource center'. ii. Is currently open 6 days, 52 hours per week iii. Serves primarily the Golden Gate community, including Saturday service to those living in the Golden Gate Estates area. b. Marco Island (16,345 sq. ft) i. Is landlocked. Cannot be expanded. ii. Is currently open 5 days, 44 hours per week c. Immokalee (8,000 sq. ft.) i. Building will need to be expanded to +/- 30,000 sq. ft. and converted to a regional library in order to provide service for future population growth in Immokalee. The library will need to work with both the Health Department and the Parks & Recreation Department to plan adequate parking for this size of building and the entire site. ii. Consideration can also be given to locating a shared library in southern Hendry County. An interlocal agreement would be needed. iii. Immokaklee is currently open 5 days, 40 hours per week. The current neighborhood libraries are: a. Vanderbilt Beach (7,000 sq. ft.) i. Is landlocked. Cannot be expanded beyond current 7,000 sq. ft. ii. Is currently open 36 hours, on 4 days per week b. Estates (11,182 sq. ft.) i. Can be expanded to an estimated 21,000 sq. ft. No timeline yet determined. ii. Is currently open 36 hours, on 4 days per week c. Everglades City (900 sq. ft.) i. Needs to increase from 900 sq. ft. to approximately 3 -5,000 sq. ft., due to its distance from any other branch library. Facility occupies free space in Everglades City Hall. Tax Collector pays for staff person who performs responsibilities of Clerk and Tax Collector's offices. Library provides materials, supplies and equipment for area Library service. No funds are available for expansion. d. East Naples (6,600 sq. ft.) Collier County Public Library 4 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 .1 i. Building is landlocked at 6,600 sq. ft. Consideration will be given to moving to another location when funds are available. ii. Is currently open 36 hours, on 4 days per week Current State of the Library: Materials circulation has surpassed the 3 million mark two of the last three fiscal years. Reduced hours and decreased funds available for purchase of new Library materials have had negative effects on circulation. Circulation in FY2010 was down approximately 2 %, as compared to the previous year. Library funding comes from local property taxes, impact fees paid by new construction, State Aid to Libraries, occasional Library Services and Technology grants, E -rate reimbursements for technology expenditures, Friends of the Library donations, and gifts from individuals. The Library competes with other county government agencies for funding, but has enjoyed strong support of County Administration and the Board of County Commissioners for the last 10 -15 years. The Library participates in the Southwest Florida Library Network ( SWFLN), taking advantage of the many continuing educational programs offered. Reciprocal borrowing agreements enable Collier residents to use libraries in other parts of Southwest Florida that they would normally have to pay to use. Collier residents had enjoyed directly borrowing from other libraries in Florida through programs operated by SWFLN and the Tampa Bay Library Consortium (TBLC). We anticipate a replacement program in the near future. The State Library of Florida's 'Virtual Library' project greatly enhances the information options for Collier residents. The funding of the statewide information databases, including Gale's InfoTrac enables Collier residents to research magazine articles from their homes and offices, as well as from Library computers. Collier County Public Library Long Range Plan, Technology Plan, Current Year Action Plan September 2011 Collier County Public Library Compared to Florida Libraries" * Standard: 1 professional and 3 non - professionals per 10,000 citizens. (ALA) " FY09 Statistics at: (latest published statistics for Florida Libraries) The Library has been challenged by the tremendous growth of population in the County. As is apparent from the following chart, the Library plans must include the seasonal population, as well as the year -round residents. ntt : uOis.aos.siate.n.usmiairesearcn FY2010 FY2011 omceizuuai FY2013 FY2014 FY2015 Population* 251,377 317,788 333,600 339,786 346,087 352,505 m ° V 309,511 386,668 389,149 c� t% c cd R Circulation c 2,858,545 1 2,934,050 1 2,900,000" 1 LyFL 1 3,000,000" mac. ° to M Ego .0 0 U d ' " CL a OXa : � d =E Z o E dcaa U W U U Jw Osceola 272,788 $ 31.00 1.27 4.93 16,801 0.33 80 109 1,334,086 St. Lucie 272,864 $ 15.79 1.17 2.41 13,167 0.23 50 109 658,370 Alachua 256,232 $ 65.09 3.45 12.08 15,997 0.58 193.57 102 3,096,515 Leon 274,803 $ 24.12 2.56 7.17 17,752 0.46 111 109 1,970,495 Collier 333,032 $ 25.30 2.30 9.11 34,879 0.53 87 133 3,034,439 Manatee 318,404 $ 24.60 1.44 4.39 21,858 0.33 64 127 1,398,923 Sarasota 389,320 $ 27.66 2.47 8.49 24,341 0.54 135.75 156 3,304,245 Pasco 507,105 $ 17.47 1.51 5.47 17,803 0.25 135 203 2,403,446 Volusia 439,786 $ 37.77 1.68 8.44 21,554 0.47 198.5 176 4,278,391 Lee 615,124 $ 37.71 2.02 8.93 23,572 0.37 233 246 5,492,287 Brevard 555,657 $ 32.08 2.34 9.34 23,165 0.69 224 222 5,187,528 • This chart uses actual 000ulation. Collier Countv AUIR uses 'weighted oeak' 000ulation. The Library has been challenged by the tremendous growth of population in the County. As is apparent from the following chart, the Library plans must include the seasonal population, as well as the year -round residents. • Population Statistics: Collier County Comprehensive Planning Section, 2011 • ** Estimated circulation Collier County Public Library 6 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 FY2000 FY2005 FY2010 FY2011 FY2012 FY2013 FY2014 FY2015 Population* 251,377 317,788 333,600 339,786 346,087 352,505 359,042 365,700 Peak Season Population* 309,511 386,668 389,149 395,856 402,679 409,620 416,680 424,193 Circulation 1 1,885,210 1 2,858,545 1 2,934,050 1 2,900,000" 1 2,950,000" 1 3,000,000" 3,100,000" 3,200,000" • Population Statistics: Collier County Comprehensive Planning Section, 2011 • ** Estimated circulation Collier County Public Library 6 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 16D1 Ill. Library Responses Using the Public Library Association '2007 Public Library Service Responses' the Library has identified three major service responses that it plays in the community, and two related