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Agenda 10/26/2021 Item #16D12 (Library Donation - Mail-a-Book Program)10/26/2021 EXECUTIVE SUMMARY Recommendation to accept a grant donation from an American Endowment Foundation Donor Advised Fund in the amount of $250 for the Collier County Public Library Mail -a -Book Program and authorize the necessary Budget Amendment. OBJECTIVE: To accept a restricted donation to benefit the patrons of the Collier County Public Library. CONSIDERATIONS: On August 5, 2021, an American Endowment Foundation Donor Advised Fund contributed $250 towards the Collier County Public Library Mail -a -Book Program. The American Endowment Foundation is an independent donor -advised fund program. This Donor Advised Fund was made possible by Volina V. Lyons and will support the Mail -a -Book Program, which offers library services for the homebound and the blind. FISCAL IMPACT: A Budget Amendment is needed to appropriate the $250 donation within the Library's Public Services Grand Fund (709), Project 33609. There is no requirement 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 accept a grant donation from an American Endowment Foundation Donor Advised Fund in the amount of $250 for the Collier County Public Library Mail -a -Book Program and authorize the necessary Budget Amendment. Prepared By: Rachel Hansen, Grants Coordinator, Community & Human Services Division ATTACHMENT(S) 1. American Endowment Foundation MAB donation letter (PDF) Packet Pg. 1376 16.D.12 10/26/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.12 Doe ID: 20059 Item Summary: Recommendation to accept a grant donation from an American Endowment Foundation Donor Advised Fund in the amount of $250 for the Collier County Public Library Mail -a - Book Program and authorize the necessary Budget Amendment. Meeting Date: 10/26/2021 Prepared by: Title: — Community & Human Services Name: Rachel Hansen 09/ 10/2021 5:21 PM Submitted by: Title: Manager - Federal/State Grants Operation — Community & Human Services Name: Kristi Sonntag 09/10/2021 5:21 PM Approved By: Review: Library Tanya Williams Additional Reviewer Community & Human Services Blanca Aquino Luque Additional Reviewer Community & Human Services Kristi Sonntag CHS Review Community & Human Services Maggie Lopez Additional Reviewer Community & Human Services Tami Bailey Additional Reviewer Operations & Veteran Services Todd Henry Additional Reviewer Operations & Veteran Services Jeff Newman Additional Reviewer Public Services Department Todd Henry Public Services Department Grants Erica Robinson Level 2 Grants Review Public Services Department Dan Rodriguez PSD Department Head County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Growth Management Operations Support Christopher Johnson Grants Therese Stanley Additional Reviewer County Manager's Office Sean Callahan Level 4 County Manager Review Completed 09/13/2021 8:59 AM Completed 09/13/2021 2:07 PM Completed 09/14/2021 10:52 AM Completed 09/14/2021 2:25 PM Completed 09/17/2021 4:45 PM Skipped 09/21/2021 1:04 PM Completed 09/21/2021 1:18 PM Completed 09/23/2021 7:42 AM Completed 09/23/2021 2:00 PM Completed 09/27/2021 11:10 AM Completed 09/29/2021 2:35 PM Completed 09/29/2021 3:16 PM Completed 09/29/2021 4:40 PM Additional Reviewer Completed Completed 10/12/2021 10:19 AM Completed 10/19/2021 9:02 AM Packet Pg. 1377 10/26/2021 Board of County Commissioners Geoffrey Willig Meeting Pending 10/26/2021 9:00 AM Packet Pg. 1378 08/05/ 16.D.12.a American Endowment Foundation 5700 DARROW RD, STE 118 HUDSON, OH 44236 The enclosed check represents a grant from an American Endowment Foundation Donor Advised fund. Please note the following details regarding this grant: Donors: Ms. Volina V. Lyons Recipient: Collier County Public Library Attention: Tanya Williams Amount: $250.00 Grant Number: 20598959 Special Request of the Donor: Please apply grant to the Mail -a -Book program Please do not send a tax receipt for this grant; however, any letter of acknowledgement may be addressed to the Donor Advisor of the fund listed below. Ms. Volina V. Lyons 2490 Cour Jasmin, Apt. E402 Naples, FL 34105 If you prefer grants from American Endowment Foundation to be sent via ACH or you have any questions concerning this grant, please contact the Grants Department at grants@oefonline.org or 888-440-4233. Sincerely, t; Stephen W. Jones Executive Vice President Packet Pg. 1379 16.D.12.a Please Note By accepting the attached check your organization certifies to American Endowment Foundation that this grant will be used exclusively for charitable purpose, and not to: • Confer a personal benefit upon any individual who is not an appropriate beneficiary of your organization's charitabl( programs, • Purchase tickets to a benefit, or goods at a charitable auction, • Be used to pay dues or membership fees, • Be used for lobbying, political contributions, or political campaigns, or • All funds will be used in compliance with all applicable anti-terrorist financing, and asset -control laws, statutes, and executive order. Packet Pg. 1380