www.mymanatee.org
Manatee County Government Administrative Center First Floor, Commission Chambers 10:00 a.m. - April 22, 2014
REVISED April 22, 2014 - Regular Meeting
Agenda Item #19


Subject
Amendment Number 1 to State Aid to Libraries Grant Agreement

Briefings
None

Contact and/or Presenter Information
Ava Ehde, Library Services Manager, Extension 6301

Action Requested
Authorize execution of Amendment 1 to the State Aid To Libraries Grant Agreement with the Florida Department of State, Division of Library and Information Services.

Enabling/Regulating Authority
None

Background Discussion
On February 10, 2014, Manatee County Board of County Commissioners for and on behalf of Manatee County Public Library System (the Grantee) entered into a grant agreement (the State Aid to Libraries Grant) with the State of Florida, Department of State, Division of Library and Information Services (the Division). The grant is in the amount of $168,268.00 and there is no grant match required. According to Amendment 1, the grant is revised as follows: The Grantee agrees to have at least one library, branch library or member library open 40 hours or more each week. Once Amendment 1 is signed then the Division agrees to distribute the grant funds in one payment.

County Attorney Review
Not Reviewed (No apparent legal issues)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records
Please send two (2) original copies of Amendment 1 to Ava Ehde, Library Services Manager, Central Library, 1301 Barcarrota Blvd. W, Bradenton, 34205.

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Amendment 1 State Aid to Libraries 2014 (2).pdf