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Agenda 01/11/2022 Item #16D 2 (2 Library Grant Donations for the general support of the Collier County Public Library)01/11/2022 EXECUTIVE SUMMARY Recommendation to accept two (2) library grant donations, one from the Hsi -Yang Wu Memorial Fund through the Branch County Community Foundation in the amount of $500, and one from the Kirsch McLaughlin Trust through the Fidelity Charitable Grant Program in the amount of $100, for the general support of the Collier County Public Library. (Public Services Grant Fund 709) OBJECTIVE: To accept two (2) restricted donations to benefit the patrons of the Collier County Public Library. CONSIDERATIONS: On October 15, 2021, the Hsi-Yang Wu Memorial Fund contributed $500 towards the general support of the Collier County Public Library (CCPL) through the Branch County Community Foundation Designated Fund Grant Program. The Branch County Community Foundation is a non-profit 501(c)(3) dedicated to promoting philanthropy, building endowments, and other charitable funds, and connecting community resources. The funds will be used to enhance the quality of library services and programs for residents and visitors of the CCPL System. On November 19, 2021, the Kirsch McLaughlin Trust contributed $100 towards the general support of CCPL through the Fidelity Charitable Grant Program. FISCAL IMPACT: Budget Amendments are required to appropriate the donations in the amount of $600 within the Public Services Grant Fund (709), Project 33609. There is no requirement for a County match. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To accept two (2) grant donations, one from the Hsi-Yang Wu Memorial Fund through the Branch County Community Foundation in the amount of $500, and one from the Kirsch McLaughlin Trust through the Fidelity Charitable Grant Program in the amount of $100, for the general support of the Collier County Public Library and authorize the necessary Budget Amendment. Prepared By: Joshua Thomas, Operations Analyst, Community & Human Services Division ATTACHMENT(S) 1. 20173 Grant Letter and Check (PDF) 2. Fidelity Charitable (Kirsch) $100.00 - 11.19.2021 (PDF) 16.D.2 Packet Pg. 468 01/11/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.2 Doc ID: 20713 Item Summary: Recommendation to accept two (2) library grant donations, one from the Hsi- Yang Wu Memorial Fund through the Branch County Community Foundation in the amount of $500, and one from the Kirsch McLaughlin Trust through the Fidelity Charitable Grant Program in the amount of $100, for the general support of the Collier County Public Library. (Public Services Grant Fund 709) Meeting Date: 01/11/2022 Prepared by: Title: Operations Analyst – Community & Human Services Name: Joshua Thomas 12/01/2021 3:00 PM Submitted by: Title: Division Director - Library – Library Name: Tanya Williams 12/01/2021 3:00 PM Approved By: Review: Community & Human Services Joshua Thomas Additional Reviewer Skipped 12/06/2021 4:29 PM Community & Human Services Maggie Lopez Additional Reviewer Completed 12/07/2021 4:16 PM Community & Human Services Blanca Aquino Luque Additional Reviewer Completed 12/07/2021 4:41 PM Community & Human Services Cynthia Balterman Additional Reviewer Completed 12/08/2021 3:05 PM Library Tanya Williams Additional Reviewer Completed 12/09/2021 12:55 PM Operations & Veteran Services Kimberley Grant Additional Reviewer Completed 12/13/2021 1:37 PM Public Services Department Todd Henry Public Services Department Completed 12/13/2021 3:31 PM Public Services Department Dan Rodriguez PSD Department Head Completed 12/14/2021 3:57 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 12/22/2021 11:58 AM Grants Erica Robinson Level 2 Grants Review Completed 12/28/2021 3:21 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/28/2021 3:39 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 12/28/2021 4:01 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/29/2021 9:09 AM Grants Therese Stanley Additional Reviewer Completed 01/04/2022 9:53 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/04/2022 10:39 AM Board of County Commissioners Geoffrey Willig Meeting Pending 01/11/2022 9:00 AM 16.D.2 Packet Pg. 469 16.D.2.aPacket Pg. 470Attachment: 20173 Grant Letter and Check (20713 : Branch County Community Foundation Donation) 16.D.2.aPacket Pg. 471Attachment: 20173 Grant Letter and Check (20713 : Branch County Community Foundation Donation) 16.D.2.aPacket Pg. 472Attachment: 20173 Grant Letter and Check (20713 : Branch County Community Foundation Donation) 16.D.2.dPacket Pg. 473Attachment: Fidelity Charitable (Kirsch) $100.00 - 11.19.2021 (20713 : Branch County Community Foundation Donation)