service responses. All of the service responses were selected through extensive Library staff and Library Advisory Board discussions. The response selection process was difficult as Library Staff truly wants to provide 'everything to everyone'. The responses selected have been, however, modified to fit the needs of local residents. These responses are: Major Service Responses: A. Understand How to Find, Evaluate, and Use Information: Information Fluency. Residents will know when they need information to resolve an issue or answer a question and will have the skills to search for, locate, evaluate, and effectively use information to meet their needs. B. Create young Readers: Early Literacy. Children from birth to age five will have programs and services designed to ensure that they will enter school ready to learn to read, write, and listen. C. Visit a Comfortable Place: Physical and Virtual Spaces. Residents will have safe and welcoming physical places to meet and interact with others or to sit quietly and ready, and will have open and accessible virtual spaces that support networking. Related Service Responses: D. Connect to the On -line World: Public Internet Access. Residents will have high -speed access to the digital world with no unnecessary restrictions or fees to ensure that everyone can take advantage of the ever - growing resources and services available through the Internet. E. Stimulate Imagination: Reading, viewing, and listening for pleasure. Residents will have materials and programs that excite their imaginations and provide pleasurable reading, viewing, and listening experiences. Collier County Public Library 7 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 r IV. Goals and Objectives County Strategic Plan County Vision: We strive to be the best community in America to live, work and play. County Mission: To deliver high quality, best - value, public services, programs, and facilities to our residents and visitors. County Strategic Focus Area: I. Quality of Place County Strategic Goals: To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region. County Community Expectation: A. Provide high quality, best value public services and amenities. County Objective 4: Diverse & abundant recreational, educational & cultural programs & facilities. Public Library Service Responses /Goals: A. Information Fluency. Residents will know when they need information to resolve an issue or answer a question and will have the skills to search for, locate, evaluate, and effectively use information to meet their needs. i. Provide basic classes on how to use the Internet and electronic Library resources. ii. Offer classes on new technologies and current Web trends. iii. Create online tutorials to help users navigate Library technology and the Web. iv. Offer hands -on classes on various software applications. B. Early Literacy. Children from birth to age five will have programs and services designed to ensure that they will enter school ready to learn to read, write, and listen. i. Present regularly scheduled story programs divided by age of intended audience. ii. Include interactive components, such as singing, puppets, etc., in story programs. iii. Develop theme packets that include books, tapes, toys, software, and games for parents and caregivers to use with their children. iv. Provide computers with appropriate programs for preschool children. v. Participate in 'NetSmarts' program. vi. Provide Library or book - related craft programs. vii. Provide a variety of special programs. viii. Provide summer reading programs. ix. Establish an 'electronic' book reading program. C. Physical and Virtual Spaces. Residents will have safe and welcoming physical places to meet and interact with others or to sit quietly and ready, and will have open and accessible virtual spaces that support networking. i. Provide meeting rooms for public use. ii. Provide comfortable seating throughout the library. iii. Provide a gallery or exhibit space. iv. Provide performance space. v. Develop and maintain a Library events Web page and appropriate program information. vi. Participate in social networking to keep public users informed of programs and services. Collier County Public Library Long Range Plan, Technology Plan, Current Year Action Plan September 2011 1601 D. Public Internet Access. Residents will have high -speed access to the digital world with no unnecessary restrictions or fees to ensure that everyone can take advantage of the ever - growing resources and services available through the Internet. i. Provide public -use computers and printers. ii. Provide high -speed access to the Internet. iii. Provide wireless access to the Internet. iv. Provide wireless printing. E. Stimulate Imagination: Reading, viewing, and listening for pleasure. Residents will have materials and programs that excite their imaginations and provide pleasurable reading, viewing, and listening experiences. I. Provide readers' advisory services to assist users to locate materials of interest. ii. Display new materials in a prominent location. iii. Provide rotating displays to highlight specific subjects or materials types. iv. Provide public film programs. v. Provide downloadable materials for circulation. vi. Provide public book discussions. FY11 CURRENT YEAR ACTION PLAN Collier County Public Library In FY2011, the Library will concentrate on the following: SERVICES AND PROGRAMS: • Continue public programs, with an emphasis on technology programs for the public • Enhance and feature children's website • Promote use of downloadable media, especially to seasonal residents, including public training on using handhelds • Promote use of electronic resources • Evaluate self -check circulation systems, determine if funds are available and purchase if appropriate • Start transition to 'I- Borrow' replacement, if available • Provide training opportunities for other Public Services Departments • Consider working with Friends to circulate a -book readers COLLECTIONS: • Continue collection development for new South Regional Library • Use new automation reporting program to evaluate collections • Evaluate floating collection use, adding additional item types if appropriate • Add more electronic resources STAFF: • Provide on -going training for all employees • Establish a 'training' schedule to allow staff to attend state