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Agenda 07/11/2023 Item #16D4 (State Aid to Libraries Grant funding)16.D.4 07/ 11 /2023 EXECUTIVE SUMMARY Recommendation to accept the FY22-23 State Aid to Libraries Grant funding in the amount of $161,047 and authorize the necessary Budget Amendment. (Public Services Grant Fund 1839) OBJECTIVE: To carry out the State Aid to Libraries Grant Program and appropriate funding in the amount of $161,047. CONSIDERATIONS: The Board of County Commissioners (Board) approved the application for the State Aid to Libraries Grant Program on September 27, 2022 (Agenda Item #16D9). On June 5, 2023, the Collier County Public Library received notice of award from the Florida Department of State, Division of Library and Information Services in the amount of $161,047. These grant funds can be used for any public library need except for building construction. Funds will be used to purchase library materials, services, equipment, and other library needs, including the hiring of temporary personnel to provide direct services to our library customers. FISCAL IMPACT: A Budget Amendment is required to recognize grant revenue in the amount of $161,047 in Public Services Grant Fund (1839), Project 33868. There is no match requirement for this grant program. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Item. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board approval. - DDP RECOMMENDATION: To accept the FY22-23 State Aid to Libraries Grant funding in the amount of $161,047 and authorize the necessary Budget Amendment. Prepared By: Cynthia Balterman, Accountant, Community & Human Services Division ATTACHMENT(S) 1. AGRMT 2023 05-23 SAL 23-ST-08 (PDF) Packet Pg. 789 16. D.4 07/ 11 /2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.4 Doc ID: 25941 Item Summary: Recommendation to accept the FY22-23 State Aid to Libraries Grant funding in the amount of $161,047 and authorize the necessary Budget Amendment. (Public Services Grant Fund 1839) Meeting Date: 07/11/2023 Prepared by: Title: — Community & Human Services Name: Cynthia Balterman 06/22/2023 6:41 PM Submitted by: Title: Manager - Federal/State Grants Operation — Community & Human Services Name: Kristi Sonntag 06/22/2023 6:41 PM Approved By: Review: Library Rose LaBarge Additional Reviewer Community & Human Services Kristi Sonntag CHS Review Community & Human Services Kim Frazier Additional Reviewer Operations & Veteran Services Jeff Weir OVS Director Review Public Services Department Todd Henry PSD Level 1 Reviewer Public Services Department Tanya Williams PSD Department Head Review Grants Erica Robinson Level 2 Grants Review County Attorney's Office Derek D. Perry Level 2 Attorney Review County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Office of Management and Budget Blanca Aquino Luque Additional Reviewer Grants Therese Stanley Additional Reviewer Community & Human Services Maggie Lopez Additional Reviewer County Manager's Office Geoffrey Willig Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Completed 06/23/2023 8:35 AM Completed 06/23/2023 9:01 AM Completed 06/23/2023 9:22 AM Completed 06/26/2023 7:50 AM Completed 06/27/2023 8:05 AM Completed 06/27/2023 10:22 AM Completed 06/27/2023 1:51 PM Completed 06/29/2023 9:12 AM Completed 06/29/2023 9:49 AM Completed 06/29/2023 9:51 AM Completed 06/29/2023 3:51 PM Completed 06/30/2023 11:18 AM Completed 06/30/2023 1:08 PM Completed 07/05/2023 12:12 PM 07/11 /2023 9:00 AM Packet Pg. 790 I 16.D.4.a I STATE AID TO LIBRARIES GRANT NOTIFICATION OF GRANT AWARD Recipient: Collier County Public Library 2385 Orange Blossom Drive Naples, Florida 34109 Catherine Cowser, Director Fiscal Year 2022-23 Project Period: October 1, 2020 to June 30, 2023 PROJECT PROJECT # CSFA* # AWARD 2022-2023 State Aid to 23-ST-08 45.030 $161,047 Libraries *Catalog of State Financial Assistance Grant Payment The grant agreement has been executed and payment has been requested. LO N. Grant Reviews Per Department of State policies, the division will be performing desk audits or reviews of active grants with the division. Each year, 20% of the active grants in the State Aid to Libraries grant program are selected for this review. If this grant is selected, you will be notified of the review and of any additional information that may be needed as a part of the review. Amy L� Joh Direct r ce Date Florida Department of State, Division of Library and Information Services 500 South Bronough Street, Tallahassee, Florida 32399-0250, 850.245.6620 Packet Pg. 791 16. D.4.a 23-ST-08 Collier County Public Library STATE AID TO LIBRARIES GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF STATE AND Collier County Board of County Commissioners for and on behalf of Collier County Public Library This Agreement is by and between the State ofFlorida, Departrnent of State, Division of Library and inforrnation Services, hereinafter referred to as the "Division," and the Collier County Board of County Cormvsssimersfor and on behalf of Collier County Public Library, hereinafter referred to as the '"ranteee." The Grantee has submitted an application and has met all eligibility requirements and has been awarded a State Aid to Libraries Grant (CSFA 45.030) by the Division in the amount specified on the "Fiscal Year 2022-23 State Aid to Libraries Final Grants" docurrent (which is incorporated as part of this Agreement and entitled Attachimnt B). The Division has the authority to administer this grant in accordance with Section 257, Florida Statutes. By reference, the application and any approved revisions are hereby made a part of this agreement. In consideration of the mmtmi covenants and protmases contained herein, the parties agree as follows: 1.' Grant Purpose. This grant shall