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Agenda 05/26/2009 Item #10G Agenda Item No. 10G May 26,2009 Page 1 of 3 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners provide policy direction concerning the acceptance of a private donation offer of $10,529 from the Pelican Bay Property Owners Association, Inc. to open the Vanderbilt Beach Branch Library on Fridays, from June 1, 2009 through September 30, 2009. OBJECTIVE: To obtain policy direction from the Board on whether to accept private financial donations designated for specific operating expenditures at specific public library facilities and, if so directed, accept a donation of $10,529 from the Pelican Bay Property Owners Association, funding Friday library hours at the Vanderbilt Beach Branch Library, from June 1, 2009 through September 30, 2009. CONSIDERATIONS: The current loss in County revenue from a variety of sources has necessitated a mid-year budget reduction for all County departments, including the Library. The Library's budget reduction is $271,000. At the same time, an additional five (5) full-time equivalent library employees have retired, leaving their positions frozen for the remainder of the fiscal year. Several current library employees were also transferred to work at the new South Regional Library, with some being replaced with temporary employees. In order to continue to provide library services at all library facilities, the hours at the smaller, neighborhood libraries have been reduced to Monday through Thursday, from 10 a.m. to 7 p.m. The Pelican Bay Property Owners Association has sponsored a number of fundraisers to benefit the Vanderbilt Beach Branch Library. Their donation of $10,529 will enable the Library to hire two (2) part-time, temporary employees. These temporary employees would cover the staffing demands needed to restore Friday hours at the Vanderbilt Beach Branch Library from June through September 2009. These positions would be terminated October 1, 2009. The Pelican Bay Property Owners Association has deposited funds raised for this purpose with the Friends of the Library of Collier County, Inc. The Friends issued the check for $10,529, payable to the Library for extending Library hours at Vanderbilt Beach Branch Library, through the end of this fiscal year. FISCAL IMPACT: This donation adds $10,529 to the FY2009 Library Budget. GROWTH MANAGEMENT IMPACT: None. Agenda Item NO.1 OG May 26, 2009 Page 2 of 3 LEGAL CONSIDERATIONS: This item is not quasi-judicial, no ex parte disclosure is required, requires majority vote, and is legally sufficient for Board action. - CMG RECOMMENDATION: That the Board of County Commissioners authorize, as a matter of policy, the acceptance of private donations to fund specific operating expenditures at specifically designated library facilities, approve the Pelican Bay Property Owners' Association, Inc. donation enabling the Vanderbilt Beach Branch Library to remain open to the public on Fridays, from June 1 through September 3D, 2009, and approve the attached budget amendment. Prepared by Marilyn Matthes, Library Director Item Number: Item Summary: Meeting Date: Page I of 1 Agenda Item No. 108 May 26, 2009 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10G Recommendation that the Board of County Commissioners provide policy direction concerning the acceptance of a private donation offer of $10,529 from the Pelican Bay Property Owners Association, Inc to open the Vanderbilt Beach Branch Library on Fridays, from June 1, 2009 through September 30, 2009, (Marla Ramsey, Public Services Administrator) 5/26/2009 90000 AM Approved By Marla Ramsey Public Services Public Services Administrator Date Public Services Admin. 51121200910:40 AM Approved By Kathy Carpenter Public Services Executive Secretary Public Services Admin. Date 5/131200910:31 AM OMS Coordinator Date Approved By OMB Coordinator County Manager's Office Office of Management & Budget 5113/200912:49 PM Approved By Jeff Klatzkow County Attorney County Attorney County Attorney Office Date 5/14/2009 11 :56 AM Approved By Sherry Pryor County Manager's Office Management & Budget Analyst Office of Management & Budget Date 5/15/20092:31 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5118/20094:56 PM file:/ /C:\AgendaTest\Export\ 130-May%2026, %202009\ 10. %20COUNTY%20MANAGER... 5/20/2009