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Agenda 03/23/2021 Item #16D 1 (Collier County Library Fidelity Charitable Donor Advised Fund Grant)03/23/2021 EXECUTIVE SUMMARY Recommendation to accept and appropriate a Fidelity Charitable Donor-Advised Fund grant of $100 to support the Collier County Public Library, and authorize the necessary Budget Amendment. OBJECTIVE: To accept and appropriate a Fidelity Charitable Donor-Advised Fund grant for the general support of the Collier County Public Library. CONSIDERATIONS: In December 2020, Fidelity Charitable advised the Collier County Public Library that a Fidelity Charitable Donor-Advised Fund grant in the amount of $100 was awarded at the recommendation of the Kirsch McLaughlin Trust. The donor recommends the grant be used in support of the library. FISCAL IMPACT: A Budget Amendment is needed to appropriate the $100 grant within the Library’s Public Services Grant Fund 709, Project 33610. There is no requirement for a County match. LEGAL CONSIDERATIONS: 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 accept and appropriate a Fidelity Charitable Donor-Advised Fund grant of $100 to support the Collier County Public Library, and authorize the necessary Budget Amendment. Prepared By: Rachel Hansen, Grants Coordinator, Community and Humans Services Division ATTACHMENT(S) 1. Kirsch McLaughlin Trust (PDF) 16.D.1 Packet Pg. 1012 03/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.1 Doc ID: 14848 Item Summary: Recommendation to accept and appropriate a Fidelity Charitable Donor-Advised Fund grant of $100 to support the Collier County Public Library, and authorize the necessary Budget Amendment. Meeting Date: 03/23/2021 Prepared by: Title: – Community & Human Services Name: Rachel Hansen 01/26/2021 10:07 AM Submitted by: Title: Manager - Federal/State Grants Operation – Community & Human Services Name: Kristi Sonntag 01/26/2021 10:07 AM Approved By: Review: Community & Human Services Jose Alvarado Additional Reviewer Completed 01/29/2021 2:08 PM Community & Human Services Maggie Lopez Additional Reviewer Completed 02/01/2021 10:31 AM Community & Human Services Kristi Sonntag CHS Review Completed 02/01/2021 5:33 PM Library Tanya Williams Additional Reviewer Completed 02/03/2021 4:18 PM Community & Human Services Tami Bailey Additional Reviewer Completed 02/05/2021 12:37 PM Operations & Veteran Services Kimberley Grant Additional Reviewer Completed 02/09/2021 4:49 PM Public Services Department James C French Public Services Deapartment Completed 02/15/2021 10:26 PM Public Services Department James C French PSD Dept Head Review Completed 02/15/2021 10:27 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 02/16/2021 9:13 AM Grants Erica Robinson Level 2 Grants Review Completed 02/17/2021 12:56 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 02/17/2021 1:01 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/17/2021 1:21 PM Grants Therese Stanley Additional Reviewer Completed 03/02/2021 2:19 PM Budget and Management Office Ed Finn Additional Reviewer Completed 03/02/2021 4:14 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/07/2021 5:05 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/23/2021 9:00 AM 16.D.1 Packet Pg. 1013 � FIDELITY Charitable'M P.O. Box 770001 Cincinnati, OH 45277-0053 SP 01 01012997035 H 15 ASNGLP BKFQKRBBBFHDB COLLIER COUNTY BOARD OF COUNTY COMMISIONERS 3299 TAMIAMI TRL E STE. NAPLES, FL 34112-5746 December O I, 2020 Dear Sir or Madam: f---' r,_, ,.:: ,·�-.. We are delighted to provide you with the attached check for $100.00. This Fidelity Charitable Donor-Advised �nd SM grant was made at the recommendation of the l(jrsch McLaughlin Trust, a donor-advised fund. 1 ::r.i This grant is made by Fidelity Charitable. Fidelity Charitable's donor recommends the grant be used for the following purpose (which does not constitute a restriction): Support for the Library. This grant is to be used exclusively for charitable purposes, and is not made for the purpose of influencing legislation. This grant is also subject to the "Grant Terms" on the next page. If you are unable or unwilling to meet these grant conditions, you must return these funds to Fidelity Charitable. Should you choose to send a thank-you letter, the donor has requested it be sent to the following address. You should not, however, issue a tax acknowledgement to either the recommending donor(s) or to Fidelity Charitable. Arthur W. l(jrsch, 6001 Pelican Bay Blvd, Unit 1206, Naples, FL 34108 1 Fidelity Charitable is an independent public charity that sponsors a donor-advised fund program. In a donor-advised fund, Donors make irrevocable charitable contributions to Fidelity Charitable, and have the privilege of recommending grants to qualified public charities. DCC _CEBKFQKRBBBFHDB_BBBBB 20201201 5700 p OP=DCCK Page 1 of 2 DCC _CEBKFQKRBBBFHDB_BBBBB 20201201 PLEASE FOLD AND DETACH AT PERFORATION BEFORE PRESENTING CHECK FOR PAYMENT PAY TO THE ORDER OF COLLIER COUNTY BOARD OF COUNTY COMMISIONERS VOID AFTER 60 DAYS **$100.00** DOLLARS 16.D.1.b Packet Pg. 1014 Attachment: Kirsch McLaughlin Trust (14848 : To accept and appropriate a Fidelity Charitable Donor-Advised Fund Grant) 1 534969 104 9178656 4 Granl '[erms: This grant is made subject to the tbllowing tenns. By acccpting this grant, you ce(ity to tiidelity Charilable thal (i) your organizalion is lormed under lhe laws of the US and its territories and is a public charity described in Internal Revenuc Code sec. 509(aX I )-(l ), or a private operating tbundation described in IRC sec. 4942(j)(l X (ii) lhis grant will be used exclusively tbr your organizatioll's exen]pt purposes; (iii) neither the recornrlrending donor nor any olher pany will receivc goods, services or irnpermissible benetits (e.9., tuition, memberships or dues with more lhan incidental benetlts, lFission lo even(s or gff)ds boughl at auclion) rs a result of this grantl (iv) lhis gmnt does not salisty xny portion of a Inancial obligltion (including ar1 entbrceable pledge) ol any pany; (v) this grant will not be used tbr political contributions or carnpaigr activilies; and (vi ) your organization does nol devote more than an insubstanlial pafl oI its activitics to attempting to intluence legislation by propagarda or otherwise (or has made an election under IRC sec. 501(h) and cornplies with the limitations thereunder). lfyou have any questions regarding the grant, please contact a Iridelity Charitable represcntativc at 800-952-44i8 We wish you continued success in pursuit ofyour charitable mission Sincerely, Fidelity Charitable Fidelity Chtuitable is the brand nanle tbr the Fidelity Investorents,S Charitable Gift Fund, nn independent public charity with a donor-advised Iirod progmm. Various Fidelity companies pmvide services to Fidelity Charilsble. Fidelity Charitable, Civing Account. ftnd Fidelity arii registered servioe marks. aDd the Fidelity Charitabte logo is a service ark, of FMR LLC, used by Fidelity Charitable undcr license. 790403.2.0 3O2i8OCC CEBKFQKRBBBFHDB_BBBBB2O2O120I 57OO OP=DCCK Page 2 ol 2 x i!60 e6 ;9 s3 e*;B i5 E i SrEisiii t1! iE,r'e a i;l1iisi iei 3E;:9 -. i*:.r i q i ilEqi ;i Cdi: s ; TEE; T4 iiES E B I: ? ; q ;i; i = Grar T.rms: This gdr is m.de subi6d ro rh. loll ing rdms. By a@eplng rhb grol, you c6nily ro Fidelily Ch&nable lhal (i) your orgaizdion is lorm.d undd rh6 las ol lh. US and ns rd.nori.s and is a puuic cnrny d6cribed in lnrd.al R6vo.u6 Codo se. 5o9(ax I )-(3), q a p.ival6 opdalin! l@ndaion dBcribed in IBC s* 4942(jX3): (ii) lhis sGnl wilr b6 used.xclusively lo. you o.ganizrio.'s oxempr purpososi(iii)noitho.lhe reommo.ding do.ornor any orh6r pany pill .@iveg@ds, s.ryEgs or imp€missibL b€.olirs (e.g.,lution, merbeEhitE ordu6 wnh moro ths incide.tal b6clil5, admi.sion ro €vdrs or goods boughr ar aucrion) c a r6uh ol rhis g,ar; liv) this g.&r dG nor satisiy any poflion ol a tin cial oblig io. (including snlorcoabl€ pl.dgo) ol y pa.ty: (v) rhis ganr will nor b. used lor polhical conr butions or campaign acriviri..i and (vi) your organizarion dc nor daore morerhan e insubsranlial pan ol hs acrivilios to anempling to inllue@ l.gislaion by p,ogag da or olheDise (q h6 made oLciion under IRC s@. 50, {h) and @rlpli6s with tho limilalions lh.rendd). a u i 16.D.1.b Packet Pg. 1015 Attachment: Kirsch McLaughlin Trust (14848 : To accept and appropriate a Fidelity Charitable Donor-Advised Fund Grant)