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HomeMy WebLinkAboutMINUTES - 04081997 - P1-SD5 PA THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: April 8, 1997 MATTER OF RECORD SUBJECT: Presentation - Congresswoman Ellen Tauscher's first 90 days in Congress On this date the Board of Supervisors heard a presentation by David Bowlby, Aide to Congresswoman Ellen Tausher, on her first 90 days in Congress. THIS IS A MATTER FOR RECORD PURPOSES ONLY NO BOARD ACTION TAKEN ELLEN O.TAUSCHER / LOTH DISTRICT,CALIFORNIA Congrego of the Unites otateg Rouge of Repregentatibeg Wagllington, ;9C 20515-0510 RECEIVED March 13, 1997 CLERKThe Honorable Mark DeSaulnier r Chairman, Contra Costa County Board of Supervisors 651 Pine Street, Room 106 Martinez, CA 94553 Dear Chairman DeSaulnier: On behalf of Congresswoman Ellen Tauscher, I am requesting to be placed on the Board of Supervisors agenda of April 1, 1997. I will present the Board with an overview of the Congresswoman's first ninety days in Congress. I will also be available to field any questions the Board may have. If you should have any questions, I may be contacted at (510) 932-0816. I look forward to seeing you on April 1 st. With Regards, David Bowlby f Congressional Aide PRINTED ON RECYCLED PAPER P.2 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: April 8, 1997 MATTER OF RECORD SUBJECT: Presentation- Martinez Regional Land Trust On this date the Board of Supervisors heard a presentation by the Executive Director of the Martinez Regional Land Trust regarding the Board's support of the Martinez Regional Land "Trust. THIS IS A MATTER FOR RECORD PURPOSES ONLY NO BOARD ACTION TAKEN PZ Martinez Regional P.O. Box 2452 Martinez, Ca. 94553 Land Trust 510-228.5460/Fax: 510-372.5460 Email: mrlt@silcon.com Web Site address: http://silcon.com/—mrlt/Ohome.html. March 12, 1997 Chair, Contra Costa County Board of Supervisors 651 Pine St., Room 106 Martinez, Ca. 94553 To whom it may concern, On behalf of the Board of Directors of the Martinez Regional Land. Trust, I am writing to thank you for your generous grant to produce an informational video about the Land Trust. The video was made in conjunction with Contra Costa Cable TV and the County Community Development Department. I've spoken with Jean Maglio about making a short presentation to the Board at your April 8 meeting. We are currently working with CCTV to adapt the half hour video to two 60 second Public Service announcements. One PSA would advertise our California Trail Days event on our proposed Sky Ranch acquisition and the other would advertise the acquisition on an ongoing basis. Please see the enclosed fact sheet for more information on Sky Ranch. Thank you for your support. Sincerely, Christina N. Batt, Executive Director Martinez Regional Land Trust Box 2452 Martinez, Ca. 94553 Fax: 510.372.5460 E-mail:mrlt@silcon.com. Web Site: http//silcon.com/—mrlt/Ohome.html. March 12, 1997 Sky Ranch Fact Sheet • On December 20, 1996, our Land Acquisition Subcommittee signed an eighteen month option to purchase the 242 acre Thomason/Mercury Marketing Property in the Franklin Ridge, for $685,000. The proposed acquisition, which we call "Sky Ranch" will add 242 acres of permanently protected open ranchland to the larger Briones Hills Agricultural Preserve Area, a 60,000 acre "Inverse Greenway' serving the entire Central Contra Costa County. • Sky Ranch Road, an historic stage coach road, now called the Bay Area Ridge Trail, traversed the Sky Ranch property, linking Franklin Canyon and Martinez to Briones Valley, and on to Tilden and West Contra Costa County. By preserving Sky Ranch, a key property in the Franklin Ridge, the Land Trust is taking one more step in eventually linking Carquinez Strait Regional Shoreline Park to Briones Regional Park, the EBMUD Watershed lands. • The Bay Area Ridge Trail traverses Sky Ranch, on its route through the Bay Area's seven counties. The Sky Ranch acquisition is the first time a property has been acquired that secures a new section of the Ridge Trail. All previous trail sections have been dedicated on existing public lands. • Sky Ranch is also a crucial juncture of Contra Costa's historic Feeder Trail #1, where it meets the Bay Area Ridge Trail. Feeder Trail #1 was the first feeder trail linking sections of the original California Riding and Hiking Trail, which ran the length of California. Both the Ridge Trail and the Feeder Trail are multi-use trails, and are used by hikers, bicyclists, and horseback riders. • The Martinez Regional Land Trust Board has asked the Bay Area Ridge Trail Council, East Bay Regional Park District, and the Carquinez Preservation Trust to participate as a partner in the Sky Ranch Acquisition, which