File #: 23-730    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 5/19/2023 In control: Libraries
On agenda: 6/13/2023 Final action: 6/13/2023
Title: Designation of Purchasing Agent or Their Designee as Authorized Representative for California State Libraries Building Forward Grant (BF-1-21-065) for the Eureka Library
Attachments: 1. Staff Report, 2. Resolution No. 23-56_Executed.pdf, 3. Authorized representative designation form BF Eureka Branch Library.pdf, 4. Executed -Library Grant .pdf

To: Board of Supervisors

From: Libraries

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
Designation of Purchasing Agent or Their Designee as Authorized Representative for California State Libraries Building Forward Grant (BF-1-21-065) for the Eureka Library
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:

1. Authorize the Chair of the Board to a sign a letter designating the Purchasing Agent or their designee as Authorizing Representative for California State Libraries Building Forward Grant (BF-1-21-065) for the Eureka Library.

Body
SOURCE OF FUNDING:
California State Library
Library Fund (1500)


DISCUSSION:
The Humboldt County Library applied for and received $170,788 a California State Library Building Forward grant for life, safety and critical infrastructure improvements at the Eureka Library. Your Board approved the terms of the grant at your meeting of May 16, 2023 (Resolution No. 23-56).

The California State Library requires the Board Chair to designate an authorized representative to enter into agreements and take other actions on behalf of the county. The Library is requesting the Board Chair to sign a letter designating the Purchasing Agent or their designee as the authorized representative for the grant.

FINANCIAL IMPACT:

Expenditures (Fund, Budget Unit)
FY22-23
FY23-24 Projected
FY24-25 Projected
Budgeted Expenses

$256,182

Additional Appropriation Requested



Total Expenditures

$256,182

Funding Sources (Fund, Budget Unit)
FY22-23 Adopted
FY23-24 Projected*
FY24-25 Projected*
General Fund



State/Federal Funds

$170,788

Fees/Other



Use of Fund Balance

$85,394

Contingencies



Total Funding Sources

$256,182

*Projected amounts are estimates and are subject to change.

Narrative Explanation of Financial Impact:
California State Library Building Forward grant funds in the amount of $170,788 are anticipated to be received in the upcoming Fiscal Yea...

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