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Agenda 02/24/2026 Item #16D 1 (Grant Donation from the Point Harbor Fund through the Maine Community Foundation Donor-Advised Fund grant program)2/24/2026 Item # 16.D.1 ID# 2026-158 Executive Summary Recommendation to accept a grant donation from the Point Harbor Fund through the Maine Community Foundation Donor-Advised Fund grant program in the amount of $1,500.00 for general support of the Collier County Vanderbilt Beach Library location and authorize the necessary Budget Amendment. (Public Services Grant Fund 1839) OBJECTIVE: To accept a non-restricted grant donation to benefit the patrons of the Collier County Vanderbilt Beach Library. This objective aligns with Collier County’s Strategic Objective to provide quality public amenities and recreational opportunities through support for the Collier County Library. CONSIDERATIONS: On December 17, 2025, the Point Harbor Fund contributed $1,500.00 towards the Collier County Public Library’s Vanderbilt Beach location through the Maine Community Foundation’s donor-advised grant program. The Maine Community Foundation is a non-profit 501(c)(3) located in Maine that offers Donor-Advised Grant programs that enable individuals the ability to establish professionally managed charitable funds to support causes in Maine and elsewhere. The Donor has specified that the grant award must be used only to support operations at the Vanderbilt Beach Library; therefore, this constitutes a restriction on use. Additionally, the grantor has clarified the award requiring the maintenance of a 501(c)3 designation is not applicable or a condition of grant acceptance for this award. This item is consistent with the Collier County strategic plan objective to provide quality public amenities and recreational opportunities. FISCAL IMPACT: A Budget Amendment is required to appropriate the donations in the amount of $1,500.00 within the Public Services Grant Fund (1839) Project 33609. There is no requirement for a county match. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires the majority vote for Board Approval. - CLD RECOMMENDATION(S): To accept a grant donation from the Point Harbor Fund through the Maine Community Foundation Donor-Advised Fund grant program in the amount of $1,500.00 for general support of the Collier County Vanderbilt Beach Library location and authorize the necessary Budget Amendment. (Public Services Grant Fund 1839) PREPARED BY: Parker Smith, Grant Coordinator I, Community & Human Services Division ATTACHMENTS: 1. 2025 Dec. 17_Maine Community Foundation_VB Check_1500_Redacted 2. 2025 Dec. 17_Maine Community Foundation Donor Letter_VB_1500 3. BA -Maine Community Foundation $1500.00 01.09.26 KF Page 1208 of 3023 Page 1209 of 3023 Oarne Community Foundation Bringing people and resources together to buitd a better Maine. December 17, 2025 Tanya Williams, Director Collier County Public Library Headquarters Library 2385 Orange Blossom Dr Naples, FL 34109-8840 Congratulations! At the recommendation of one or more donor fund advisors, Collier County Public Library was awarded a S1,500.00 donor-advised grant from the Maine Community Foundation for the Vanderbilt Beach Library. We have enclosed check #114333 in the amount of 51,500.00. Fund Name: Point Harbor Fund Donor Advisor(s): Leslie Palumbo and Steve Godiksen Grants or other support to a grantee do not create a contract between MaineCF and the grantee. MainecF expects nothing of value, including work or reports, in exchange for this grant. we expect all benefit to go to the people and communities served. Please be aware of the following IRS regulations related to donor-advised grants: . No tangible benefit, goods, or services are received by any individuals or entities connected with the above- mentioned fund.. This grant may not be used for a political campaign or to support attempts to influence legislation of any govemmental body other than by making available the results of non-partisan analysis, study and research. . In the unlikely event the grantee loses its exemption from federal income taxation as provided for under Section 501(c)(3) of the Internal Revenue Code, unexpended balances must be returned. A tax receipt is not necessary for these grants. Please send any acknowledgements directly to donors known to you. If you do not knolY the donor, you may send your acknowledgement to us, and we will forward it to them. Ifyou have any questions, please.€aeh out to m€ at amarston@main€cf,org or (207) 412-2005. Thanks for building a better Maine! Sincerel v, M arston Grants Administrator Ellsworth I Z+S Uain Street, Ettsworth, ME 04605 | Fax: (207) 667 -0441 Portland I 2 Monument Sq., Suite 403, Porttand, ME 04101 I fax: (zot) tol-z+sg (207) 667 -9735 I info@mainecf.org I www.mainecf.org Enclosure Dear Tanya: Page 1210 of 3023