Loading...
HomeMy WebLinkAbout12829 - I: ., '... 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 RESOLUTION NO. /.:z.f '0/- RESOLUTION OF THE CITY OF SAN BEBNARDINO IN SUPPORT OF SENATE BILL NO. 792, WHICH WOULD PROVIDE FOR STATE SUPPORT TO BROADEN AND EQUALIZE LIBRARY AND INFORMATION RESOURCES AVAILABLE TO THE CITIZENS OF CALIFOBNIA. WHEREAS, Senator John F. Dunlap has introduced into the California State Legislature Senate Bill No. 792, The California Library Services Act, which recognizes that the sharing of resources can make needed materials and information available to all citizens without costly duplication: and WHEREAS, it is fitting and proper that all people be able to satisfy their need for continuous self-education, cultural and spiritual enrichment, information and recreation: and WHEREAS, the City of San Bernardino Public Library has a sincere commitment to serving all segments of the community: and WHEREAS, the new Dorothy Inghram Branch Library located in the Public Enterprise Building is an important factor in San Bernardino being named an All America City and shows a unique commitment to minority services: and WHEREAS, the San Bernardino Public Library Mexican-American Advisory Committee has identified needs and improved services to this specialized group which comprises one-fourth of our popula- tion: and WHEREAS, Article IV of Senate Bill No. 792 provides funds for services to the disadvantaged and under-served at a local level, NOW, THEREFORE, BE IT RESOLVED that the Mayor and Common Council of the City of San Bernardino do hereby support the passage and adoption of Senate Bill No. 792: and '0 -I .. i ) I " 1 I 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 . . BE IT FURTHER RESOLVED that the Mayor and Common Council herewith authorize and direct the City Clerk of the City of San Bernardino to transmit by the most expeditious means a copy of this Resolution to the appropriate State Senators before which this subject matter is heard and to further send a copy of this Resolution to all concerned State legislators. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San /J meeting thereof, held Bernardino at ~ on the '1 Y4 day vote, to wit: AYES: COuncilmen ~fi~__ ""/-Av ~.7'-~ ~A'/j7 , '-;d j,u--._-: . 'f-t ~ ,~~/~ NAYS: 77- '7'#'/ ABSENT: ;::I,"/...,,-""jh.J -s.r-) ?A.~i/f/.,A~ ~.~t'/.t/# The foregoing resolution is hereby approve.d /0 f! day of ~/.-vr I'~ , 1977. /, {/ , 1977, by the following no Approved as to form: /:'I FILE..D JUN t01977 LUCillE GOFORtH, ci;an -.))).'7 /l ,;"2./)')'.: c....... . / -2- .-. 00 00 ?~ - '7q ".' , ... AGREEMENT FOR THE JOINT EXERCISE OF POWERS RELATIVE TO THE INLAND LIBRARY SYSTEM This Joint Powers Agreement, made under the provisions of Article 1, Chapter 5, Division 7, Title 1, of the Government Code (Section 6500 et seq.) entered into and effective this 28th day of June , 1977 , by and between the COUNTY OF ~ SAN BERNARDINO on behalf of the San Bernardino County Free Library, hereinafter referred to as "San Bernardino County", the CITY OF COLTON, on behalf of the Colton Public Library, hereinafter referred to as "Colton", the. CITY OF CORONA, on behalf of the Corona Public Library, hereinafter referred to as "Corona", the CITY OF HEMET, on behalf of the Hemet Public Library, hereinafter referred to as "Hemet", the COUNTY OF INYO, on behalf of the Inyo County Free Library, hereinafter referred to as "Inyo", the CITY OF ONTARIO, on behalf of the Ontario City Library, hereinafter referred to as "Ontario", the CITY OF PALM SPRINGS, on behalf of the Palm Springs Public Library, hereinafter referred to as "Palm Springs", the PALO VERDE VALLEY LIBRARY DISTRICT, on behalf of the Palo Verde Valley District Library, hereinafter referred to as "Palo Verde", the CITY OF RIVERSIDE, on behalf of the Riverside City and County Public Library, hereinafter referred to as "Riverside", the CITY OF SAN BERNARDINO, on behalf of the San Bernardino Public Library, hereinafter referred to as "San Bernardino Public", and the CITY OF UPLAND, on behalf of the Upland Public Library, hereinafter referred to as "Upland". WITNESSETH: WHEREAS, the Board of Supervisors of the County of San Bernardino did on January 18, 1966, enter into a Joint Powers Agreement with the City of Colton and formed a cooperative Library System under the provisions of the Public Library Development Act of 1963, Chapter 1.5, Division 20, Part 4, of the California Education Code (Section 27111 et seq.) in order to extend and improve their respective overall services standards; and WHEREAS, the other cities, counties, and district listed above did subsequently enter into the March 27, 1967, Agreement and its amendments of December 18, 1967, and May 4, 1970, to join and