TO: Board of Supervisors
FROM: Steve Lederer-Director of Public Works
REPORT BY: Katie Ribardiere-Animal Shelter Manager
SUBJECT: Acceptance of a Donation to the Animal Shelter
RECOMMENDATION
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Director of Public Works requests acceptance of a donation in the amount of $1,000 from Susan Wenner to the Napa County Animal Shelter and approval for the 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 $1,000 from Susan Wenner 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 $1,000 has been received by the Napa County Animal Shelter from Susan Wenner. The donation will be split, $500 deposited in the Shelter operating fund: Fund: 5040, Subdivision: 5040000 and $500 deposited in the Spay/Neuter fund: Fund: 5040, Subdivision: 5040001.
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
This donation will support Animal Shelter operations and Spay/ Neuter Fund.
Is the general fund affected?
No
Future fiscal impact:
It is anticipated that funding deposited into the Animal Shelter operational and spay neuter funds will be expended prior to the end of the fiscal year.
Consequences if not approved:
The donation 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
Susan Wenner has donated $1,...
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