Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Steve Gallardo	yes

153.GRANT-IN-AID FROM THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Approve the application and acceptance of grant funds from the Arizona State Library, Archives and Public Records in the amount not to exceed $25,000 for the purpose of professional development of staff and providing access to digital resources for customers. The grant award begins July 1, 2022 and ends on June 30, 2022. Authorize the Chairman to sign all documents related to these grant funds as applicable. The Library

Item Text

153. GRANT-IN-AID FROM THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Approve the application and acceptance of grant funds from the Arizona State Library, Archives and Public Records in the amount not to exceed $25,000 for the purpose of professional development of staff and providing access to digital resources for customers. The grant award begins July 1, 2022 and ends on June 30, 2022. Authorize the Chairman to sign all documents related to these grant funds as applicable. The Library District indirect rate for FY22 is 10.20%. Total grant indirect costs are estimated to be $2,550.00 and are not recoverable. The grant award is reoccurring and has been awarded to the Library District in previous years. The Library District does not have an in-kind match, or ongoing contributions requirement. The grant award is not a mandated function, but provides a benefit to the citizens by training staff and allowing access to resources to better meet the needs of the Library District customers. The grant award is competitively bid, or non-competitive – not applicable. There are no costs that will need to be absorbed by the Library District’s operating budget. (C-65-23-001-X-00)

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