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HomeMy WebLinkAboutMINUTES - 08122008 - C.34 Contra TO: BOARD OF SUPERVISORS FROM: County Administrator's Office Costa DATE: August 12, 2008 ��STA COUK `� County SUBJECT: Amendment to Application for California Arts Council Grant SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): APPROVE and AUTHORIZE the County Administrator, or his designee, to execute a grant amendment from the California Arts Council State-Local Partnership Program to the Arts and Culture Commission to increase the amount payable to the County by$4,500 to a new total of$12,000 with no change in the term of January 24, 2008 through September 30, 2008. FISCAL IMPACT: No fiscal impact will be incurred this agreement. A minimum annual match of$12,000 is required from the County and is included in the 2008-2009 budget.. BACKGROUND: Established by the Board of Supervisors in December 1996 as an official County commission and the authorized County partner with the California Arts Council, the Arts and Culture Commission (AC5)first applied for and received funding from the State-Local Partnership Program in July 1995 for fiscal year 1995-1996. On June 13, 2006, the Board reaffirmed the Arts and Culture Commission as the authorized partner of the State-Local Partnership Program of the California Arts Council for the fiscal year starting July 1, 2006 (Resolution No. 2006/352). Due to the possibility that the 2008-09 State budget may be delayed, the California Arts Council has extended the term of the grant for all grantees. In addition, a additional funds have been authorized to cover the additional time period for additional art and culture promotional activities. CONTINUED ON ATTACHMENT: _YES SIG ATURE: — _ _--------- --------------------------------------------------------'---- - ---- L—'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD OMMITTEE APPROVE OTHER SIGNARE(S): % fiT ACTION F_.BOARD ON. APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT AbyxQC ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED CONTACT: Dorothy Sansoe JOHN CU� CLERK OF THE BOARD OF (5-1009) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Robin Moore,Arts Commission CAO BY /`-� ��` DEPUTY