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File #: 23-0420    Version: 1
Type: Report Status: Agenda Ready
File created: 3/6/2023 In control: Board of Supervisors
On agenda: 3/28/2023 Final action:
Title: Director of Public Works requests acceptance of a donation of gift cards totaling $3,751 from Pet Food Express to the Napa County Animal Shelter and approval for the Board Chair to sign a letter of appreciation.
Sponsors: Board of Supervisors
Attachments: 1. Letter
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Steve Lederer- Director of Public Works
REPORT BY: Katie Ribardiere- Animal Shelter Manager
SUBJECT: Acceptance of donation to the Animal Shelter


RECOMMENDATION
title
Director of Public Works requests acceptance of a donation of gift cards totaling $3,751 from Pet Food Express to the Napa County Animal Shelter and approval for the Board Chair to sign a letter of appreciation.
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EXECUTIVE SUMMARY
In accordance with Board Resolution No. 05-40 and the recommended procedure for the acceptance and disbursement of gifts, bequests, or devices for donations in excess of $1,000, this agenda item has been prepared to accept a donation in the amount of $3,751 in gift cards from Pet Food Express, and to send a letter of appreciation for the generous contribution.

FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
No
Where is it budgeted?
A donation in the amount of $3,751 in gift cards was received by the Napa County Animal Shelter from Pet Food Express. The gift cards will be used to support Animal Shelter operations. Fund: 5040, Org: 5040000
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
These gift cards will support Animal Shelter operations
Is the general fund affected?
No
Future fiscal impact:
No impact to future fiscal years
Consequences if not approved:
The gift cards will be returned to the donor and the Animal Shelter would not benefit from this gift.
County Strategic Plan pillar addressed:
Effective and Open Government



ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable

BACKGROUND AND DISCUSSION
Pet Food Express has donated $3,751 in gift cards to the Animal Shelter to assist with general operations. Staff requests acceptance of this donation and authorization to send the attached letter of appreciation....

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