would benefit all the organizations in terms of leveraging funds and staff time. The Martinez Regional Land Trust would recognize the participation and support of the project partners in brochures,jointly sponsored special events, tours of the Sky Ranch, etc. • Views from Sky Ranch are spectacular! SIS 2 TO: BOARD OF SUPERVISORS Contra FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR s Costa �$ DATE: April 1, 1997 °°°r4= -n County SUBJECT: LEGISLATION: AB 180 (TORLAKSON) SPECIFIC REOUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACKNOWLEDGE that the Board of Supervisors is the CO-SPONSOR (with the Labor Coalition) of AB 180 by Assemblyman Tom Torlakson, which would authorize the Board to implement a Tier 3 retirement system for Tier 2 employees who have five years of retirement credited service and choose to be covered by Tier 3 rather than Tier 2. BACKGROUND: One of the items negotiated with the employee organizations last year was that the County would seek the legislation needed to offer a Tier 3 retirement option which would offer Tier 1 retirement benefits but Tier 2 disability retirement provisions. This option would be open to Tier 2 employees with at least five years of retirement credited service. Those employees who are in Tier 2 and already have five years of service at the time the legislation becomes effective would have to choose to enter Tier 3 within six months of the applicable date of the legislation. Those who achieve five years of service thereafter would have to choose to be covered by Tier 3 within 90 days after they complete five years of service credit. CONTINUED ON ATTACHMENT: _YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(Sl:l/Y�X'.' (d. ACTION OF BOARD ON April R 1997 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT ""'--- ) 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. CC: ATTESTED April 8, 1997 See Page 2 PH A C LOR,CLERK OF THE BOARD OF UPE RS AND C NTY MINI RAT BY UTY M382 (10/88) s�2 The Board of Supervisors included this item in its 1997 Legislative Program with the following language: "CO-SPONSOR with the County's employee organizations legislation to enact a Tier 3 retirement option for employees, consistent with the Tentative Agreement entered into between the County and the Labor Coalition on October 15, 1996." "Employees who have been with the County since before the Board of Supervisors made AB 144 (Chapter 58, Statutes of 1980) effective in the County, and employees who transferred to the County with reciprocal rights from another jurisdiction are members of what is referred to as the Tier 1 retirement system. Employees hired since AB 144 (Chapter 58, Statutes of 1980) was made effective in the County are members of the Tier 2 retirement system, which costs the employee and employer substantially less than Tier 1, but also provides substantially less in retirement benefits than Tier 1." "The County and employee organizations have negotiated an agreement to seek legislation which would allow the Board of Supervisors to implement a Tier 3 retirement system. Tier 3 would be an option available on a one-time basis to all Tier 2 employees who already have five years of employment service in Contra Costa County and to future Tier 2 employees as they complete five years of employment. Tier 3 would provide benefits equivalent to Tier 1 but with disability provisions equivalent to Tier 2. The increased cost of Tier 3 (through September 30, 1999) would be borne by the individual employee for the employee's share of the increased costs and by all employees by foregoing a portion of a salary increase scheduled for October 1, 1997, for the employer's share of the increased costs." Assemblyman Torlakson has agreed to author this legislation for the Board of Supervisors and has introduced AB 180 for this purpose. Attached is a copy of the original form of the bill and the subsequent amendments which have been negotiated between the County and the Labor Coalition. In view of the fact that the Board of Supervisors included this provision in its 1997 Legislative Program and in view of the fact that language for the bill has now been negotiated with the Labor Coalition, it is appropriate for the Board to acknowledge that it is the sponsor of AB 180. cc: County Administrator Director of Human Resources County Counsel Les Spahnn Heim, Noack, Kelly & Spahnn 1121 L Street, Suite 100 Sacramento, CA 95814 Casey Sparks Kaneko, Executive Director Urban Counties Caucus 1100 K Street, Suite 101 Sacramento, CA 95814 Steve Szalay, Executive Director California State Association of Counties 1100 K Street, Suite 101 Sacramento, CA 95814 -2- CALIFORNIA LEGISLATURE-1997-98 REGULAR SESSION ASSEMBLY BILL . - No. 