Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

VACANT

District No. 1

Kollin Kosmicki

District No. 2

Peter Hernandez

District No. 3

 

Bob Tiffany

District No. 4
Vice-Chair

Bea Gonzales

District No. 5
Chair


Item Number: 20.



MEETING DATE:  4/12/2022

DEPARTMENT:
COUNTY LIBRARY

DEPT HEAD/DIRECTOR: Nora Conte

AGENDA ITEM PREPARER: Erin Baxter

SBC DEPT FILE NUMBER: 80

SUBJECT:

COUNTY LIBRARY - N. CONTE

Delegate authority to the County Administrative Officer to approve and execute contract with Envisionware for purchase of (1) 24-Hour Library kiosk for library's IMLS Grant in an amount not to exceed $200,000.00.

SBC FILE NUMBER: 80



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The San Benito Free County Library, under the direction County Librarian Nora Conte, was awarded a $499,999.00 2020 Institute of Museum and Library Services (IMLS) Grant for improved access to reliable internet connections and library resources in the community during and after the COVID-19 pandemic. The acceptance of the IMLS grant funds was approved at the October 20, 2020 Board of Supervisors meeting.

 

In August 2021, a department-funded Capital Project was requested for a 24-Hour Library kiosk. Envisionware Library Kiosk was identified as a fully automated, self-service branch library book delivery infrastructure.

 

The placement of the Envisionware 24-Library kiosk at the Sunnyside Park location (at Hospital Road and Riverview Way) as well as the associated Capital Improvement Project and budget transfer for site planning, site construction, kiosk unit costs, canopy structure, electrical upgrades, soft costs, taxes and delivery expenditures was approved at the December 14, 2021 Board of Supervisors meeting.

 

This expenses is Grant funded via the IMLS grant covered above. The funding currently sits in the General Fund and will move to the Capital Projects fund just as it was intended and  budgeted to do.



RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

No

CONTRACT NEEDED FOR THIS ITEM:

Yes

CONTRACT AND RFP HISTORY:

N/A

LAST CONTRACT AMOUNT OR N/A:

N/A

STATE IF THIS IS A NEW CONTRACT/ HOW MANY PAST AMENDED CONTRACTS/ OR N/A:

New Contract

STRATEGIC PLAN GOALS:



BUDGETED:

Yes

Budget Adjustment Needed: No

Unfunded Mandate (Is this a mandate not funded by the State): No

SBC BUDGET LINE ITEM NUMBER:

300.70.3508.1301.650.206

Source of Funding: Non-general fund

CURRENT FY COST:

Not to exceed $200,000.00

STAFF RECOMMENDATION:

Staff respectfully recommends that the Board delegate authority to the County Administrative Officer to approve and execute the contract with Envisionware for the purchase of 1 24-Hour Library kiosk for the San Benito County Free Library's IMLS grant in an amount not to exceed $200,000.00.

BOARD ACTION RESULTS:

Approved contract per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Attachment 1: Envisionware Standard Terms and Conditions4/6/2022Standard Contract
Attachment 2: Envisionware End User License Agreement and Limited Warranty4/6/2022Standard Contract
Attachment 3: Terms and Conditions for Grant Funds4/6/2022Standard Contract
IMLS Grant Award Announcement3/30/2022Backup Material
Envisionware 24-Hour Library kiosk photos3/30/2022Backup Material
Envisionware 24-Hour Library technical requirements3/30/2022Backup Material