participate in a cooperative library system similar to that originally formed by the City of Colton and the County of San Bernardino; and WHEREAS, each city, or governmental group represented, party to this Agreement, desires to form such a cooperative library system to be known as the "Inland Library System"; and WHEREAS, the Librarians of the various libraries have developed and agreed upon a plan of library service necessitating cooperation among said libraries; and WHEREAS, all parties wish to clarify and reallocate the duties, functions, and responsibilities for the operation of the system; and '-/. .. .' co 00 WHEREAS, said public agencies are authorized to contract with each other for the joint exercise of any common power; NOW, THEREFORE, the San Bernardino County Library and the aforementioned libraries in consideration of their mutual promises and the provisions h~reinafter stated and the performance thereof and for other valuable and adequate considerations, agree as follows: 1. EFFECT OF AGREEMENT: This Agreement shall be a novation of the agreement entitled "Joint Powers Agreement Between the County of San Bernardino, the City of Colton, the City of Upland' and the City of San Bernardino" (dated March 27, 1967) and the "First Amendment" (dated December 18, 1967) and "Second Amendment (dated May 4, 1970) thereto. There is hereby created the Inland Library System, also hereinafter called ,,'the SYSTEM", comprised of the parties to the Agreement. The System hereby created is, through its agencies and trustees, successor to all rights and liabilities of the System as it was previously constituted pursuant to the former agreements. This Agreement shall become binding upon its ratification by all ,parties. The effective date of this agreement shall be the date the last party to this agreement executed the same and shall be inserted in the appropriate blanks in the first sentence 9f this Agreement. 2. PURPOSE OF TIlE AGREEMENT: The purpose of this Agreement is to form a cooperative library system hereinafter known as the "Inland Library System" or "SYSTEM" to improve and coordinate the public library functions of the parties. The SYSTEM shall perform cooperative library functions as necessary to fulfill this purpose including, but not limited to the following: (a) Reception of monies under Chapter 1.5 of Division 20 of Part 4 of the Education Code of California as the same may be amended from time to time. (b) Reception of benefits under the Federal Property and 'Administration Services Act of 1949, as amended and as the same may be amended from time to time. (c) Reception of such other monies and benefits as the SYSTEM is eligible to receive. (d) Coordination of reference and research services. (e) Providing for interavailability of books, films, information and materials among all service outlets of the parties of - 2 - .'. co 00 ~ .' this Agreement. (f) Coordination of interchangeable borrowing privileges among libraries of the parties. (g) Providing for cooperative in-service training, cooperative public relations, and cooperative ass'istance and guidance in adult, young aqult, and children's services through workshops and similar programs. (h) Making applications and contracts for grants from public or private entities to carry out the purposes of the SYSTEM. (i) Coordination of book orders and periodical subscriptions as seem feasible. (j) Undertaking other cooperative library projects which may be recommended by a majority of the Executive Council of the SYSTEM. 3. POWER OF THE SYSTEM: The Inland Library System shall have all powers, prerogatives, and authority necessary to effectively plan, operate, and administer a public library system and to establish, improve, and extend library services within the geographic boundaries of the SYSTEM. The INLAND LIBRARY SYSTEM shall do whatever is necessary to carry out the purposes of this Agreement and shall make and enter into such contracts, incur such debts and obligations, receive contributions from its members, and perform such other acts as are necessary to the accomplishment of the purposes of this Agreement. The INLAND LIBRARY SYSTEM shall constitute a separate public entity pursuant to the provisions of Government Code Section 6507. The Executive Council, or such administrative officer as it may from time to time appoint, may administer and exercise this power pursuant to the rules and regulations as adopted in the manner set out hereafter. 4. COMMON POWERS: The common powers to be exercised pursuant to this Agreement are the powers of each party to provide public library services, and the common powers shall be exercised so as to establish, aid, assist, extend, improve, and enlarge public library services in the territorial jurisdiction of each of the parties. 