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Library Joint Powers Authority Motion Logs

Motion Date Motion # Res. # Motion Description
2022-06-02 2022-010 None A. Approved the May 5, 2022 Board Meeting Minutes B. Approved Policy #109 Display of Commemorative Flags C. Approved the License Agreement between the County, Library and PG&E for a Community Resource Center at Felton Library D. Approved the Transfer of Unused Capital Funds totaling $324K from the Operating Budget to the Library’s Capital Funds Account E. Accepted and Amended the FY 22 Operating Budget to include a donation made from the Friends of SCPL in the amount of $18,257 for the Purchase of Furniture for the Branciforte Branch Library’s Children’s Room F. Accepted and Amended the FY 22 Operating Budget to include donations in Support of Library Services from the Friends of SCPL totaling $53,590 G. Approved the Transfer of the Remaining Funds in the Amount of $1,300 from Fund 960-Felton Library Replacement to Fund 951-Library Operating Budget.

Vote: Unan
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