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  Regular Agenda Item     4. F.    
Regular BOS Meeting
Meeting Date: 06/19/2018  
Submitted By: Marian Sheppard, Clerk of the Board
Department: Clerk of the Board of Supervisors  

Information
Request/Subject
Gila County Library District FY 2018-2019 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 2018-2019, 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 Sanders, Gila County Assistant County 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 2018-2019 Annual Tentative Budget for the Gila County Library District.  (Jacque Sanders)  (Motion to adjourn as the Gila County Library District Board of Directors and reconvene as the Gila County Board of Supervisors.)

Attachments
Library District Tentative Budget 2019

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