TO: Board of Supervisors
FROM: Anthony Halstead - Director of Library Services and Community Outreach
REPORT BY: Anthony Halstead - Director of Library Services and Community Outreach
SUBJECT: Arts Council Napa Valley Annual Report and Grant Agreement
RECOMMENDATION
title
Approve and authorize Agreement No. 250145B with Arts Council Napa Valley for a maximum of $61,418 for the term August 6, 2024 through June 30, 2025, to act as the Napa County Local Arts Agency and implement the Napa County Cultural Plan. (Fiscal Impact: $61,418 Expense; General Fund; Budgeted; Discretionary).
body
BACKGROUND
In April 2023, the Board of Supervisors amended the Special Project Fund policy. The amendment renamed the fund to the "Community Investment Fund" to better capture the purpose of the fund and dedicated 20% of the total Community Investment Fund to Arts and Culture. Of the Arts and Culture funds, 20% was dedicated to Arts Council Napa Valley to support initiatives and the remaining 80% was made available as competitive grant funding for arts and culture organizations. Arts Council Napa Valley provided the Annual Report for Fiscal Year 2023-2024 and the proposed Scope of Work for Fiscal Year 2024-2025. The amount to be allocated to Arts Council Napa Valley is $61,418.
Requested Action:
1. Approval of and authorization for the Chair to sign Grant Agreement No. 250145B with Arts Council Napa Valley for a maximum of $61,418.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
10540 Community Investment Fund
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
The Board of Supervisors has discretion over how to spend Community Investment Funds. The Board's current policy allocates funding to Arts Council Napa Valley.
Is the general fund affected?
Yes
Future fiscal impact:
Arts Council Napa Valley has provided a proposed scope of work for the Fiscal Year 2024-2025 funding allocation. The am...
Click here for full text