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Agenda 09/15/2009 Item #16D15 Agenda Item No. 16D15 September 15, 2009 Page 1 of 5 EXECUTIVE SUMMARY Recommendation for the Board of County Commissioners to accept the Jo Saylors sculpture "Willow Whistle", that was donated to the Marco Island Branch Library by The Marco Island Foundation for the Arts and authorize the Chairman to sign the Condition of Transfer document. OBJECTIVE: Obtain approval by the Board of County Commissioners and signature of the Chairman on the attached "Condition of Transfer" document for the sculpture "Willow Whistle", by Jo Saylors. CONSIDERA TIONS: The sculpture was donated to the Marco Island Branch Library by The Marco Island Foundation for the Arts (MIFA). It is located near the flag pole, in front of the Library. Donor requests that the sculpture remain at that location so that it can be viewed by the public and that the Library notifies MIF A should any damage occur to the sculpture. The Marco Island Foundation for the Arts had the sculpture appraised, and conditions its donation on the requirement that the County insure the sculpture for its appraised amount of $18,000. The appraisal document is attached. The Friends of the Library has agreed to pay the insurance required to maintain this statue. FISCAL IMPACT: The cost to insure this artwork is approximately $90. Funds will be requested annually from the Friends of the Library of Marco Island to cover this cost. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office, requires majority vote, and is legally sufficient for Board action. - CMG RECOMMENDA TION: Staff recommends that the Board of County Commissioners accept and authorize the Chainnan to sign the attached "Condition of Transfer" document for the sculpture "Willow Whistle," by Jo Saylors. Prepared by: Marilyn Matthes, Director .L u-6"'" .L V.L .1 Agenda Item No. 16015 September 15, 2009 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16015 Meeting Date: Recommendation for the Board of County Commissioners to accept the Jo Saylors sculpture Willow Whistle. that was donated to the Marco Island Branch Library by The Marco Island Foundation for the Arts and sign the Condition of Transfer document. 9/15/2009 90000 AM Item Summary: Prepared By Marilyn Matthes Library Assistant Director Date Public Services Library 8/21/20094:30:38 PM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 8/21/20094:33 PM Approved By Colleen Greene Assistant County Attorner Date County Attorney County Attorney Office 8/24/2009 11 :27 AM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 8/251200910:45 AM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 8/26120093:35 PM Approved By Raymond Carter Operations Manager Date Administrative Services Risk Management 8/26/20094:22 PM Approved By OMB Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 8127/200910:29 AM Approved By Laura Davisson Management & Budget Analyst Date County Manager's Office Office of Management & Budget 8/27/200910:51 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 8/27/2009 11 :07 AM A/,...,'" 4 _ A/_r.._r-r.r"o.,....,- ....f.-r....-............,.,..-.............,.....-.""T""'nf.-"'. ...-............~.... The Marco Island Foundation for the Arts is pleased to present ~'\ViJlow \VhistIe" by Jo Saylors To the 1\1arco Island Branch Librarv '" February 13,2007 The lTurm /sfmuJ FlJuTllinri"'l for '},II Art.~ S1!!'/.S /(I pnmw/e flrt ill l/lJMir I'luc,,'.5 thmllgh iilmlu'Y.}H'rformi rIg alld ,,;slIal arts. The e,,'hilJilielff is made 1'0SSih/f' Ihroll,::h Ihe lJClwrosilY of"f'ulpwr J/I S(~yl/lrs alld lilt' U.~siSI(u/.l'e of paller)' OU'I'er D('un Klltix. Colli"r COllllty Pll/,('~(' Librcrr)' i.~ de('p~r "I'Prt'ciIlJil'l' ofthl' ol'prmulIilY II) display tltis bPllUtqU/ .w,alpture a( /lw .\1(1('(:0 Lsfcmd lJrrrnrh Liltrtlf'Y mtc/ to purtlwr lI'itll ,\11 FA in l,xpwldinE; 1111' rlll'uml !'X[lt'rif'lICf'" r~r Ollr rommllflity. Agenda Item No. 16015 September 15. 