be used exclusively for the "State Aid to Libraries Grant," the public purpose for which these fiords were appropriated. a) The Grantee shall perform the following Scope of Work: In accordance with Sections 257.17-257.18, Florida Statutes, the Grantee shall receive a grant annunt that is calculated and based upon local fords expended during the second piwedrig fiscal year for the operation and rnaintenance of the library. For this grant, the local expenditures shall have been made during the period October 1, 2020 - September 30, 2021. In order to be efigble to receive die Baru finding, the ('irantee shall manage or coordinate fiee hbrary service to the residents of its legal service area for the period October 1, 2020 through June 30, 2023. The Grantee shall: o Have a single adrmmmistrative head enployed full tinie by the lbrary's governing body, o Provide free library service, including loaning rraterials available for circulation fim of charge and providing reference and infonration services free of charge; o Provide access to mtaterials, information and services for all residents of the area served; and o I lave at least one library, branch library or member library open 40 hous or more each week (excluding Holidays or errergencies; between Sunday through Saturday, on a schedule determined by tie library system) doing die length ofthe agirenrert. b) The Grantee agrees to provide die following Deliverables related to the Scope of Work for payments to be awarded. Payment 1, DeliverablrrFask : Stale AW to Iibraiie, r runt Aureenent (Finn ])i.N SA021 Chapterlli-.'_O1I('_Ka1.1.7u)-iJr klminn'trulitrC ck Fticctnr02-_'0"_ Page: I Packet Pg. 792 16. D.4.a Payment will be a fixed price in the amount of 100% ofthe grant award for the period October 1, 2020 through Jame 30, 2023. The Grantee will: o Have expended finds to provide free library service during the period October 1, 2020 - September 30, 2021; o Provide an Expenditure Report and certification of Local Operating Expenditures for the period October 1, 2020 - September 30, 2021 only, o Provide documentation showing that at least one hbrary, branch library or member hbrary is open 40 hours or mare each week (excluding holidays or emergencies; between Sunday through Saturday, on a schedule deterni nod by the library system) during the length ofthe agreement; o Provide the Certification ofCredentials for the Single Administrative Head; and o Provide a Certification of Hours, Free Library Service and Access to Materials. e) Giant funds shall be used for die operation and maintenance of the library. The allowable budget categories are: Personnel Services (salaries, wages, and related employee benefits provided for all persons employed by the reporting entity whether on frrll- time, part-time, temporary, or seasonal basis); Operating Expenses (expenditures for goods and services which primarily benefit the current period and are not defined as personal services or capital outlays); Non -Fixed Capital Outlay (ordJays for the acquisition of or addition to fixed assets); and Other (other operating expenditure categories in die hbrary budget). 2. Length of Agreement. This Agreement covers the period of October 1, 2020 to June 30, 2023, unless tennimated in accordance with die provisions of Section 28 of this Agreement. This period begins with the start ofthe Grantee's second preceding fiscal year (October i, 2020) and concludes with the end of the State ofFlorida's current fiscal year (June 30, 2023). 3. Expenditure of Grant Funds. Grant funds will be used to reimburse a portion of local funds expended by die Grantee during dnerc second preceding fiscal year (October 1, 2020 — September 30, 2021) for die operation and maintenance ofa library and shall not exceed the amount specified in Attachment B. 4. Contract Administration. The parties are legally bound by the requirements of this agreement. Each par•tys contract manager, named below, will be responsible for monitoring its perfonrunce under this Agreement and will be the official contact for each party. Any notice(s) or other conmuhications regarding this agreement shall be directed to or delivered to the other partes contract manager by rm7mng the information below. Any change in the contact information below should be subiritted in writing to the contract rnanager• within 10 days ofthe change. For the Division of library and Infonnadon Services: Marian Deeney, Library Program Administrator Florida Deparhrent of State R.A. Gray Building Mail Station 4 9D 500 South Bronougyh Street Tallahassee, FL 32399-0250 Phone: 850.245.6620 Brail: nwiandeeney@dos.nryflorida.com For the Grantee: Siale Aid to I ibiaiie, (;rant Agreennni (Foml N IS SA02) (hapter113-2011('ha) /•7mida hInrinistnah, Coe4, Fflccii\,:W-2022 Page: 2 Packet Pg. 793 16. D.4.a Maria Kantatas Collier County Public Library 2385 Orange Blossom Drive Naples Florida 34109-8840 Phone: 239.252.6141 Emal- naria.kantaras a c, olliercounty&gpv 5. Grant Payments. The total giant award shall not exceed the arnou t specified on the "Fiscal Year 2022-23 State Aid to libraries Final Grants" document (Attachrnent B), which shall be paid by the Division in consideration for the Grantee's r i*tiri mh perforrm ince as set forth by the terms and conditions of this Agreenent Payrnent will bea fixed price in the amount of 100% of the giant award as specified in Attachnient B. Payrrent will be made in accordance with the conpletion of the Deliverables. 