7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of January 7, 2008 Meeting

• Oral Communications

• Consent Agenda

  • No Items

• Written Communications

  1. Letter of January 17, 2008 from City of Scotts Valley Acting City Clerk announcing that Council member Jim Reed has been appointed to represent the City on the Library Joint Powers Authority Board.
  2. Excerpts from County of Santa Cruz Grand Jury Report of January 28, 2008.

• Reports of Advisory Bodies

• Member Reports

  1. Felton Task Force (Citizen Member Gerdt)

• Staff Reports

  1. Workers' Compensation Claims 07/01/02 - 12/31/07
  2. 23 Things Training Program

• Other Business

  1. Annual Election of Officers (Chair and Vice Chair)

• Next Meeting Topics

  We expect to have a final report on the Aptos Parking Lot expansion design (Supervisor Beautz) and added information on incurring dept for the 5 Year Financial Projections (Citizen Gorson and Director Turner).

• Adjourn

  The Library Joint Powers Authority Board will adjourn from the regularly scheduled meeting of February 4, 2008, to the next regularly scheduled meeting on March 3, 2008 at 7:30 p.m. in the Community Meeting Room of the Central Branch Library.

The Santa Cruz City-County Library System does not discriminate against persons with disabilities. Out of consideration for people with chemical sensitivities, the Library requests that you attend fragrance free. The Central Branch Library is a fully accessible facility. If you wish to attend this public meeting, and you will require special assistance such as sign language or other special devices in order to attend and participate, please call (831) 420-5600 or TDD: (831) 420-5733 seventy-two (72) hours prior to the event to make arrangements for assistance. Upon request, agendas for public meetings can be provided in a format to accommodate special needs.

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