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Agenda 09/10/2024 Item #16D 8 (Accept and recognize restricted donations from various donors in the amount of $5,00.29 for the of the Collier County Public Library (CCPL) - Authorize the necessary Budget Amendments)16.D.8 09/10/2024 EXECUTIVE SUMMARY Recommendation to accept and recognize restricted donations from various donors in the amount of $5,000.29 for the benefit of the Collier County Public Library and to authorize the necessary Budget Amendments. OBJECTIVE: To accept and recognize restricted donations from various donors in the amount of $5000,29 to support various library branches, programs, and projects of Collier County Public Library (CCPL), as stipulated by each donation's purpose. CONSIDERATIONS: In the third quarter of Fiscal Year 2024, the following donors provided monetary support for the benefit of CCPL. 1. Marco Island Woman's Club Charitable Foundation: On April 30, 2024, Marco Island Woman's Club Charitable Foundation donated $5,000 to purchase book display cases at the Marco Island Branch Library. 2. Northern Trust: On May 13, 2024, Northern Trust provided a closed account distribution of the Harvey M. Shreve Jr. and Sarah Anne Shreve Charitable Remainder Annuity Trust in the amount of $0.29 for general support of the Collier County Public Library. Donations were received as revenue and posted in Fund (1810) Projects aligned with the respective donation's purpose as indicated above. Revenues received totaled $5,000.29. The below tables indicate revenues posted and to be recognized by the Budget Amendment. WBS Project Name Fund 1810 Project (WBS) Amount to be Recognized Marco Island Library Donations 44087 $5,000.0 Shreve Trust 46047 $0.29 TOTAL Q3 FY24 $5,000.29 FISCAL IMPACT: Budget Amendments are required to recognize and appropriate the donations totaling $5,000.29 within the Library Grants and Projects (1810) Fund in Project WBS elements indicated above. There is no requirement for a County match. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact resulting from this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires majority vote for approval. -JAK RECOMMENDATION: To accept and recognize donations given in support of Collier County Public Library in the amount of $5,000.29 and authorize the necessary Budget Amendment. Prepared By: Catherine Cowser, Director, Library Division Packet Pg. 1014 16.D.8 09/10/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.13.8 Doe ID: 29616 Item Summary: Recommendation to accept and recognize restricted donations from various donors in the amount of $5,000.29 for the benefit of the Collier County Public Library and to authorize the necessary Budget Amendments. Meeting Date: 09/10/2024 Prepared by: Title: Administrative Assistant — Library Name: Karen Tibbetts 08/07/2024 1:50 PM Submitted by: Title: — Library Name: Catherine Cowser 08/07/2024 1:50 PM Approved By: Review: Library Catherine Cowser Director Review Completed 08/09/2024 1:18 PM Operations & Veteran Services Jeff Weir OVS Director Review Completed 08/14/2024 4:03 PM Public Services Department Todd Henry Level 1 Department Review Completed 08/15/2024 8:39 AM Corporate Compliance and Continuous Improvement Megan Gaillard Additional Reviewer Completed 08/20/2024 4:36 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/21/2024 9:51 AM Office of Management and Budget Blanca Aquino Luque Level 3 OMB Gatekeeper Review Completed 08/21/2024 11:18 AM Public Services Department Tanya Williams PSD Department Head Review Completed 08/22/2024 11:34 AM Office of Management and Budget Blanca Aquino Luque OMB Reviewer Completed 08/22/2024 12:04 PM County Manager's Office Ed Finn Level 4 County Manager Review Completed 09/02/2024 6:22 PM Board of County Commissioners Geoffrey Willig Meeting Pending 09/10/2024 9:00 AM Packet Pg. 1015