Loading...
HomeMy WebLinkAbout1997/04/03 - Agenda Packet - Library Board of TrusteesDECLARATION OF POSTING OF AGENDA VIVIAN GARCIA states and declares as follows: I presently am, and at all times mentioned herein have been, the Administrative Secretary of the Library of Rancho Cucamonga. Acting in that capacity, on /~O'h~, /~.3/~, at , I posted a true and correct copy of the meeting ~ 3/ /~7 at 10500 Civic agenda dated Center Drive, Rancho Cucamonga. I declare under penalty of perjury that the foregoing true and correct and that this declaration was executed on , at Rancho Cucamonga. is DEBORAH KAYE CLARK, LIBRARY MANAGER City of Rancho Cucamonga BY: ¥ivian Garcia, Administrative Secretary City of Rancho Cucamonga LIBRARY BOARD OF TRUSTEES AGENDA CITY OF RANCHO CUCAMONGA REGULAR MEETING First Thursday 7:00 p.m. April 3, 1997 Civic Center Council Chambers 10500 Civic Center Drive Rancho Cucamonga, California 91730 City Councilmembers William J. Alexander, Mayor Rex Gutierrez, Mayor Pro Tem Paul Biane, Councilmember James V. Curatalo, Councilmember Diane Williams, Councilmember Boardmembers Robert Howdyshell, President Laura J. Muna-Landa, Presidem Pro Tem Rebecca Davies, Boardmember Gina Gregory, Boardmember Edward E. Swistock, Boardmember  PAGE Board of Library Trustees Agenda 1 Regular Meeting~ April 3~ 1997 A. CALL TO ORDER 1. Roll Call: Howdyshell , Davies __, Gregory Muna-Landa , and Swistock __ B. ANNOUNCEMENTS/PRESENTATIONS 1. Presentation by thc Rancho Cucamonga Council PTA of "100 books for 100 years," a project celebrating the PTA's 100th birthday. Presentation by Julie McClellan, Council President C. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Board at one time without discussion. Any item may be removed by a Boardmember or member of the audience for discussion. 1. Approval of Minutes: February 6, 1997. 2 March 6, 1997. 7 D. LIBRARY DIRECTOR'S STAFF REPORTS The following items do not legally require any public testimony, although the President may open the meeting for public input. 1. Library Status Report: oral report presented by staff. 2. Budget report: presented by Deborah Clark, Library Manager. 8 3. Budget proposal for 1997/98: presented by Deborah Clark, Library 17 Manager. 4. Technology Center Update: oral report presented by Robert Karatsu, Principal Librarian. .~ PAGE Board of Library Trustees Agenda 2 Regular Meeting, April 3, 1997 E. BOARD BUSINESS The following items have been requested by the Board of Library Trustees for discussion. They are not public hearing items, although the President may open the meeting for public input. 1. Library Telethon Update: oral report by Deborah Clark, Library Manager. F. IDENTIFICATION OF ITEMS FOR'NEXT MEETING 1. Literacy Update 2. Budget 1997/98: Status report 3. Library Survey results This is the time for the Board of Library Trustees to identify the items they wish to discuss at the next meeting. These items will not be discussed at this meeting, only identified for the next meeting. G. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the Board of Library Trustees. State law prohibits the Board from addressing any issue not previously included on the Agenda. H. ADJOURNMENT I, Vivian Garcia, Library Administrative Secretary of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on Monday, March 31, 6:00 p.m., 1997, seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive. CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: SUBJECT: April 3, 1997 President and Members of the Library Board of Trustees Jack Lam, AICP, City Manager Deborah Kaye Clark, Library Manager APPROVAL OF MINUTES RECOMMENDATION That the Library Board o£ Trustees approve the Minutes of the Regular Meeting of the Board of Trustees for February 6, 1997 and March 7, 1997. BACKGROUND Minutes taken and compiled by Library Administrative Secretary Vivian Garcia. Aesp~ctfully submitted,. 1 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Regular Meeting A. CALL TO ORDER The regular meeting of the Library Board of Trustees was held on Thursday, February 6, 1997, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, Califomia. The meeting was called to order at 7:01 p.m. and the pledge of allegiance was led by President Howdyshell. Present were Boardmembers Davies, Muna-Landa and Swistock. Also present were: Diane Williams, Councilmember, Paul Williams, President of the Friends of the Library, Deborah Clark, Library Manager, Robert Karatsu, Principal Librarian, Renee Tobin, Children's Services Supervisor and Vivian Garcia, Administrative Secretary. B. CONSENT CALENDAR Boardmember Davies asked Item BI to be pulled. B2. Approval of CD Rom Rental policy and Establishment of Fee. MOTION: Moved by Boardmember Swistock to accept the consent calendar, seconded by President Howdyshell. Motion carried 4-0~1 (with Gregory absent). Boardmember Davies asked for the wording of the minutes of January 16 to be changed on Page 3 under D3 from "Rancho Cucamonga Council" to "National PTA"; and to add the following wording after National to "22 PTA affiliated schools in the city". B1. Approval of minutes: January 16, 1997 MOTION: Moved by President Howdyshell to accept the minutes as amended, seconded by Boardmember Davies. Motion carried 4-0-1 (with Gregory absent). C. LIBRARY DIRECTOR'S STAFF REPORTS Cl. Library status report: oral report presented by Library Staff. Library Board Minutes February 6, 1997 Page 2 Deborah Clark, Library Manager, stated that construction is still taking place on both floors of the Library. The Literacy area is proceeding along well. There will be a grand opening ceremony on March 15. The budget cycle has begun. Staffwill be updating the Plan of Service and adding a component for budget purposes that combines the concept of basic service along with cost analysis. This package will be forwarded to you in March. Deborah Clark, Library Manager, stated that staff interviewed this week for the Library Monitor position. Robert Karatsu, Principal Librarian, stated January was a record breaking month. The reference questions were higher in January than any other month. The fines, fees and media rentals also increased in January. Renee Tobin, Children's Services Supervisor, stated that she, along with Sheila Keeling, attended a training on the Grandparent's and Books Grant. Covered in the workshop were the concepts of recruiting for senior volunteers to read to children in the Library, and providing training to the volunteers on how one reads to groups of children. Staff will begin recruiting volunteers for this program. Once staff has a group, we will do the training and volunteers will begin reading to children before the end of the school year. Renee Tobin, Children's Services Supervisor, stated that staffhad their third annual dragon making program for Chinese New Year. Approximately fifty children attended and they made three dragons which are hanging in the entrance to the story room and picture book area. Staffis currently working on the Summer Reading Program. Samples of the artwork will be shared next month. The theme is, "Library Detectives, Inc." and Gator Gumshoe is the alligator detective. The funding has been donated by Wells Fargo Bank. Renee Tobin, Children's Services Supervisor, shared with the Board a form for "Reading Moments" for the Telethon. Staff is looking for anyone who has a favorite book that is in our library's collection that would like to tape one of these to be shown on the Telethon. Nina Cole will have a crew do the taping on the first two Saturdays in March. C2. Budget report: presented by Deborah Clark, Library Manager. Deborah Clark, Library Manager, reviewed the budget sheets with the Board. C3. Proposal for securing staff exit and removing front benches: presented by Deborah Clark, Library Manager. Deborah Clark, Library Manager, stated