180 Introduced by Assembly Member Torlakson January 29, 1997 An act to add Section 31755 to the Government Code, relating to county employees. LEGISLATIVE COUNSEL'S DIGEST AB 180, as introduced, Torlakson. County employees: retirement. The County Employees Retirement Law of 1937 authorizes the Contra Costa County Board of Supervisors to adopt a Tier Two retirement benefit program for county officers and employees. This bill would authorize that board to adopt a Tier Three retirement benefit program. Vote: majority. Appropriation. no. Fiscal committee: no. State-mandated local program: no. The people of the State of California do enact as follows.' I SECTION 1. Section 31755 is added to the 2 Government Code, to read: i 3 31755. The board of supervisors of Contra Costa 4 County may make this section, Tier Three, applicable to 5 officers and employees for whom it is the governing body, 99 s�, Z AB 180 — 2 - 1 by adopting a resolution specifying the future operative 2 date of its application. ,;<,: Kae>a4h4�44 O 99 f sD.2 TIER 3 PROPOSED LEGISLATION DRAFT DATE March 21, 1997 11:14am § 31753. (a)(1) The board of supervisors of Contra Costa County may make this section, Tier Three, applicable to officers and employees for whom it is the governing body, by adopting an ordinance specifying the future operative date of its application. (2) As used herein, "Tier One"refers to the retirement plan covering general members not covered by section 31751. (3) After the board of supervisors has adopted such an ordinance, the governing body of a district not governed by the board of supervisors may make this section applicable as Tier Three to its officers and employees on and after the future operative date it specifies. (b) Except as otherwise provided herein, this section shall cover all officers and employees who are members or return to membership in the county's Tier Two retirement system established by section 31751 on or after the operative date specified in the ordinance adopted pursuant to subsection(a)(1), above, and in a district on or after the date of its applicability thereto. vi7N7RFECES0 NIE_ TY MAR 21 1997 1 UF�ICE hF D.);3N fY ADMINISTRATOR (c)(1) This section shall not cover any employee who is in, or eligible for, Tier One or safety membership under this chapter. (2) This section shall not cover any person who is a member of the retirement system in the county or district on or after the operative date of its application thereto unless and until the person voluntarily in writing irrevocably elects coverage hereunder. (3) This section shall not be applicable to any eligible member who does not elect coverage, is then laid off terminates employment, regardless of whether voluntarily or involuntarily, and later returns to membership employment. (4) This section shall not be applicable to any eligible member who does not elect coverage, then retires or becomes a deferred member, and later returns to active membership. (5) This section shall not be applicable to any person referred to in subsection(d)(2)(iv)who does not elect coverage. (d) Upon adoption of this section by the board of supervisors, the following provisions shall become applicable: 2 y 02- (1) Subject to the provisions of subsection (d)(2), any qualified individual county or district employee may irrevocably elect coverage under this Tier Three. (2)(I) County or district employees who are members of the county's Tier Two retirement system and who have attained five years retirement credited service to the county or district on the applicable date of this section, must elect Tier Three coverage in writing within six months after that date. (ii) Persons not under(I) above, who thereafter attain five years credited service in the county's Tier Two retirement system, must elect Tier Three coverage in writing within ninety days after attaining said five years retirement credited service. (iii) Persons not under(I) or(ii) above, who, before the Tier Three applicability date, elected deferred retirement under Article 9 (commencing with Section 31700) from the county's Tier Two retirement system, and who had at least five years credited Tier Two retirement service, and who thereafter while still in deferred status return to active membership, must elect coverage in writing within 90 days after that return. (iv) Persons not under (I), (ii), or(iii) above, who enter or reenter employment in the county or the district for the first time after Tier Three is applicable thereto, and who have reciprocal rights under Article 15 (commencing with Section 31830), and who are otherwise eligible to elect Tier Three by virtue of their Tier 2 status and years of retirement credited service must elect Tier Three coverage in writing within 90 days after that entry or reentry. 