HomeMy WebLinkAbout1997-10-07; City Council; 14378; APPOINTMENT TO SERRA COOPERATIVE LIBRARY SYSTEM ADVISORY BOARDr.
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'CITY OF CARLSBAD - AGENdh BILL r F
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AB# J4,37g TITLE:
APPOINTMENT TO SEF2RA COOPERATIVE LIBRARY
MTG. 10/07/97 CITY ASTY. b& SYSTEM ADVISORY BOARD
OEPT. LIB CITY MGR s!L I I 1
RECOMMENDED ACTION:
Adopt Resolution NO. Yf-627 appointing a member to the Serra Cooperatke Libran System Advisory Board.
1 ITEM EXPLANATION:
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The California Library Services Act provides for the creation of a Cooperative Library
System 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.
At its meeting of September 17, 1997, the Library Board of Trustees recommended that Ann
L'Heureux be appointed Carlsbad's representative on the Serra Cooperative Library System
Advisory Board.
FISCAL IMPACT:
None.
EXHIBITS:
1. Resolution No.cfq#bAappointing a member to the Serra Cooperative Library System 4
Advisory Board.
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RESOLUTION NO. 97-629
A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA,
APPOINTING A 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 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 Ann L'Heureux 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 7th day of
October , 1997, by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall
NOES: None
ABSENT: None
ATTEST:
(
ALETHA L. RAUTENKRANZ, city clex(.
(SEAL)