6. Electronic Payments. The Grantee can choose to use electronic fiords trartsfer (EFT) to receive grant payments. All grantees wishing to receive their award duough EFT nit submit a Vendor Direct Deposit Authorization form (form nunber DFS-AI-26K rev 62014), incorporated by reference,to the Florida Department ofFinancial Services. If ITT has already been set up for your organvation, you do not need to submit another authorization form unless you have changed bank accounts. To download this form visit oZOoriduk) comUvisiotVAA/=onmJDFS-A I -26LOf The form also includes tools and infomtation that allow you to check on payments. 7. Florida Substitute Form W-9. A completed Substitute Form W-9 is required from any entity that receives a payment from the State of Florida that may be subject to 1099 reporting. The Department of Financial Services (DFS) mist have the correct Taxpayer Identification Number (TIN) and other related information in order to report accurate tax information to the Internal Revenue Service (IRS). To register or access a Florida Substitute Form W-9 visit flwndor, ridacfu.com A copy of the Grantee's Florida Substitute Form W 9 must be submitted by the Grantee to the Division before or Wth the executed Agreement. 8. Financial Consequences. The Dcpartrnert shall apply die following financial consequences for failure to perform die mininwm level of services required by this Agreement in accordance with Sections 215.971 and 287.058,Florida Statutes: The Department shall require die return of the award in a prorated annu t based upon the percentage oftimre that the library failed to perform die nfu* wm level of services. The prorated reduction will be in the same percentage as the percentage of tare that the library was not providing m inimnnn level of services. 9. Credit 11ne(s) to Ackno-Wedge Grant Funding. The Division requires public acknowledgement of State Aid to Libraries Grant funding for activities and publications supported by grant funds. Any announcements, information, press releases, puublications, bocIms, videos, webpages, programs, etc., created as part of State Aid to libraries Grant project must include an acknowledgrent that State Aid to Libraries Grant funds were used to create them Use the following text: 'phis project has been fiinded under the provisions of die State Aid to Libraries Grant program, administered by the Florida Department of State's Division of Library and Information Services." 10. Grant Expenditures. The Grantee agrees to expend all grant fivids received under this agreement solely for the purposes for which they were authorized and appropriated. Expenditures shall be in compliance with the state guidelines for allowable project costs as outlined in die Department of Financial Services' Reference Guide for State Expenditures (as of August 2021), incorporated by reference, which are State Aid it) IAbrjdec ciran( Acreennnt (FonnD]J\ SA021 (haptcrIR-201II_'Aa).Fleridu•IdnriIk1ralitf ('ndc.Hketn'c02-2W2 Page: 3 Packet Pg. 794 16. D.4.a 1. B u -ltl �.� i i .�.. _../ t 1 ►' .Vl�)r R r.r r .e dl.4 �1l W. Chant finds nay not be used for the pumelmse or construction of a library building or library quarters. l I . Travel Expenses. lbe 0witee mist pay any travel expenses, fi-om grant or local matching fit ids, in accordance to the provisions of Section 112.061, Florida Statute`s. 12. Unobligated and Unearned Funds and AtIomble Costs. In accordance with Section 215.971, Florida Statutes, the Grantee shall refund to the State of Florida any balance ofutobligated funds which has been advanced or paid to the Grantee. in addition, finds paid in excess of the amount to which the recipient is entitled under the terms and conditions of the agreement must be refunded to the state agency. Father, the recipient may expend fiords only for allowable costs resulting from obligations incurred during the specified agreernent period. Expenditures of state financial assistance nest be in compliance with the laws, Hiles and regulations applicable to expenditures of State fiords as outlined in the Department ofFinancial Service's Reference Guide for State Expenditures (as of August 2021) aWY/edocs.dL.state, s Hdoes/d_EV2019ReEx r xGtfi ieFo6laiff ittm,p�W, incorporated by reference. 13. Repaymnt All refunds or repayments to be made to the Department under this agreement are to be made payable to the order of `Department of State" and nailed directly to the following address: Florida Department of State, Attention Marian Deeney, Division of Library and Information Services, 500 South Bronough Street, Mail Station #913, Tallahassee, FL 32399. In accordance with Section 215.34(2), Florida Statutes, if a check or other draft is returned to the Department for collection, Recipient shall pay to d-ie Department a service fee of $15.00 or five percent (5%) ofthe face aimunt of the returned check or draft, whichever is greater. 14. Single Audit Act Each Grantee, other than a Grantee that is a State agency, shall submit to an audit pursuant to Section 215.97, Florida Statutes. See Attachment A for additional unfornatbri regarding this requ renrent. If a Grantee is not required by law to conduct an audit in accordance with the Florida Sir* Audit Act because it did not expend at least $750,000 in state financial assistance, it must subnilt a Financial Report on its operations pursuant to Section 218.39, Florida Statutes widiin nine months of the close of its fiscal year, Audits must be submitted on the DOS Grants Systemat dos; —ts.com 15. Retention of Accounting Records. Financial records, supporturg documents, statistical records and all other records, including electronic storage iredia pertinent to the Project, shall be retained for a period of five (5) fiscal years after the closeout ofthe grant and release ofthe audit. If any litigation or audit is initiated or clai n made before the expiration of the five-year period, the records shall be retained for five fiscal years after the litigation, audit or clai n bas been resolved. 