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File #: 25-0873    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 9/23/2025 In control: Library
On agenda: 10/21/2025 Final action:
Title: Adoption of Resolution Authorizing the Library Director or Designees to Accept Donations and to Annually Report on Donations Valued in Excess of Ten Thousand Dollars ($10,000) and Immediately Report on Donations Valued at $100,000 or More
Sponsors: Cultural Services Agency
Attachments: 1. Resolution

To:  BOARD OF SUPERVISORS

From:  Library

Meeting Date:  October 21, 2025

 

Department Contact:  

Mellisa Hannum

Phone: 

707-882-3114

Department Contact:  

Barb Chapman

Phone: 

707-367-8216

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Authorizing the Library Director or Designees to Accept Donations and to Annually Report on Donations Valued in Excess of Ten Thousand Dollars ($10,000) and Immediately Report on Donations Valued at $100,000 or More

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution authorizing the Library Director or designees to accept donations and to annually report on donations valued in excess of ten thousand dollars ($10,000) and immediately report on donations valued at $100,000 or more; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

Adopted Resolution for Cultural Services Agency Director to accept donations on March 1, 2022; item 3ab.

 

Summary of Request

Libraries are the recipients of generous donations from patrons and visitors. The Library budgets for a certain amount of donations annually and includes that in their operating budgets. There may also be larger donations towards specific goals or projects or to be deposited in one of the library endowment accounts. The Resolution formalizes the process of accepting donations which will benefit the Library on behalf of the Board of Supervisors.

 

Alternative Action/Motion:

Provide alternative direction to staff                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: www.mendolibrary.org

 

Fiscal Details:

source of funding: Donations

current f/y cost: Revenue of $5,000

budget clarification: Estimated donations this fiscal year

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): Yes

revenue agreement: N/A

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Executive Office                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Deputy Clerk

Final Status: Item Status

Date: Date Executed

Executed Item Type: item

 

Number: