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HomeMy WebLinkAboutMINUTES - 11022010 - C.26RECOMMENDATION(S): Accept the report "Library Facility Ownership and Responsibility Status Report". Approve the form of the Library Lease and Service Agreement (Appendix L), which will be used by the County and the cities for the County's use of library facilities. Acknowledge the work of the Public Manager's Association over the last three years to clarify the roles and responsibilities of the cities with respect to library facilities and develop the Library Lease and Service Agreement. FISCAL IMPACT: Transferring facility responsibilities to the cities saves the library fund over $1.5 million annually. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/02/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anne Cain (925) 646-6423 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: November 2, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C.26 To:Board of Supervisors From:Anne Cain, Librarian Date:November 2, 2010 Contra Costa County Subject:Accept Report from County Librarian on library facilities and approve the form of the Library Lease and Service Agreement BACKGROUND: Discussions with the Public Manager's Association Over the last four years, the County Librarian has worked with a subcommittee of the Public Manager's Association (PMA) to look at long-term funding and sustainability issues for the County Library, which serves 18 of the 19 cities in the County as well as libraries in unincorporated areas. During this period of time, the following has been accomplished: The library and the cities have a conceptual agreement that library facilities within cities be owned by cities. All cities (except Pinole) have assumed responsibility for property and facility management functions or have agreed to pay the County to handle these responsibilities. The PMA subcommittee, the library, County Counsel and General Services have developed a uniform Library Lease and Service Agreement (Appendix L) that will replace the 18 different operating agreements. The existing leases, which were negotiated at different times going back to 1940, are all different with respect to responsibility for facility and property management, including custodial, grounds maintenance, utilities, etc. The proposed Library Lease and Service Agreement also creates a partnership with the cities to fund future technology. Previous Board Action The Board of Supervisors previously discussed this issue as follows: May 1, 2007: The Board received an update from the County Librarian about discussions with PMA and authorized the County Librarian to discuss changes in responsibility for facility-related costs with the cities. October 30, 2007: The Board's Capital Facilities Committee approved the concept of transferring the property/facility management functions and costs to the cities. April 14, 2009: The Board received an update from the County Librarian about discussions with cities relating to library funding for FY 2009/10. The library's FY 2009/10 budget eliminated $1.2 million in facility-related costs and provided 35 hours of weekly library service in community libraries if the city agreed to fund these costs. Major provisions of the Library Lease and Service Agreement The city will pay for capital improvements, facility maintenance and repair, including interior, exterior, fixtures and furnishings, utilities, and custodial services. The County will provide a base level of service that is the same for all cities providing property and facility management services. The cities may purchase additional open hours based on a cost estimate provided by the library. The County and the cities agree that technology is essential to providing a high level of library service and agree to a partnership and operations plan for funding future technology. The cities will be responsible for the selection, cost, and maintenance of any public art. Each lease will automatically renew on a yearly basis and can be terminated by either party with one year's written notice. Library programs have priority use of the meeting rooms. The cities will establish guidelines, schedule, and collect and retain any fees for public use of meeting rooms. The County and the cities agree that volunteers are vital and welcome in enhancing library services. Next steps The County Library will meet with individual cities to tailor the Library Lease and Service Agreement to each city's library. The business and legal points will be uniform in all agreements with cities. Unique and needs specific to each community, such as parking, will be incorporated into the Uniform Lease Agreement, as necessary. Each specific agreement will go the Board of Supervisors for approval. The Library Lease and Service Agreement will also form the basis for discussions about the joint-use libraries (Bay Point, Dougherty Station and Oakley). The details and logistics of the partnership and operations plan for technology will need additional work between the cities and the County Library. CONSEQUENCE OF NEGATIVE ACTION: If the Library Lease and Service Agreement is not approved the library will not be able to move forward to negotiate leases for library facilities. CHILDREN'S IMPACT STATEMENT: Leasing library facilities achieves all 5 Children's Impact Statements Children Ready for and Succeeding in School: Libraries provide numerous early literacy resources and programs. Children and Youth Healthy and Preparing for Productive Adulthood: Libraries provide a place for study, education and learning for children and teens. Families that are Economically Self Sufficient: Many people use libraries to look for jobs, find out about educational and vocational opportunities, and find information on topics such as careers, personal finance, and small business. such as careers, personal finance, and small business. Families that are Safe, Stable and Nurturing: Libraries provide information on topics such as parenting, health and personal safety. Communities that are Safe and Provide a High Quality of Life for Children and Families: Libraries provide a safe place for children and teens after school, support the formal education provided by schools, and provide life-long learning opportunities for families and people of all ages. 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