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Agenda 09/10/2019 Item #16D 5 (Immokalee Library Donation))09/10/2019 EXECUTIVE SUMMARY Recommendation to approve an “after-the-fact” grant application to Schwab Charitable Fund and accept a restricted donation of $1,000 to benefit the Immokalee Branch Library and authorize the necessary Budget Amendment. OBJECTIVE: To accept a restricted donation to benefit the patrons of the Immokalee Branch Library. CONSIDERATIONS: On August 1, 2019, the Collier County Public Library received a grant application notice for a $1,000 award from the Schwab Charitable Fund. T he request stipulated the money shall be used for the Immokalee Branch Library. It is the intent of the Library to use these funds to enhance the quality of services and programs to the residents and visitors. The application was required to be prepared a nd submitted within two (2) days of application receipt. Permission was requested to have an extension of the submission deadline. Schwab Charitable allowed an additional five (5) days for submission. However, due to the unusually quick turnaround required and the Board of County Commissioners (Board) being in summer recess an “after -the-fact” application process was necessary. Collier County CMA #5330 authorizes the County Manager to approve the submittal of grant applications with subsequent Board action at the next regularly scheduled Board meeting to ratify the approval as an “after-the-fact” application. The County Manager approved the grant application on August 7, 2019. Upon receipt of the $1,000 restricted donation, a Budget Amendment will be prepa red and presented to the Board only if any changes are made to the amount received. FISCAL IMPACT: A Budget Amendment is needed to appropriate the $1,000 donation within the Library’s Public Services Grant Fund (709), Project 33643. There is no requiremen t for a County match. LEGAL CONSIDERATION: This item is approved for form and legality and requires a majority vote for Board action. - JAB GROWTH MANAGEMENT IMPACT: There is no Growth Management impact resulting from this action. RECOMMENDATION: To approve an “after-the-fact” grant application to Schwab Charitable fund and accept a restricted donation of $1,000 to benefit the Immokalee Branch Library and authorize the necessary Budget Amendment. Prepared By: Hilary Halford, Sr. Grant & Housing Coordi nator, Community & Human Services Division ATTACHMENT(S) 1. Schwab Charitable CM After the Fact Memo signed001 (PDF) 2. Schwab Charitable Application signed scanned submitted001 (PDF) 16.D.5 Packet Pg. 1377 09/10/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.5 Doc ID: 9828 Item Summary: Recommendation to approve an after -the-fact grant application to Schwab Charitable Fund and accept a restricted donation of $1,000 to benefit the Immokalee Branch Library and authorize the necessary Budget Amendment. Meeting Date: 09/10/2019 Prepared by: Title: – Community & Human Services Name: Hilary Halford 08/15/2019 4:09 PM Submitted by: Title: Manager - Federal/State Grants Operation – Community & Human Services Name: Kristi Sonntag 08/15/2019 4:09 PM Approved By: Review: Library Tanya Williams Additional Reviewer Completed 08/15/2019 5:00 PM Community & Human Services Cormac Giblin Additional Reviewer Completed 08/16/2019 8:22 AM Community & Human Services Kristi Sonntag CHS Review Completed 08/16/2019 11:03 AM Community & H uman Services Maggie Lopez Additional Reviewer Completed 08/20/2019 