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HomeMy WebLinkAboutMINUTES - 01251994 - 1.22 TO: BOARD OF SUPERVISORS FROM: Anne Marie Gold, County Librarian DATE: January 5, 1994 SUBJECT: REAPPOINTMENT TO THE BAY AREA LIBRARY AND INFORMATION SYSTEM LAY ADVISORY BOARD SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Reappoint Ms. Fran Fraser, 1211 Bush Street, Martinez, CA 94553 to the delegate position of the Bay Area Library and Information System Lay Advisory Board for one 2- year term, January 1994 to January 1996. FINANCIAL IMPACT: None REASONS FOR RECOMMENDATION/BACKGROUND: The Contra Costa County Library is a participating member of the Bay Area Library and Information System (BALIS). Membership in the system makes possible a number of service benefits to our residents, through resource sharing efforts. Much of the funding of system activities comes from the State of California under the California Library Services Act which requires citizen input through a System Advisory Board. Each member jurisdiction is entitled to one representative and one alternate appointed by the local governing authority. The Library has in the past recommended people who have had leadership roles in various Friends of the Library groups. Kensington, Pleasant Hill, Danville, and Ygnacio Valley have been represented in the recent past. Both delegate and alternate positions are vacant at present. Ms. Fraser is an Engineering Assistant with Chevron Corporation and has been active with the Friends of the Martinez Library and the Alliance for Better Libraries. Continued on Attachment: SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON `IgcL9 APPROVED AS RECOMMENDED OTHER_ V TE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND UNANIMOUS (ABSENT ) CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE ABSENT. ABSTAIN: BOARD OF SUPERVISORS ON DATE SHOWN. Attested R. a.5jqCtH Orig. Div: Count Administrator P 1 Batchelor erk of the cc: y B and of Supe sors and. County Librarian County Administrator Appointee via CountyLibra ' an By �.� Deputy Clerk (I:\BOS\BO.SAB)