5. GOVERNING BODY OF SYSTEM: The INLAND LIBRARY SYSTEM will be administered by an Executive Council consisting of the Head Librarian of each member or such other person as has been designated by the governing body of such member. Governing bodies of Council members may designate alternates to sit, deliberate, and act in the absence of the appointed Council - ~ - . , ,', 00 00 " member. The Council will elect one of its members as Chairman, who shall hold office for a one-year term. Said term shall be for the operating year. The Chairman, or the designated alternate, shalf preside over all meetings of the Council. The Council shall draw up rules and regulations from time to time as they deem advisable. It shall plan and determine the use to be made of any funds received by the SYSTEM from any source and may expend such funds in accordance with such plans and determinations. The Executive Council shall direct and approve the applications for SYSTEM grants. Unless otherwise specified herein, the Executive Council shall act only upon affirmative vote of a majority of its members. The Executive Council shall supervise administration of the SYSTEM, set policy, and shall advise the various agents of the SYSTEM on actions necessary to carry out the purposes of this Agreement. 6. ADMINISTRATION OF THE SYSTEM: Subject to the supervision, policies, and advice of the Executive Council, the SYSTEM shall be administered by the designated agents as follows: (a) Fiscal Agent: San Bernardino County shall act as contracting fiscal agent for the SYSTEM in accordance with provisions of the Government Code, Section 6505.5, hereby incorporated by reference. The role of the fiscal agent may be transferred to another member library upon the decision of the Executive Council and the approval of the State Library. (b) Miscellaneous Agents: The Executive Council with the prior consent of the governing body of the appointee, may from time to time appoint a party hereto to act as agent for the SYSTEM and to administer such aspects of the SYSTEM for such period of time as the Executive Council may specify. Any agent so appointed shall not be required to incur any expense in connection with its agency or administration pursuant to such appointment for which express funds have not been approved in the SYSTEM's budget; however, such agent shall not be reimbursed for expenditures in excess of the amounts budgeted by the SYSTEM for such purposes. 7. ACCOUNTABILITY OF FUNDS/REPORTS OF RECEIPTS AND DISBURSEMENTS/ANNUAL AUDITS: The agreement shall provide for strict accountability of all funds and report of all receipts and disbursements. - 4 - -,.. .', 00 00 The public officerperfo~ing the functions of auditor or controller, as determin~ pursuant to Section 6505.5, shall either aske or contract with a certifi~ public accountant or public accountant to aake an annual audit of the accounts and records of relat~ accounts of every agency or entity. In each case, the .ini~ requireaents of the audit shall be those prescribed by the State Controller for special districts under Section 26909 of the Government Code and shall conform to generaily accepted standards. Where an audit of an account and records is Dlade by a certifi~ public accountant or public accountant, a report thereof shall be filed as public records with each of the contracting parties to the agreement and also with the county auditor. of the county in which each of the contracting parties is located. Such report shall be fil~ within 12 months of the end of the fiscal year under examination. Any costs of the audit, including contracts with, or emplor-ent of, certified public accountants or public accountants, in aaking an audit pursuant to this section shall be borne by the SYSTEM. 8. TITLE OF PROPERTY: Ownership of items purchased with SYSTEM funds shall be in the SYSTEM or in member libraries as the Executive Council may in each instance determine. The Executive Council may direct any party to this Agreement to acquire or transfer possession and title to personal property acquired with SYSTEM funds. 9. PROTECTION OF PROPERTY: Any party who is entrusted with SYSTEM property or SYSTEM funds shall provide an official 'bond or a public ..ployees' fidelity bond in an amount satisfactory to the Executive Council, unless this requirement for such bond is waived by the Executive Council. Additionally, each party with title to SYSTEM property. shall have that property included in the coverage schedule of its public and institutional property damage insurance policy. Each party entrusted with SYSTEM property shall be charged with the duty of its day-to-day maintenance. The decision to repair Or replace seriously damaged or.destroy~ property shall be left to the discretion of the Executive Council. "10. 