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Agenda 05/08/2012 Item #16D 95/8/2012 Item 16.D.9. EXECUTIVE SUMMARY Recommendation to approve a budget amendent in the amount of $203,263 for State Aid to Libraries Grant funds awarded to Collier County Public Library for operational support and the purchase of books and materials. OBJECTIVE: Establish an expenditure budget for the FY 11/12 State Aid to Libraries grant funds in the amount of $203,263 and recognize the grant revenue. CONSIDERATIONS: On September 27, 2011 (Item 16.1).1), the Board approved the application for the FY 11/12 State Aid to Libraries grant program. The Florida Department of State, Division of Library and Information Services awarded Collier County Public Library an amount of $203,263. The program is authorized under Sections 257.14- 257.25, Florida Statutes. Pursuant to the Grant, the funds can be used for any library need except for building construction. FY 11/12 funds are budgeted for operational support and the purchase of books, materials and equipment. FISCAL IMPACT: A budget amendment is required to recognize revenue in the amount of $203,263 in Public Service Grant Fund (709), Project 33201 and can be used to supplement the Library's budget. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's office, requires majority vote, and is legally sufficient for Board action. — CMG GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: Approval of the budget amendment recognizing grant revenue and appropriating expenditures in the amount of $203,263. Prepared By: Marilyn Matthes Packet Page -1031- COLLIER COUNTY Board of County Commissioners Item Number: 16.D.9. 5/8/2012 Item 16.D.9. Item Summary: Recommendation to approve a budget amendent allocating $203,263 of State Aid to Libraries Grant funds awarded Collier County Public Library for operational support and the purchase of books and materials. Meeting Date: 5/8/2012 Prepared By Name: MatthesMarilyn Title: Director - Library,Library 4/17/2012 3:35:37 PM Submitted by Title: Director - Library,Library Name: MatthesMarilyn 4/17/2012 3:35:39 PM Approved By Name: AlonsoHailey Title: Administrative Assistant,Domestic Animal Services Date: 4/19/2012 3:09:37 PM Name: AckermanMaria Title: Senior Accountant, Grants Date: 4/19/2012 3:23:39 PM Name: GreeneColleen Title: Assistant County Attorney,County Attorney Date: 4/24/2012 12:38:10 PM Name: CarnellSteve Title: Director - Purchasing/General Services,Purchasing Date: 4/24/2012 1:06:12 PM Packet Page -1032- Name: PryorCheryl Title: Management/ Budget Analyst, Senior,Office of Management & Budget Date: 4/26/2012 6:27:43 PM Name: KlatzkowJeff Title: County Attorney Date: 4/27/2012 9:48:08 AM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Management & Budget Date: 4/27/2012 12:02:16 PM Name: OchsLeo Title: County Manager Date: 4/29/2012 8:16:48 PM Packet Page -1033- 5/8/2012 Item 16.D.9. STATE AID TO LIBRARIES GRANT NOTIFICATION OF GRANT AWARD Fiscal Year 2011 -2012 Recipient: Collier County Public Library 2385 Orange Blossom Drive Naples, FL 34109 -8840 Marilyn Matthes, Director 5/8/2012 Item 16.D.9. Project Start Date: Upon execution of grant agreement PROJECT PROJECT # CSFA* AWARD State Aid to Libraries Grant 12 -ST -08 45.030 $203,263 Grant Payments Grant awards will be paid in two payments. The first payment, requested upon execution of the grant agreement, will be for three - fourths of the grant award. The second payment will be for one -fourth of the grant award. Substitute Form W -9 — Submit form online. The Substitute Form W -9 provides your organization's Tax Identification Number to the Department of State and the Department of Financial Services. This is required in order to process grant payments. The Department of Financial Services has implemented an online process for filling out the Substitute Form W -9 information. This can be found on the State of Florida Vendor Website https : / /fivendor.mvfloridacfo.com. Even if you have provided a Substitute Form W -9 on paper in the past, the Department of Financial Services requires that you register with the Florida Vendor Website and input the Substitute Form W -9 information online. The website requires you to log in using a user ID and password. A first -time user must register on the website, and a user ID will be emailed to you. For more information regarding the Substitute Form W -9 and use of the State of Florida Vendor Website, please see the Department of Financial Services FAQ at httr)s:llflvendor.mldloridacfo.com/\N-9%20fags.pd No grant payments can be processed until this registration has been completed. If your organization has registered online this year, you do not need to register again. 'Catalog of State Financial Assistance Number Jud' A. Ring, Director 4 ion of Library and Information Services I _d-,;L I Z- Date Florida Department of State, Division of Library and Information Services 500 South Bronough Street, Tallahassee, Florida 32399 -0250, 850.245.6620 Packet Page -1034-