Agenda

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C. 54

To:	Board of Supervisors
From:	Jessica Hudson, County Librarian
Date:	January 20, 2015

Contra

Costa

County

Subject:

Library Commission 2014 Annual Report and 2015 Work Plan

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/20/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

925-927-3201

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 20, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the Contra Costa County Library Commission 2014 Annual Report and 2015 Work Plan.

FISCAL IMPACT:

None

BACKGROUND:

On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires each regular and ongoing board, commission, or committee to report annually to the Board of Supervisors.

The Library Commission meets on the fourth Thursday of alternating months at Library Administration, 75 Santa Barbara Road, Pleasant Hill CA 94523 under the following leadership:

BACKGROUND: (CONT'D)

Dr Shirley Peck, Chair
Kathy Fuller, Vice-Chair
Staff: Jessica A. Hudson, County Librarian and Cathy E. Sanford, former Interim County Librarian

The attached report was developed by the Library Commission and approved by their 2015 Chair Rodger Lum and Vice-Chair Janice Woo. It highlights the Commission's activities, accomplishments, training/certification and attendance for 2014. In addition, it also details the Commission's 2015 work plan, goals and objectives.

CONSEQUENCE OF NEGATIVE ACTION:

If the report is not accepted, then the Library Commission will not be in compliance with Resolution No. 2002/377.

CHILDREN'S IMPACT STATEMENT:

None.