08LIGATION TO ACCEPT SERVICE: It is understood and agreed between the parties hereto, that SYSTEM-wide programs shall be accepted by each party. Each party shall have an affirmative obligation to cooperate in the performance and execution of all SYSTEM-wide prograas and SYSTEM policies. 11. ADMINISTRATION OF MEM8ER LI8RARIES: The lIember libraries shall administer their own public libraries independently, selecting their own books, - 5 - ". ".." ~ 00 00 ,. the approval of the Executive Council for any contract involving an expenditure of SYSTEM funds in an UIOUJ\t of $500.00 or IIOre. All contracts entered into by the various agents for the SYSTEM shall recite that the agent is acting in behalf of and for the benefit of all parties to this Agree.ent. 16. WI1lIDRAWAL: Any lIember lil!rary ..y withdraw froll the Inland Library System by serving formal written notice of its intent to so withdraw at least one hundred and twenty (120) days prior to the end of the operating year.. The SYSTEM shall continue to exist so long as there are two member libraries, provided that these two lIeet the requirements of SYSTEM membership. Libraries which withdraw are subject to such procedures governing withdrawal as the Executive Council shall beforehand have established. 17. TERMINATION OF SYSTEM: This library systell lIay be terllinated at any tille by resolutions of the governing boards of all of the lIembers in this SYSTEM at the tille termination is voted. A decision to terminate shall become effective whenever designated in the teraination Agieement. Upon termination, all just claims against the SYSTEM shall be paid, distribution ..de to the State and Federal governaent as required by applicable law, and the remaining assets distributed among all parties who are then mellbers of the SYSTEM in proportion to the population of each member in relation to the total population of the SYSTEM. - 7 - to, 00 00 .' hiring their own personnel, and operating according to the policies and rules established by their own governing bodies. 12. NEW MEMBERS: Upon approval by majority vote of the total voting members of the Executive Council of said SYSTEM, any public entity shall be permitted to join the Inland Library Syst_ upon its execution of the said Joint Powers Agreement, and its further agreement to the Plan of Service as agreed upon by all parties to said Joint Powers Agreement; provided, however, that said permission as to joinder to the SYSTEM shall be contingent upon the State of California funds for a Public Library Services System Grant being approved by the State Librarian or contingent on the provision by said applicant public entity to said Inland Library System of an amount of money equal to the proposed Public Library Services System Grant, which is available at the time of said public entity's application for joinder to said SYSTEM. 13.' ' LIABILITY ON SYSTEM CONTRACTS: If an unfavorable judpent is rendered and becomes final against a party to this Agreeaent upon a contractual obligation properly undertaken by said party as agent for the SYSTEM, then all parties to this Agreeaent shall contribute towards satisfaction of said judgment in proportion to the population served by each party to the total population served by the SYSTEM, not to exceed ILS resources. 14. LIABILITY FOR OmER OCCURRENCES: Except as provided in Paragraph 13 above, each party to this Agre_ent, whether individually or collectively, does not assume, nor shall any party be de_ed to assume, liability for: (a) Any act or ollissi<lJI of anyone party to this Agreeaent in performance of this Agreement; or (b) The payment of worker's compensation as indeanity to officers, agents, or employees of anyone party to this Agreement for injury or illness arising out of performance of this Agreement. Notwithstanding the provision of Government Code sections 895 et seq., regarding eontribution or indemnification, each member to this Agreement, for its own negligent or ,wrongful acts or OIIissions in the perfol'lllance of this Agreement, and in this regard each party hereto agrees to defend and hold each and every other party to this Agreeaent, its officers, agents and eaployees, harmless from any and all clailDS, dlllllands, causes of action, liabilities or losses arising out of or because of any acts done or omitted to be done by any member to this Agre_ent in perfonu.nce of this Agreeaent. 15. AUTIiORITY TO CONTRACT FOR GOODS AND SERVICES: Any party hereto deSiring to contract with any public or private entity or individual for any goods or services to'be paid for in whole or in part, either directly or by way of reimburseaent to such party" with SYSTEM funds shall obtain ~ . . . . .' ' 00 "~''-'-.