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HomeMy WebLinkAbout01308 - INLAND LIBRARY JPA JOINT POWERS y AGREEMENT FOR THE JOINT EXERCISE Inland Library System - Joint POWERS RELATIVE TO THE powers agr re coop lib system INLAND LIBRARY SYSTEM AGREEMENT #1308 (Orig 6-28-77) Res 12219, 6-1-77 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, 1.966, 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 r 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 hereinafter 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 of this Agreement. 2. PURPOSE OF THE 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 - 0 0 this Agreement. (£) Coordination of interchangeable borrowing privileges among libraries of the parties. (g) Providing for cooperative in-service training, cooperative public relations, and cooperative assistance and guidance in adult, young adult, 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. S. 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 1 - 3 - z i 0 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, shall 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 - n r The public officer performing the functions of auditor or controller, as determined pursuant to Section 6505.5, shall either make or contract with a certified public accountant or public accountant to make an annual audit of the accounts and records of related accounts of every agency or entity. In each case, the minimum requirements 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 generally accepted standards. Where an audit of an account and records is made by a certified 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 filed within 12 months of the end of the fiscal year under examination. Any costs of the audit, including contracts with, or employment of, certified public accountants or public accountants, in making 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 employees, 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 destroyed property shall be left to the discretion of the Executive Council. 10. OBLIGATION 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 programs and SYSTEM policies. 11. ADMINISTRATION OF MEMBER LIBRARIES: The member libraries shall administer their own public libraries independently, selecting their own books, - 5 - 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 System 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 judgment is rendered and becomes final against a party to this Agreement upon a contractual obligation properly undertaken by said party as agent for the SYSTEM, then all parties to this Agreement 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 OTHER OCCURRENCES: Except as provided in Paragraph 13 above, each party to this Agreement, whether individually or collectively, does not assume, nor shall any party be deemed to assume, liability for: (a) Any act or omission of any one party to this Agreement in performance of this Agreement; or (b) The payment of worker's compensation as indemnity to officers, agents, or employees of any one 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 contribution or indemnification, each member to this Agreement, for its own negligent or wrongful acts or omissions in the performance of this Agreement, and in this regard each party hereto agrees to defend and hold each and every other party to this Agreement, its officers, agents and employees, harmless from any and all claims, demands, 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 Agreement in performance of this Agreement. is. AUTHORITY 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 reimbursement to such party, with SYSTEM funds shall obtain - 6 - the approval of the Executive Council for any contract involving an expenditure of SYSTEM funds in an amount of $500.00 or more. 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 Agreement. 