4:40 PM Public Services Department Kimberley Grant Level 1 Reviewer Completed 08/20/2019 5:47 PM Public Services Department Todd Henry Level 1 Division Reviewer Completed 08/21/2019 11:11 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 08/21/2019 2:25 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 08/22/2019 8:14 AM Grants Erica Robinson Level 2 Grants Review Completed 08/23/2019 9:25 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/26/2019 8:41 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/27/2019 8:17 AM Grants Therese Stanley Additional Reviewer Completed 08/29/2019 4:02 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 08/30/2019 9:24 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/10/2019 9:00 AM 16.D.5 Packet Pg. 1378 c,{8",Count! TO: Leo E. Ochs, Jr., County Manager UL- FROM: Therese Stanley Manager - OMB Grants Compliance ffice of Management & Budget v DATE: August 6, 2019 RE County Manager review and approval for the submittal of a Schwab Charitable fund application in the amount of $1 ,000 (ATF 1 9-01 9) The total of the project is $1,000. There is no match requirement for this grant The funding opportunity was sent to Collier County Library on August 1 , 2019 and was requested to be returned in two days. An extension of the deadline was requested and CHS was given an additional five days to submit. Due to the Boards summer recess and short turn around time, we are asking for your approval to submit the application for submittal followed by After the Fact approval by the Board of County Commissioners at the September 10, 2019 BCC meeting. Once you have reviewed the application, please sign in the box above and in the areas marked throughout the application and call me for pickup a|239-252-2959. Thank you, and please let me know if you have any questions regarding this request. 3299 Tamiami Trail East, Suite 201 . Naptes, Ftonda 34112-5746.239-252-9973 . FAX 239.252-8828 AUC 13'19 ffH11:44 Grant Application Reviewed and Approved by After-the-Fact Approval by the BCC is required at the September 10,2019 BCC meeting County ee o Coun ager, or Hilary Halford Senior Grant Coordinator - CHS The Community and Human Services (CHS) Division is submitting an application to the Schwab Charitable fund. The grant is to be used for the lmmokalee Branch Library with the intent to use the funds to enhance the quality of services and programs to the residents and visitors. I u/l (date) 16.D.5.a Packet Pg. 1379 Attachment: Schwab Charitable CM After the Fact Memo signed001 (9828 : After-the-Fact Application to Schwab Charitable to benefit the Grant Eligibility Application for Government Entities ,/,-\-_\=/scnwRg CHARITABLE' Schwob Charltabla 16 an lndspondent 501(cX3) publlc charlty wlth a mladlon to mako cha tabls glvlng rlmplo and tax-omart tor our cllsnts .nd tholr loveslmenl advbors. Fo. mors Inlormatlon 6bout who w6 a.€, ptsQlc vlrh www.3chwabcharltable.org. Wo app.eciate your help in cornpleting this lorm and supplying tho requesled documentation, Collier County Government 1 . Organization lnformatron O0l.r nam€! by wnbh lho orgsnlzaton Ig knowo or dolng buslncss a5 lmmokalee Branch Library 417 N- 1st Street PhFlcal AddrBss ol Burno3s Otfi.n (P.O. Box mt accoplaU€) 3339 East Tamiami Trail, Bldg. H, Rm 211 GJonl Mqllng Addr.36: Pilna/y Oelr!.y Addrr&e (l d,tLr.nt lrom .bov.) t2 | 3 | 9t _ r2r5, 2, _, 4, 2r2 r8, P*nary TC.dlom lur66. lmmokalee, FL 34142 Clty. Stato, Zip Oodo Naples, FL 34112 Ciy.s1et,zpcod. t2t 3t 9t - t 2t5t2,-, 2, 6, 3, 8, E.nan Addr*s , [8iflE6,j,HO" any l€ttsr I.om th.lntornel R.venue Sorylcs dolcrlblng iho appllcaflt's rtatu3 lor ted€ral tax plrposes 2. 