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HomeMy WebLinkAboutMINUTES - 09222009 - C.41 (2)RECOMMENDATION(S): ACCEPT the Librarian's status report on the Wilruss Children's Library Trust for Fiscal Year 2007-2008 and Fiscal Year 2008-2009. FISCAL IMPACT: Balance in fund at the end of FY 2007-2008 $1,745,342 Amount in the fund at the end of FY 2008-2009 $1,723,401 Amount received during FY 2008-2009 $ 56,114 Amount expended during FY 2008-2009 $ 78,055 Amount available for expenditure as of 6/30/09 $ 15,801 Interest was earned in FY 2008-2009 at a rate of 4.464%. During FY 2008-2009, the principal was invested by the County Treasurer using a laddered approach with interest rates ranging from 3.81% to 5.00%, and maturity dates ranging from 2008 to 2014 (see Attachment “A”). The trust principal amount earned interest at a rate of 6.6% in Fiscal Years 1998-99 through 1999-2001. A portion of those earnings have been spent in Fiscal Years 2001-02 through APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/22/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Gail McPartland, 925-927-3204 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: September 22, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: C.42 To:Board of Supervisors From:Anne Cain, Librarian Date:September 22, 2009 Contra Costa County Subject:ACCEPT the Librarian's Status Report on the Wilruss Children's Library Trust 2008-09, when interest rates were lower, in order FISCAL IMPACT: (CONT'D) to continue the program at the same level of service. The current projection is that funds will be available to continue program activities at their current level of service through Fiscal Year 2010-2011. BACKGROUND: In 1996, the Contra Costa County Library was advised that it had been named to receive the proceeds from the Storm’s Living Trust valued at $1,707,600, which had been established by Mrs. Wilma Storms. Conditions of the trust require that all proceeds from the trust be placed in a new trust fund (the Wilruss Children’s Library Trust) for the design and maintenance of programs that promote literacy and a lifelong love of books and reading in socially and economically disadvantaged areas of Contra Costa County. Terms of the trust authorize the County Librarian to expend earnings from the trust each year and to carry over any unspent earnings from the prior years. In no case is the principal amount to be invaded, other than to pay approved claims against the Storms Living Trust. There is also a provision for an annual reporting to the Board of Supervisors on the Wilruss Children’s Library Trust. Here is a summary of the activities funded in FY 2007-2008 and FY 2008-2009: Reach Out and Read In FY 2007-2008 the library continued to partner with county health clinics in Richmond, Concord, and Pittsburg to find new families and teach the value of early literacy with free books and encouragement from medical practitioners. The Wilruss Trust provided $5,000 to purchase and distribute the books through the clinics to reach families. The Reach Out and Read program provided training for their clinical partners to use the books to assess a child's development and offer support to parents for the practice of language activities with their children. Over 4,600 books were distributed to promote parent involvement. Thirty-five medical staff routinely offered anticipatory guidance during well baby check-ups to make use of the books and training. In FY 2008-2009 the library used $3,000 of its Wilruss Trust funds to continue these activities. Funds were used to purchase and distribute over 4,000 age appropriate books to children and their parents who had well baby check-ups at five of the County health clinics located in Richmond, Concord and Pittsburg. Thirty clinical pediatric staff participated in the program by incorporating messages on the importance of talking and reading to children into well baby checks. Staff gave away the books to support early literacy activities at home. Stories To Go In FY 2007-2008 the Stories to Go program had 50 volunteers on its roster. The volunteers read to children in preschools in over 45 classrooms and community locations. The ongoing story time helps preschoolers get ready to read. The group contributed over 2,163 hours of volunteer time and conducted over 1,305 story times. Volunteers