16. WITHDRAWAL: Any member library may withdraw from 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 meet 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 system may be terminated at any time by resolutions of the governing boards of all of the members in this SYSTEM at the time termination is voted. A decision to terminate shall became effective whenever designated in the termination Agreement. Upon termination, all just claims against the SYSTEM shall be paid, distribution made to the State and Federal government as required by applicable law, and the remaining assets distributed among all parties who are then members of the SYSTEM in proportion to the population of each member in relation to the total population of the SYSTEM. 7 _ IN WITNESS WHEREOF, each public agency has caused this instrument to be executed by its respective officials as duly authorized by the legislative bodies thereof. Dated this day of ��C 6 197 ATTEST: Leora,Rapgport COUNTY OF SAN BE ARDINO Clerk of Board of Supervisors._ Bennis Hansberger, Ch irman Board of Supervig _ Dated: 197 ATTEST: ,, CITY OF COLTON Dated: �J, /r 1977 Dated e 1977 ATTEST: C_ CITY F T . Dated: �Jj/ y/// J i 1197 ATTEST: Margaret „Bromley Clerk COUNTY OF dNYO �7 . n er egrt nd'on, Chairman oar of uper,�isors Dated: - - -- - i MAYO ATTEST: /S"�� �. (L,.�., � ) CITY ONTARIO Dated: S o aril - Ij 197 ;l ATT S CITYV OF, SP NGS' D:s'rIJSY CITY CuTIRi! S Dated: `iJRIN 31 `11111',Y 197 r . ATTEST: ..� P VERD$—VALLEY LIEIR RY DISTRICT C'.. I p y 1 , Dated: C g a 113 z_ 0 A7 ATTEST: Cl/1PSP 03 RIVERSIDE City Clerk Mayor Dated: June 28 , 19 77 ATTEST: CITY OF SAN BE RD O Dated: �'? aa�y/ �' 19� CITY OF UPLAND q t Dated: •�.,�:;; �c� r� rj ATTEST: CT T CORONA �/ — G Dated: — 'ee'�� i 7 � 39-Z,7/ MINUTES OF THE BOARD OF SUPERVISORS OF SAN BERNARDINO COUNTY, CALIFOR141A RE: AGREE: #76-796: sT. POWERS AGREE . INLrU'3�'lz LIBRARY SYSTEM: AP..ROVED Acting on the recommendation of General Services Agency Administrator, on motion by Supervisor ToNanaend, duly Seconded by Supervisor KaCAar!sI7 and carried, the Board of Supervisors hereby approves Joint Pt)Ttars Agree- ment ;r%76-796 :Eor the Inland Library System battr7 en the County and various comminlilti within '� es the ro..mt:las of San Bernardino , Ir!':'o and Riverside, providing for Inland Library System to function r"aunonompusly 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 sa:rt.:! Joint Exercise of Powers agreement indicating this Board's approval of the terns and conditions tbarrein contained. PASSED AND ADOPTED by the Board of Supervisors of the County of Sta!_1 Bernardino, State of California., by the following vote : AYES : SUPERVISORS: Mayfield, Kamansky, Townsend, Smith, Hansberger NOES: SUPERVISORS: None ABSENT: SUPERVISORS: Mona STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ss. - I, LEONA RAPOPORT, Clerk of the Board of Supcivisors of San Bernardino County, Califoin:a, hereby oertify the foregoing to be. a full, trUI and correct copy of the record of the action taken by said Board of Supeivisurs, by vote of the members present, as Te same appears in the Official Minutes of said Board of its meeting of f DECEMBER 6 , 19 /76 r , Dated: 12/7/76 LR/eh LEONA RAPOPORT cc: 11 members c/o F . Kennedy of GSA P Clerk of said Board. Auditor Library-B.Andersonl � . a` fff4r GSA _._ �ra�sa. �.�k�-�.�yizw/12 agree for signatures File 1 RESOLUTION NO. /_�/ 2 RESOLUTION OF THE CI^tY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT RELATING TO P_ COOPERATIVE 3 LIBRARY SYSTEM TO BE KNOWN AS THE "INLAND LIBRARY SYSTEM[" . 4 BE IT RESOTVED BY THE MAYOR AND COMMON 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 known as the "Inland Library System" , a copy of which is attached 10 hereto, marked Exhibit "A" and incorporated herein by reference 11 as fully as though set forth at length. 12 I HEREBY CERTIFY that the foregoing resolution was duly 13 adopted by the Mayor and Common Council of the City of San 14 Bernardino at meeting thereof, held 15 on the /-'7 day of /r ��r�c r / 1977, by the following 16 vote, to wit: 17 AYES , Councilmen 18 19 NAYS ; 20 ABSENT: 21 22 City' Clerk r.' 23 The foregoing resolution is hereby approved this day ' r> �� l'.� 24 of � /� 1977. 25 Avlayor/of he City of San Bernardino 26 P o Tempore Appr9s as to for 27 �yf 23 City orney s 1 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. 