18 your oro.nlra{on any ot tho lollowlng? (ched( lll that apply) E An idogral part ol a U.S. Stato, possosslm, or El€ Distticl o, Columbia g A polltlcal subdivlBlon o, any of the abovs E A politlcal subdivisron ol the Linitod Stalos For any ch€ct€d bor$r pl6aso pro/ide a aDpottkE 8tsfsmsrn or cbcumodaion, 3, Oos3 your olgsnlzallon halle rny ot lhe tollowlng govornmentst poweru? (chock allthat apply) O Tho po,lr€r to levy any tax A Th6 pow€r ot emlnont domain E] Police pow€r over any area For 'ry ated(rd bor6, plea!€ paorrtde 6 q.'prodlg dateme d abarnidf,albo. 4, lf your organlzatloJl ras ,om)ed pursu.nt tq r rtatute or a conltlu0onal provlllon, provldo a copy ot such atatuto or provl3lon. NOT REQUIRED 5. Provldo coplgr ol yow org.nlzatlon'a toundlng documonts (g.9., chador or other ovldgncr ol lncorpora{on, ,olnl porrer! agr€qrpnt, or aoy other dooumoot tlrst croatod of govoma lhg gl ty). Colller County ls oot a Chartor County. Pl€a8e sse attached Odlnanc€ No.75-16, es arnEndsd codlfred as Chapt€r 2, &ticle ll of theCollbr County Cods o{ Lary6 ard Ordlnancss. 02016 &li,ib ChdlabL Fsd, Al aiEht, F€.a$d. F€F (1016-9643) MKt!4a45.00 (tCVjO @lSsroa G) rcollier County Board of County Commissioners | ,5,9, _ rOr 0r 0r0,5r 5r 8l Ollad.atlm bgd Nam€ Fodoral l&nlllHon Nr,nber (FElNl 2. Contact lnformation rwww.colliorcountyfl.gov I rkrlstl.sonntag@collisrcountyfl-gov r 3. Responses Required 16.D.5.b Packet Pg. 1380 Attachment: Schwab Charitable Application signed scanned submitted001 (9828 : After-the-Fact Application to Schwab Charitable to benefit x A. By completlng and rglumll€ the Grant Ellglblllly Appllcatlon, I c€dlty lhat the oqankatlon ls a govornment l gnlity as doscrlb6d tn sec,tlon 1 70 (cx'l ) ol the lnternal Heyenuo code. B, By dgnlng thls [orm, 816 organlzalloo acknowlodgeo thal th€ Oranl lund8 lrom Sdrwab Charli.blo can bo us6d sotsry for publtc purposos aa that tom ls uood In soctlon 'l7O (c)(l) ol th€ lntemd Rov.nue Cods. C. I lurther o€rllfy that no donot or relai€d lndlvidral or ohdty wlll llcslve any quld pro quo or othor b6noltt as e result of grants lrom Sch$ab Ctlqritablg, D. I cortily lhal lho hlormalbn contah€d in this apdgalon iE corsct, co{rpt6t9, ard a.q./ralo. Leo Ochs Tr-County Manager TlL Orta Approved as to form and lcu{lity lh)l1ry Slgflak 16 Sdl*8b Ct|adlebao b lhe narE ulod lor lhc cornbhod prolrsrl8 6nd sa.*:os ol Sdfrsb Charilrue Fund, & lnd6p.rd.nt nongorlt orlenhrnon Sd a! Chuitru! Fuid he! enbrBd krio Deryho agrEaanqta wlth ceatrln dfales ol Tha Ch€rbc Schwab Corporadon. @016 Sotmb Ch..ft.bb fud. Al 8iOlX, B...r'/d. REF ( rO16J5,l3) MXIga,l,s OO (iq/16) @1067!2 5. Delivery lnstructions ,9,j:* deln:'" 4. CertiliCation/COmpliance prcasc rcad. conrptor,r, and sign this section Ema[. ldaniel.mitchell@schwab.com,(,orqutc*erprocosdns) Fax: (8Zi)53&3852 Mall; Sc*rvrab Chadtado P-O. Box 628298, &lardo, FL 3a462 Cornpl.tlon .nd relu.n ol lhir ,orn lr rot a guarant€e ot roc.lpt ol a gr.nt from Schvrrb Charlt.bl.. If you Ero unabb to r6spord wtthln tr{o buslnsss days ol roc€lpt, pteass contaot. roani€l Mitchgll extension 53647 ' queatlons or Ns6d AssElance? Call 8&74G621 6 or omail ssk@sdryabcharitabls.org 16.D.5.b Packet Pg. 1381 Attachment: Schwab Charitable Application signed scanned submitted001 (9828 : After-the-Fact Application to Schwab Charitable to benefit