used over 12,000 items of library material throughout the year. Trust Funds provided and maintained 327 traveling story kits for the program. The library established an ongoing agreement with the Monument Community Senior Action Team to train volunteers and promote the program in their neighborhoods. In FY 2008-2009 the library trained more than 25 new volunteers to read to preschool children, bringing the total number of volunteers participating in the program to over 62. Routinely visiting more than 45 preschools and other community locations, volunteers contributed more than 3,748 hours and delivered more than 2,300 story times. In addition the library continued its arrangement with the Monument Community Partnership Senior Action team to train volunteers and conduct story times in apartment buildings, meeting rooms throughout the Monument Corridor, the First Five Center in Concord, Head Start classes, and in conjunction with the Mt. Diablo adult Education at English as a Second Language classes in Concord. Books To Grow On This program was originally funded with a $10,000 grant from the First Five Contra Costa Children’s and Families Commission and allowed the Library to create 84 Books To Grow On kits. Making these kits available to any library cardholder, they circulated 450 times providing an estimated 850 story times to at least 4,850 children in FY 2008-2009. This is an increase over FY 2007-2008 when the kits circulated 567 times and served approximately 2,300 children. Growing Up With Books In the past year a team of trained Youth Service Librarians provided parent education via the Growing Up with Books program, to over 800 parents and daycare providers; partnering with First Five and the Pittsburg and West Contra Costa School Districts to identify new parents and reach caregivers. In FY 2008-2009 the team presented 34 training sessions for this population. Coupled with the message that early literacy is important and needs to be practiced to achieve school readiness, the librarians gave away over 3,000 books to foster early literacy activities this past fiscal year. These books were purchased with a grant from the California State Library. CHILDREN'S IMPACT STATEMENT: Wilruss Programs fulfill impact statements 1, 2, and 4. Wilruss Programs fulfill impact statements 1, 2, and 4. 1. Children Ready for Succeeding in School: The goal of all Wilruss programs is to increase school readiness by encouraging parents and caregivers to understand and practice early literacy skills. 2. Children and Youth Health and Preparing for a productive adulthood: All the Wilruss programs foster education and reading which are healthy and important activities which lead to adulthood. 4. Families that are safe stable and nurturing: All Wilruss programs promote nurturing in the course of teaching parents and providers to interact, converse, and read to children as a healthy and essential part of childhood. This action prompts feelings of safety and stability among children. ATTACHMENTS Wilruss Trust History Attachment AWILRUSS TRUST HISTORY AND PROJECTIONActual Actual Actual Actual Actual Actual Actual Actual Actual Actual Actual Actual Actual Estimated Estimated96-97 97-98 98-99 99-00 00-01 01-02 02-03 03-04 04-05 05-06 06-07 07-08 08-09 09-10 10-118451/740 Beginning Balance 1,707,600$ 1,794,011$ 1,808,662$ 1,888,380$ 2,023,439$ 2,077,002$ 2,059,713$ 1,981,105$ 1,886,869$ 1,828,394$ 1,804,314$ 1,776,120$ 1,745,342$ 1,723,401$ 1,723,087$ 8451/800Amount Received86,986$ 15,111$ 142,866$ 155,629$ 130,286$ 42,603$ 22,909$ 11,668$ 43,787$ 57,097$ 75,905$ 63,171$ 56,114$ 56,000$ 56,000$ 3748/9967 Budgeted Expenditures -$ -$ 80,241$ 91,534$ 81,720$ 113,975$ 109,300$ 131,300$ 126,260$ 78,500$ 81,900 85,422 77,717 56,314 56,000 8451/830Actual Amount Expended(575)$ (460)$ (63,148)$ (20,570)$ (76,723)$ (59,891)$ (101,517)$ (105,904)$ (102,262)$ (81,177)$ (104,099) (93,949) (78,055) (56,314) (56,000)8451/750 Ending Balance 1,794,011$ 1,808,662$ 1,888,380$ 2,023,439$ 2,077,002$ 2,059,713$ 1,981,105$ 1,886,869$ 1,828,394$ 1,804,314$ 1,776,120$ 1,745,342$ 1,723,401$ 1,723,087$ 1,723,087$ Principal 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ Amount Available 86,411$ 101,062$ 180,780$ 315,839$ 369,402$ 352,113$ 273,505$ 179,269$ 120,794$ 96,714$ 68,520$ 37,742$ 15,801$ 15,487$ 15,487$ q:\Trusts\~1207686