3 J (� SD (e)The Board may not grant a disability retirement allowance to a person who has become a Tier Three member as provided for herein, except as provided in Section 31720.1. The amount of disability retirement allowances under this Tier Three shall be as set forth in Section 31727.01. (f) Notwithstanding any other provision of this chapter and this section, service retirements under this Tier Three shall be governed by the same provisions which govern Tier One retirements in Contra Costa County. (g) Notwithstanding any other provision of this chapter and this section, Tier Three retired members who have retired for service, shall only be entitled to cost-of-living adjustments as provided by the board of supervisors for Tier One retired members pursuant to Article 16.5. (h)Notwithstanding any other provision of this chapter and this section, Tier Three retired members who have been retired for disability, shall only be entitled to cost-of-living adjustments as provided by the board of supervisors for Tier Two retired members pursuant to Article 16.5. (i) The board of supervisors may adopt regulations to implement the provisions of this section. 4 Uncodified. Due to unique facts and circumstances applicable to Contra Costa County, insofar as its Tier Three retirement benefit is established, the Legislature finds and declares that a general statute cannot be made applicable within the meaning of Section 16 of Article IV of the California Constitution. Special Legislation is, therefore, necessarily applicable only to Contra Costa County. 5 TO: BSD.3OARD OF SUPERVISORS / J, FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Contra DATE: March 27, 1997 Costa COUIIt)/ SUBJECT: Accept Award Notice from the State Department of Mental Health for the Dual Diagnosis Treatment Programs SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Accept an Award in the amount of $250, 000, from the State Department of Mental Health for Fiscal Year 1996-97, and subject to the availability of Federal funds, $250, 000 in FY 1997-98 and FY 1998-99, for the Dual Diagnosis Treatment Program. II. FINANCIAL IMPACT: Acceptance of this Award will result in $250, 000 for this fiscal year. Funding beyond this Fiscal Year is contingent upon the availability of appropriated ' funds by the Legislature for this program. No County match is required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: The State Department of Mental Health (DMH) and the State Department of Alcohol and Drug Programs (ADP) announced receipt of funding from the Substance Abuse and Mental Health Services Administration (SAMHSA) to fund and evaluate its Dual Diagnosis Program. The DMH and ADP will actively explore methods of how to eliminate the barriers towards integrated treatment at the Federal, State and Local level. The Dual Diagnosis Program will serve to reduce the incidence of people going to locked settings, to promote the release of people currently in locked settings, and to support people with psychiatric disabilities in being full participants in their communities of their choice. Three certified and sealed copies of this Board Order should be returned to the Contracts and Grants Unit. CONTINUED ON ATTACHMENTt YES SIGNATUR __ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _ OTHER SIGNATURE(S) ACTION OF BOARD ON April 8, 1997 APPROVED AS RECOMMENDED K OTHER VOTE OF SUPERVISORS X _ UNANIMOUS (ABSENT ------- ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Chuck Deutschman 313-6350 OF SUPERVISORS ON THE DATE SHOWN. Contact: Donna Wigand 313-6411 cc: Health Services (Contracts) ATTESTED April 8, 1997 - State Dept. of Mental Health II Batchelor, Clerk Board o upetv and VA in's e or SD,� TO: BOARD OF SUPERVISORS Contra _.. " FROM Barton J. Gilbert, Director of General Services '- -:. Costa DATE March 26, 1997 County SUBJECT. Hearing on Proposal to Enter Energy Services Contract and Financing Agreement for Chiller Replacement at 651 Pine Street, Martinez SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: 1. FIND that it is in the best interest of the County to negotiate an energy service contract, pursuant to California Government Code Section 4717.12, to replace the existing chiller at the Administration Building, 651 Pine Street, Martinez. The new equipment will replace a 35-year-old unit which is no longer cost effective to repair. The building is currently running on the back-up unit which is a smaller unit and unable to cool the building sufficiently in warmer weather. This unit must be replaced. 2. FURTHER FIND that third party funding is available for this project and savings in utility and maintenance costs will be applied toward the repayment of funds. 