that staff interviewed and have selected three qualified candidates for the position of Monitor at the Library. Staff is working with the City for funding to 3 Library Board Minutes February 6, 1997 Page 3 have both floors of the Library covered for the intense period of time when there is heavy use. The proposal for securing the staff exit and removing the front benches came from a number of minor security incidents that occurred over the past three months. The staff exit securing was proposed by the Sheriff's Department when the Crime Prevention Department did a walk though with staff. President Howdyshell asked for a more detail description of the Monitor position. Deborah Clark, Library Manager, described the position to the Board. Boardmember Davies stated that she and Diane Williams walked the area requested this afternoon and stated that she also sees it as a real need. She asked if this includes additional lighting? Is there going to be a motion detector ? Is there sufficient lighting? Deborah Clark, Library Manager, asked if she meant the building lighting or the parking lot lighting? Boardmember Davies stated, her concern was directed at the building lighting for the exit of the employees. The fencing is a great idea and necessary. She also stated, that she would like to see staff consider additional lighting and motion detectors. Boardmember Swistock asked if it would be possible to do the fencing, but leave the benches for a month or two to see if they need to be removed. MOTION: Moved by Boardmember Swistock to approve the proposal for securing the staff exit by installing fencing on the west side of the building; the benches at the front of the Library will remain, seconded by Boardmember Davies. Motion carried 4-0-1 (with Gregory absent). D. BOARD BUSINESS D1. Library Telethon Update: oral reports Status, time line and mailout: Deborah Clark, Library Manager Deborah Clark, Library Manager, stated that the lines for credit card access have been installed and staffwill be receiving training. She gave thanks to Susan Stark and Joan Kmse who worked very hard to get this project done. Deborah Clark, Library Manager, gave an oral report to the Library Board on the various meetings with the Telethon. Deborah Clark, Library Manager, asked the Board if they would give the authority to the Executive Committee to decided if they want to waive that $50 requirement for the youngsters talent show. Library Board Minutes February 6, 1997 Page 4 MOTION: Moved by President Howdyshell to give the Executive Committee the discretion to make the appropriate decision about the $50 registration fee, seconded by Boardmember Muna-Landa. Motion carried 3-0-1-1 (with Gregory absent). Deborah Clark, Library Manager, stated that the Exectuvie Committee will be meeting tomorrow. The Auction Committee, we have had good response from the people that are making the calls for the auction items. Staff commends Foundation Boardmember Bob Valenti who has been sending the responses back to staff quickly. Robert Karatsu, Principal Librarian, gave an oral report to the Library Board on the Trivia Contest portion of the Telethon. Deborah Clark, Library Manager, asked the Boardmembers for volunteers to review the auditioning acts for the Telethon. D2. Library Survey: oral report presented by Deborah Clark, Library Manager. Deborah Clark, Library Manager, stated that staff has received approximately 300 surveys. Staff will be doing the analysis on the surveys. There will be three work groups. The work groups will be composed of someone in Circulation, Reference and from Children's. They will include full and part time staff. Staff will compile the results and plot them on the maps, but also try to analyse what the people were asking for in the survey. Staffthen will make recommendations on how requests or concerns the patrons have raised can be addressed. E. IDENTIFICATION OF ITEMS FOR