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Library Joint Powers Authority Motion Logs

Motion Date Motion # Res. # Motion Description
2025-09-04 2025-09 Decision on Cost Benefit Analysis for Library Administrative Services RESULT: Selected and approved the revised cost allocation plan methodology scenario 4b as a basis for the administrative services agreement structure; and Directed the LJPA staff to work with the City of Santa Cruz to update the administrative support services agreement, with the following specifications: • 5 year term for the Services Agreement. • 2 year phase-in • A fixed % increase or cap that the City of Santa Cruz and SCPL are comfortable with for the remaining 3 years of the 5 year term. MOVER: Matt Huffaker SECONDER: Jamie Goldstein AYES: Huffaker, Goldstein, Coburn and LaGoe.

Vote: Unan