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C.41

To:	Board of Supervisors
From:	Barbara Flynn, County Librarian
Date:	January 17, 2012

Contra

Costa

County

Subject:

Library Commission 2011 Annual Report and 2012 Work Plan

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/17/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Barbara Flynn, 925-646-6423

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: January 17, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the Contra Costa County Library Commission 2011 Annual Report and 2012 Work Plan, to satisfy the Advisory Body Annual Report requirement issued by the Contra Costa County Board of Supervisors on June 18, 2002, Resolution No. 2002/377.

FISCAL IMPACT:

None.

BACKGROUND:

The Library Commission meets on the 4th Thursday of alternating months. Library Administration, 75 Santa Barbara Road, Pleasant Hill, CA 94523.

BACKGROUND: (CONT'D)

Commission: Lynn Meisch, Chair; Dr. Shirley Peck, Vice-chair; Staff: Barbara L. Flynn, County Librarian.

CONSEQUENCE OF NEGATIVE ACTION:

The committee will not be in compliance with Resolution No. 2002/377.

CHILDREN'S IMPACT STATEMENT:

None.