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019 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. III. D. <br />Information <br />Meeting Date: August 18, 2008 Action Item <br />XX Consent Agenda <br />SUBJECT: State Aid to Library Document <br />DEPARTMENT: Library <br />CONTACT PERSON: Michael Matochik <br />REQUEST: - Board approval of "Application for State Aid to Public Libraries" <br />State Fiscal Year 2008-2009 <br />SUMMARY: In order to receive our allocation of State Aid to Libraries funding, <br />the State Library of North Carolina requires that the governing board of the county submit this <br />annual application to certify that Lee County Library meets the relevant requirements listed on the <br />form. These requirements concern standards for the operation of a modern public library including <br />service to all residents, planning for future development, standard budgeting and fiscal <br />responsibilities, submission of required legal and financial paperwork, etc. The major ongoing <br />requirement concerns the "Maintenance of Effort" (MOE) provision that states in part: "Secure <br />operational funds from local government sources at least equal to the average amount budgeted <br />and available for the previous three years." All requirements are satisfied (or will be at the proper <br />time, for instance when the county audit is completed). <br />BUDGET IMPACT: Although not yet officially tabulated, State Library of North Carolina <br />staff has informed us that Lee County's allocation should be at the $118,300 to $125,627 level. It <br />could be higher if other local governmental bodies do not meet MOE standards and their funds <br />are reduced proportionality and then shared by other libraries that meet requirements. Lee County <br />Library uses state funds for books, magazines and audio/visual materials. <br />ATTACHMENT(S): Application For State Aid To Public Libraries <br />PUBLIC HEARING: No <br />PRIOR BOARD ACTION: Approved in previous years. <br />RECOMMENDATION: Approve application as presented. <br />