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| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2000-09-11 | 2000-27 | 2000-12 | that the Library Joint Powers Board adopt a Resolution # 2000-12 appropriating an amount not to exceed $75,000 from available revenue for the replacement of the Aptos Branch Heating and Ventilation System.. Vote: UNAN |
| 2000-09-11 | 2000-28 | 2000-13 | that the Library Joint Powers Board adopt a Resolution # 2000-13 accepting a Library Services and Technology Grant in the amount of $22,100, for the retrospective conversion of the County Law Library Collection and that it authorize the Director of Libraries to sign required certifications and claims under the terms of the Grant, and that it request the County of Santa Cruz to pay over to the Library System its contribution of $22,365.. Vote: UNAN |
| 2000-09-11 | 2000-29 | that the Board asks the Chair to provide appropriate public recognition of the Director's position as President Elect of the California Library Association. Vote: UNAN |
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| 2000-09-11 | 2000-30 | that the Library Joint Powers Board Chair send a letter to the Historic Preservation Commission stating that the Library Board enthusiastically supports the proposed addition to the Garfield Park Library, finds it compatible and compliant with the Secretary of the Interior Standards, believes it would bring new life to a much loved historic building making it usable for the 21st Century and that the Board approves the appeal that will be made to the Santa Cruz City Council.. Vote: UNAN |
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| 2000-06-05 | 2000-22 | that the Library Joint Powers Authority Board accept and approve by motion the recommendations resulting from a classification and compensation study of Librarians positions conducted by Johnson & Associates.. Vote: AYES: Almquist, Beautz, Bunnett, Campbell Gaughan, Mathews, Ortiz, Rotkin NAY: Johnson |
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| 2000-06-05 | 2000-23G | 2000-09 | (G). That the Library Joint Powers Board adopt a Resolution 2000-09 approving the FY 2000-2001 Operating Budget in the amount of $10,212,056 as per detail sheets and Tables provided in the Library Joint Powers Board FY 2000-2001 Budget.. Vote: UNAN |
| 2000-06-05 | 2000-23A | 2000-08 | (A). that the Board adopt a Resolution # 2000-08 authorizing membership of the Santa Cruz Public Libraries, a City County System in the Golden Gateway Library Network and authorizes the Director of Libraries to sign the Golden Gateway Library Network Membership Application Form. Vote: UNAN |
| 2000-06-05 | 2000-23B | (B). that the Library Joint Powers Board approve by motion the Library System's application for an AB2766 Emission Reduction Grant to purchase a compressed natural gas cargo van for the Library System. Vote: UNAN |
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| 2000-06-05 | 2000-23C | (C). That the Library Joint Powers Board appropriate $6,788.00 in available funds from the McCaskill Trust for Local History to continue the scanning/cataloging of local history photographs.. Vote: UNAN |
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| 2000-06-05 | 2000-23D | (D).That the Board defer decisions about new programming, including open hours and that the Director of Libraries prepare a report for the September 11th meeting about additional programs, service standards, and library priorities.. Vote: UNAN |
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| 2000-06-05 | 2000-23E | (E). That the Belardi Board request for additional rent for the Felton Branch be deferred and that the Director of Libraries confer with the Belardi Board to develop a rent agreement that represents the interests of the Library Board as well as that of the Belardi Board. Vote: UNAN |
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| 2000-06-05 | 2000-23F | (F). That the Board instruct the Director of Libraries to proceed expeditiously with a bid process to replace the Aptos Branch roof, the funds for this project to be taken from existing available revenue or reserves, and payback made at a later date. Vote: UNAN |
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| 2000-05-01 | 2000-19 | that the original office space plan which included adding a 2nd story to the proposed Felton Library be approved, incurring the extra time that it would take to accomplish this. Vote: UNAN |
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| 2000-05-01 | 2000-20 | That the Chair be authorized to approve change orders for the Central Branch Ceiling Replacement project that arise before the next scheduled boar meeting.. Vote: UNAN |
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| 2000-05-01 | 2000-21 | That funds to support the Central Branch Ceiling Reconstruction Change Order #2 be appropriated from available revenue. Vote: UNAN |
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| 2000-04-03 | 2000-13 | 2000-04 | that the Board adopt a Resolution # 2000-04 accepting the bid for the Central Branch Ceiling Replacement Project and authorizing and directing the Director of Libraries to execute an agreement between the Library System and Wamsher Construction Corp.. Vote: UNAN |
| 2000-04-03 | 2000-14 | that the Library Joint Powers Authority Board adopt a resolution authorizing the Director of Libraries to execute an installment purchase agreement with Municipal Leasing Associates, Inc. and by motion approving a corresponding Budget Adjustment Request in the amount of $416,500.00. Vote: UNAN |
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| 2000-04-03 | 2000-15 | that the Library Joint Powers Authority Board adopt a resolution authorizing the Director of Libraries to execute an installment purchase agreement with Municipal Leasing Associates, Inc. and by motion approving a corresponding Budget Adjustment Request in the amount of $416,500.0. Vote: UNAN |
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| 2000-04-03 | 2000-16 | that the Tier System Concept currently being used by the Library System be retained.. Vote: UNAN |
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| 2000-04-03 | 2000-17 | that the proposed service area projections be used as a rough guide by the Library System to determine the level of services provided to each branch. Vote: UNAN |
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| 2000-04-03 | 2000-18 | that the Board should be planning for the future bounded by the realities of the present and using "build out" and others statistics as a guide. Vote: UNAN |
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| 2000-03-06 | 2000-10 | That the Library Joint Powers Authority approve the nomination and election of Toni Campbell as Chair of the Library Joint Powers Board and Margaret Fabrizio as Vice-chair of the Library Joint Powers Board for an additional year.. Vote: UNAN |
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| 2000-03-06 | 2000-11 | That the Library Joint Powers Board approve the change in LaSelva Beach Branch open hours as presented in the Director of libraries memo dated February 29, 2000.. Vote: UNAN |
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| 2000-03-06 | 2000-12 | 2000-05 | That the Library Joint Powers Board adopt a Resolution # 2000-05 agreeing to participate in the public programming project "Fast Forward: Science, Technology and the Communications Revolution,"; that it accept a cash grant not to exceed $1,800 for project activities, and that it amend the FY 1999-2000 operating budget accordingly.. Vote: UNAN |
| 2000-02-07 | 2000-04 | That the Library Joint Powers Board appropriate an amount not to exceed $15,000 from available revenue for design services for the expansion of the Garfield Park Branch Library.. Vote: UNAN |
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