NEXT MEETING El. Telethon E2. Budg~ E3. President Howdyshell requested he would like to have staff check on the number of applications received for the credit card. E4. President Howdyshell requested an update on Literacy. None were received. Library Board Minutes February 6, 1997 Page 5 F. COMMUNICATIONS FROM THE PUBLIC President Howdyshell stated that he would like to thank Diane Williams, from City Council for her support and Paul Williams from the Friends on his support. He also thanked the staff for their professional presentations and the time that it takes to attend meetings and compile reports for the Board; he found the information helpful and very professionally done. He stated his appreciation on behalf of the Trustees. G. ADJOURNMENT MOTION: Moved by Boardmember Swistock to adjourn in memory of Dan Richard's son, seconded by President Howdyshell to adjourn to March 6, 1997 at 7:00 p.m. Motion carried, 4-0-1 (with Gregory absent). The meeting adjourned at 7:56 p.m. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Regular Meeting A. CALL TO ORDER The regular meeting of the Library Board of Trnstees was scheduled for Thursday, March 6, 1997, at 7:00 p.m. in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was canceled due to lack of quorum. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: 7 CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: SUBJECT: April 3, 1997 President and Members of the Library Board of Trustees Jack Lam, AICP, City Manager Deborah Kaye Clark, Library Manager BUDGET REPORT FOR JANUARY RECOMMENDATION No recommendation. For information only. BACKGROUND/ANALYSIS Schedule A*, titled Revenue Report March 1997 attached for your review. Schedule B*, titled "Balance Sheet July through March FY 1996/97" attached for your review. Schedule C, titled "Library Expenditures 1996/97" is an accounting of all funds expended so far this fiscal year, showing 68% of library funds expended or encumbered at 75% into the fiscal year. Also included are the expenditure figures for Literacy and Redevelopment Agency library funds. D~ebor~//~K{~y e C l~~~_~spect fully submitted, Library Manager * Updated through March 30, 1997 8 REVENUE REPORT FINES MEDIA LIBRARY REF DONA- March 1997 & FEES RENTALS SALES SERV. TIONS March 1 & 2 $553.15 $259.05 $2.78 March 3 $591.70 $117.94 $2.78 March 4 $500.70 $149.22 $2.78 March 5 $340.11 $185.39 $2.78 $5.06 March 6 $314.68 $158.99 $35.00 March 7 $193.45 $120.69 March 8 & 9 $511.55 $274.56 $1.40 $8.00 March 10 $467.65 $162.75 March 11 $472.50 $152.72 March 12 $428.90 $174.58 March 13 $341.82 $181.49 March 14 $148.60 $118.59 March 15 & 16 $388.21 $254.58 March 17 - holiday $423.10 $154.07 March 18 $536.85 $142.72 March 19 $350.30 $170.84 March 20 $287.35 $189.64 March 21 $149.10 $99.77 March 22 & 23 $493.67 $239.93 March 24 $323.52 $171.46 March 25 $459.09 $131.37 March 26 $417.15 $194.08 March 27 $312.75 $181.06 March 28 $185.60 $114.90 March 29 $347.08 $150.76 March 30 - Closed March 31 $2.78 $6.50 $6.00 $2.00 $12.00 $2.78 $4.05 $5.56 $10.00 $0.40 $2.00 $3.00 TOTALS: $9,538.58 $4,251.15 $23.64 $94.01 FEBRUARY TOTALS $9,295.67 $4,381.64 $21.32 $167.44 % CHANGE 3% -3% 11% -44% TOTAL LIBRARY INCOME $23,027.38 Daily Average Fines $381.54 Daily Average Media $170.05 Daily Average Sales $2.96 Daily Average APS $21.23 Daily Average Ref. Fees $7.83 DAILY TOTALS $583.61 GAIN/LOSS ON PRO J: $5,010 PERSONNEL EXPENSES Part time Salaries $18,304 GAIN/LOSS ON PRO J: ($2,498) BALANCE $2,512.62 96/97 Proj: $253.91 $150.51 $0.00 $16.13 $1.43 $421.98 $15,806 Schedule A TELETHON INCOME $200.00 $205.00 $50.00 $200.00 $400.00 $225.00 $1.55 $0.15 $515.00 $300.00 $1,150.00 $1.00 $2.00 $5,215.30 $655.00 $4.70 $9,115.30 $2.05 $7,750.00 129% Schedule B BALANCE SHEET JULY THROUGH MARCH FY 1996~97 Revenues Fines & Fees Media Rentals Sales APS Information Services Fees Misc. Revenues Totals: Part Time Salaries Balance for Year through