and national conferences Collier County Public Library 9 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 1601 • Encourage staff to take advantage of on -line training opportunities with SWFLN and WebJunction • Evaluate and expand Library workgroups FINANCES: • Maximize budget allotment • Reduce expenses as appropriate • Ensure State Aid and E -Rate paperwork are completed in order to qualify for funding FACILITIES: • Prioritize maintenance issues to ensure building longevity. Collier County Public Library TECHNOLOGY LONG RANGE PLAN September 2011 I. Introduction In order to maintain a competitive position in the area of information services and to provide a high standard of public service, Collier County Public Library must offer a wide range of electronic services, as well as traditional print and audiovisual services. This Technology Plan is intended to supplement the Library's Long Range Plan, September 2011, as well as provide guidance in planning for electronic information services, appropriate hardware, software, and telecommunications infrastructure to deliver these services. II. Library Vision Statement The Collier County Public Library recognizes the growing importance of technology in the provision of information services to our customers. With technological innovations, the Library can more readily provide access to a select collection of print and non -print materials, and services for the informational, educational, recreational and cultural needs of the residents of Collier County. Customers will be able to access, exchange, and analyze information readily from electronic sources, which accommodate different learning styles. The Library also recognizes that not all users are comfortable with technology, and seeks to provide appropriate services to all users. III. Library Mission Statement To provide and promote Library information and sustain services that enlighten the minds and enrich the lives of community residents and visitors of all ages. Collier County Public Library 10 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 16x1 IV. Information Technology Assessment A. Current Inventory of Equipment and Services 1. Current Computer Inventory a. Staff Computers — 112 b. Public Use Computers — 184 c. Library Children's Computers — 26 2. Telecommunications Services and Internet Access (Current) a. Host — 150 Mbps Ethernet Host b. Headquarters — 50 Mbps Internet Access c. Vanderbilt Beach, Naples Regional, Golden Gate, Immokalee, East Naples, Estates Branch, South Regional, Marco Island Branch — 10 Mbps Internet Access at each location. d. Everglades City - 1.5 Mbps Frame Relay e. Headquarters to County Administration — 20 Mbps Internet Access 3. Network Equipment a. Servers -- IBM X3650 -- Catalog and Circulation Server -- HP Proliant DL -360 (2) — Mail Server / Public -Staff — Collier Friends -- Dell PowerEdge 1600 — DNS Server -- HP Proliant DL -160 — CCPL Updates, Print Server a. Routers i. Cisco 2821 — Internet router ii. Cisco 3825 — WAN router: Branches connect here iii. Cisco 25xx -- Each Branch has this router (all scheduled for retirement) b. Switches (HQ) i. Cisco Catalyst 3500, 24 port ii. Netgear F2750T2, 48 port iii. Netgear GS716T, 16 port (for Services outside firewall- Servers) iv. Netgear FS726T, 2 each, 24 port c. Firewall: i. Cisco 5510 ASA 4. Internal connections i. Cat 5 wiring used throughout all libraries B. An Assessment of the Telecommunications Services, Hardware, Software, and other Services: All libraries currently have adequate internal data wiring and electrical service for existing computers. Should the Library be able to add public -use computers, additional data and electrical outlets would be needed. As new facilities are built, CAT 6, or current standard for wiring is specified in construction documents. Connections to buildings are fiber. Public -use Wi -Fi is available through Comcast connections. As computers are added to a facility, automation staff evaluates the level of service and recommends increases as needed. All areas of the library are using technology to a major extent. All cataloging, circulation, reference, interlibrary loan and administrative functions make extensive use of technology. Staff has emphasized providing services via the Library's w3b page. Patrons can use the web page to check on materials on loan; to renew materials; to reserve materials; and to view program schedules, hours, locations, and make comments. Additionally, patrons may ask reference questions and request interlibrary loan materials via the web page. The Library also sends out an occasional electronic newsletter to those who indicate they would like to receive it. Collier County Public Library 1 1 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 All library locations provide public Internet access and access to commercial databases, via filtered workstations. Separate computers are provided for patron access to the library catalog, to ensure they are available when needed. The Library did install EnvisionWare, a public -use computer management system, in FY2009. The Library is currently evaluating the additions of self- check -out stations. The Library has offered wireless Internet access at all libraries, except the Everglades City Branch. Comcast provides connections at no charge to public libraries, so the cost of the project has been minimal —but very popular. As people try to manage financially in the current economic downturn, we find more people using Library computers and the Library's wireless Internet connection. The service is popular, and often the connections slow down do to the large numbers using the service. In FY2011, we upgraded our Internet capacity and purchased commercial class routers for wireless. They have been installed at all locations, and provide more consistent wireless services for the public. The Library has a computer lab at the Estates Branch Library. Equipment was originally provided by Gates Grants, but the computers have been updated with local funding. The full Microsoft""" Office Suite of programs and educational games are available for use in the lab, as well as Internet access and hands -on classes in computer usage. River Park Community Center also has a computer lab for the public to use. The computers were originally funded by a State Library grant, in cooperation