HomeMy WebLinkAbout1989-02-21; City Council; 9876; APPOINTMENT TO SERRA COOPERATIVE LIBRARY SYSTEM ADVISORY BOARDi” .. ClWF CARLSBAD - AGEND-ILL pi 0 <!-
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DEPT. HD.@ TITLE APPOINTMENT TO SERRA COOPERATLVE
2/21/89 - ‘ LIBRARY SYSTEM ADVISORY BOARD
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RECOMMENDED ACTION:
Adopt Resolution No. f%-as , appointing an alternate member to the Serra Cooperative Library System Advisory Board.
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ITEM EXPLANATION:
The California Library Services Act provides for the creation of an
Cooperative System. Since the City of Carlsbad is a member of the
Serra System, the City Council has the right to appoint one member and one alternate to the Advisory Board. That person must be a resident of Carlsbad.
The Library Board recommends Barbara Otwell be appointed as the alternate member of the Serra Advisory Board.
advisory board consisting of members from each library in the
FISCAL IMPACT:
None.
EXHIBITS:
1. Resolution No. ff-Jay appointing an alternate member to the Serra Cooperative Library System Advisory Board.
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RESOLUTION NO. 89-55
A RESOLUTION OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING AN ALTERNATE
MEMBER TO THE SERRA COOPERATIVE LIBRARY SYSTEM ADVISORY BOARD
WHEREAS, the City of Carlsbad is a member of the Serra
Cooperative Library System; and
WHEREAS, the Serra Cooperative Library System Advisory
Board was established pursuant to the California Library
Services Act, which provides that the governing body of each
member jurisdiction of the Cooperative Library System shall
appoint one member: and
WHEREAS, the Serra Cooperative Library System has made
the decision to have alternate members appointed to the System
Advisory Board;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That Barbara Otwell is hereby appointed as an
alternate member of the Serra Cooperative Library
~ System Advisory Board e ,
PASSED, APPROVED AND ADOPTED by the City Council of the
City of Carlsbad, California, at a regular meeting held on the
21st day of February , 1989 , by the following vote, to wit:
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AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson
NOES: None
ABSENT : None -/ ,';; /x-,/ [kNL&? . 1 LEWIS, ' f4@. Mayor
ATTEST:
NTHA d. Z, city Clerk
WEN R. KUNDTZ, Deputy City Clerk
(SEAL)
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e e
1200 ELM AVENUE CARLSBAD, CA 92008-1989
Office of the Mavor
@it@ af M#rlsb#b
TELEPHON (619) 434-28:
February 23, 1989
Barbara Otwell
2040 Avenue of the Trees
Carlsbad, CA 92008
The Carlsbad City Council, at its meeting of February 21, 1989,
adopted Resolution No. 89-55, appointing you as the alternate
member to the Serra Cooperative Library System Advisory
Board.
On behalf of the City Council, I wish to express our thanks for
your willingness to serve in this position. g .'.fitkfJ "/ /@g 7 : :7 &y- 2
AUDE A. L WI
Mayor
CAL : krk
cc: Bonnie Dominguez
e 0
1200 ELM AVENUE TELEPHOP CARLSBAD, CA 92008-1989 (619) 434-28
Office of the Mayor Mitg of Marlsbah
January 17, 1989
Milton Cooper
3501 Avondale Circle
Carlsbad, CA 92008
It is my pleasure to inform you that the Carlsbad City Council,.
at its meeting of January 10, 1989, appointed you to serve
as a member of the Serra Cooperative Library System Advisory
Board for a two year term.
On behalf of the City Council, I wish to thank you for your
willingness to serve in this position.
~~~~~~ Mayor 2
CAL : krk
cc: Bonnie Dominguez
e e
1200 ELM AVENUE
CARLSBAD, CA 92008-1989
Office of the Mayor aitg of rnrls;bab
January 17, 1989
TELEPHOF
(619) 434-28
Margaret M. Brownley
4120 Skyline Road
Carlsbad, CA 92008
On behalf of the City Council, and the citizens of Carlsbad, I
wish to express our appreciation for the time and effort you
have given as a member of the Serra Cooperative Library System
Advisory Board. We are grateful for the benefit of your knowledge
and experience during your tenure.
The Council recognizes the many hours and devoted service that
you have given the community and would like to take this opportunity
to thank you for your contributions of time and engergy to community
service. l&/(&%:d A. LEWIS
Mayor
CAL : krk
cc: Bonnie Dominguez