16. Obligation to Provide State Access to Grant Records. The Grantee mst make all grant records of expenditures, copies of reports, books, and related docunentatlon available to the Division or a drily authorized representative of the State of Florida for inspection at reasonable tunes for the purpose of raking audits, exanmmtions, excerpts and transcripts. 17. Obligation to Provide Public Access to Grant Records. The Division reserves the rigl t to unul'aterally cancel this Agreement in the event that the Grantee refuses public access to all docinrrrnts or other materials rnade or received by the Grantee that are subject to the provisions of Chapter 119, Florida Statutes, known as the Florida Public Records Act. The Grantee must irnrediately contact the Division's Contract Manager for assistance if it receives a public records request related to this Agreement 18. Noncompliance. Any Grantee tlmt is not following Florida Statutes or Hiles, the temps of the grant agreement, Florida Deparin•errt of State (DOS) policies and guidance, local policies, or other applicable law or that has not submitted required reports or satisfied other administrative requirements for other Division of Library and Information Services grants or grants fi om any other DOS Division will be in Siaic Aid to I ihraiita ( runt Agreenicni Wotw )Lh SON ('It apt or 113-11t1112xa1. Florida 4dnunistratirr Code- Fl eetne 02-20" Page: 4 Packet Pg. 795 16. D.4.a noncompliance status and subject to the DOS Grants Conphiawe Procedure. DOS Divisions include the Division of Arts and Culture, the Division of Elections, the Division of Historical Resources and the Division of Library and Infomiation Services. Grant compliance issues mist be resolved before a grant award agreen-ent riay be executed and before grant payments for any DOS grant r nay be released. 19. Accounting Regtriretmnts. The Grantee must maintain an accounting system that provides a conplete record of the use ofall grant Q m fiords as follows: -a c M a) 'ire accounting system crust be able to specifically identify and provide audit trails that trace the receipt, maintenance and expenditure of state funxis; 3 Q b) Accouniting records must adequately identify the sources and application of fi;nxls for all grant activities and must classify, and aNi identify grant funds by using the same budget categories that were approved in the grant application If Grantee's accounting system accumulates data in a different format than the one in the grant application, subsidiary records must docutrrent and reconcile the arrounits shown in the Grantee's accou>niting records to those amounts reported to the Division; J 0 c) An interest- bearing checking account or accounts in a state or federally chartered institution may be used for revenues and expenses described in the Scope of Work and detailed in the Fstiimted Project Budget; d w M d) The harm of the accounts) nest include the grant award number, M N e) The Grantee's accounting records must have effective control over and accountability for all fiords, property and other assets; aid N N f) Accounting records must be supported by source documentation and be in sufficient detail to allow for a proper pre -audit and post -audit (such as irmices, bills and canceled checks). rn to 20. Availability, of State Fonds. The State of Florida's perfommnce and obligation to pay under this Agreetrent are contingent upon an r1 annual appropriation by dae Florida Legislature. In the event that the state fiords upon which dais Agreernen t is dependent are widxlrawn, 00 e this Agreement will be automatically tenninated and the Division shall have no fiuther liability to the Grantee beyond those atmwnts already t j expended prior to the teruination date. Such terniblation will not affect the responsibility of the Grantee under this Agreement as to those N finds previously distnbuted. in the event ofa state revenue shortfall, the total grant may be reduced accordiigly. —J Q CO 21. Lobb)ring.'he Grantee will not use any giant finids for lobbying the state legislature, the- state judicial branch or any state agency. M 0 22. Independent Contractor Status of Grantee. The Grantee, if not a state agency, agrees drat its officers, agents and employees, in c performance of this Agreernent, shall act in the capacity of irxdependeit contractors and not as officers, agents or employees of the state. N The Grantee is not entitled to accrue airy benefits of state ernployine t, including retirement benefits and any other rights or privileges ~ connected with enploytiaent by the State of Florida. Q 23. Grantee's Subcontractors.Tiie Grantee shall be responsible for all work perfomrd and all expenses incurred in. connection with this = Agreerrent. The Grantee rra subcontract, as necess to perform the services and to provide commdities required b this A eettient. Y t. Y, p p Y g E The Division shall not be liable to any subcontractor(s) for any expenses or liabilities incurred under the Grantee's suubcontract(s), and the v Grantee shall be solely liable to its subcontractors) for all expenses and liabilities incurred tinder its subcontracks). The Grantee nest take w the necessary steps to ensure that each of its subcontractors will be deemed to be independent contactors and will not be considered or Q permitted to be agents, servants, joint venturers or panders ofthe Division. 24. Lability. Tlie Division will not assu nr. airy liability for the acts, omissions to act or negligence of the Grantee, its agents, servants or Page: 5 Stale Aid to I brarie, (iant Apnremcnw-unn UI.IS SA112I ! hapter IR-_'J11112Ha1. F7nrid.