with the City of Naples and the Macedonia Missionary Baptist Church. Since the Center is only a few blocks from the Naples Branch Library, staff refers the public to the Center for word processing and longer use sessions than are available at the Naples Branch. The Library continues to provide Internet Access support to this computer lab, and Library Staff members teach classes there. The City of Naples has replaced the computers at this facility. Library computer labs are also available at the Immokalee and the Golden Gate Branches, though public - use computers are available at all of Collier libraries. C. Professional Development: All staff members receive training in using the Library's equipment and resources. All new hires go through an orientation that includes a technology assessment, though a hiring freeze has limited the number of new employees. Training is partially planned based on this assessment. Staff members receive specific training in using technology in their primary job assignments from their supervisors or the supervisor's designee. The Library intends to arrange for additional automation system training for staff in Collier County. The staff members most familiar with our Innovative Interfaces Inc. Millennium system no longer work for the Library—and have not been replaced due to the hiring freeze. In order to maximize the use of the system and provide better management data, a newer reporting program has been purchased. The program is much easier to use, and all management staff members have access to it. Formal continuing education training is required and encouraged for all levels of employees. The Library assumes all expenses incurred to provide job related training to all employees. Training is available through: ♦ Collier County Public Library Automation Department • Collier County Information Technology Department • Southwest Florida Library Network ♦ Element K, on -line tutorials ♦ Staff taught workshops ♦ Reference Department Classes Classes include using the Internet, setting up e-mail accounts, using Genealogical resources, commercial databases, First Search, Excel, Word, and others. Collier County Public Library 12 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 16D1 Generally, most library staff members are capable of using technology to the extent required by their jobs. As in any organization, some are more comfortable with technology than others. Sometimes the public expects staff to 'know everything there is to know' about computers and the Internet. Unfortunately, staff does get frustrated when the public has this expectation. Staff provides as many classes in the use of technology as possible, taking into consideration that all have other responsibilities. C. Current budget The Library is governed by Collier County, with the majority of operating funds coming from local property taxes. In addition, the Library generally qualifies annually for State Aid to Libraries. Construction and library books are paid for with Impact Fees that are imposed on new residential construction to help pay for 'infrastructure'. The Library also receives generous donations from the local community and the Friends of the Library. In FY10 -11, the Library qualified to receive over $80,000 in E -rate support. These funds will be used to purchase additional computers and peripheral equipment and to pay increased costs of expanded bandwidth capacity. Some funds may be reserved for purchase of self -check out stations. Technology Related Budget for FY12 October 1, 2011— September 30, 2012 Software & Equipment Maintenance Data /Phone Lines I Staff Training $120,400 $178,400 $163,200 1 $ 8,000 County has assumed financial responsibility for 50% of Staff Training. D. Needs Assessment With the ILS system and stable network links in place, the Library will focus on four areas for improvement in FY09: 1. Standardization of PC's and software. A staff workgroup is evaluating needs of staff and the public. 2. Stability. Staff and public PC's are vulnerable to a growing array of threats from the Internet and other malicious sources. Effort will be taken to make the systems harder to change or compromise. When possible, self - healing software tools will make it easier for an affected system to be fixed. 3. Staff Training. The best computers and software are still only tools for people to use. Classes on common technology, such as MS Office and Windows, will enable our staff to feel more comfortable, be more productive, and offer more help to patrons. Staff are taking advantage of more on -line training, thus reducing travel costs and time. 4. Ease of Maintenance. In conjunction with the three above tasks, we will strive to make the Library's PC's easier to upgrade and service. When possible, automatic tools will deliver needed updates, eliminating the need for individual attention. Staff recognizes the need to remain current and use the new technologies to facilitate work and improve public service. Keeping up with the new technologies and patron expectations is difficult. We believe equipment, funding, and training are all in place to ensure a successful year that includes implementation of new library projects. V. Technology Goals and Objectives and Timeline for Implementation A. To provide the most appropriate electronic information delivery system for patrons. 1. FY12 Consider and implement new components of the new library automation system, as funds and staff time are available. Collier County Public Library 13 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 ♦ Continue to evaluate commercial databases offered to the public, adding and deleting products as appropriate. ♦ Evaluate usage statistics of current database subscriptions. ♦ Survey public on their technology needs that are appropriately handled by the public library. ♦ Provide public training on use of commercial databases. ♦ Continue to provide special training programs for other County departments and school students in use of commercial databases. ♦ Provide public training in use of Library website and the websites of other County departments. ♦ Continue and expand staff and public training. ♦ Implement any public service features made available by automation system. ♦ Evaluate self -check units. ♦ Publicize and expand downloadable audio books. a. Consider download stations at each Library. 