| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2022-11-10 | 2022-018 | 2022-004 | RESULT: APPROVED CONSENT CALENDAR
A. Adopted Resolution No. 2022-004 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361
B. Approved the August 4, 2022 Board Meeting Minutes
C. Accepted and Filed 1st Qtr. Community Impact Measures for FY 2023
D. Accepted and Filed 1st Qtr. Financial Report for FY 2023
E. Accepted and Filed 1st Qtr. Incident Report for FY 2023
F. Accepted and Filed 1st Qtr. Work Plan for FY 2023
G. Approved and Filed the updated list of filers under the Library’s Conflict of Interest Code
H. Accepted and Filed the Library Sales Tax Revenue Update 1st Qtr. for FY 2023
I. Accepted and Amended the FY 23 Operating Budget to include grant funds awarded from the Pacific Library Partnership in the amount of $12,000 and CA State Library in the amount of $20,000 to the Santa Cruz Public Libraries
J. Accepted and Amended the FY 23 Operating Budget:
a. …To remove the previously adopted transfer-out for future vehicle replacement savings in the amount of $54.999.
b. …To include the transfer-in of funds in the amount of $28,500 from the Vehicle Replacement fund to help fund the two new vehicle replacement purchases.
c. …To include two vehicle replacement purchases in the amount of $83,499.. Vote: Unan |
Thu, May 2
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