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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...

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