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Agenda 06/13/2023 Item #16D1 (To update the previously approved FY 2022-2023 State Aid to Libraries Grant Agreement - $165,389)16.D.1 06/13/2023 EXECUTIVE SUMMARY Recommendation to update the previously approved FY 2022-2023 State Aid to Libraries Grant Application and approve the Certification of Credentials - Single Library Administrative Head. OBJECTIVE: To offset the ad valorem cost of providing library services through grant funding. CONSIDERATIONS: The Board of County Commissioners (Board) approved the FY 2022-2023 State Aid to Libraries Grant Agreement, Technology Plan, and 2023-2027 Library Strategic Plan, authorizing the Collier County Public Library to apply for State Aid to Libraries in the estimated amount of $165,389 at their September 27, 2022 meeting (Agenda item #16D9). The Board confirmed Catherine Cowser as Library Director on February 28, 2023. Mrs. Cowser has been employed in a full-time capacity with the Collier County Library system since January 10, 2010 and served in the roles of Librarian, Branch Library Manager, Library Senior Supervisor, and Assistant Library Director. At the time of the grant application, Mrs. Cowser was the interim director. Based on her confirmation, the Florida Department of State, Division of Library and Information Services has asked that the Certification of Credentials be updated before the grant is awarded. Collier County Public Library (CCPL) qualifies for State Aid to Libraries under Chapter 257 of the Florida Statutes. The Florida Department of State, Division of Library and Information Services administers this program. The Grant Agreement, Technology Plan, 2023-2027 Library Strategic Plan, and the 2022-2023 Annual Plan of Service are required components in order to receive State Funding. The Board has approved the application for State Aid and associated contracts and documents for over three (3) decades. State Aid for FY2023 was authorized by the 2022 Florida State Legislature. The agreement serves as an application for the grant as well as an acceptance of the grant. Funds are intended to supplement, rather than replace, local efforts toward the improvement of library services. State Aid may not be used to fund capital construction. It may be used for operating purposes, personnel, library materials, and equipment. FISCAL IMPACT: It is estimated that Collier County Public Library should receive $165,389 in State Aid to Libraries grant funds. Upon notification of the grant award, the Board will be asked to accept the grant and approve the Budget Amendment. There is no match required for this grant. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact due to this request. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. -CMG RECOMMENDATION: To approve the Certification of Credentials - Single Library Administrative Head to update the previously approved FY2022-2023 State Aid to Libraries Grant Application. Prepared By: Catherine Cowser, Director, Library Division ATTACHMENT(S) 1. Certification of Credentials Form (PDF) 2. Division Director - Library (PDF) Packet Pg. 939 16.D.1 06/13/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.13.1 Doc ID: 25347 Item Summary: Recommendation to update the previously approved FY 2022-2023 State Aid to Libraries Grant Application and approve the Certification of Credentials - Single Library Administrative Head. Meeting Date: 06/13/2023 Prepared by: Title: Administrative Assistant — Library Name: Karen Tibbetts 04/21/2023 9:58 AM Submitted by: Title: — Library Name: Catherine Cowser 04/21/2023 9:58 AM Approved By: Review: Library Catherine Cowser Director Review Operations & Veteran Services Jeff Weir OVS Director Review Public Services Department Todd Henry PSD Level 1 Reviewer Grants Erica Robinson Level 2 Grants Review Public Services Department Tanya Williams PSD Department Head Review County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Office of Management and Budget Blanca Aquino Luque Additional Reviewer County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Grants Therese Stanley Additional Reviewer County Manager's Office Dan Rodriguez Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Completed 05/12/2023 4:23 PM Completed 05/12/2023 4:24 PM Completed 05/15/2023 8:31 AM Completed 05/15/2023 9:05 AM Completed 05/22/2023 4:03 PM Completed 05/26/2023 4:27 PM Completed 05/23/2023 8:22 AM Completed 05/26/2023 3:44 PM Completed 05/26/2023 4:29 PM Completed 06/02/2023 12:51 PM Completed 06/05/2023 4:15 PM 06/13/2023 9:00 AM Packet Pg. 940 16.D.1.a FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY AND INFORMATION SERVICES STATE AID TO LIBRARIES GRANT APPLICATION Certification of Credentials — Single Library Administrative Head The Collier County Board of County Commissioners governing body for the (Name of library governing body) Collier County Public Library (Name of library) hereby certifies that the incumbent single library administrative head, Catherine Cowser (Name of incumbent) • Has completed a library education program accredited by the American Library Association; • Has at least two years full-time paid professional experience, after completing the library education program, in a public library open to the public for a minimum of 40 hours per week; • Is employed full time by the library's governing body; • Is responsible for the overall management or coordination of the library within the framework established by interlocal or other agreements, plans, policies and budgets; • Is responsible for developing a single long-range plan for all library outlets, a single annual plan of service and a budget; and • Is responsible for implementing the long-range plan, annual plan of service and budget as well as preparing reports on behalf of the library. Signature Chair, Library Governing Body Appr& (ate legality V' ♦♦�� r e i ica ion of Credentials (Form DLIS/SA01) . � (1a , rida Administrative Code, Effective 07/2017 Date ATTEST CRYSTAI6al�eKWZEL, CLERK E a BY: Packet Pg. 941 16.D.1.b COLLIER COUNTY GOVERNMENT CU 7er County Job Title: Division Director - Library Job Grade: CCG270 FLSA Status: Exempt Job Code: 50026 JOB SUMMARY Plans, organizes, implements, and facilitates a high -quality library service for the citizens of Collier County. MINIMUM QUALIFICATIONS • Master's degree in Library Science from a University accredited by the ALA. • Six (6) years of related experience. • Fingerprinting required. LICENSES/CERTIFICATES • May be required to possess and maintain a valid Florida Driver's License with any applicable endorsement(s) to drive a County vehicle as provided in CMA 5805. ESSENTIAL FUNCTIONS • Develops long- and short-range goals for the Library; develops action plans to reach goals; ensures that all goals are met. • Develops and implements training programs that maximize the staffs abilities; develops and implements special training programs for senior staff members. • Supervises, directs, and evaluates assigned staff, processing employee concerns and problems, directing work, counseling, disciplining, and completing employee performance appraisals. • Develops and presents the Library budget; monitors the budget to ensure financial integrity; monitors the spending programs; interacts directly with the Finance and Legal Divisions; provides guarantees to the State and County that all budget expenditures are legal and approved. • Accepts responsibility for the total Library Program. • Interacts with Library Advisory Board, members of the Friends of the Library organization, and citizen groups. • Represents the Library in all related actions before the Board of County Commissioners; represents the Library to all public groups. • Writes and presents informational speeches; develops special programs that interact with the local school system and other City and County agencies. • Develops and facilities surveys and other measurements that identify community needs and user satisfaction. • Oversees the upkeep and maintenance of library buildings; directly supervises the design, funding, and construction of new library buildings. • Ensures that the book collection meets all needs. Packet Pg. 942 BOARD OF COLLIER COUNTY COMMISSIONERS 16.D.1.b • Investigates and selects new technology. ADDITIONAL FUNCTIONS • Performs other related duties as required. Essential Employees may be required to work during an undeclared emergency and/or declared emergency. On an incident -by - incident basis, the County's Administrative Office will make the determination as to who will be required to work. This job description is not intended to be and should not be construed as an all-inclusive list of all the responsibilities, skills or working conditions associated with the position. While it is intended to accurately reflect the position activities and requirements, Management reserves the right to modify, add or remove duties and assign other duties as necessary that area logical assignment to the position. SUPERVISORY RESPONSIBILITY This is a supervisory position. ltitl9]:1:/I►[CKC91L1l0]1119NH 1i Physical Ability: Tasks require the ability to exert light physical effort in sedentary to light work, but which may involve some lifting, carrying, pushing and/or pulling of objects and materials of light weight (5-10 pounds). Tasks may involve extended periods of time at a keyboard or workstation. Sensory Requirements: Some tasks require the ability to perceive and discriminate visual cues or signals. Some tasks require the ability to communicate orally. Environmental Factors: Essential functions are regularly performed without exposure to adverse environmental conditions. ADA COMPLIANCE Reasonable accommodations may be made to enable individuals with disabilities to perform the primary job functions herein described. Not all job functions are described, employees may be required to perform duties not specifically described in the job description, but which may be reasonably considered to be incidental in the performing of their duties just as though they were written out in this job description. Collier County is an Equal Opportunity Employer. 2 Effective date: 10/8/22 Packet Pg. 943