3. DIRECT at the conclusion of the hearing that the Director of General Services proceed with the energy services contract and financing agreement to complete this project. II. FISCAL IMPACT: The new chiller is estimated to cost $249,500.00 for a 200-ton screw-drive unit, which will be 20 percent more energy efficient than the centrifugal unit currently in place. The County has secured funding at a low interest rate through TransAmerica Funding. The existing unit is approximately 35 years old, has had two major overhauls, and is now beyond repair and not functioning. The Administration Building is currently running on a very small (90 ton) unit which is insufficient to cool the building when hot weather arrives. If the backup unit is run at full capacity, it will require high maintenance and most likely experience breakdowns which could result in the building having no cooling. It is critical to replace this uunitt.Ijt{�(///{///a��e/^� CONTINUED ON ATTACHMENT: X YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): _ MU I IUN Ur BOARD ON April s. igg/ APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS X UNANIMOUS(ASSENT ---------- ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE ABSENT: ABSTAIN: AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD MEDIA CONTACT: BARTON J.GILBERT(313-7100) OF SUPERVISORS ON THE DATE SHOWN. CC: General Services Dept. ATTESTED P+ i 1 S, 1997 Administration PHI °HELOR,CLERK OF BOARD OF Accounting ISORS AN OUNTYADMI! R R Purchasing B EP The newer screw-type units are sealed, self-contained and have far fewer external plumbing fittings which can leak. This type of chiller requires less maintenance than the centrifugal units and meets the E.P.A. standards by using non-CFC containing coolant II. BACKGROUND: California Government Code Sections 4217.12 and 4217.13 permit public agencies the authority to enter into energy service contracts and financing contracts without a formal bid process so that "economic benefits may be maximized and financing and other costs associated with the design and construction of projects may be minimized." The replacement of the chiller meets the conditions of the Code section. The Department is prepared to issue a request for bid and proceed with this project as soon as possible after Board approval. General Services continues to pursue available grants, rebates, and other sources of revenue to offset County costs for equipment and fixtures which reduce energy consumption, reduce maintenance and operational costs to customer departments, realize annual utility savings to the County, and meet the requirements of Federal, State, and local laws, ordinances, and mandates. This will be the third chiller replacement which the Department has done. We have also completed four lighting retrofit programs. It is estimated that the County has saved over$120,000 annually since beginning these energy conservation programs in 1993. These programs have been so effective that the payback period for the first retrofitting projects done in 1993-94 has been shorter than the three- year estimate. SO 5 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on April B, 1997 , by the following vote: AYES: SUPERVISORS ROGERS, UILKEMA, GERBER, CANCIAMILLA and DeSAULNIER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 971174 SUBJECT: SCHEDULE OF FINES AND CHARGES FOR CONTRA COSTA COUNTY LIBRARY WHEREAS, the Contra Costa County Librarian has submitted a recommendation to amend the schedule of itemized fines and charges to include new fees for books-by-mail, computer printouts from library databases and CD-ROM products and for the elimination of processing fees on lost unaccessioned items such as magazines and paperback books; and for the elimination of the fee charged for reserves, and WHEREAS, this resolution is intended to supersede Resolutions 87/260, 92/559 and 93/739, NOW THEREFORE, IT IS BY THE BOARD RESOLVED that an amended schedule of fines and charges is established effective May 8, 1997, as contained in Attachment 1 of this Resolution, and that this Resolution supersedes Resolutions 87/260, 92/559 and 93/739. 