~~-_.,- 00 IN WITNESS WHEREOF, each public agency has caused this instrument legislative bodies thereof. to be executed by its respective officials as duly authorized by the day of DEe 6 && ,197_ Dated this ATTEST: Leona Rapoport Clerk of Board of Supervisors ~ ~-.~ ~"")1 / DtJ!Dty Dated: INO Dennis Hansberger, Board of Superv i:rman ,197_ ATTEST: f'l ~~'MJ CI. ~AoJ Dated: /J?Lv. I ATTEST: Dated: ATTEST: Margaret ~ romley, Clerk I~ Dated: ATTEST: ~ E? ~ Dated: ~/-P J:':~jTf1 su!.rrclf'( DEPUTY CITY CLERK Dated: JUN 3 ff17 , 197 CU1t;~ ,197L .11? . , , . ,- . '''', OjJ:~~~, . ATTEST: ATTEST: co 00 ~, \1llT,U'Y LI~ DIST~CT HfL ~ J,'t, ,f tj ~ rfJ~a ~ City Clerk \ 0 , ~1 I c~..~~~o! ~ ~ ATTEST: ~ ~~}~, A~~, ~ Dated: June 28. , 19.27 ,1W CITY OF UPLAND ~ .4~ . Dated: ~ o"r ::::>~ , 19\~ ATTEST: ~~, CITY 0 CORONA~ ~J.~ ___u/_ B e-u.-~ a ~ Dated: / _1, /7 . 192.7 #' 00 00 MINUTES OF THE BOARD OF SUPERVISORS OF SAN BERNARDINO COUNTY, CALIFORNIA RE: AGREE: #76-796: .n. POWERS AGREE.: INLAND LIBRARY SYSTEH: APPROVED Acting on the recommendation of General Services Agency Administrator, on motion by Supervisor Townsend, duly seconded by Supervisor Kamansky and carried, the Board of Supervisors hereby approves Joint Powers Agree- ment /}76-796 for the Inland Library System between the County and various communities within the counties of San Bernardino, Inyo and Riverside, providing for Inland Library System to function autonomously within the scope of the authority granted member libraries by the State Library Code and the charter and rules of the governing body of the member library, and further authorizes its Chairman to sign said Joint Exercise of P~ers agreement indicating this Board's approval of the terms and conditions therein contained. PASSED AL'ID ADOPTED by the Board of Supervisors of the County of San Bernardino, State of California, by the following vote: AYES: SUPERVISORS: Hayfield, Kamansky, Townsend, ,Smith, Hansberger NOES: SUPERVISORS: None ABSENT: SUPERVISORS: None * * . * . . STATE OF CALIFORNIA COUNTY OF SAN BERNAROINO 55. I, LEONA RAPOPORT. Clerk of the Board of Supervisors of San Bernardino County, California. hereby certify the foregoing to be a full, 1ru$ and correct copy of the record of the action taken by said Board of $upervi,sors, by vote of the members r;?resent. as the same l!>l?ears In the Official Mmutes of said Board of Its meetmg of I. DECEHBER 6, 19/0 all Dated: 12/7/76LR/eh LEONA RAPOPORT . (II cc: 11 members c/o F. Kennedy of GSA Clerk of said Board. &" . , ~!~~;~~;~~~~:r;:~r;"I_____ "_n __. B~~~!...~..~~nn1.n. '" ~ . l' OQ. 00 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss . CITY OF COLTON . ) ", I, HELEN A. RAMOS. City Clerk of the City of Colton, hereby I. certify that the foregoing and hereto attached contains a full, true and correct copy of Page 1, of the Council Meeting Minutes of March 1,. 1977, showing approval of the Agreement - Inland Library System, revision of Joint Powers. i ... as the same appears of Record and on the files in my office remaining. IN WITNESS WHEREOF, I h~lVe hereunto set my hand and affixed the corporate,seal of said City of Colton this " , . 25th day of 1977. March, 'II /~ oJ d..~ City Clerk of the City of Colton - I I I I I . f \ , , 00 00 COUNCIL MEETING March 1, 1977 A regular meeting of the City Council of the City of Colton was "held on the above given date at 7:30 p. m., in the Council Chambers of City Hall, Mayor Beltran presiding. Mayor Beltran led the group in the Pledge of Allegiance to the Flag. . ,Invocation was offered by The Reverend Father Michael Keane, of Immaculate Concep- tion Church. ROLL CALL: Council members present were Hayes, Cisneros, Rehrer, Gonzales, and Mayor Beltran. Also present were City Manager Huffaker, City Attorney Edwards, and City Clerk Ramos. CONSENT CALENDAR: Minutes February 15, 1977 Warrants 8951 through 9234 9462 through 9631 February 24, 1977, Inclusive Grant Deeds - Approve and authorize recording. Francisco M. & Julia A. Medina, Jr. Edwin A. Carroll. Bids ----- Request permission to advertise for Weed Abatement 1977 Program. Agreements Inland Library System, revision of Joint Powers Agreement. Moved by Councilwoman Cisneros, seconded by Councilman Hayes, to approve the Consent Calendar. Vote was unanimous. MAYOR "S REPORTS AND PROCLAHATIONS: Boards & Commissions Housing, Advisory & Appeals Board Mayor Beltran stated that the appointments to the Housing, Advisory & Appeals Board wi 11 be made a t the nex t regu 1 ar Counc il Meet i ng. 80ards & COMnissions Library Board ~1oved by Councilman Hayes. seconded by Councilwoman Cisneros, approving appointments of Manuela Sosa and Rosemary Colunga to the Library Board. Unanimous vote. ""'~~,<,..,~ .,J.' -, 00 00 +_.......