2 CITY OF SAN BERNARDINO ) 3 I, Lucille Goforth, City Clerk in and for the City of San Bernardino, hereby certify that the foregoing Resolution No. 7� is a full, 4 true and correct copy of that now on file in this of ce. 5 IN WITNESS WHEREOF I have hereunto set my hand and affixed the Seal of 6 the City of San Bernardino this,2A44day of ? - 1917- ' 7 $ i �f� f.r�gi ✓Zae�rT/i� City Clerl f 9 (Seal) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 MINUTES OF REGULAR MEETING OF UPLAND CITY COUNCIL HELD IN THE COUNCIL CHAMBERS OF UPLAND CITY HALL TUES➢AY, FEBRUARY 22, 1977 - 7:00 P.M. The meeting was 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. Bailin, Bottin, McCarthy, Petokas and Mayor Gibson. Also present: City Manager Travers, City Attorney Maroney and City Clerk Carpenter, EkCERPT. INLAND LIBRARY SYSTEM: On motion of Bailin, seconded by Bottin and carried Lib. unanimously, the Mayor and City Clerk were author- Joint ized to execute the Inland Library System Joint Powers Agreement novation Pwrs. which had been approved by the Library Board and the City Attorney. Agrmt. 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. �l `Mayor of the Cif of Corona, California ATTEST: City Clerk of the City/ f Corona, California 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 . 77-72 Council of the City of Corona, California, at an adjourned regular meeting thereof meld 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 WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Corona, California, this 16th day of June, 1977 , City Clerk of the City of CO3fonzY, California s , (SEAL) -2- RESOLUTION 77-63 WHEREAS, it is in the public interest for the Inyo County Free Library to participate in the Inland Library System; and 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- cating this Board' s approval of the terms and conditions therein contained. Passed and approved this 19th day of April, 1977 . ATTEST • I a Margaret Bromley, Cleric r / ✓ / BY i/L �:'L ,2�G-tLy� I.n:_ Depu5 /i — --- A35 Cr lf_ rice.. r /r'.rr" 22,ilav Cep. r_!.;f. �F1L LF March 15, 1977 CITY OF ONTARIO CITY COUNCIL MINUTES (Unofficial until approved by the City Cawacil) CALL TO ORDER A regular meociag of the City Council was held in the Council Chas- bars, City Hall, on Tuesday, March 15, 1977. The maatiag was called to order at 7:14 p.m. by Mayor Paul A. Treadway. The pledge of allegiance to the flag wu led by Councilmen Robert E. Abel. The invocation was offered by Captain jamom Hoskin, Salvation Any. ROLL CALL PRESENT: Council members Robert E. Abel, Homer F. Briggs, Pay% Myers Dastrup, Beecher Medlin; Mayor Paul A. Treadway. i City Manager Roger Hughbanks, City Attorney Saual Crowe, City Clark Do Loris E. Artarburn. ABSENT: tone. CONSENT The following items were discussed prior to the motion to accept the CALENDAR Cousant Caleadar: 11. Library Director Jose R. Housel requested Council appmval on an updated, reworded Inland Gib ra rY Sys[es Joint Pow r Agreement, 1p a lector dated March 4, 1977. The appmval of this requut wu recommended by the Library Board. At 10:07 p.m. the Mayor declared the mooting adjourned, J DE LORIS E. ARTERBURN City Clark RESOLUTION NO. 12219 OF THE CITY COUNCIL OF THE CITY OF PALM j SPRINGS, CALIFORNIA, AUTHORIZING THE EXECU- TION OF A JOINT POWERS AGREEMENT RELATING TO A COOPERATIVE LIBRARY SYSTEM TO BE KNOWN AS THE "INLAND LIBRARY SYSTEM". WHEREAS , in order for the Palm Springs Public Library to participate in the Inland Library System, a Joint Powers Agreement must be entered into; and WHEREAS, the Palm Springs Public Library Board of Trustees gave approval of this Joint Powers Agreement on May 17, 1977; NOW THEREFORE BE IT RESOLVED by the City Council of the City of Palm Springs that the Mayor is hereby authorized to sign said Joint Powers Agreement so that the Palm Springs Public Library may participate in a cooperative library system similar to that originally formed by the City of Colton and the County of San Bernardino. r.r ADOPTED this 1st day of June 1977, AYES: Councilmembers Beadling, Doyle, Field, Foster