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HomeMy WebLinkAboutMINUTES - 02071995 - S.1 S. 1 TO: BOARD OF SUPERVISORS Contra 5 ...,L FROM: SUPERVISOR GAYLE BISHOP, DISTRICT III - �►`,' Costa County DATE: February 2, 1995 SUBJECT: REQUEST THAT THE BOARD OF SUPERVISORS CONSIDER APPROVAL .OF THE LIBRARY MASTER PLAN AT THE EARLIEST POSSIBLE DATE SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REQUEST that the Board of Supervisors consider approval of the Library Master Plan at its meeting on February 14, 1995. BACKGROUND: The Internal Operations Committee presently has on referral the Library Master Plan as well as several related issues regarding the County Library and the Library Commission. Action on the Library Master Plan was deferred last year because of concern about a number of the features in the Master Plan. Throughout 1994, issues regarding the funding and governance of the County Library consumed much of the time and energy of members of the Board of Supervisors, city representatives and their staffs. Many of these issues remain unresolved as a result of the failure of Measure B to win sufficient approval from the voters in November, leaving questions about the future funding and governance of the Library unanswered. The Board of Supervisors has repeatedly voiced its support for the Library and its willingness to work closely with the cities in determining a future course for the Library. The Library Master Plan is a key component of the future direction for the Library. Its adoption is important in order to help set the course for the future of library services in this County and should receive prompt and close attention from the Board of Supervisors. As a result, we hope that the Internal Operations Committee will consider reporting back to the Board on the Library Master Plan on February 14, 1995. Y .;r CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON lRebr�ary 7 1 AAti APPROVED AS RECOMMENDED OTHER X The Board REQUESTED the Internal Operations Committee, if at all feasible , to report back on the Library Master Plan to the Board of Supervisors on February 14 , 1995 ; and DIRECTED that Supervisors Bishop and DeSaulnier guide the process addressing library issues . VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE —X UNANIMOUS(ABSENT IV ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED February 79 1995 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR County Librarian BY DEPUTY