____ _..~____._____.__ _.___.._+ ~_. .._._..____..... __.._._~ u._._.__ _ __ __~ 1 2 3 4 5 6 '1 8 9 10 11 12 13 ATTEST: ~ City Clerk ~ City of Hemet _- " (ti- : /;- '; '- _\ .. .ii,,"',,'-, ,- " c.'" '-., " " / \.>>. < ... ~ . I, - I .f l " <.' 'j , 'f .1, \ ~ ' \ "'. I: 1 (1\ '.' ':. '","" I',; ( , \ (I' ( \. .,"". . - ,-/,- . '"',_ il, 14 15 16 17 18 19 20 21 22 23 241 25 261 27 28 29 30 :U 32 RESOLUTION NO. 1753 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HEMET, CALIFORNIA AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT 76-796 TO PARTI- CIPATE IN THE INLAND LIBRARY SYSTEM. Be it resolved by the Hemet City Council as follows: Section 1. That the attached Joint Powers Agreement is hereby approved as to terms and conditions therein contained. section 2~ That the Mayor and City Clerk is hereby authorized to sign said Joint Powers Agreement. MOVED, PASSED, AND ADOPTED this bert V. L' Mayor - City ': ...... THE FOREGOING INSTP.U\\ENT IsA CORRECT COpy OF THo OR:G'NAL ON filE IN THJS OfflC2 ";'7 19?? ~ /, , '., .. , ,'~ .' j ~ . . .'..... ~ ,':".1 . ~ ;\.... 1.'0 IJ:\ (\ - oiifomia . ' 00 00 RESOLUTION 77-63 WHEREAS, it is in the public interest for the Inyo County Free Library to participate in the Inland Library System; and 1 WHEREAS, The County must enter into the JOINT POWERS AGREEMENT (which is attached hereto and incorporated herein by reference) in order to participate in the Inland Library System; NOW, THEREFORE, BE IT RESOLVED that the attached JOINT POWERS AGREEMENT is hereby approved; and BE IT FURTHER RESOLVED that the Chairman of this Board is hereby authorized to sign said JOINT POWERS AGREEMENT indi- eating this Board's approval of the terms and conditions therein contained. Passed and approved this 19th day of April, 1977. , By (' ~' iil/i'/I_ Depu;t L;f<'L((~ r! ''The foreg~irlJ R~~!"l '''..,~___72~(~.~__ ""'~ ,1..I,! r,",!~::,'d and (';,.h. 1(:.1 \., _;~ a re(l':~'" '. . . ..... n (ZI/)'d!' /7; . ._ 19.2/ .' . " p . c. " A', ''''...".~~/,(l,~,,?<? rC: /~-.~ 712 "t'!-", _ jl.)UI{O~/ )7'-1..1'" r?'V Y 7/11' j';,)t<,(Pe.. I'KJ':' __~Zlc~l{'(. AfY:[t.;r.. ....'/( r/r.c /..... _... .--~ ~ / ~ I . " . Allesl. _ :/" c' i.t,<Uf ,/t'2..(cdoc!____ .......cha;.lliun /c'IL-/(c'i t-{{";)-7J<d-'/ Dep. CI'Jrk ATTEST: Margaret Bromley, Clerk t?C\:\::~' C'. ""~,.',, ~::":~S r' ' " ,,'f/,.il..<:.: /___ (''''', L- [' I, ~_ __ _ .~ .; .... .~ C::"d,jl"''J~...-JJ.~. Zi, Cui "'nlo.n.5...::.d?o- /7 ['-/. (~ --~ . . .~~ ) CALL 'EO OlDER mu. CALL COIISIIIr CALDDAa 00 00 IlaRb U, 1977 art or 0lITAIl0 art COUIICIL IIlIIIftS (UDoffi.i.l ...11 .pprov.d by ca. Ci., eo...il) A .....l.r _'1"1 of ca. Ci.,. eoUDeU .... bald 111 tba eo_U C1IM- ber., City Ball, OR Tue'dar. Marcil 15. 1977. The .eUq ".. caUed to order at 7: 14 p ... by KaJOI' ....1 A.. fr.-.,. tba pl.dI. of .11..i_. ... tba fl.. .... lad by eo...U_ _rc I. Ab.l. tba 1IIvoc.Uoa Val ottarad by eap.aia "... ".kia, lalY..lo. ...,. , ,. ruslllr: eouacU _ars lI>lt.rc I. Abal, "_r r. IrlcP. r.,. "el" Dutl'1ip. I..chel' .....11.; ...,.1' Paul A. tnadIra,. C1ty _.ar ....ar Buahb_. Cit, At~noy _1 C....... Clty Clerk De Lori. I. Al'ter~u~. AlIIIIr: ..... *****..*.* n. fD11owloa 1'_ van dll.....ad prior CAt tba ..Uoa CAt ....p. tba J COu..e Calaad&r: 11. Lib...,. Diu..... ~s I. ......1 uq.....ad eo_u ."....at GO - updated. rnorcled 1Il1aa.d Li.r_" S"le. Joillt Power Au'. e.. 18 . LeeceI' datad Marcil 4, 1977. tb.e .p,lOYal of eM. r.....t ... ra~c ntded by the Llbrary Ioard. I.. 10:07 p... tb. *",r doclond <b. -'loa adJo_. J Da LOllS E. AJ.'RUUU C1 CJ Cl.rk "-.~..,.."_...__...".,-,..;. .' co 0:) ! ~ . RESOLUTION NO. 12219 OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA. AUTHORIZING THE EXECV~ TION OF A JOINT POWERS AGREEMENT RELATING TO A.COOPERATIVE LIBRARY .SYSTEM TO BE KNOWN AS THE ." 1 ~LAND LIBRARY SYSTEM". ~ - . - - - - ~ - - - - ~ - .... .. WH~REAS. in or~er for the Palm Springs Public Library to pjrticip,te in the Inland Library System. a ~Qint Power$ A9reement mYst be entered into. and WHEREAS. the pjlm Springs Public Library Board of Trustees . gilve opprQval Qf tIlh Joint Powers Agreement on Mo,y 17.' 1977. . .'. . . . . NOW THEREFORE BE IT RESOLVED by the City Council of the City of Polm Springs that the Mayor is herebY . . luthorhed to sign $a~~ Joint Powers Agreement $0 thAl the Palm Springs Pubhc Library may participilte in 1I ...... cooperative l1brllry System similar to that Qrigin~llti' formed b,y the City Of CQlton ilnd the County of $.n /: Ql!rnilrdino. . . ': APOPT~P this 1st dil.}' of June 1977. AYES: Counc:Llmelllborl! Beadling. Doyle, Field. F!lll;~\, ~4.~l9l1!:.~,i;icb NOES: None ,~.j,'. ~~, ;<:':: ~', '" ABSENT; No~ ;:;:':i:iij;i;~~:"r;: ..... ii..