[ 4[Gr,iniclrnlirr (iuli. I R cure Q_'-202-1 Packet Pg. 796 16. D.4.a employees; nor may the Grantee exclude liabi ity for its own acts,, ornssions to act or negligence to the Division a) The Grantee shall be responsible for claims of any nature, including but not linked to injury, death and property damage arising out of activities related to this Agreement by the Grantee, its agents, servants, employees and subcontractors. The Grantee shall indemnify and hold the Division harmless from any and all claim of any nature and shall investigate all such claim at its own expense. If the Grantee is governed by Section 768.28, Florida Statutes, it shall only be obligated in accordance with tt Section b) Neither the state nor any agency or subdivision ofthe state waives any defense ofsovereign it nmity or increases the lints of its liability by entering into this Agreen-ent c) The Division shall not be liable for attorney fees, interest, late charges or service fees, or cost ofcollection related to this Agreement. d) The Grantee shall be responsible for all work perfomhed and all expenses incurred in connection with the project Tie Grantee may subcontract as necessary to perform tine services set forth in this Agreement, including entering into subcontracts with vendors for services and cor rnmdities, provided that such subcontract has been approved in writing by the Department prior to its execution and provided that it is understood by the Grantee that the Department shag not be liable to the subcontractor for any expenses or liabilities incurred under the subcotmact and that the Grantee shall be solely liable to the subcontractor for all expenses and liabilities incurred under die subcontract, 25. Strict Compliance with Laws. The Grantee shall perfonn all acts required by this Agreenent in strict conformity with all applicable laws and regulations of the local, state and federal law. For consequences of noncompliance, see Section 18, Noncompliance. 26. No Discrimination The Grantee nay not discrin ornate against any employee employed under this Ageenett or against any applicant for employment because ofrace, color, religion, getter, national origin, age, handicap, pregnancy or marital status. The Grantee shall insert a sinv'kar provision in all of its subcontracts for services ruder this Ageer etiL 27. Breach of Agreement: The Division will derand the retunn of grant fiords already received, will withhold subsequent payirents and/or will tenmmate this agreement if die Grantee improperly expends and manages gatu fttnds; fails to prepare, preserve or surrender records required by this Agreetrent; or otherwise violates this Agreement 28. Termination of Agreement. The Division will teminatc or end this Agreetrent ifthe Grantee fails to fulfil its obligations herein. In such event, the Division wall provide the Grantee a notice of its violation by letter aid shall give the Grantee fifteen (15) calendar days from the date ofreceipt to cure its violation If the violation is not cured within the stated period, the Division wr71 terminate this Ageemnt. The notice of violation letter shag be delivered to the Grantee's Contract Manager, personally, or nailed to his/her specified address by a rrethod that provides proofofreceipt. In the event that the Division terminates this Agteerrent, the Grantee shall be compensated for any work conpleted in accordance widh this Agreement prior to the notification of termination if the Division deems this reasonable under the circtanstances. Grant finds previously advanced and not expended on work completed in accordance with this Agreen nant shall be returned to the Division, with interest, within thirty (30) days after termination of this Agreem nt. The Division does not waive airy of its rights to additional da►hages Tgnant funds are returned under this Section 29. Preservation of Remedies. No delay or omission to exercise any tight, power or remedy accruing to either party upon breach or violation by either party under this Agreenhent shall impair any such riglht, power or remedy of either party; nor shall such delay or omission be construed as a waiver of any such breach or default or any sinlar breach or default. Sta(a Aid to I Airdrie, titan( AgreonIoni (Form IhIJ�"" "NO21 ( haptcr IR'_01I(_'Ila). Hmida -I kh iviralh, ('ad _ FflectINC 02-2Q22 Page: 6 Packet Pg. 797 30. Non -Assignment of Agreement The Grantee may not assign, sublicense or otherwise transfer its rights, duties or obligations tender this Agreerrent without the prior written consent ofthe Division, which sliall not unreasonably be withheld. The agreement transferee must demonstrate conpliance with the requirements of die project. If the Division approves a transfer ofthe, Grantee's obligations, the Grantee shall remain liable for all work performed and all expenses incurred in connection with this Agreement In the event the Legislature transfers the rights, duties and obligations of the Division to another governmental entity, pursuant to Section 20.06, Florida Statutes or otherwise, the rights, duties and obligations under this Agreement shall be transferred to the succeeding goveminental agency as if it was the original party to this Agreement. 