File #: 24-1087    Version: 1
Type: Agenda Item Status: Approved
File created: 6/5/2024 In control: Board of Supervisors
On agenda: 6/25/2024 Final action: 6/25/2024
Title: Chief Administrative Office recommending the Board: 1) Receive and file the Fiscal Year (FY) 2023-24 Quarterly Activity Reports from Arts and Culture El Dorado that outline the use of County funding in the prior year; 2) Find that a public benefit is derived from supporting Arts and Culture El Dorado’s efforts to promote, connect, and empower arts and culture throughout El Dorado County through targeted programs and services that promote tourism; and 3) Approve and authorize the Chair to sign Funding Agreement 8840 with Arts and Culture El Dorado authorizing payment of $75,000 in funding to initiate cultural programs and boost tourism through arts and culture promotion within the County, approving the Scope of Work outlined in the Agreement, effective July 1, 2024, through June 30, 2025. FUNDING: Discretionary Transient Occupancy Tax.
Attachments: 1. A - Arts and Culture El Dorado FY 2023-24 Quarterly Activity Reports, 2. B - 8840 Arts & Culture El Dorado Draft Agmt 8840, 3. C - Counsel Approval, 4. D - CA Levine Act Statement, 5. Executed Agreement 8840
Related files: 23-1361, 24-0997
Title
Chief Administrative Office recommending the Board:
1) Receive and file the Fiscal Year (FY) 2023-24 Quarterly Activity Reports from Arts and Culture El Dorado that outline the use of County funding in the prior year;
2) Find that a public benefit is derived from supporting Arts and Culture El Dorado’s efforts to promote, connect, and empower arts and culture throughout El Dorado County through targeted programs and services that promote tourism; and
3) Approve and authorize the Chair to sign Funding Agreement 8840 with Arts and Culture El Dorado authorizing payment of $75,000 in funding to initiate cultural programs and boost tourism through arts and culture promotion within the County, approving the Scope of Work outlined in the Agreement, effective July 1, 2024, through June 30, 2025.

FUNDING: Discretionary Transient Occupancy Tax.
Body
DISCUSSION / BACKGROUND
In FY 2023-24, the Budget included $95,600 in funding for Arts and Culture El Dorado in the General Revenues and Other Operations budget. On July 18, 2023, with Legistar item 23-1361, the Board approved Agreement 7847 which outlined the planned scope of work for the funding. Arts and Culture El Dorado has submitted the first three FY 2023-24 Quarterly Activity Reports outlining the use of funding. The fourth Quarterly Activity Report is not included as activities are ongoing and the current agreement does not end until June 30, 2024. The Quarterly Activity Reports for Agreement 7847 are attached as Attachment A for the Board to receive and file.

On June 11, 2024, with Legistar item 24-0997, the Board approved the FY 2024-25 Recommended Budget which included $75,000 in funding to Arts and Culture El Dorado. Staff have worked with Arts and Culture El Dorado to draft Funding Agreement 8840 that will provide the approved funding to Arts and Culture El Dorado. A funding agreement is required for the County to process the payment to Arts and Culture El Dorado.

Arts and Culture El Dorado will use th...

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