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HomeMy WebLinkAboutMINUTES - 01042005 - C99 Contra TO: BOARD OF SUPERVISORS Costa FROM: Anne Cain, County Librarian ��;• w� County DATE: January 4, 2004 ( ;Iq , SUBJECT: Contra Costa County Library Commission 2004 Annual Report SPECIFIC REQUEST(S)OR RECOM-MENDATION (S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Consider the Contra Costa County Library Commission 2004 Annual Report to satisfy the Advisory Body Annual Report requirement issued by the Contra Costa County Board of Supervisors on June 18, 2002, Resolution No. 2002/377. FINANCIAL IMPACT: None BACKGROUND: 2004 Contra Costa County Library Commission Annual Report Library Commission meets 0 Thursday of alternating months Library Administration,75 Santa Barbara Road,Pleasant bill Alan Smith,Chair Regina Brinker,Vice-Chair Staff: Anne Cain,County Librarian 2004 ANNUAL REPORT 1. Activities • Commissioners participated in California Library Association's Day in the District,January 23,30,and February 6,2004 and Legislative Day in Sacramento April 21,2004 to support funding for public libraries,the library bond measure,and other legislation of interest to local libraries. • The Commission supported legislative efforts and authorized Chair Smith(Supervisorial District 4)to write a letter to the Governor supporting Senate Bili 1161,(Alpert)the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2004,which was signed by the Governor September 22,2004 and will be placed on the June 2006 ballot. • Commission Chair Smith spoke at the library's Small Business Breakfast Advisory meeting on October 14,2004 held to discuss the$75,000 Small Business Grant received from the State Library, • Commissioners participated in a strategic planning discussion with Library Consultant,Joan Frye Williams on January 22, 2004. • Commissioners served as liaisons to their appointing authorities relating to library service. • Commission Chair Smith conducted training sessions in Modoc County,Mendocino County,and the City of Lodi to boards and commissions as a board member of the California Association of Library'Trustees and Commissioners(CALTAC)and was elected CALTAC's 2005 Vice President. • Commissioners worked with State and local representatives to maintain the Public Library Fund(PLF)in conjunction with other organizations such as the California Library Association and the California Association of Library Trustees and Commissioners, • Commission Vice-Chair Brinker(City of Oakley)participated with the City of Oakley and the Liberty Union School District in interviews for the selection of the Oakley Library's Branch Librarian. • Commissioners exchanged information about community libraries. fEs x f, CONTINUED ON ATTACHMENT: K YES SIGNATURE; tECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE 0PROVE [-] OTHER SIGNATURE(S): r � { APPROVED AS RECOMMENDED ❑ OTHER ❑ ACTION OF BOAT ON' VOTE OF SUPERIORS: I HEREBY CERTIFY THAT THIS IS A TRUE ANIS CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE _ UNANIMOUS(ASSENT l BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES NOES: ABSENT: ABSTAIN: ATTESTED .._.� Contact: Anne Cain,(925)646-6423 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: County Library County Administrator County Auditor By Deputy County {.Cclunsel O:\BOS\commission annual report 2004,doe Cn otr �� bites' 2. Accomplishments • Commission Vice-Chair Brinker(City of Oakley)Co-Chaired(with Senator Torlakson)the 2004 National Library Week Fun Run fundraising event on April 25,2004,which raised$15,500 for children's books. • The Commission selected a sub-committee of Commission Vice-Chair Brinker and Commissioners Myric(Town of Moraga Alternate)and Austin(City of Orinda Alternate)to conduct interviews and recommend to the Beard of Supervisors a representative to the Bay Area Library&Information System(BALIS)Lay System