Broward County Commission Regular Meeting


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AI-16685 14.       
Meeting Date: 05/06/2014  
Director's Name: Bertha Henry
Department: County Administration Division: Libraries

Information
Requested Action
MOTION TO APPROVE Amendment Number 1 to the State Aid to Libraries Grant Agreement between Broward County and the Florida Department of State, Division of Library and Information Services, for the purpose of revising the agreement to provide for a single grant payment to the County in the amount of $1,653,012, and to revise deliverables beginning October 1, 2013 through September 30, 2014; and authorize the County Administrator to take all administrative or budgetary actions necessary to implement the grant; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:22 AM)  Approved.
 
VOTE: 8-0.  Commissioner Jacobs was not present.
Why Action is Necessary

Approval of the Amendment to the Grant Agreement is necessary to meet the funding requirement for the State Aid to Libraries Grant Program.

What Action Accomplishes
Approval of Amendment will enable the State to disburse the grant award to Broward County in the amount of $1,653,012.
Is this Action Goal Related
Previous Action Taken
August 27, 2013 (No. 11)
Summary Explanation/ Background

THE LIBRARIES DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTION.

The State Aid to Libraries Grant Program is administered by the State of Florida and is awarded to qualifying governing bodies throughout the State pursuant to Florida Statutes Chapter 257 and the Florida Administrative Code Chapter IB-2.001, for the purpose of operating and maintaining libraries. The Libraries Division has received State Aid funds since 1974.

On August 27, 2013 Agenda Item No. 11, the Board of County Commissioners approved the State Aid to Libraries Grant Agreement and it was fully executed by the State on February 10, 2014. Historically, the State has provided grant awards in two payments to the County. Amendment Number 1 modifies the payment schedule to reflect a single payment to the County. Additionally, the Amendment modifies Section I.a of the Agreement by eliminating County requirements to produce two deliverables: submission of a certification of funds expended for library operations and submission of a copy of the County's annual audit. These deliverables are replaced in their entirety with the requirement that the County have at least one library open 40 hours or more each week. 

Amendment Number 1 to the State Aid to Libraries Grant Agreement is a State form; the State declined to include formatting revisions as recommended by the Office of the County Attorney. The Office of the County Attorney and Risk Management have reviewed and approved Amendment Number 1 as to form.


Fiscal Impact
Fiscal Impact/Cost Summary:
Broward County Libraries Division will receive $1,653,012 in State Aid for Fiscal Year 2014. The award will be deposited into the General Fund.
Attachments
Exhibit 1 - State Aid to Libraries Amendment Number 1
Exhibit 2 - State Aid to Libraries Grant Agreement


    

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