-' fry:" 'r" t,:qi'J ',",i,' -cli' .. : I ...., I HEREllY CERTIFY THAT THE f'ORliGOlNG IS A TRUE COPY or RESOLUTION No. _ I ~ ;t I q _ DULY ADOPTED llY THE . CTY COUNCIL OF THE CITY Of PALM S~~::: A MEETING dLREOf' IH.[:, d" rilE L~ DAY OF r I <J 7 ], iJATELJ A r ['ALM SPRINGS, CALIFORNIA -rt.- ''"\ 'HIS R.____ DAY.OF ~tJ-__-!/ 7~r;/ ~7-<?y-,W ,-;.,;~1t"~CITY C1:ER.{;' . <~ V' n; V OF ON V SPR {NGS, CALlFO'lN,^ ~<~.,~ o.OERDE VALLEY DISTRICT d~AO 125 WEST CHANSLORWAV BLYTHE, CALIF"ORNIA 92225 Trustees Howard A. CoulsoQ Jr.. Pftsldeal Llbrorta. MR. Alko M. R_.... R. Dale Braman ... 'aUllfG. .. RESOLUTION NO. 71. CONCERNING JOINT POWERS AGREEMENT. ON MOTION BY Howard A. Coulson, Jr. DULY SECONDED BY OC:!IJ.:.M. Pnll "'rd AND CARRIED THE PALO VERDE VALLEY LIBRARY DISTRICT BOARD HEREBY APPROVES "AGREEMENT FOR THE JOINT EXERCISE OF POWERS RELATIVE TO THE INLAND LIBRARY SYSTEM" BETWEEN THE PALO VERDE VALLEY LIBRARY DISTRICT AND VARIOUS COMMUNITIES WITHIN THE COUNTIES OF SAN BERNARDINO INYO AND RIVERSIDE PROVIDING FOR INLAND LIBRARY SYSTEM TO FUNCTION AUTONOMOUSLY WITHIN THE SCOPE OF THE AUTHORITY GRANTED MEMBER LIBRARIES BY THE STATE LIBRARY CODE AND THE CHARTER AND RULES OF THE GOVERNING BODY OF THE MEMBER LIBRARY AND FURTHER AUTHORIZES ITS PRESIDENT TO SIGN SAID JOINT POWERS AGREEMENT INDICATING THIS BOARD'S APPROVAL OF THE TERMS AND CONDITIONS THEREIN CONTA![NED. PASSED AND ADOPTED BY THE BOARD OF TRUSTEES LIBRARY DISTRICT COUNTY OF RIVERSIDE ~TE FOLLOWING VOTE: AYES: BOARD MEMBERS: COULSON BRAMAN NOS: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: OF THE PALO VERDE VALLEY OF CALIFORNIA BY ,THE POLLARD. STATE OF CALIFORNIA COUNTY OF RIVERSIDE I, OPAL M. POLLARD SECRETARY OF THE BOARD OF TRUSTEES OF THE PALO VERDE VALLEY LIBRARY DISTRICT COUNTY OF RIVERSIDE. CALIFORNIA HEREBY CERTIFY THE FORGOING TO BE A FULL, TRUE AND CORRECT COpy OF THE RECORD OF THE ACTION TAKEN BY SAID BOARD OF TRUSTEES BY VOTE OF MEMBERS PRESENT AS THE SAME APPEARS IN THE OFFICIAL MINUTES OF SAID BOARD OF ITS MEETING OF Feb. 14, 1977 DATED: '1JJa.-'o.. 10, '77 , OPAL M. POLLARD (;jtt;( )Jt J.-;:{(~I' SECRETARY 4F SAID a6ARD "'-- ',-- - I, Alice A. Hare, City Clerk of the City of Riverside, California, do hereby certify that the annexed copy of Resolution No. 13146 City Council of the City of Riverside is a true copy of the original of such of the resolution as adopted June 28, 1977, and as the same appears on file in my office. IN WITNESS WHEREOF I have hereunto set my hand and affixed the official seal of the City of Riverside, California, this 1st day of June, 1977. ~a~~ City Clerk of the City of Riverside 1.'::: De OI nenel.:...Ll:. l:.U Lll~ K..LVt:.Ll:i..LUt::: \"...1.l...1' a.uu \"..UUlLl...1' rIolU.1..1.1...,; .L..I.1..LJ.L.a.J..1' 13 and to the public served by the library; 14 NOW, THEREFORE, BE IT RESOLVED by the City Council that 15 the Agreement For The Joint Exercise of Powers Relative To The 16 Inland Library System is hereby approved and the Mayor of the 11 City of Riverside is hereby authorized and directed to execute 18 said Joint Powers Agreement on behalf of said City. 1\nnT')",'C"n 'h...... .....1-:..."""-..."..:. ~ ......:., ..._~ .....:................::1 .....~. .L.'-._ ....._____ '__..::I ',--- / / 1 RESOLUTION NO. 13146 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVERSIDE, CALIFORNIA, APPROVING AND AUTHORIZING 3 THE EXECUTION OF A JOINT POWERS AGREEMENT RELATING TO A COOPERATIVE LIBRARY SYSTEM TO BE KNOWN AS 4 THE "INLAND LIBRARY SYSTEM". 5 WHEREAS the Counties of San Bernardino and Inyo, the 6 Cities of Colton, Corona, Hemet, Ontario, Palm Springs, San 7 Bernardino, and Upland, and the Palo Verde Valley Library Dis- 8 trict have entered into a Joint Powers Agreement to establish a . 9 cooperative library system to be known as the "Inland Library 10 System"; and 11 WHEREAS membership in the Inland Library System would 12 be of benefit to the Riverside City and County Public Library 13 and to the public served by the library; 14 NOW, THEREFORE, BE IT RESOLVED by the City Council that 15 the Agreement For The Joint Exercise of Powers Relative To The 16 Inland Library System is hereby approved and the Mayor of the 17 City of Riverside is hereby authorized and directed to execute 18 said Joint Powers Agreement on behalf of said City. 19 ADOPTED by the City Council and signed by the Mayor and 20 attested by the City Clerk this 28th day of June, 1977. 21 22 23 24 BEN H. LEWIS Mayor of the City of Riverside 25 Attest: 26 27 28 29 30 31 32 ALICE A. HARE (SEAL) City Clerk of the City of RiversIde CITY A"TTOftNEY "tVC".'-DI: CALIt"'OftN1A 29 30 . 