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ARF- 2617 Regular Agenda Item     4. A.    
Regular BOS Meeting
Meeting Date: 06/24/2014  
Submitted By: Marian Sheppard, Clerk, BOS, Clerk of the Board of Supervisors
Department: Clerk of the Board of Supervisors  

Information
Request/Subject
Gila County Library District FY 2014-2015 Tentative Budget Adoption
Background Information
Arizona Revised Statutes - Chapter 17-Levy, Article 3-Local Government Budget Process outlines the budget requirements and timelines for each county's and incorporated city's and town's budgets. 

For the Gila County Library District, the process includes the Library District Board of Directors adopting a tentative budget and; thereafter, at a future Board meeting, adopting a final budget.  

The Library District's budget is included in the entire budget for Gila County.
Evaluation
In Gila County, the Board of Supervisors acts as the Board of Directors for the Gila County Library District.  In order to adopt the Library District's annual tentative budget for fiscal year 2014-2015, the Board of Supervisors must adjourn as the Board of Supervisors, convene as the Library District Board of Directors and then take an official action to adopt that tentative budget.  
Conclusion
An overview of the proposed tentative budget will be given by Jacque Griffin, Gila County Assistant Manager/Librarian, to the Board of Directors.  After a discussion, the Library District Board of Directors will consider adopting the proposed tentative budget.
Recommendation
N/A
Suggested Motion
(Motion to adjourn as the Gila County Board of Supervisors and convene as the Gila County Library District Board of Directors.)  Information/Discussion/Action to adopt the Fiscal Year 2014-2015 Annual Tentative Budget for the Gila County Library District.  (Jacque Griffin)  (Motion to adjourn as the Gila County Library District Board of Directors and reconvene as the Gila County Board of Supervisors.)

Attachments
Library Department Budget Summary

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