2. FY13 ♦ Implement any parts of ILS, if not completed. ♦ Evaluate commercial databases offered to the public. ♦ Evaluate usage statistics of current database subscriptions. ♦ Survey public on their needs. ♦ Provide public training on use of automation system. ♦ Provide public training on use of commercial databases. ♦ Provide public training in use of Library website. 3. FY14 • Provide public training on use of automation system. ♦ Provide public training on use of commercial databases. ♦ Evaluate commercial databases offered to the public. ♦ Evaluate usage statistics of current database subscriptions. • Survey public on their needs. ♦ Provide public training in use of Library website. ♦ Evaluate and implement any new technologies if appropriate. B. To evaluate and purchase new and changing technology to meet public demand. 1. FY12 ♦ Implement better security and maintenance systems on PCs. • Explore and implement new options as we install components of the automation system. ♦ Evaluate self- checks. ♦ Consider and evaluate thin clients. ♦ Evaluate any data line options made available through the county network. 2. FY13 ♦ Continue to maximize new automation system. ♦ Publicize a -book products. ♦ Evaluate circulation of laptops and a -book readers. ♦ Set up audio down -load stations at each Library that do not have such service. 3. FY14 ♦ Review any technology innovations or trends. ♦ Consider RFID (Radio Frequency Identification) for circulation. ♦ Ensure all libraries have adequate numbers of self- checks. Collier County Public Library 14 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 1601 C. To connect to relevant information sources outside the library. FY12 ♦ Evaluate commercial databases offered to the public. ♦ Refine 'Web Bridge' product as part of new automation system. ♦ Evaluate usage statistics of current database subscriptions. ♦ Survey public on their needs. ♦ Participate with any State Library selection process. ♦ Implement (Borrow replacement (if any). ♦ Start to construct an 'ebranch'. 2. FY13 ♦ Evaluate commercial databases offered to the public. ♦ Evaluate usage statistics of current database subscriptions. ♦ Survey public on their needs. ♦ Work with any State Library or Library consortium projects, such as Virtual Reference. ♦ Refine 'ebranch'. 3. FY14 ♦ Evaluate commercial databases offered to the public. ♦ Evaluate usage statistics of current database subscriptions. ♦ Survey public on their needs. D. To train staff and educate the public in all forms of electronic information literacy. 1. FY12 ♦ Provide public training on use of commercial databases, including classes taught by vendors and volunteers. ♦ Continue to provide special training programs for other County departments and school students in use of commercial databases. ♦ Provide training to students on Tutor.com at the Immokalee Branch. ♦ Provide public training in use of Library website. ♦ Provide hands -on classes at Estates Lab, River Park Lab, and Immokalee Lab. ♦ Add training classes on use of WestLaw. ♦ Keep separate statistics on technology training for staff and the public. ♦ Provide public training on e- government options. 2. FY13 ♦ Provide public training on use of commercial databases, including classes taught by vendors and volunteers. ♦ Continue to provide special training programs for other County departments and school students in use of commercial databases. ♦ Provide public training in use of Library website. ♦ Provide hands -on classes at Estates Lab, River Park Lab, and Immokalee Lab. ♦ Continue training classes on use of WestLaw. ♦ Add any training classes for new database subscriptions. ♦ Evaluate training statistics and use to develop new programs. ♦ Expand training at new Golden Gate Branch. 3. FY014 ♦ Provide public training on use of commercial databases. Collier County Public library 15 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 1001 • Continue to provide special training programs for other County departments and school students in use of commercial databases. ♦ Provide public training in use of Library website. ♦ Provide hands -on classes at Estates Lab, River Park Lab, and Immokalee Lab. ♦ Add any new, relevant training classes for both the public and staff. ♦ Expand training at new South Regional Library. VI. Budget Planning Budget requests of Collier County are reviewed on an annual basis. These requests have generally reflected a 4 -6% annual increase. Currently, however, the Library anticipates receiving less local support for equipment replacement, and possibly for electronic resources. In FY10, the Library will not have to discontinue any database subscriptions. There are no guarantees for succeeding years. Projected Technology Related Budget for FY12, FY13, FY14 Fiscal Year Software & Equipment Maintenance Data/Phone Lines Staff Training FY12 $120,400 $178,400 $163,200 $ 8,000 FY13 $120,000 $178,400 $175,000 $ 8,000 FY14 $120,000 $178,400 $175,000 $ 8,000 Software & Equipment: The Library is not replacing computers as quickly as before. Additionally, fewer staff members mean less staff equipment needed. Maintenance: As the Library purchases less replacement equipment, costs of repairs has increased. Library also now contributes to County IT Maintenance budget. Data /Phone Lines: Library upgraded line speeds in FY11. Staff Training: The Library has one -third fewer staff to train. VII. EVALUATION Evaluation will be based on current quantitative statistics methods, including the number of users of particular services; the number of training sessions and participants; and any new equipment or software purchases. Costs, as always, are tracked through the normal County budgetary process, and are reviewed monthly to ensure the budget is maintained. Information transfer rates are also tracked via systems software, with staff reviewing data monthly. Staff continues to evaluate response time for the III circulation module, response time for the public using the wired Internet, and availability and response time for the wireless network. Qualitative information shall be gathered through class evaluation forms and current on -line and in- person comment activities. Class surveys are conducted for every program the Library presents. The Library also records technology outcomes data through both formal and informal methods. User