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HomeMy WebLinkAbout09-26-1984 Library Commission Minutes• SARATOGA LIBRARY COMMISION MEETING 26 September ].984 Commissioners Present: Beverett, Gandrud, ICanemura, Mahler, Moss, & Wood Library Staff Present: Barbara Campbell & Lois Thomas City Staff Present: Joan Pisani The September 26, 1984 meeting of the Saratoga Library Commission was called to order by Chairman Moss at 7:37 p.m. in the Community Room of the Saratoga Library. The minutes of the August 22, 1984 meeting were approved as read. Barbara Campbell and Commissioner Beverett reported on their Sept. 14, 1984 meeting with Saratoga City Manager, Wayne Dernetz. Ms. Campbell gave:Mr. Dernetz a copy of the library's 1984-85 budget. Ms. Campbell also elaborated on the questions asked by Mr. Dernetz: 1)With regard to the interest on the library fund, Ms: Campbell noted that the county library runs a negative/deficit spending until the property taxes are distributed. Interest on the library fund in 1082 would have been $20,000; interest for 1983, $7000. Every year the interest varies; sometimes it is negative, some time, positive. Once the library fund is formulated to include interest, the library system would be locked in to that extra amount, regardless of its negative or positive fluctuation. 2)Accordng to the division of monies after Proposition 13, 4.6~ of every dollar should be directed to library funding, instead of 2.b~ as calculated by the county. Barbara Campbell stated that special assessment allocations take some of the funds, which~:are reassigned propor- tionally to various county services, including the library. 3) Ms. Campbell will determine the balance of monies available at the beginning of the fiscal year and the expenditures. 4) She will also find out how county overhead is calculated. 5) The City Council unanimously wants Sunday library services, especially since the Council had authorized $17,000 in city monies to reduce the 1984 85 deficit. Barbara Campbell h~-s proposed that Sunday services begin in January 1985 and continue for 1i~G7e''&~ until the end of the schnol year. The Cost would approximate $6000 for staffing anu utilities. The City Council will be presented with a list of options in preparation far the joint study session scheduled for October 8, 1984, including the advantages and $'.i.c~~~nt~CtJe~._of funding Sunday services with a reduced budget. -~~ q ~ ~~~~~essful in informing Commissioner Beverett added that he felt the meetin ~a~ Mr. Derneta about the intricacies of library funding and services~.and in maintaining communication between the county library system and the Saratoga Cit Council. He recommended that the proposed resolutions-fihat he subml.tted at the Au'~st 22, 1984 meeting be withdrawn. `°~,~ `w Commissioner Mahler suggested that the Commission consider more aggressive funding ~•.,,~ requests based on priorities of library service. Ms. Campbell stated the opinion ~~ that a tax override may be the only way that the county library can provide the level of service that the Community wants. To bring the funding up to pre-Proposi- tion 13 levels, raising $.250,000 per year in extra revenues, the 13,000 parcels in Saratoga, Monte Sereno and the unincorporated areas can be assessed $19-$20 per year. Joan Pisani reported that the drawing for the library parking lot will be drawn up during the winter and construction begin in the Spring of 1985. The Council will determine before Oct. 9, 1984 if the land belongs to the City or to the library. The City Council decided to allow no parking on Saratoga Avenue in front of the library. To meet fire safety regulations, a lighted EXIT sign will need to be installed in the children's section of the library. Since monies are not in the budget, the City i a , Council will be asked for funds for the installation. Se~nber 26, 1984 - 2 Barbara Campbell distributed t~a~the Comtd~,ssioners information about the South Bay Cooperative Library System and the reciprocal service agreements. Lois Thomas gave Commissioners information about the library's volunteer program. Comtii~,ss~~.oner Mahler questioned the policy of closing the book drop during operating hours. Ms. Campbell explained that keeping the book drop open would be more staff_~intensive, produce more wear-and~tear on the books, and require more staff time in mailing out overdue fines. The September 26, 1984 meeting was adjourned at 9:35 p.m. Respectfully submitted, MarilC~~n M"a K nemu~ y y a i`a