31. Required Procurement Procedures for Obtaining Goods and Services. The Grantee shall provide maxnhwn open competition when procuring goods and services related to the grant -assisted project in accordance with Section 287.057, Florida Statutes. a) Proctremrent of Goods and Services Not Exceeding $35,000. The Grantee nnrst use the applicable procurement method described below: 1. Purchases Up to $2,500: Procurement of goods and services where individual purchases do not exceed $2,500 do not require competition and may be conducted at the Grantee's discretion 2. Purchases or Contract Amounts Between $2,500 and $35,000: Goods and services costing between $2,500 and $35,000 require hbmhal competition and may be procured by purchase order, acceptance of -vendor proposals or other appropriate procurement docureru. b) Procurement of Goods and Services Exceeding $35,000. Goods and services costing over $35,000 may be procured by either Fonal Invitation to Bid, Request for Proposals or Invitation to Negotiate and may be procured by purchase order, acceptance of vendor proposals or other appropriate procurement document 32. Conflicts of Interest The Grantee hereby certifies that it is cognirmt of the prohibition of conflicts of interest described in Sections 112.311 through 112.326, Florida Statutes aril affinrs that it will not enter into or maintain a business or other relationship with any employee of the Department of State that would violate those provisions. The Grantee fiuther agrees to seek authorization from the General Counsel for the Department of State prior to entering into any business or other relationship with a Department of State Far(ployee to avoid a potential violation of those statutes. 33. Binding of Successors. This Agreem> nt shall bird the successors, assigns and legal representatives ofthe Grantee and of any legal entity that succeeds to the obligations of the Division of Library and Intonation Services. 34. Employment of Unauthorized Aliens. The en ployment of unauthorized aliens by the Grantee is considered a violation of Section 274A (a) of the Imrligation and Nationality Act (8 USC 1324(a) (as of April 2019)), incorporated by reference. If tie Grantee knowingly employs unauthorised aliens, such violation shall be cause for unilateral cancellation of this Agreement 35. Severability. If any terinor provision of the Agreenrnt is found to be illegal and unenforceable, die reminder will remain in full force and effect, and such term or provision shall be deemed stricken 36. Americans with Disabilities Act All programs and facilities related to this Agreement must meet the standards of Sections 553.501- 553.513, Florida Statutes and the Ann ricans with Disabilities Act of 1990 ( -' (as ofJanuary 2020)), incorporated by reference). 37. Governing law. 711us Agrearent shall be construed, perfonred and enforced in all respects in accordance with the laws and Hiles of Page: 7 Sta(e.Aid to [Awric, 0-ant NeTeCOCn( (Pent DI1S SA02) (hapici-M-2011f2Nal t7rrrJ.r i.lnrirrislrulirr('r.d, IBertwc(e-21)„ Packet Pg. 798 16. D.4.a Florida. Venue or location for any legal action arisnlg under this Agreement vAU be ui Leon Courtly, Florida. Slate Aid to I ahrjde: (rant Ngrecnvni Il onn DLIS SA02i t hapwr M-2011(2haI.I'7,uidu Idirrir,i,naril". ( o ". FtrwiNc 02-211" LO N. Page: 8 Packet Pg. 799 16. D.4.a 38. Entire Agreement. Tlx: okra- Ag rit-nt ofdx lxuties consists oftlx followilgdocurents: a) This Agram it b) Florida) Silk A%& Act Regrdrenxrxs, (Attaclivirta A) c) Fiscal Year 2022-23 State Aid to I bmrk�s Finl Gm. itts (Attaclln-etrt 11) The Gmntee hereby certifies that they have read this entire Agreement and mill cony math all of its requirements. Grantee: BOARD OF COU-Uj Y COMMISSIONERS COLLIER %CO , FL Z. By: William L. McDaniel, Jr., Chairman Dated: September 27, 2022 Attest: CRYSTAL K.'lC, NZEL, CLERK !Jlerk Attest as to sloatum Only, A roved as to Form and Legality: Derek D. Perry ,v Assistant County Attorney �v Department of State By: Amy L. Johnson, Director Division of Library and Information Services Department of State, State of Florida C Date 0 Witness Date Stale Ash to Ulranes (kart Agreenrnt (FormDUS SA02) (bapto II0011(2Nat Flwida 1rbrunistratheC(ode,Ffteclnc02-20", Page: 9 d�J O Packet Pg. 800 16. D.4.a ATTACHMENT A FLORIDA SINGLE AUDIT ACT REQUIREMENTS AUDIT REQUIREMENTS The administration of resources awarded by dre Department of State to the Grantee may be subject to audits and/or monitoring by the Department of State as described in this Addendum to the Grant Award Agreement MORRO *rig In addition to reviews of audits conducted in accordance with 2 CFR 200, Subpart F - Audit Requirements, and section 215.97, Florida Statutes (F. S.), as revised (see Audits below), monitoring procedures may elude, but not be 1mited to, on -site visits by Department of State staff limited scope audits as defined by 2 CFR 2 §200.425, or other procedures. By entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of State. in the event the Department of State determines that a h ited scope audit ofthe recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department of State staff to the recipient regarding such audit The recipient further agrees to comply and cooperate with any inspections, reviews, investigations or audits deemed necessary by die Chief Financial Officer (CFO) or Auditor General. Audits Part I: Federally Funded This part is applicable if the recipient is a state or local government or a nonprofit organization as defined in 2 CFR §200.90, §200.64, and §200.70. A recipient that expends $750,000 or more in federal awards in its fiscal year must have a single or program -specific audit conducted in accordance with die provisions of 2 CFR 200, Subpart F - Audit Requirements. Exhibit I to this agreement lists die federal resources awarded dueugh the Department of State by thLs agreement. In detemmvng the federal awards expended in its fiscal year, the recipient shall consider all sources of federal awards, including federal resources received fi om the Depai tnian t of State. The deternt nation of amounts of federal awards expended should be in accordance with the guidelines established by 2 CFR 200.502-503. An audit of the recipient conducted by the Auditor General in accordance with the provisions of 2 CFR 200.514, wall meet the requirement of this Part. 2. For the audit requirements addressed in Part 1, paragraph 1, the recipient shall fulfill the requirements relative to auditee responsibil ties as provided in 2 CFR 200.508-512, A recipient that expends less than $750,000 in federal awards in its fiscal year is not required to have an audit conducted in accordance with the provisions of2 CFR 200, subpart F - Audit. Requii-em ents. If the recipient expends less than $750,000 in federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of 2 CFR 200, subpart F - Audit Requirements, the cost of the audit nest be paid from non-federal resources (i.e., die cost of such an audit mist be paid from recipient resources obtained from other than federal entities). Part II: State Funded State Aid to Libraries (cant Aarecnl<nt (Form IAT', SAW) ('hapter'I11-2.01112Hat.Fhwzda hkiniw-Wit(.