surveys are initiated annually. The automation and other software track usage on a daily basis. Reports are evaluated to ensure the Library is purchasing materials that users want and that staff can assist patrons in using the materials provided. Staff is becoming more adept at gathering and evaluating usage ata. Automation and administration staff reviews on a monthly basis both quantitative and qualitative information. Class surveys are reviewed as new classes are scheduled. Decisions are made on the basis of this information — though changes requiring significant costs may have to wait for the next budget cycle. Collier County Public Library 16 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 9M "I VIII. STAFF RESPONSIBLE FOR ACTIVITIES, ANTICIPATED STAFF NEEDS, AND REDEFINING STAFF RESPONSIBILITIES Library automation staff members are responsible for much of the quantitative monitoring. Reports are provided to Library Administration on a monthly basis. This department consists of three employees: The Library Automation Specialist is responsible for running the automation system and network; ♦ Tech Support Professional is responsible for ordering equipment and supplies, installing software on the desktop, assisting with training; ♦ The Library Technology Specialist is responsible for trouble shooting PCs and installing software at the direction of the Tech Support Professional. They also make recommendations for equipment upgrades, test specific software and hardware, and evaluate new products. Library Reference and Branch librarians evaluate new software and hardware, making purchasing recommendations to Library administration. These staff members provide the core of public and staff training on the use of the Library's web page, the commercial databases, and the Internet. Both the Digital and Innovations Workgroups also evaluate products for purchase. Their recommendations have led to eliminating some databases, substituting one product for another, purchase of electronic message boards, and purchase of a PC management system. Technical Services librarians and paraprofessionals also provided evaluations of new software prior to installation. They evaluated the cataloging functions of the new system. The Library had been successful in adding staff in its 15 years of automation experience. Starting with no automation staff in 1992, the automation duties were added to those of the Head Cataloger in 1994. The automation function was separated into a separate position by 1998. The first PC support staff member was added in 2000, and the second PC support staff member was added in 2002. Currently the Library is under a hiring freeze. We expect this to continue through FY2012. We can now, however, request on a position -by- position basis, to fill critical positions. Since we only have 3 technology people, we would request to fill any of those positions should they become vacant. IX. Technology Policies Library Staff, the Library Advisory Board and Library Administration review all policies annually. When technology and public needs change, our public use policies are reviewed and revised as needed. Additionally, the Library selected new Public Library Responses this year, and developed a new mission statement. Attention will be paid in FY12 to compliance with the E -Rate and Patriot Act requirements for technology policies. The Library believes it is in compliance, but will conduct a formal review to ensure that it is. Library Administration further reviews the Goals as the budget process begins in February. Anticipated funds available and anticipated expenses for purchase and maintenance are compared to see if any goals need to be revised. Collier County Public Library 17 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 1601 X. Conclusion The use of technology has dramatically changed the way Collier County Public Library does business, as it has for all libraries. Our users are more sophisticated in their ability to use technology, yet we need to still remember that not everyone has reached high comfort zone with technology. We need to provide appropriate services to all of our users, whether it is with technology or not. Technology is one of the ways to provide these services, but is not the end in itself. The provision of information services to meet the needs of our customers is our primary mission. BOARD OF COUNTY COMMISSIONERS, COLLIE CO NTY, FLORIDA W. By: G-�Ir4 FredW. Coyle, Chairman ATTEST DW)OOT E. BRO.CKI , e* A'i. t'AVI6ta a t'w Approved as fo form and legal sufficiency: 1 Assistant County Atto ney Collier County Public Library 18 Long Range Plan, Technology Plan, Current Year Action Plan September 2011 16 01 , MEMORANDUM Date: October 3, 2011 To: Marilyn Matthes, Director Collier County Public Library From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Grant Agreement - Long Range Plan, Technology Plan, Current Year Action Plan Attached, for further processing, are two original grant applications and the accompanying documents referenced above (Item #16D1) approved by the Board of County Commissioners on Tuesday, September 27, 2011. After forwarding for signature and subsequent return, if you would please return a fully executed co ' y to the Minutes & Record's Department we will then have a complete d cument for the Board's Official Record. If you have any questions, pl se feel free to contact me at 252 -8411. Thank you. Attachment (2) 1601 FLORIDA DEPARTMENT C STATE RICK SCOTT DIVISION OF LIBRARY AND INFORMATION SERVICES Governor January 23, 2012 Marilyn Matthes, Director Collier County Public Library 2385 Orange Blossom Drive Naples, Florida 34109 -8840 Subject: Executed Project Agreement Project: State Aid to Libraries Grant Program, 12 -ST -08 Dear Ms. Matthes: KURT S. BROWNING Secretary of State Division of Library and Information Services staff have reviewed the Fiscal Year 2011 -2012 State Aid to Libraries grant application submitted by your library. I am pleased to inform you that your library has met all of the requirements of Chapter 1B- 2.011, Florida Administrative Code. Grant funds will be paid in two payments. The first payment, requested upon execution of the grant agreement, will be for three- fourths of the grant amount. The second payment will be for one -fourth of the grant amount. A copy of the executed grant