File #: RES 21-198    Name: Adopt Reso - Trsf $125k from Cannabis Assignmt
Type: BoS Resolution Status: Passed
File created: 11/3/2021 In control: Board of Supervisors
On agenda: 11/16/2021 Final action: 11/16/2021
Title: a. Approve and Adopt a Resolution authorizing the release of the cannabis assignment of $125,000 representing additional financing to leverage a State grant to purchase a Library Book mobile. The release of this funds was formerly approved by the Board of Supervisors for fiscal year 20-21, however, it is intended and appropriated in the Library Budget for fiscal year 21-22. b. Authorize the Auditor-Controller to amend the FY 21-22 Adopted budget for the CAO to increase the appropriation by $125,000 (001-CAO017-1050-8038), funded by the release of cannabis assignment (001-3132). 4/5th vote required. c. Authorize the Auditor-Controller to transfer $125,000 in FY 2021-22 from CAO (001-CA017-1050-8038) to the Library Fund (003-LIB001-6110-8141).4/5th vote required.
Attachments: 1. BoardReport, 2. Attachment 1 - Board Order 20-216, 3. Attachment 2 - CIP NBKM, 4. Attachment 3 Grant NBKM, 5. Resolution - Trsf $125k fr Cannabis Assigment to Library, Bkmobile purchas, 6. Completed Board Order Item No. 47, 7. Completed Resolution Item No. 47
Title
a. Approve and Adopt a Resolution authorizing the release of the cannabis assignment of $125,000 representing additional financing to leverage a State grant to purchase a Library Book mobile. The release of this funds was formerly approved by the Board of Supervisors for fiscal year 20-21, however, it is intended and appropriated in the Library Budget for fiscal year 21-22.
b. Authorize the Auditor-Controller to amend the FY 21-22 Adopted budget for the CAO to increase the appropriation by $125,000 (001-CAO017-1050-8038), funded by the release of cannabis assignment (001-3132). 4/5th vote required.
c. Authorize the Auditor-Controller to transfer $125,000 in FY 2021-22 from CAO (001-CA017-1050-8038) to the Library Fund (003-LIB001-6110-8141).4/5th vote required.

...Report
RECOMMENDATION:

a. Approve and Adopt a Resolution authorizing the release of the cannabis assignment of $125,000 representing additional financing to leverage a State grant to purchase a Library Book mobile. The release of this funds was formerly approved by the Board of Supervisors for fiscal year 20-21, however, it is intended and appropriated in the Library Budget for fiscal year 21-22.
b. Authorize the Auditor-Controller to amend the FY 21-22 Adopted budget for the CAO to increase the appropriation by $125,000 (001-CAO017-1050-8038), funded by the release of cannabis assignment (001-3132). 4/5th vote required.
c. Authorize the Auditor-Controller to transfer $125,000 in FY 2021-22 from CAO (001-CA017-1050-8038) to the Library Fund (003-LIB001-6110-8141).4/5th vote required.

SUMMARY/DISCUSSION:

In the Budget process for FY 2020-21, June 23, 2020, the Board of Supervisors funded $125,000 toward the CIP North Bookmobile Project for a new Bookmobile for North County. This project was also funded by a $250,000 grant from the California State Library.

The project is ongoing, with the new vehicle in production. A deposit was paid to Farber Specialty Vehicles, with the remainder due upon...

Click here for full text