and Mayor Beirich NOES: None ABSENT: None CITY OF PALM SPRINGS, CALIFORNIA y_ Duty City Cleir i ty ana e REVIEWED & APPROVED I HEREBY CERTIFY THAT -PIE FOREGOING 1S A 1 RUE CUPY UP 17St ELUTION No ___y_-�_ _ / -%` _ __-1 DULY ADOPTED BY THE CUU)f Cif iC 'Illy CITY OF PALM S19k ;`IGS 1N A�MEEETINC 7' Al a1 ;NQNCS. CAL[FORMA ' DAY OF �- �-- F CIZl'Y�CITY (-L_K `l K' �t � )BRINGS CALIFCIRNI^ L% PSI VERDE VALLEY DISTRICT LIBORY 125 WEST CHANSLOFWAY BLY7HE, CALIFORNIA 92225 Trustees Librarian Howard A. Coulson Jr., President Mrs. Alice M. Rosenberger H. Dale Braman DOW 4nll.,a •+c RESOLUTION NO. 71. CONCERNING JOINT POWERS AGREEMENT. ON MOTION BY Howard A. CoUlson, Jr. DULY SECONDED BY ODa1 _M_ pollard 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 CONTAINED. I PASSED AND ADOPTED BY THE BOARD OF TRUSTEES OF THE PALO VERDE VALLEY LIBRARY DISTRICT COUNTY OF RIVERSIDE STATE OF CALIFORNIA BY THE FOLLOWING VOTE : AYES : BOARD MEMBERS : COULSON BRAMAN POLLARD. NOS: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS : 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: 1777 CCk . /p, '� 7 OPAL M. POLLARD SECRETARY dF SAID BOARD I, Alice A. Hare, City Clerk of the City of Riverside, California, do hereby certify that the annexed copy of Resolution No. 13146 of the City Council of the City of Riverside is a true copy of the original of such resolution as adopted June 23, 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. City Clerk of the City of Riverside I 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 haN.-e 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 BEN H. LEWIS Mayor of the City of Riverside 24 �5 Attest: 26 �7 ALICE A. HARE (SEAL) City Clerk of the City of Riverside 28 29 30 31 32 CITY ATTORNEY r.rveeesloe CALIFOFNIA 1 I, Alice A. Hare, City Clerk of the City of Riverside, 2 California, hereby certify that the foregoing resolution 3 was duly and regularly introduced and adopted by the City 4 Council of said City at its meeting held on the 28th day of 5 June, 1977 , by the following vote, to wit: 6 Ayes: Councilmen Pintor, Haley, Anderson, Scott, 7 Lorenzi, Digati and Manning. 8 Noes: None. 9 Absent: None. 10 IN WITNESS WHEREOF I have hereunto set my hand and 11 affixed the official seal of the City of Riverside, California, 12 this 28th day of June, 1977 . 13 14 15 16 17 (SEAL) ALICE A. HARE 18 City Clerk of the City of Riverside 19 20 21 22 23 24 25 26 27 28 29 30 6/21/77 BP/jm 31 32 CITY kTTOkiq EY NIVENSIDE -2- CALIFOKNIA r STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss CITY OF COLTON ) I, HELEN A, RAMOS, City Clerk of the City of Colton, hereby 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 . as the same appears of Record and on the files in my office remaining. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said City of Colton this 25th day of March, 1977 City Clerk of the City of Colton _ P Y 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 PROCLAMATIONS: Boards & Commissions Housing, Advisory & Appeals Board Mayor Beltran stated that the appointments to the Housing, Advisory & Appeals Board will be made at the next regular Council Meeting. Boards & Commissions Library Board Moved by Councilman Hayes , seconded by Councilwoman Cisneros , approving appointments of Manuela Sosa and Rosemary Colunga to the Library Board. Unanimous vote. �► +r x RESOLUTION NO. 1753 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HEMET, CALIFORNIA AUTHORIZING THE EXECUTION 3 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: 5 Section 1. That the attached Joint Powers Agreement 6 is hereby approved as to terms and conditions therein contained. 7 Section 2. That the Mayor and City Clerk is hereby 8 authorized to sign said Joint Powers Agreement. 9 MOVED, PASSED, AND ADOPTED this 2 ay of ay 1977 10 Z1 obert V. L n u s Jr 12 Mayor - City of met 13 ATTEST: 14 i5 Edward JV Rodeghi 16 City Clerk —City of Hemet 17 3.8 ' THE FOREGOING INSTRU,1ENT It-A' i CORRECT COPY OF Tm O81G NAL O:! 19 { :� �� FELL IN THIS OHICC- 20 ( ATT"ST' r 21 Cf)1), I GSy Cleri;c C:Sy ee Hem— alifomia 22 23 24 25 26 27 28 29 30 3]. 32