agreement and a Notification of Grant Award form are enclosed for your files. The first grant payment has been requested. The enclosed list shows the grants that libraries will receive during FY 2011 -2012. If you need additional information or clarification, please contact Marian Deeney, State Aid to Libraries grant program administrator, at 850.245.6620 or marian.deenev(a dos.myflorida.com. Sincerely, Ju ith A. Ring, Director Division of Library and Information Services JAR/md Enclosures ,--A, i R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399 -0250 Telephone: 850.245.6600 • Facsimile: 850.245.6282 • http: / /info.florida.gov Commemorating500years ofFlorida history www.fla500.com VIVA FLORIDA 500- VIVA FLORIDA 500- Project Number: 12 -ST -08 Collier County Public Library 16D1 Florida Department of State, Division of Library and Information Services STATE AID TO LIBRARIES GRANT AGREEMENT The Applicant (Grantee) Collier County Board of County Commissioners (Name of library governing body) Governing body for Collier County Public Library (Name of library) hereby makes application and certifies eligibility for receipt of grants authorized under Chapter 257, Florida Statutes,, and guidelines for the State Aid to Libraries Grant Program. I. The Grantee agrees to: a. Expend all grant funds awarded and perform all acts in connection with this agreement in full compliance with the terms and conditions of Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Funds will not be used for lobbying the Legislature, the judicial branch, or any state agency. b. Provide the Division of Library and Information Services (DIVISION) with statistical, narrative, financial, and other reports as requested. c. Not discriminate against any employee employed in the performance of this agreement, or against any applicant for employment because of race, color, religion, gender, national origin, age, handicap, or marital status. The Grantee shall insert a similar provision in all subcontracts for services by this agreement. d. Retain all records for a period of 5 years from the date of submission of the final project report. If any litigation, claim, negotiation, audit, or other action involving the records has been started before the expiration of the 5 year period, the records shall be retained .until completion of the action and resolution of all issues which arise from it, or until the end of the regular 5 year period, whichever is later. e. In the event that the Grantee expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such grantee, the Grantee must have a State single or project - specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General. <In determining the state financial assistance expended in its fiscal year, the Grantee shall consider all sources of state financial assistance, including state financial assistance received from the Department of State, other state agencies, and other nonstate entities. State financial assistance does not include federal direct or pass- through awards and resources received by a nonstate entity for federal program matching requirements. State Aid to Libraries Grant Agreement page 1 of 5 Chapter 113-2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 16p1 In connection with the audit requirements addressed in part e., paragraph 1, the Grantee shall ensure that the audit complies with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(e), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General. If the Grantee expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the grantee expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the nonstate entity's resources (i.e., the cost of such an audit must be paid from the grantee's resources obtained from other than State entities). Information related to the requirements of Section 215.97, Florida Statutes, (the Florida Single Audit Act) and related documents may be found at https:Happs.fldfs.com /fsaa /. Copies of financial reporting packages required by this agreement shall be submitted by or on behalf of the Grantee directly to each of the following: A. The Department of State at the following addresses: Office of Inspector General Florida Department of State R.A. Gray Building, Room 114A 500 South Bronough Street Tallahassee, FL 32399 -0250 B. The Auditor General's Office at the following address: Auditor General's Office Room 401, Pepper Building 111 West Madison Street Tallahassee, Florida 32399 -1450 f. Identify an individual or position with the authority to make minor modifications to the application, if necessary, prior to execution of the agreement. II. The DIVISION agrees to: a. Provide a grant in accordance with the terms of this agreement in consideration of the Grantee's performance hereinunder, and contingent upon an annual appropriation by the Legislature. In the event that the state funds on which this agreement is dependent are withdrawn, this agreement is terminated and the DIVISION has no further liability to the Grantee beyond that already incurred by State Aid to Libraries Grant Agreement page 2 of 5 Chapter 1B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 1601 the termination date. In the event of a state revenue shortfall, grants shall be reduced in accordance with Section 257.195, Florida Statutes. b. Notify the grantee of the grant award after review and approval of required documents. The grant amount shall be calculated in accordance with Chapter 257, Florida Statutes and guidelines for the State Aid to Libraries Grant Program. c. Distribute grant funds in two payments. The first payment will be requested by the DIVISION from the Chief Financial Officer upon execution of the agreement. The remaining payment will be made by June 30. III. The Grantee and the DIVISION mutually agree that: a. This instrument embodies the whole agreement of the parties. There are no provisions, terms, conditions, or obligations other than those contained herein; and this agreement shall supersede all previous communications, representation, or agreements either verbal or written, between the parties. No amendment shall be effective unless reduced in writing and signed by the parties. b. The agreement is executed and entered into in the State of Florida, and shall be construed, performed, and enforced in all respects in accordance with the laws and rules of the