6/21/77 31 BP/jm 32 CITY ATTO""'E.Y ,nva".IOIl CAL,,.ORNIA 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 I I, Alice A. Hare, City Clerk of the City of Riverside, California, hereby certify that the foregoing resolution was duly and regularly introduced and adopted by the City Council of said City at its meeting held on the 28th day of June, 1977, by the following vote, to wit: Ayes: Councilmen Pintor, Haley, Anderson, Scott, Lorenzi, Digati and Manning. Noes: None. Absent: None. IN WITNESS WHEREOF I have hereunto set my hand and affixed the official seal of the City of Riverside, California, this 28th day of June, 1977. (SEAL) ALICE A. HARE City Clerk of the City of Riverside -2- J . .. 17 18 19 20 21 22 23 24 25 26 27 28 1 00 RESOLUTION NO. /~,~O 2 RESOLUTION OF THE CITY OF SAN BEP~ARDINO AUTHORIZING THE EXECUTION OF A JOINT POI'-ERS AGREE~mNT RELATING TO A COOPERAT~VE 3 LIBRARY SYSTEH TO BE KNO'iffi AS THE "INLAND LIBRARY SYSTEM". 4 BE IT RESOLVED BY THE l1AYOR A<~D CO~rr~ON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 5 6 SECTION 1. The Mayor of the City of San Bernardino is' 7 authorized and directed to execute on behalf of said city a Joint 8 Powers Agreement relating to a cooperative library system to be 9 10 known as the "Inland Library System", a copy of which is attached hereto, marked Exhibit "A" and incorporated herein by reference 11 as fully as though set forth at length. 12 13 14 IS I HEREBY CERTIFY that the foregoing resolution was duly adopted by the ~layor and Common Council of the City Bernardino at a.....-.d .c?~,{!.a~../..h 7/b.../ meeting on the /~yj day of ~/Z~A..t~' , 1977, by the of San thereof, held following 16 vote, to wit: AYES: Councilmen ,;::::-~A.L'-4,( ~~/hA~ Yd~~ '-7/ I . /"7/ .4 / .....",0 . L . '., / t-<(!'-0~~ _ _~~ .~~~ NAYS :-:l~ . I ABSENT: '-;1~ '" / ,.--' - ..- / A 1 .- ~.......-',.., L.... -1"";/ .It -~ /;v"d/>C~?c:~k I The foregoing resolution is hereby approved this ./~~ day of :?7,1/~~ , 1977. ~ . " ~ .11 00 00 1. STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) 2 CITY OF SAN BERNARDINO ) ss. 3 4 5 6 7 I, Lucille Goforth, City Clerk in and for the City of hereby certify that the foregoing Resolution No. /;1 ~~ true and correct copy of that now on file in this olfice. San Bernardino, is a full, IN WITNESS WHEREOF I have hereunto set my hand and affixed the City of San Bernardino this~day of /?1,uJ././ .~ -;..I~ 'w.I ~City Cle 8 9 (Seal) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 the Seal of ,197. 00 00 MINUTES OF REGULAR HEETING OF UPLAND GITY COUNCIL HELD IN THE COUNCIL CIJ,\}IBERS OF UPLAND CITI' HALL TUESDAY, FEnRUARY 22, 1977 - 7:00 P.M. The meeting ..as called to order by Mayor Gibson. Following the flag salute, led by Councilwoman Petokas, the invocation was offered by Administrative Specialist Michael Matlock. The following Councilmembers responded to roll call, Petokas and Mayor Gibson. Bailin, Bottin, McCarthy, , Also present: City Manager Travers, City Attorney Maroney and City Clerk Carpenter. Excep'I'1"", INLAND LIBRARY SYSTEM: On motion of Bailin, seconded by Bottin and canied unanimously, the Mayor and City Clerk were author- ized to execute the Inland Library System Joint Powers Agreement novation which had been approved by the Library Board and the City Attorney. I, Lib. Joint Pwrs. Agrmt. , 00 00 RESOLUTION NO. 77~72 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONA, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT FOR THE JOINT EXER- CISE OF POWERS RELATIVE TO THE INLAND LIBRARY SYSTEM BE IT RESOLVED by the City Council of the City of corona, California, that it hereby approves the Agreement for the Joint Exercise of powers,by and between the County of San Bernardino, the City of Colton, the City of Corona, the City of Hemet, the County of Inyo, the City of Ontario, the City of Palm Springs, the Palo Verde Valley Library District, the City of Riverside, the City of San Bernardino, and "the City of Upland, relating to the Inland Library System; and BE IT FURTHER RESOLVED that the Mayor is hereby author- ized and directed to execute said agreement on behalf of the City of Corona. ADOPTED this 15th day of June, 1977. ATTEST: I, DIEDRE' D. LINGENFELTER, City Clerk of the City of Corona, California, do hereby certify that the foregoing Resolu- tion No. 77-72 was regularly introduced and adopted by the City . Reso.' 77-'12 .. ",. ~ ... 00 00 Council of the City of Corona, California, at an adjourned regular meeting thereof held on Wednesday, the 15th day of June, 1977, by the following vote of the Council: AYES: COUNCILMEMBERS BASS, CALVERT, GUNDERSON, RAPP AND SPIEGEL NOES: NONE ABSENT: NONE ABSTAINED: NONE IN WITNESS w~EREOF, I have hereunto set my hand and affixed the official seal of the City of Corona, California, this 16th day of June, 1977. ,. ,\ ,1 , 1 . 1 /; - / ;JJ.-u.A-L- City Clerk of the I; I ~ ' 'ii, " 'i" , ;il'I,., h ' '\;\\., ," \ . (SEAL) -2-