•('ndr,Ftlictke0?-M-) Page: 10 Packet Pg. 801 16. D.4.a This part is applicable if the recipient is a nonstate entity as defined by section 215.97(2) F.S 1. In the event that the recipient expends a total arrount of state financial assistance equal to or in excess of $750,000 in any fiscal year of such recipient (for fiscal years ending June 30, 2017 and thereafter), the recipient must have a state single or project -specific audit for such fiscal year in accordance with Section 215.97, F.S.; Rule Chapter 69I-5 F.A.C., State Financial Assistance; and Chapters 10.550 (local govenvrlental entities) and 10.650 (nonprofit and for -profit organrrations), Rules of the Auditor General EXHIBIT l to this agreetrerrt indicates state financial assistance awarded through the Department of State by this agreement. in determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department of State, other state agencies, and other nonstate entities. State financial assistance does not mchnde federal direct or pass -through awards and resources received by a nonstate entity for federal program matching requirements. 2. For the audit requirements addressed ui Pan H, paragraph 1, the recipient shall ensure that the audit connnplies with the requirements of Section 215.97(8), F.S. This includes submission of a financial reporting package as defined by Section 215.97(2) F. S., and Chapters 10.550 (local goverrnmental entities) and 10.650 (nonprofit and for -profit organizations), Rules ofthe Auditor General 3. If the recipient expends less than $750,000 in state financial assistance in its fiscal year (for fiscal years ending June 30, 2017 and thereafter), an audit conducted in accordance with the provisions of Section 215.97, F. S , is not required. In the event that the recipient expends less tlran $750,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, F. S , the cost of the audit nest be paid from the nonstate entity's resources (le., the cost of such an audit mist be paid from the recipient's resources obtained fi-om other than State entities). The Internet web addresses listed below will assist recipients in locating documents referenced in die text of this agreement and the interpretation ofconpliance issues. State of Florida Department Financial Services (Chief Financial Officer) taro•I/www.rrnrnfloridacfci.conV State of Florida i.egislature (Statutes, Legislation relating to die Florida Single Audit Act) bWYA m_, lea state. fl.us; Part III: Report Submission 1. Copies of reporting packages for audits conducted in accordance with 2 CFR 200, Subpart F -Audit Requirements, and required by PART I of this agreenent shall be submitted, when required by 2 CFR 200.512, by or on behalf of die recipient directly to each of the following; A. The Departirert of State via the I)OS Grants System at b si llldos B. The Federal Audit Cleafirdiouse (FAC) as provided un 2 CFR 200.6 and section 200.512 The FAC's website prides a data entry system and required fomis for submitting the single audit reporting package. Updates to the location of the FAC and data entry system n-ay be fOLW d at the OMB website. 2. Copies of financial reporting packages required by PART 11 of this agreema t shall be submitted by or on behalfof the recipient directly to each of the following: A. The Department of State via the DOS Grants System at State Aid to LihrdliCti t ednt Npreeucnt fFonn Ul J,.". SA021 ('haptel Ili-1oIIf2Ifa) Florida lihniniql-aliv, ( "'d, A fi:tI%e0?'0'' Page: 11 Packet Pg. 802 16. D.4.a B. The Auditor General's Office at the following address: Auditor General Local Goverivrett Audits/342 Claude Pepper Building, Room 401 111 West Madison Street Tallahassee, Florida 32399-1450 3. Any reports, management letter, or other infomration required to be submitted to the Deparhnent of State pursuant to this agreetrent shall be submtted timely iri accordance with 2 CFR 200.512, section 215.97 F.S. and Chapters 10.550 (local governtrental entities) and 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General, as applicable. 4. Recipients, when submitting financial reporting packages to the Department of State for audits done in accordance with 2 CFR 200, Subpart F - Audit Requirements or Chapters 10.550 (local govern nrental entities) and 10.650 (nonprofit and for -profit organizations), Rides of the Auditor General, should indicate the date that the reporting package «gas delivered to the recipient in correspondence accompanying the reporting package. Part IV: Record Retention 1. Tice recipient shall retani sufficient records denimstrati ng its conpliance with the terns of the awards) and this agrenrent for a period of five years from the date the; audit report is issued, and shall allow the Departm nt of State, or its designee, the CFO, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are aside available to the Lkpart rent of State, or its designee, the CFO, or Auditor General upon request tar a period ofat least three years from the date the audit report is issued, unless extended in writing by the Departnrent of State. State Aid to llbraiie. (;ant AerwirnI tIonn D rS >A021 (hapm.M-?01112uar.Fl„gda ldntinwrarircl'ndd 1..0C11%.02-_2102 LO N. Page: 12 ®V Packet Pg. 803 16. D.4.a EXHIBIT -1 FEDERAL RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: Not applicable. COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: Not applicable. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWF14G: MATCHING RESOURCES FOR FEDERAL PROGRAMS: Not applicable. SUBJECT TO SECTION 215.97, FLORIDA STATUTES: Florida Department of State, State Aid to Libraries; CSFA Number. 45.030 Award Amount: See Attachment B. COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: The compliance requirements of this state project may be found in Pail Four (State Project Compliance Requirements) of the State Projects Compliance Supplement located at h=s5 /al1ps.fldts.com!f's a . Sta(c Aid to I ihrdric, <wanl Aercentcnt (Fomt I )IJS 5 %021 Chapta Ili- .01 112NaI. Fhwieb hhninivi'vibr („1Ir" LAictiN C 02-2022 Page: 13 Ot" Packet Pg. 804 16. D.4.a Attachment B Fiscal Year 2022-23 State Aid to Libraries Final Grants This table shows the final State Aid to Libraries grant amounts that each eligible library will receive in 2022-23. For 2022-23, the available funding for State Aid grants is $19,304,072, which is 11.8 percent of what would be required for full funding. At this level, Operating Grants pay 1.87 cents on the dollar of expenditure by a participating library during the second preceeding year. Operating Grants total $11,330,640, Equalization Grants total $5,115,194 and Multicounty Grants total $2,858,238. COUNTY/MUNICIPALITY OPERATING GRANT EQUALIZATION GRANT TOTAL GRANT ALACHUA COUNTY $326,866 N/A $326,866 BAKER COUNTY $2,797 $44,277 $47,074 BAY COUNTY $45,321 N/A $45,321 BRADFORD COUNTY $8,131 $257,542 $265,673 BREVARD COUNTY $351,386 N/A $351,386 BROWARD COUNTY $1,177,176 N/A $1,177,176 CALHOUN COUNTY $7,358 $235,404 $242,762 CHARLOTTE COUNTY $97,315 N/A $97,315 CITRUS COUNTY $67,177 N/A $67,177 CLAY COUNTY $69,601 N/A $69,601 COLLIER COUNTY $161,047 N/A $161,047 COLUMBIA COUNTY $18,837 $535,523 $554,360 DESOTO COUNTY $3,737 $58,446 $62,183 DIXIE COUNTY $3,818 $121,857 $125,675 DUVAL COUNTY $672,405 N/A $672,405 ESCAMBIA COUNTY $105,300 N/A $105,300 FLAGLER COUNTY $24,583 N/A $24,583 FRAN KLI N COUNTY $4,600 $71,436 $76,036 GADSDEN COUNTY $11,005 $345,564 $356,569 GILCHRIST COUNTY $3,017 $47,867 $50,884 GLADES COUNTY $1,530 $24,362 $25,892 GULF COUNTY $2,672 $41,715 $44,387 HAMILTON COUNTY $7,235 $229,S53 $236,788 HARDEE COUNTY $3,188 $49,967 $53,155 HENDRY COUNTY $9,465 $146,898 $156,363 HERNANDO COUNTY $52,009 $535,523 $S87,532 HIGHLANDS COUNTY $13,576 $200,066 $213,642 HILLSBOROUGH COUNTY $964,570 N/A $964,570 State Aid to Libraries Grant Agreement (Form DLIS/SA02) May 2023 Chapter 1B-2.011(2)(a), Florida Administrative Code, Effective 02-2022. Page 1 of 3 Packet Pg. 805 16. D.4.a HOLMES COUNTY $1,557 $24,904 $26,461 INDIAN RIVER COUNTY $72,942 N/A $72,942 JACKSON COUNTY $7,357 $115,356 $122,713 JEFFERSON COUNTY $9,088 $289,576 $298,664 LAFAYETTE COUNTY $1,674 $53,668 $55,342 LAKE COUNTY $167,856 N/A $167,856 LEE COUNTY $544,603 N/A $544,603 LEON COUNTY $107,995 N/A $107,995 LEVY COUNTY $3,605 $56,101 $59,706 LIBERTY COUNTY $1,770 $56,748 $58,518 MADISON COUNTY $7,849 $249,763 $257,612 MANATEE COUNTY $141,492 N/A $141,492 MARION COUNTY $109,925 N/A $109,925 MARTIN COUNTY $88,833 N/A $88,833 MIAMI-DADE COUNTY $1,352,880 N/A $1,352,880 MONROE COUNTY $59,164 N/A $59,164 NASSAU COUNTY $32,256 N/A $32,256 OKALOOSA COUNTY $74,849 N/A $74,849 OKEECHOBEE COUNTY $7,980 $123,062 $131,042 ORANGE COUNTY $681,977 N/A $681,977 OSCEOLA COUNTY $140,099 N/A $140,099 PALM BEACH COUNTY $883,428 N/A $883,428 PASCO COUNTY $151,314 N/A $151,314 PINELLAS COUNTY $641,320 N/A $641,320 POLK COUNTY $249,929 N/A $249,929 PUTNAM COUNTY $10,437 $156,466 $166,903 SAINT JOHNS COUNTY $116,499 N/A $116,499 SAINT LUCIE COUNTY $100,096 N/A $100,096 SANTA ROSA COUNTY $41,703 N/A $41,703 SARASOTA COUNTY $246,456 N/A $246,456 SEMINOLE COUNTY $128,224 N/A $128,224 SUMTER COUNTY $57,894 N/A $57,894 SUWANNEE COUNTY $25,545 $535,523 $561,068 TAYLOR COUNTY $3,695 $58,029 $61,724 UNION COUNTY $2,877 $92,223 $95,100 VOLUSIA COUNTY $341,790 N/A $341,790 WAKULLA COUNTY $6,8781 $108,272 $115,150 State Aid to Libraries Grant Agreement (Form DLIS/SA02) May 2023 Chapter 1B-2.011(2)(a), Florida Administrative Code, Effective 02-2022. Page 2 of 3 Packet Pg. 806 16. D.4.a WALTON COUNTY $18,918 N/A $18,918 WASHINGTON COUNTY $7,869 $249,503 $257,372 ALTAMONTE SPRINGS $8,517 N/A $8,517 BOYNTON BEACH $54,431 N/A $54,431 DELRAY BEACH $44,537 N/A $44,537 H IALEAH $36,513 N/A $36,513 LAKE PARK $7,281 N/A $7,281 LAKE WORTH BEACH $8,694 N/A $8,694 MAITLAN D $13,708 N/A $13,708 NEW PORT RICHEY $18,793 N/A $18,793 NORTH MIAMI $17,822 N/A $17,822 NORTH MIAMI BEACH $22,123 N/A $22,123 NORTH PALM BEACH $15,229 N/A $15,229 OAKLAND PARK $16,053 N/A $16,053 RIVIERA BEACH $19,078 N/A $19,078 SAN I B EL $36,082 N/A $36,082 WEST PALM BEACH $82,944 N/A $82,944 WILTON MANORS $11,382 N/A $11,382 WINTER PARK $51,108 N/A $51,108 Total $11,330,640 $5,115,194 $16,445,834 Multicounty Grants HEARTLAND LIBRARY COOPERATIVE $450,000 NEW RIVER PUBLIC LIBRARY COOPERATIVE $323,680 NORTHWEST REGIONAL LIBRARY SYSTEM $350,000 PAL PUBLIC LIBRARY COOPERATIVE $350,000 PANHANDLE PUBLIC LIBRARY COOPERATIVE SYSTEM $336,853 SUWANNEE RIVER REGIONAL LIBRARY SYSTEM $350,000 THREE RIVERS REGIONAL LIBRARY SYSTEM $347,705 WILDERNESS COAST PUBLIC LIBRARIES $350,000 Total $2,858,238 Grand Total $19,304,072 State Aid to Libraries Grant Agreement (Form DLIS/SA02) May 2023 Chapter 1B-2.011(2)(a), Florida Administrative Code, Effective 02-2022. Page 3 of 3 Packet Pg. 807