State of Florida. Each party shall perform its obligations hereunder in accordance with the terms and conditions of this agreement. c. If any term or provision of the agreement is found to be illegal and unenforceable, the remainder of the agreement shall remain in full force and effect and such term or provision shall be deemed stricken. If any matter arising out of this Contract becomes the subject of litigation, venue shall be in Leon County. d. No delay or omission to exercise any right, power, or remedy accruing to either party upon breach or default by either party under this Agreement shall impair any such right, power, or remedy of either party; nor shall such delay or omission be construed as a waiver of any such breach or default, or any similar breach or default. e. The DIVISION shall unilaterally cancel this agreement if the Grantee refuses to allow public access to all documents or other materials subject to the provisions of Chapter 119, Florida Statutes. f. Unless authorized by law and agreed to in writing by the DIVISION, the DIVISION shall not be liable to pay attorney fees, interest, or cost of collection. g. The DIVISION shall not assume any liability for the acts, omissions to act or negligence of the Grantee, its agents, servants, or employees; nor shall the Grantee exclude liability for its own acts, omissions to act, or negligence to the DIVISION. In addition, the Grantee hereby agrees to be responsible for any injury or property damage resulting from any activities conducted by the Grantee. h. The Grantee, other than a Grantee which is the State or agency or subdivision of the State, agrees to indemnify and hold the DIVISION harmless from and against any and all claims or demands for damages of any nature, including but not limited to personal injury, death, or damage to property, arising out of any activities State Aid to Libraries Grant Agreement page 3 of 5 Chapter 1 B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 16D1 performed under this agreement and shall investigate all claims at its own expense. i. Neither the State nor any agency or subdivision of the State waives any defense of sovereign immunity, or increases the limits of its liability, upon entering into a contractual relationship. j. The Grantee, its officers, agents, and employees, in performance of this agreement, shall act in the capacity of an independent contractor and not as an officer, employee., or agent of the DIVISION. Under this agreement, Grantee is not entitled to accrue any benefits of state employment, including retirement benefits and any other rights or privileges connected with employment in the State Career Service. Grantee agrees to take such steps as may be necessary to ensure that each subcontractor of the Grantee will be deemed to be an independent contractor and will not be considered or permitted to be an agent, servant, joint venturer, or partner of the DIVISION. k. The Grantee shall not assign, sublicense, nor otherwise transfer its rights, duties, or obligations under this agreement without the prior written consent of the DIVISION, whose consent shall not unreasonably be withheld. The agreement transferee must demonstrate compliance with the requirements of the program. If the DIVISION approves a transfer of the Grantee's obligations, the Grantee remains responsible for all work performed and all expenses incurred in connection with the Agreement. In the event the Legislature transfers the rights, duties, or obligations of the,Department.to another governmental entity pursuant to Section 20.60, Florida Statutes, or otherwise, the rights, duties, and obligations under this agreement shall also be transferred to the successor government entity as if it were an original party to the agreement. I. This agreement shall bind the successors, assigns. and legal representatives of the Grantee and of any legal entity that succeeds to the obligation of the DIVISION. m. This agreement shall be terminated by the DIVISION because of failure of the Grantee to fulfill its obligations under the agreement in a timely and satisfactory manner unless the Grantee demonstrates good cause as to why it cannot fulfill its obligations. Satisfaction of obligations by Grantee shall be determined by the DIVISION, based on the terms and conditions. imposed on the Grantee in paragraphs I and III of this agreement and guidelines for the State Aid to Libraries Grant Program. The DIVISION shall provide Grantee a written notice of default letter. Grantee shall have 15 calendar days to cure the default. If the default is not cured by Grantee within the stated period, the DIVISION shall terminate this agreement, unless the Grantee demonstrates good cause as to why it cannot cure the default within the prescribed time period. For purposes of this agreement, "good cause" is defined as circumstances beyond,.the Grantee's control. Notice shall be sufficient if it is delivered to the party personally or mailed to its specified address. In the event of termination of this agreement, the Grantee will be compensated for any work satisfactorily completed prior to notification of termination. State Aid to Libraries Grant Agreement page 4 of 5 Chapter 1 B- 2.011(2)(a), Florida Administrative Code, Effective 4 -1 -2010 P 16 D 1 r' n. Unless there is a change of address, any .notice required by this agreement shall be delivered to the Division of Library. and Information Services,.:500 South Bronough Street,; Tallahassee. Florida 32399- 0250, for the State and, for the Grantee, to its single library administrative unit. In the event of a change of address, it is the obligation of the moving party to notify the other party, in, writing of the change of address. IV. The term of this agreement will commence on the date of execution of the grant agreement. THE APPLICANT /GRANTEE BOARD OF'COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA ��\�\ By: 0\ Fred Coyle,:Chairman ATTEST: 4DWE.fBROCK, t Clerdc ...I s to Cha i mad & _APK,oved tiny "14 AAP&Iiciencys ssistarit County Attorney THE DIVISION Jul A. Ring, Director a Division of Library and Information Services Department of State, State of Florida Typed Name l —,= .3 ° 2-cb I > Date Division Witness /2 ion Witness State Aid to Libraries. Grant-Agreement Chapter 1B 2.011(2)ia), Florida Administrative Code, Effective 4 -1 -2010 page 5 of 5