Advisory Board(SAB)to represent the Contra Costa County Library. The Board of Supervisors appointed Commission Chair Smith to fill the vacancy. A BALIS report has been added as a regular agenda item to update Commissioners on activities coordinated by BALIS. • Commissioner Enholm(Supervisor District 5)helped organize a Bay Point Friends of the Library group and held a kick off community meeting on October 7,2004. • Commissioner Burstyn(City of Walnut Creek)worked with the City of Walnut Creek and library staff to improve awareness of the library resources and services with the schools in Walnut Creek. • Commissioners wrote a letter to the County Administrator in response to his request for budget input. • Commissioners agreed to support city read programs throughout Contra Costa County. • Commissioner Marshbum(Office of Education)is helping library staff to develop a communications plan. • Commissioners were recognized during a Board.of Supervisors meeting for various contributions of gifts and donations to the library. • Commissioner Priceo(CCC Central Labor Council Alternate)presented a check for$2,500 from AFSCME for the Fun Run. • Commissioners Goglio(CCC Central Labor Council),Taylor(CC Council)and Myric(Town of Moraga Alternate)made follow- up calls of contacts for donations for the Fun Run. • Commissioners worked with local businesses,organizations, individuals,Friends of the Library groups,and library staff to raise over$258,000 for library materials. Facilities • Commissioners Ruehlig(City of Antioch),Nolte(City of San Ramon),and Hoisington and Barham(City of Lafayette and Lafayette Alternate)participated the Proposition 14 third round applications submitted for the cities of Antioch, San Ramon,and Lafayette. • Commissioner Howlett and Simutis(City of Concord&Concord Alternate)participated in a major clean up of the Concord Library and reorganization of the Friends of the Concord Library group. • Commissioner Hoisington(City of Lafayette)participated in the development and fundraising for the City of Lafayette's Library and Learning Center. • Commissioner Nolte(City of San Ramon)participated in the City of San Ramon's development of the new City Center and Dougherty Valley libraries. • Commissioner Fugazzi(City of Brentwood)attended several meetings with the City of Brentwood to discuss a new library and is serving on the City's Capital Facilities Task Force. • Commissioners Madfes(Friends Forum),Harbert(City of Hercules)and Andrew Walters(City of Hercules Alternate) participated in all aspects of the development new Hercules Library. 3. Attendance/Representation The 29-member Library Commission is diverse and meets the Board of Supervisors'goal to maintain an ethnic, economic,and geographic balance. A wide range of ages is also represented including a member from the Countywide Youth Commission. All 5 meetings in 2004 achieved a quorum (Attachment page 4 for individual Commissioner attendance). 4. Training/Certification • Commissioners have viewed the video tapes on the Brown Act and Conflict of Interest(Attachment page 4). • Commissioners Ruehlig(City of Antioch),Myrick(Town of Moraga Alternate),McClellen(Town of Moraga),Dudiack(City of Pittsburg), Wentz(City of Brentwood Alternate),attended a Library Commission orientation on May 27,2004. • Commission Chair Smith attended California Library Association's 106th Annual Conference,November 12-15,2004. • Commissioners received a presentation on the library's current and future plans for technology on May 27,2004. • Commissioners received a presentation on searching the Internet on September 23,2004. • Commissioner Howlett(City of Concord)participated in the County's refresher training for all advisory bodies to the Board of Supervisors on February 5,2004, • Commissioners received a Radio Frequency Identification Technology(RFID)presentation on November 18,2004, 5. Proposed Work