1 hereby certify that this is a true and correct copy of the action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED Aoril S 1997 PHIL BATCHELOR, Clerk of the Board rvisors and Coun Admi ' rator By Originating Department: Library cc: County Administrator County Auditor Resolution No. 97/174 oAbos\nureso.doc CONTRA COSTA COUNTY LIBRARY SCHEDULE OF FINES & CHARGES EFFECTIVE r, TYPE OF MATERIAL DAILY I MAXIMUM FINE REPLACEMENT PROCESSING FINE PER ITEM CHARGE FEE ADULT Adult&YA Accessioned Material(Fie, $ .20 $5.00 per item or Item price or $5.00 Non-Fie,CD's,Records,Cassettes cost if less. $25.00 Adult&YA Unaccessioned Material $ .20 $2.00 per item or $5.00 (Pbks,Mags,Pains) cost if less CHILDREN J Accessioned Material $.10 $1.00 per item or Item price or $5.00 (J Fie&Non-Fic,Cgs,Cassettes) cost if less $15.00 J Unaccessioned Material $.10 $1.00 per item or $3.00 (J Pbks,Mags,Pains,Pictures) cost if less MISCELLANEOUS Videos $1.00 $5.00 per item Item price or $5.00 $25.00 BiFokal Kits $1.00 $5.00 per item Replacement Cost $5.00 Equipment(Projectors,Cassette Player, $1.00 $5.00 per item Replacement Cost $5.00 Engravers,etc.) CD ROM Products $1.00 $5.00 per item Item Price or $5.00 $25.00 Other Charges Major Damage $5.00 or Replacement Cost Fax to Patron: Minor Damage $1.00 First Page $3.00 Photocopies $ .15 per page Each Additional Page $ .25 Computer Printout $ .10 per page Books by Mail $3.00-$5.00 Lost Card-Adult $1.00 Non-refundable Meeting Room Fee: Lost Card-Child $.50 Small Room $10.00/hour Request Fee $.25 Large Room $40.00/hour Census Microfilm Request $ .50 Interlibrary Loan-$5.00 nonrefundable processing fee+pass through any charges from lending library to patron Processing fees charged on lost items are non-refundable if the item is later found and returned q:\personal\jpridcaulfeesch.doc SD CONTRA COSTA COUNTY LIBRARY BACKGROUND INFORMATION FOR PROPOSED CHANGES TO FINES AND FEES SCHEDULE 1. NEW FEES: 1.BOOKS BY MAIL-$3.00 to 55.00 per ittrrt. This charge is recommended as part of the implementation of a new optional service which will enable the library to mail requested library materials directly to a patron's home for a fee. The information technology system used by the library allows patrons to place their own requests for materials included in the catalog either by utilizing a PC in the library or by dialing up via modem and PC the computerized catalog of materials from home or business. Currently patrons must come in anti pick up the requeated material upon receipt of a notice sem to their address. Implementation of this new service will save the patron the time driving to and from the library to pick up the item as well as increase the availability of receipt of materials for patrons ratable to come to the library during the limited opening hours. Charges are based upon an estimate of the average cost for postage and handling. Revenue generation is unknown. 2. COMPUTER PRINTOUTS-ten (10)cents per copy. This charge is recommended to offset costs of printers and supplies attached to library Pcs for printing from full text databases and the Internet. Patrons will be able to print at no charge information from the library catalog and index and abstract information from databases. The charges for full text and Intenut printing,follows the policy of charging for photocopies from hard copies of the same materials. It is estimated that the charges will provide sufficient fiords to cover the cost of supplies and to help offset the cost of printer maintenance and/or replacement as needed. 3.OVERDUE CD-ROM PRODUCTS-SL00 per day per item. This charge is recommended in order to bring circulation of a new format of materials in compliance with the overall library overdue fine schedule The library has begun circulating CD-ROM products. The recommended 6tte of one dollar ($1.00)per day is consistent with the daily overdue charge for videos and equipment. It is intended to encourage the patron to return these items to the library when due so that other patrons may have access to them. It is not estimated that this charge will generate significant revenue. DROPPED FEES: 1.PROCESSING FEE FOR UNACCESSIONED MATERIALS- $5.00 per item, The elimination of the processing fee for unaccessioned materials such as magazines and . - paperbacks is recommended as the service for which the fee was being charged is generally not perforated. When library patrons lose items they pay both the cost of the lost item and a processing fee which covers the cost of database updating regarding the lost item. The library database contains only minimal information on unaccessioned items. When patrons check out unaccessioned items such as paperbacks or magazines the library database maintains no record of the specific item, only a record indicating that the patron has an unaccessioned item checked out. When patrons pay for a lost unaccessioned item the database work is minimal,thereby eliminating the need for a fee. The library does not keep records of fees received for lost unaccessioned items separate from all records for lost items. The revenue generated from lost fees on unaccessioned items is estimated by library staff to be minimal. 