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File #: DC-3746    Version:
Type: Consent Action Status: Passed
File created: 8/26/2024 In control: Board of Commissioners
On agenda: 9/24/2024 Final action: 9/24/2024
Enactment date: 9/24/2024 Resolution #: 24-484
Title: Acceptance of Gifts to Dakota County Library
Sponsors: Library
Attachments: 1. Wescott Friends Letter, 2. Randall letter, 3. Heritage Friends Letter

DEPARTMENT: Library

FILE TYPE: Consent Action

 

TITLE

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Acceptance of Gifts to Dakota County Library

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PURPOSE/ACTION REQUESTED

To accept gifts exceeding $1,500 to the Dakota County Library

 

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 of their designee, the Dakota County Library Advisory Committee, the authority to accept gifts of personal property up to $1,500 in value for public library purposes. Gifts to Dakota County libraries with a value greater than $1,500 are presented to the County Board for approval and acceptance.

 

                     Friends of Wescott Library donated $3,500 for the Summer Discovery Program

                     Barbara Randall donated $1,000 to the Wescott Library

                     Friends of the Heritage Library donated $2,400 to several different programs

 

RECOMMENDATION

recommendation

The Dakota County Library Director recommends, and the Library Advisory Committee supports acceptance of this gift. Letters of thanks have been prepared for Commissioner signatures.

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EXPLANATION OF FISCAL/FTE IMPACTS

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 library purposes; and

 

WHEREAS, the Dakota County Board of Commissioners must approve and accept gifts to County libraries with a value greater than $1,500; and

 

WHEREAS, these donations will greatly enrich the capacity of Dakota County Library to offer valuable materials and programs to customers; and

 

WHEREAS, the Dakota County Library Advisory Committee supports acceptance of these gifts.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby accepts $3,500 from Friends of Wescott Library for the Summer Discovery Program; $1,000 from Barbara Randall to Wescott Library and $2,400 from the Friends of the Heritage Library to support several different programs and

 

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

 

                     Revenue

                     Wescott  gifts                            $4,500

           Heritage gifts           $2,400

                     Total Revenue                         $6,900

 

                     Expense

                     Wescott  Gifts                     $4,500

           Heritage Gifts          $2,400

                     Total Expense                           $6,900

                     

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PREVIOUS BOARD ACTION

24-101; 6/25/24

 

ATTACHMENTS

Attachment: Thank you Letter - Wescott Friends

Attachment: Thank you letter - Barbara Randall

Attachment: Thank you letter - Heritage Friends

 

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: Chrissy Harrington