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HomeMy WebLinkAboutMINUTES - 04222008 - C.57A TO: BOARD OF SUPERVISORS CONTRA FROM: MICHAEL J. LANGO, DIRECTOR OF GENERAL SERVICES x, COSTA DATE: APRIL 22, 2008 COUNTY rTA COl1N'� SUBJECT: PERMIT TO ENTER WITH THE SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT (BART) FOR THE INSTALLATION OF A LIBRARY BOOK DISPENSING MACHINE AT THE PITTSBURG / BAYPOINT BART STATION, 1700 WEST LELAND ROAD, PITTSBURG (CP 07- 03) (WLP576) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION 1 . APPROVE a Permit to Enter with the San Francisco Bay Area Rapid Transit District (BART) for County to deliver, install, and operate a Library Book Dispensing Machine at the Pittsburg / Bay Point BART station located at 1700 West Leland Road, Pittsburg, under the terms and conditions more particularly set forth in the Permit to Enter. 2. AUTHORIZE the Director of General Services, or designee, to EXECUTE the Permit on behalf of the County. 3. DETERMINE that the project is a Class 1(a) Categorical Exemption under the California Environmental Quality Act (CEQA). 4. DIRECT the Director of Community Development, or designee, to file a Notice of Exemption with the County Clerk, and DIRECT the Director of General Services, or designee, to arrange for the payment of the handling fees to the Community Development Department and County Clerk for filing of the Notice of Exemption. FINANCIAL IMPACT The Contra Costa County Library requested and received $287,898 from the California State Library Services Technology Act's Grant Programs for FY 07-08 to introduce automated book dispensing machine to the County. The cost of installing and operating the book dispensing machine at the Pittsburg / Bay Point BART station will be paid for by those funds. BACKGROUND A County Regional Needs Assessment for County Libraries previously presented to the Board reported that inequities in library service delivery exist in Far East County. An additional challenge facing County Libraries is meeting the needs of county-wide commuters. Through a previous action, CONTINUED ON ATTACHMENT:X YES SIGNATURE: 1 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITT E APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON �f� �� APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSEN _ ) AYES: _NOES: ABSENTS: ABSTAIN: MEDIA CONTACT: MICHAEL J. LANGO(313-7100) Originating Dept.:General Services Department I HEREBY CERTIFY THAT THIS IS A TRUE cc: General Services Department AND CORRECT COPY OF AN ACTION TAKEN Real Estate Services Division AND ENTERED ON THE MINUTES OF THE BOARD Accounting OF SUPERVISORS ON THE DATE SHOWN. Auditor-Controller(via RES) D Risk Management(via RES) ATTESTED Library(via RES) JOHN ULLEN,CLERK OF HE BOWRD OF SUPERVISORS BART(via RES) AND COUNTY ADMINISTRATOR C BY A DEPUTY G:\LeaseMgt\Board Orders\2008-04-22\GoLibraryPittsburgBARTbdorev2.doc DRA:tbPage 1 of 2 M382(10/88) PERMIT' TO ENTER WITH THE SAN FRANCISCO BAY April 22, 2008 AREA RAPID TRANSIT DISTRICT (BART) FOR THE INSTALLATION OF A LIBRARY BOOK DISPENSING MACHINE AT THE PITTSBURG / BAYPOINT BART STATION, 1700 WEST LELAND ROAD, PITTSBURG the Board directed the County Librarian to identify options for improving service to county residents. One option that has been identified is to place book dispensing machines at various BART stations in the county. A "Bokomaten" book dispensing machine is a free-standing machine that allows customers to borrow and return library books and media using a library card. This action provides for the delivery, installation, and operation of such a book dispensing machine at the Pittsburg / Bay Point BART station. G:\LeaseMgt\Board Orders\2008-04-22\GoLibraryPittsburgBARTbdorev2.doc Page 2 of 2 M382(10/88)