2.REQUEST FEE-twenty-five(25)cents per item. The elimination of the request fee is recommended as part of the implementation of a new process of notifying library patrons of requested materials available for pickup. It is anticipated that in September 1997 the library will implement a new service whereby the library computer will call patrons and notify them that requested items can be picked up at the library. Implementation of this new service will actually save the library the costs of data mailers and postage(at 32 cents per mailer) While library revenues will decrease when this fee is dropped, expenditure reductions will also be realized offsetting the revenue loss. o:ti6os`Seintadx TO: BOARD OF SUPERVISORS FROM: Anne Marie Gold, County Librarian DATE: March 5, 1997 SUBJECT: Establishment of New Fee Schedule for County Library SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: FIX Tuesday, April 8, 1997, 10:30 a.m., for a Public Hearing on the establishment of new fees for the County Library for new library services including books-by-mail, computer printouts from library databases and CD-ROM products; for the elimination of processing fees on lost unaccessioned items such as magazines and paperbacks; and for the elimination of the fee charged for reserves. At the conclusion of the hearing, adopt new fee schedule and ordinance. FINANCIAL IMPACT: The charges for books-by-mail and computer printouts will enable the library to recover costs to provide these new services including postage, packaging, supplies and handling. The new fine of$1.00 per day is being established for CD-ROM products which are now available for check out. This fee is consistent with other fees already established. Processing fees for lost unaccessioned items are being eliminated because lost unaccessioned items are not replaced. The fee charged for reserves will be eliminated upon implementation of a new service, planned for September, 1998, whereby the library computer will call patrons and notify them that requested items can be picked up at the library. It is estimated that these changes will have minimal effect on library revenues. BACKGROUND: Budget cuts in recent years have necessitated the charging of new fees to recover the expenses of providing special "value added" services to library patrons. The County Librarian has studied the costs of provided these services and has recommended fees to cover costs. A copy of the proposed fees will be on file at the Clerk of the Board's Office, Room 106, 651 Pine Street, Martinez, ten (10) days prior to the date of the hearing. The resolution proposed by the County Librarian incorporates three Resolutions 87/260, 92/559 and 93/739 into one document and adds all of the changes mentioned above. CONTINUED ON ATTACHMENT: YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COMMITTEE �J APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ONmn APPROVED AS RECOMMENDED OTHER VOjE OF SUPERVISORS ✓/ 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF _UNANIMOUS(ABSENT ) AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED MAR 18 1997 Contact: Jerry Prideaux, 646$423 PHIL BATCHELOR,CLERK OF THE BOARD OF • SUPERVISORS AND COUNTY ADMINISTRATOR cc: County Library County Administrator By�JLII� DEPUTY County Auditor o:WosNufea Eoc CONTRA COSTA COUNTY LIBRARY SCHEDULE OF FINES & CHARGES EFFECTIVE TYPE OF MATERIAL DAILY I MAXIMUM FINE I REPLACEMENT PROCESSING FINE PER ITEM CHARGE FEE ADULT Adult&YA Accessioned Material(Fie, $ .20 $5.00 per item or Item price or $5.00 Non-Fie,CD's,Records,Cassettes cost if less. $25.00 Adult&YA Unaccessioned Material $ .20 $2.00 per item or $5.00 (Pbks,Mags,Pams) cost if less CHILDREN J Accessioned Material $ .10 $1.00 per item or Item price or $5.00 (J Fie&Non-Fic,CD's,Cassettes) cost if less $15.00 J Unaccessioned Material $ .10 $1.00 per item or $3.00 (J Pbks,Mags,Pains,Pictures) cost if less MISCELLANEOUS Videos $1.00 $5.00 per item Item price or $5.00 $25.00 BiFokal Kits $1.00 $5.00 per item Replacement Cost $5.00 Equipment(Projectors,Cassette Player, $1.00 $5.00 per item Replacement Cost $5.00 Engravers,etc.) CD ROM Products $1.00 $5.00 per item Item Price or $5.00 $25.00 Other Charges Major Damage $5.00 or Replacement Cost Fax to Patron: Minor Damage $1.00 First Page $3.00 Photocopies $ ,15 per page Each Additional Page $ .25 Computer Printout $ .10 per page Books by Mail $3.00-$5.00 Lost Card-Adult $1.00 Non-refundable Meeting Room Fee: Lost Card-Child $ .50 Small Room $10.00/hour Request Fee $ .25 Large Room $40.00/hour Census Microfilm Request $ .50 Interlibrary Loan- $5.00 nonrefundable processing fee+pass through any charges from lending library to patron Processing fees charged on lost items are non-refundable if the item is later found and returned q:\personal\jprideau\feesch.doc