Loading...
HomeMy WebLinkAboutMINUTES - 04012014 - C.48RECOMMENDATION(S): APPROVE and AUTHORIZE the Interim County Librarian to accept a restricted donation in the amount of $148,874 from the Hildegard Venet Trust for the exclusive use in support of the downtown Walnut Creek Library. FISCAL IMPACT: Provides $148,874 for library services that may include library open hours, purchase of library materials, and programming. BACKGROUND: Rossmoor resident and library patron Hildegard Venet was born and raised in Germany and immigrated to the United States when she was in her twenties. Ms Venet enjoyed using the Walnut Creek Library and the library services delivered to Rossmoor. Ms. Venet passed away April 14, 2012 bequeathing the downtown Walnut Creek Library with a one-time sum of $148,874. The Hildegard Venet Administrative Trust was distributed in late February 2014. The bequest will support library services that may include library open hours, purchase of library materials, and programming. CONSEQUENCE OF NEGATIVE ACTION: The Venet bequest will not be received for the Walnut Creek Library. CHILDREN'S IMPACT STATEMENT: Communities that are Safe and Provide a High Quality of Life for Children and Families: The Venet bequest will support library services for children and families by providing access, materials and programs that enrich lives. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/01/2014 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: Kathy Middleton, 925-927-3290 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: April 1, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 48 To:Board of Supervisors From:Cathy Sanford, Interim County Librarian Date:April 1, 2014 Contra Costa County Subject:Walnut Creek Library Donation of $148,874 from the Hildegard Venet Trust