2009 Page 3 of 5 Agendi3ltem No. 16015 September 15, 2009 Page 4 of 5 P.O. Box 1091, Marco Island Fl 34146 . www.marcoarts.org . email: info@marcoarts.org July 7, 2009 Collier County Oerk of the CIrcuit Court Court Plaza III 2671 Airport Rd South Naples Fl 34112 Attn: Ms Karen Oberrath, Capital Assets, Finance Dear Ms Oberrath: This Is an advance notice that after 3 years in our portfolio, ownership of the sculpture refer- enced below is being transferred from the Marco IsJand Foundation for the Arts to Collier County. This transfer will take place on August 1st, 2009: "Willow Whistle" by Jo Saylors valued at $18,000 by Ray Nugent, Appraiser (attached). As a condition of transfer, please sign the statement below and retum with proof of Insurance: Condition of Transfer We the undersIgned recognize that the above art piece now belongs to us and that we are at- taching proof of. insurance (Evidence of Property) effective the date of transfer with the de- scription and at least the minimum value as listed above. In the event the sculpbJre suffers disrepair. or:3is stolen, MIFA requests being contacted to work with us and/or our insurance company to arrange for a suitable replacement. We also recognize that this piece is being given to us of' condition that it remain ,in its current location, viewable by the public. Any change in..location must have the approval of the Marco Island foundation for the Arts (MIFA), and we will SO advise MIFA and seek their concurrence prior to moving. Date: , .. Name: . . Position: (After completion, please send this back to MIFA with proof of insurance so we may delete insurance coverage we cur.relJt/y have on this item.) Please call.if you have any questions on this transfer: 239-642-0015. MIFA extends our best wishes and. hopes that the Marco Island community can enjoy this piece for many years to come. ATTEST: DWIGHT e. BROCK, Clerk By: roved as to form e. legal sufficiency Cc: Mr Deane Knox & Ms. Jo Saylors Attachments: Appraisal, bronze care information Colleen Gr,*,ne. AssIstant County Attomey ACORDN ; EVI~DENCE'4qF~,I:'ROPERTY INSURANCE," .. ':;~~~~er~'~8( ',-n;;"^ ""'~ ~'~*".2*,-, "0W'i~ __-0; ':::::'_"_~.<.l\u __=~_.) ""-'~_~ __ '_","=~..:_~ . _ "'~ _ "' .""'~""_ ;._~ . _ _"....~"-'" _ _~. ":,-"_,-,<,,~">,,'-"__,.__:'.'i'i'2"L;';:,-l':,j~'::',-~,,,,~:,"c~,,:'n: THIS IS EVIDENCE THAT INSURANCE AS IDENTIFIED BELOW HAS BEEN ISSUED, IS IN FORCE, AND CONVEYS ALL THE RIGHTS AND PRIVILEGES AFFORDED UNDER THE POLICY. PRODUCER ~:'~N::::t) 239-649-1444 /239-649-7933 COMPANY 'urance and Risk Management Tices, :Inc. ~~50 Fontana Del Sol Way #200 Naples FL 34109-4374 William H. Kuhlman CPCO ARM Landmark American :Insurance c/o Westrope & Associates 801 West 47th Street, #500 Kansas City MO 64112 CODE: AGENCV CUSTOMER 10 .: INSURED SUB CODE: COLL:I-2 LOAN NUMBER POLICY NUMBER Collier County Government Risk Management Department 3301 Tamiami Trail East, #D Naples FL 34112 LHD36l862 EFFECTIVE DATE EXPIRATION DATE 04/01/09 04/01/10 CONTINUED UNTIL I TERMINATED IF CHECKED THIS REPLACES PRIOR EVIDENCE DATED: lOCA TlONIDE8CAIPTlON 001 Various Naples FL 34112 willow Whistle Sculpture Valued at $18,000 COVERAGEIPERllStFORMS "'MOUNT OF INSURANCE DEDUCTIBLE Blanket Fine Arts $1,000,000 $50,000* *AOP Deductible: $50,000 per occurrence -- ~ed Storm: 5% of reported values at time of ~ss subject to $250,000 minimum per occurrence and $5,000,000 maximum per occurrence. REn.o1A~I<~ (11'!~ludil'!g,Sp~c:i,!!C()ndi!io,!s) THE POLICY IS SUBJECT TO THE PREMIUMS, FORMS, AND RULES IN EFFECT FOR EACH POLICY PERIOD. SHOULD THE POLICY BE TERMINATED, THE COMPANY WILL GIVE THE ADDITIONAL INTEREST IDENTIFIED BELOW 10 DAYS WRITTEN NOTICE, AND WILL SEND NOTIFICATION OF ANY CHANGES TO THE POLICY THAT WOULD AFFECT THAT INTEREST, IN ACCORDANCE WITH THE POLICY PROVISIONS OR AS REQUIRED BY LAW. ADDITIONAL INTEREST Marco :Island Foundation for the Arts NAME AND ADDRESS LOAN # AUTHORIZED REPRESENTATIVE ACORD ~ CORPoRATION 1993