Plan/Objectives for 2005 Goal 1: Support funding for the library Objective 1: Continue to work with the Friends of the Library groups,local businesses,cities,and the County to maintain partnerships for funding of increased library hours,services,and collections. Objective 2: Continue to work with State and local representatives to maintain PLF funding in conjunction with other organizations such as the California Library Association and the California Association of Library Trustees and Commissioners. Objective 3: Participate in the 2005 Day in the District and Legislative Day. O:\BOS\commission annual report 2004,doe Contra.Costa County Library Commission 2.004 ANNUAL REPORT Attachment page Goal Z: Work with local communities on the various efforts to plan new library facilities Objective 1: Work with communities planning new library facilities. Goal 3: Continue to be involved in the library's major initiatives Objective 1: Invite library Consultant,Joan Frye Williams,to update the Library Commission on the library's strategic plan progress and determine opportunities for the Commission to participate. Objective 2: Continue to advise library staff working on the Small Business Grant. Library Commission, January 2004-December 2004 Contra Costa County Library Commission 2004 ANNUAL REPORT Attachment page 4 signed BROWN ACT Library Commission Attendance d Ethics Orientation video viewing January 2004-December 2004 Tota! Total Tota! Tota! certification COMMISSIONERS REPRESENTING Meetings Absent Present Excused Received Rue lig,wafter —Pity of Antioch 5 3 2 X Fugazzi,Ron(term be,gan _ City of Brentwood 4 3 1 X Wentz,Kelly(tem bagan 41d4� _.__._ . City of Brentwood Alternate 4 1 3 Atkinson,Joyce _ City of Clayton 5 5 X Boyd,Jeanne City of Clayton Alternate 5 5 X Howlett,Patricia City of Concord 5 3 2 X Simut is,John �Cii�of Concord Alternate 5 4 -1 X Meg Zabryckl own of Danville 5 3 2 X McGrady,Lloyd Cityof El Cerrito 5 2 3 - X Walters,Andrew - --- City of Hercules _ - _. --- 2 _ _ _ _ _ X Harbert,Jacquelyn(terns began 41{14) City of Hercules Alternate 4 1 3 X Holsington,Mary Ann City of Lafayette - 5 5 X - - - Barham,Alice term ended 9104) Cid of Lafayette Alternate 4 2 2 X __ _ _ - _ Yc>un i,Grp (terT ended 11104) City of Martinez _ _ _- _ -- McClellan,JohnTown of Morava 5 4 _ 1 X �ilyrlak,bennis _ _ Town afMoraga Alternate - 5- _ _ -_.T_ ---X Brinker,Rina City of Oakley 5 - 3 _ _._ X nds 5 3 Brown,Carol Cit of©ri2 - - - -- — _- _ -- Austin,N.BartCity of Orirda Alternate 5 3 2 X Beard,Carroll City of Pinole 5 3 2X Dudlak,Ted Cit�of Pittsburg -- 5 4 1 _ --{ Schmalenberger,Carol A. City of Pittsburg Alternate 5 2 3 X Johnson,Wayne City of Pleasant Hill 5 2 3 X Thtele,Beverlf LCityof San Pablo5 3 2 X Nolte,Pauline Clty_qf San Ramon 5 2 3 X Prager Burstyn,Debra ity of Walnut Creek 5 5 X Scott,Hope !District 1 5 3 2 X Bednarz,Ludwick M. District 2 5 3 2 X Weinberg,Robert District 2 Alternate 5 1 1 3 X Pearlstein,Helen District 3 5 2 3 X Couzens,Beatrice District 3 Alternate 5 1 4 X Smith,Alan(Chair) District 4 5 5 X VACANT _ . Broster, Harvey Lterm ended 3!24/04) District 4 Alternate 2 1 1 X Enholm,Greg-(term began 4122104) District 5 3 _- __ __--3 _-- . _-- _ X Butler,Yolanda (term began 5122104) District 5 Alternate 2 2 X Marshburn,Peggy Office of Education 52 3 Goglio,Joseph - -- Cdntr�osttd�traTLabor - _..__ __. -__ _ _ -- Council 5 2 3 X Pricco,Susan Confra Costa Car-trot Labor Council 5 4 1 X _-_ _--- _ _ _ _. -_T_ -- - --- _ _ _-_ Taylor,Stan Contra Costa Council 5 2 3 X VACANT Contra Costa Council Smith,Andrew(term ended 9122104) Alternate3 1 3 X Barnhart,Brenda Contra it Youth -- Commission 5 1 4 VACANT- _-----. ___-_ _.__ - __ --- Contra Crista�rlends Lawrence,Dennis(term ended 4126104) Council _ 2 1 1 X Madfes,Sherry Contra Costa Friends -- Council Alternate 5 3 2 X Page 1 0:c0mmissionlmisclaATT9900.XLS Jan2004-Dac 2004 attendance