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76-JJJ RESOLUTION NO. 76-JJJ A RESOLUTION OF THE CITY OF BOYle:TON BEACH, FLORIDA, AUTHORIZING EXECUTION OF APPLICA- TION AND AGREEMENT FOR PARTI~'IPATION IN PALM BEACH COUNTY PUBLIC LIBRARY SYSTEM. WHEREAS, The City Council of the City of Boynfion Beach, Florida, is desirous of applying to the Board of County Commissioners of Palm Beach County, Florida for participation in the Palm Beach County Public Library System and for financial reimbursement, rio the exfienfi..available, for use in connection with the operation of the City's public library facility; and WHEREAS, Palm Beach County is desirous of providing free public library service by securing free use of the City's public library, facility and materials to all residents of the County Library System service area; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BOYNTON BEACH, FLORIDA: Section h That the Mayor, or in his absence the Vice Mayor, and the City Clerk, or in her absence the Deputy Clerk, are hereby authorized -and directed to execute in the name of and on behalf of the City of Boynton Beach, Florida, that certain Application and Agreement for participation in the Palm Beach County Public Library System, in accordance with the terms and conditions set forth in the copy of said Application and Agreement attached hereto and hereby made a part hereof by reference. Section 2: That under the terms of the aforesaid Application and Agreement the City of Boynton Beach is applying to the Board of Commissioners of Palm Beach County, Florida for financial reimbursement in the total amount of $19, 695.42, or such lesser amount as may be available which amount shall be solely allocated for use by the City's public library facility in the event such Application is approved. Section 3: Upon full execution of Application and Agreement the City Clerk is hereby authorized and directed to forward a certified copy of this Resolution together with the executed Application and Agreement to Florence E. Biller, Library Director, Palm Beach County Public Library System, 3650 Stmamit Boulevard, West Palm Beach, Florida 33406. Section 4: That this Resolution shall take effect immediately upon its passage. PASSED AND ADOPTED this ~day of ~~ ,1976. ATTEST: CITY OF BOYNTON BEACH, FLORIDA City Clerk -2- PALM BEACH COUNTY PUBLIC LIBRARY APPLICATION AND AGREEMENT FOR PARTICIPATION IN THE PALM BEACH COUNTY PUBLIC LIBRARY SYSTEM The City Council of Boynton Beach, hereby applies to the Board of County Commissioners of Palm Beach County, Florida for participation in the Palm Beach County Public Library System and for financial reimbursement, to. the extent available, for the use of its library facilities. · he attached operat-i~g statement of revenues and expenditur'es for the fiscal period ending September 30, 1975, properly reflects the financial operations of the Boynton Beach Public Library as certified-by our certified public accountants. The applicant agrees for a period of one year beginning October i, 1976, pursuant ~o this application and agreement as follows' 1. to provide free public library service and free use of its public library facilities and materials on both a direct borrowing basis and through inter-library loan to all residents of the County Library System service area, which includes the County Library Taxing District and all participating municipalities, in the same manner as to its own residents. 2. to provide physical facilities used exclusively for public library~service-with~areas~-for~reference_and reader~use~b~~.persons of various age groups, and_to'keep its public library open for a minimum of 40 hours per week with paid personnel on duty during all hours whem open to the public, and whose time is devoted exclusively to public library service. 3.--to provide-and spend from city funds a minimum sum. equal to $2.00 per capita for all persons residing within the limits of the city or a sum equal to a minimum of .75 mills 'tax ~n the taxable value of the property in the City, whichever is lesso CITY OF BOk-NTO~ B~--~CH, FLOridA By: City Clerk Joe PeLong Mayor_ The Board of County Commissioners of Palm Beach County acknowledges'' receip~ of the aforegoing application and hereby approves application in the total amount of $ 19,695'.42 ; which ~mount is 18 % of the City's expenditures for salaries and library materials as shown in the Certified Public AccountantVg certified s~atement attached hereto; provided however, that should taxes collected for the County Library Taxing District for the 1976-1977 fiscal year by June 1, 1977, fall below 90% of the estimated tax 'revenues, payment to the City shall be pro rated in direct ratio to the propgrtion of taxes received below 90%. Payment shall be made in two instillments on or about February 1, 1977, and on or' about June 1, 1977, each installment in the amount of 50% of the total amount to be paid unless an adjustment is necessary in the second installment because of uncollected taxes. ATTEST: Clerk of the Circuit Court of Palm Beach County, Florida BOARD OF COUNTY COmmISSIONERS OF PALM.BEACH~COUNTY, FLORIDA By: Chairman Financial Operating Statement of the City of Boynton Beach for the Fiscal Year ending S~ptember 30, 1975 Source.of Revenue Federal State County City Other $ 11~487 $ 142,023 Total Revenues $ 1537510 Expenditures by Categories e Library In-House Salaries (exclude custodial and maintenance staff) Fringe benefits (Son,al Security, pensions, insurance) Books and other print mmteri'mls, and audio- visual and onher non-print materials, purchased by the City and made available for use by libFary patrons Equipment Contractual S-ervices Purchase of land and/or construction of library facilities 7o Other Note 2 Total ~xp~nditures Note 1 $ 86,463 $ 9,126 $ 22,956 $ 14,727 CERTIFIED PUBLIC ACCOUNTA/qT'S REPORT $ 20,238w'' $ 153:510 We have examined the above statement of cash revenues and expenditures by categories for the year ending September 30, 1975. We have also reviewed~the provisions of the "Application and Agreement for Participation in the Palm Bemch County Public Library System" ~to be submitted by the City of Boynton Beach~ for the fiscal year 1976-'1977. Our examination was made in accordance with generally accepted auditing standards, and accordingly, included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. In our opinion, the above statement presents fairly the sources of' revenue and expenditures by categories for public library purposes for the City of Boynton Beach for fiscal year 1974-1975, as defined in the "Agreement for Participation in the Palm Beach County Public Library System." Date ~.P.A/ ~ The accompanying notes are an integral part of this statement. NOTES TO FINANCIAL STATEMENTS NOTE 1 Cash expenditures do not include monies from Federal Revenue Sha~ing Funds. NOTE 2 Since the issuance of the original audit report dated February 16, 1976, it has been determined that custodial and maintenance expenses were charged to departments other than the library. However, the work was actually performed at the library and on the library grounds. Time and other payroll records have been reviewed to substantiate the reclassification of the additional expenses reflected on the financial statement.