Dakota County Logo
File #: DC-4025    Version: 2
Type: Regular Action Status: Passed
File created: 11/27/2024 In control: Board of Commissioners
On agenda: 12/17/2024 Final action: 12/17/2024
Enactment date: 12/17/2024 Resolution #: 24-633
Title: Acceptance Of Donation To Dakota County Library And Authorization To Amend 2024 Library Budget
Sponsors: Library
Indexes: Yes
Attachments: 1. Kolstad Trust Thank you Letter

DEPARTMENT: Library

FILE TYPE: Regular Action

 

TITLE

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Acceptance Of Donation To Dakota County Library And Authorization To Amend 2024 Library Budget

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PURPOSE/ACTION REQUESTED

Accept a donation from the Trust Estate of Elizabeth Helen Kolstad and authorization to amend the 2024 Library budget.

 

SUMMARY

Pursuant to Policy 1570 Gift Acceptance and adopted Donation Plan (Resolution No. 24-101, February 27,2024), the Dakota County Board of Commissioners delegated to the County Manager or their designee, the Dakota County Library Advisory Committee, the authority to accept gifts of personal property up to $1,500 in value for public purposes. Gifts to Dakota County Library with a value greater than $1,500 are presented to the County Board for approval and acceptance.

 

Elizabeth Helen Kolstad, who passed away on June 9, 2024, at the age of 103, designated 20 percent of her estate to be donated to Dakota County Library exclusively for use at the Wescott Library. Through the initial distribution of the assets, Dakota County Library has received a partial distribution of $796,054.01. It is anticipated that an additional smaller distribution will occur once the administration of the estate has been completed.

 

A letter of appreciation has been prepared for Commissioner signature.

 

RECOMMENDATION

recommendation

Staff recommend accepting the donation and amending the 2024 Library budget.

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EXPLANATION OF FISCAL/FTE IMPACTS

Authorization is requested to amend the 2024 Library budget by $796,054 to reflect the revenue and expense associated with the donation.

 

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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WHEREAS, pursuant to Policy 1570 Gift Acceptance and adopted Donation Plan (Resolution No. 24-101, February 27,2024), the Dakota County Board of Commissioners delegated to the County Manager or their designee, the Dakota County Library Advisory Committee, the authority to accept gifts of personal property up to $1,500 in value for public purposes; and

 

WHEREAS, gifts to Dakota County Library with a value greater than $1,500 are presented to the Dakota County Board of Commissioners for approval and acceptance; and

 

WHEREAS, Elizabeth Kolstad, who passed away on June 9, 2024, at the age of 103, designated 20 percent of her estate to be donated to Dakota County Library exclusively for use at the Wescott Library; and

 

WHEREAS, an initial distribution of $796,054.01 has been received by Dakota County Library from the estate.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby accepts $796,054.01 as a donation from the estate of Elizabeth Helen Kolstad; and

 

BE IT FURTHER RESOLVED, That the 2024 Library budget be amended as follows:

 

Revenue

Wescott Fund                                                               $796,054

Total Revenue                                                               $796,054

 

Expense

Wescott Program Expense                                          $796,054

Total Expense                                                               $796,054

 

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PREVIOUS BOARD ACTION

24-101, 2/27/24

 

ATTACHMENTS

None.

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

CONTACT

Department Head: Margaret Stone

Author: Margaret Stone