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HomeMy WebLinkAbout1993-07-06; City Council; 12348; APPOINTMENT TO SERRA COOPERATIVE LIBRARY SYSTEM ADVISORY BOARD< a s e6 & +J a n $ g 5 -a 0 9 u u 8 cil. .. MU a, ca dd uk ca, *rl u 04 aa a @a, .G coo N Am la M bi6 .rl 6; B5 d V *rl (d om 4L: OH v1 aa aa ubo a,!=! om a .rl aa, aa ';g &: 44 *rl .rl c)u CG 33 00 uv z 0 0 .. F= a z! z 3 0 0 CI'mOF CARLSBAD - AGENWBILL Ir\" c AB#* - TITLE: APPOINTMENT TO SERRA MTG. DEPT. RECOMMENDED ACTION: CITY MG& -7l COOPERATIVE LIBRARY SYSTEM LIB ADVISORY BOARD Adopt Resolution No. 93-228 appointing a member to the Serra Cooperative Library Systen- Advisory Board. ITEM EXPLANATION: The California Library Services Act provides for the creation of an Advisory Board consisting of members from each library in the Cooperative System. Since the City of Carlsbad is a member of the Serra System, the City Council has the right to appoint one member to the Advisory Board. That person must be a resident of Carlsbad. The Library Board recommends Library Board members E. J. "Woody" Woodward and Dr. Thomas Curtin as candidates for appointment to the Serra Cooperative Library System Advisory Board. FISCAL, IMPACT: None. EXHIBITS: 1. Resolution No. q.3 22s appointing a member to the Serra Cooperative Library System Advisory Board. i+ b 1 2 0 a EXHIBIT i RESOLUTION NO. 93-228 A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE SERRA COOPERATIVE 3 11 LIBRARY SYSTEM ADVISORY BOARD 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 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 to the 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 Emmett Woodward is hereby appointed to the Serra Cooperative Library System for a two-year term. PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad, California, at a regular meeting held on the 3rd day of AUGUST Y 1993, by the following vote, to wit: // // // // // // // 28 // I *- ~a 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 .w w. AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnila NOES: None - ABSENT: None ATTEST: LtkGLR- ALETHA t. MUTENKRANZ, City Clerk 1 (SEAL)