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HomeMy WebLinkAboutMINUTES - 09172013 - C.47RECOMMENDATION(S): ACCEPT the Librarian's Status Report on the Wilruss Children's Library Trust for Fiscal Year 2012/13. FISCAL IMPACT: Balance in fund at the end of the previous year (6/30/12) $ 1,748,624 Amount in the fund at the end of the current year (6/30/13) $ 1,753,640 Amount received during the current year $ 51,229 Amount expended during the current year $ 46,213 Amount available for expenditure as of 6/30/13 $ 46,040 Interest was earned in FY 2012-13 at a weighted average yield of 1.918%. Interest yields continue to decline, from a weighted average of 3.285% in FY 2010-11 and 2.521% in FY 2011-12. During FY 2012-13, the principal was invested by the County Treasurer using a laddered approach with yields ranging from 0.781% to 4.422%, and maturity dates ranging from 2012 to 2018 (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 were spent in Fiscal Years 2001-02 through 2008-09, when interest rates were lower, in order to continue the program at the same level of service. Beginning in FY 2009-10 expenditures from the trust have been budgeted to match expected investment returns, with an increasing reliance on budgeted County Library funding to maintain the service level of the Early Literacy Program. The current projection is that interest rates APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/17/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, 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 17, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: C. 47 To:Board of Supervisors From:Barbara Flynn, County Librarian Date:September 17, 2013 Contra Costa County Subject:Librarian’s Status Report on the Wilruss Children’s Library Trust FISCAL IMPACT: (CONT'D) will continue to decline. In response to declining interest rates and rising County Library funding requirements, staffing for the Early Literacy Program has been reconfigured to reduce costs while maintaining service levels. The County Library funding level was reduced to zero in FY 2012-13 due to staff turnover and reassignments. BACKGROUND: 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 2012-13: Reach Out and Read In FY 2012-13. The County Library’s Reach Out and Read program maintained its affiliation with the national ROR organization, funded the program locally through the Wilruss Trust and trained clinical staff to educate parents on the importance of reading to children at an early age as essential to a child’s good health. Reach Out and Read Books were distributed to parents at 3384 Well Child Exams in three clinics. This is an increase from 3334 visits in FY 2011-12. Stories to Go In FY 2012-13. There were 21 active volunteers who contributed over 625 hours of volunteer time reading to children ages 3-5 who could not otherwise visit the library for storytimes. Twenty-four preschools participated in the Stories to Go outreach program. Volunteers used library materials to read to children, including 758 story kits provided and maintained by Wilruss Trust funds. Community groups donated $1,000 toward the purchase of new story kits. Books to Grow On . Originally funded by a $10,000 grant from First Five Contra Costa Children’s and Families Commission, the Books To Grow On Program maintains 72 book kits that are available to any library card holder for checkout. During FY 2012-13 the kits circulated 190 times. CONSEQUENCE OF NEGATIVE ACTION: If the report is not accepted then the Library will not be in compliance with the terms of the trust. CHILDREN'S IMPACT STATEMENT: Wilruss Programs fulfill impact statements 1, 2 and 4. 1. Children Ready for Succeeding in School: The goal of all Wilruss programs is to increase school readiness by encouraging parents and caregivers to understand and practice early literacy skills. 2. Children and Youth Health and Preparing for a productive adulthood: All the Wilruss programs foster education and reading which are healthy and important activities that lead to adulthood. 4. Families that are safe stable and nurturing: All Wilruss programs promote nurturing in the course of teaching parents and providers to interact, converse, and read to children as a healthy and essential part of childhood. This action prompts feelings of safety and stability among children. ATTACHMENTS Attachment A - Wilruss Attachment A WILRUSS TRUST HISTORY AND PROJECTION Actual Actual Actual Actual Estimated 09-10 10-11 11-12 12-13 13-14 8451/740 Beginning Balance 1,723,401$ 1,734,637$ 1,732,134$ 1,748,624$ 1,753,640$ 8451/800 Amount Received 67,814$ 49,964$ 63,113$ 51,229$ 41,700$ 3748/9851 Budgeted Expenditures 56,314$ 56,000$ 46,300$ 46,000$ 41,700$ 8451/830/540 Actual Amount Expended (56,578)$ (52,467)$ (46,623)$ (46,213)$ (41,700)$ 8451/750 Ending Balance 1,734,637$ 1,732,134$ 1,748,624$ 1,753,640$ 1,753,640$ Principal 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ 1,707,600$ Amount Available 27,037$ 24,534$ 41,024$ 46,040$ 46,040$ Additional Sources of Funding for Early Literacy Program Grants and Donations 1,000$ 1,000$ 1,375$ 3,000$ -$ County Funding 36,115$ 37,039$ 19,213$ -$ -$