March Earned $72,176 $42,O57 $283 $5,276 $1,235 $14,082 $135,110 Spent $145,723 Pr~ected $67,387 $37,858 $o $3,633 $379 $o $109,257 Pr~ected $142,254 Loss/Gain $4,789 $4,199 $283 $1,643 $856 $14,082 $25,853 Loss/Gain ($3,469) $22,384 7.1% 11.1% 45.2% 226.0% 23.7% Projected End of the Year Donations: Received $37,302 Projected $35,000 OvedUnder $2,302 10 LIBRARY EXPENDITURES JUL AUG SEP OCT NOV DEC JAN FEB MAR TOTALS SPENT PE FUNDS % % OF '1996197 CATEGOR REMAININ SPENTYEAR PERSONNEL 75% 1100 REGULAR SALARIES $381,590 $22,109 $29,078 $29,078 $43,764 $29,176 $29,176 $29,176 $29,176 $29,176 $269,910 $269,910 $111,680 71% 1200 OVERTIME SALARIES $1,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,000 0% 1300 PART TIME SALARIES $205,480 $10,595 $14,014 $13,359 $23,735 $17,319 $15,855 $15,000 $17,542 $18,304 $145,724 $145,724 $59,756 71% 1900 FRINGE BENEFITS $145,300 $12,108 $12,108 $12,108 $12,108 $12,108 $12,108 $12,108 $12,108 $12,108 $108,973 $108,973 $36,327 75% TOTALPERSONNEL $733,370 $44,813 $55,201 $54,546 $79,607 $58,603 $57,139 $56,284 $58,826 $59,588 $524,607 $524,607 $208,763 72% OPERATIONS 3100 TRAVEL & MEETINGS $3,500 California Libra[y Conference $2,350 $2,350 Corwin workshops $0 Kamtsu-workshops $162 $162 Meeting Supplies ($184) $24 ($160) Clark-meetings $84 $58 $7 $149 ILS Workshops $20 $10 $30 Telethon Kickoff $0 $2,531 $969 72% 3300 MILEAGE $3,800 Auto Allowance $3,000 $231 $231 $231 $346 $231 $231 $231 $1,731 Reimbursement $800 $0 Garcia ($58) $27 $22 $42 $32 $44 $113 $223 Pages $20 $3 $11 $19 $13 $66 Hood $0 Corwin $0 Tobin $31 $31 $2,050 $1,750 54% $1,731 $1,269 58% $320 $480 40% 3900 MAINTENANCE/OPER Cash Receipts Printing/Postage Printing Postage Office Supplies Cataloging Supplies Farm Photo House 8 Ave. graphics Office Depot Laminating supplies Letterhead Miscellaneous $153,270 $4,000 $18,000 ($99) ($60) ($97) ($50) $2,827 $14 $3 $14 $14 $2,069 $103 $11 $2,752 $399 $37 $667 $667 $754 $667 $194 $6 $239 ($306) $32 $178 $3,037 $503 $32 $578 $199 $758 $56 $6,347 $5 $42 $0 $0 $2,755 $194 $394 $239 $38 $93 $130 $92,789 $60,481 61% $3,615 $385 90% $10,265 $7,735 57% Petty Cash Computer supplies Stationary Federal Express $14 Board Supplies Special Program Supplies $5,000 Children's Supplies $229 Children's Programs- Friends Grandparents with Books $5,000 Software Summer Reading Program (FR) $48 Creation of Affinity Card $250 Literacy Projects Volunteer Supplies Reference On-line Advertising/Promotions $0 National Library Week - Friends Foundation Board recruitment $440 Telethon Production Pdnting Stageing Sound Supplies Books/Materials $111,310 Bookstore rush $1,174 $65 Childrens Books $14,041 Adult Books $15,030 Reference Books $156 $993 Reference CD's $360 Circulating Instructional CD $0 Large Print Books - Friends $1,877 Books on Tape - Friends Video $2,325 $14 CD's (music) $1,000 Literacy Magazines/Publications $6,210 $2,013 Training $500 Bindery $1,000 $1,000 Collection Agency $2,000 3914 MAINTENANCE DEPT $11,830 Encumbrances Jar~itorial Supplies $4,260 Facility Maintenance supplie $5,630 Sinclair Paint Familian Pipe Supply Mountain View Glass $0 R&R Electdc $527 $50 $35 $220 $500 $15 $102 $194 $17 $118 $197 $16 $9 $137 $1,000 $205 $4,885 $474 $40 $8 $51 $122 $12 $120 $24 $7 $169 $31 $15 $150 $469 $10 $20 $371 $57 $394 $7,564 $500 $15,085 $9 $39 $94 $250 $113 $87 $35 $5O $676 $8 $174 $0 $14 $163 $1,968 $530 $200 $676 $35 $48 $0 $0 $469 $10 $28 $48 $1,031 $0 $3,773 $3,773 $5O $94 $728 $728 $250 $250 $290 $290 $500 $60 $2,370 $261 $14 $22,376 $14 $30,822 $219 $628 $2,131 $360 $0 $2,074 $10 $65 $147 $143 $1,149 $46 $3,907 $1,000 $3,250 $0 $70 $109 $2,596 $0 $1,000 $0 $1,079 $16 $5,135 $67,437 $2,596 $0 $1,000 $0 $6,307 $3,032 39% ($1,079) ERR $43,873 61% $3,614 42% $500 0% $0 100% $2,000 0% $5,523 53% $4,885 $1,001 $1,001 $3,259 24% $6 $62 $62 $5,568 1% $111 $111 $0 $0 $0 $0 $0 ]3 8021 WATER UTILITIES Inside Use Landscaping $4,000 8022 ELECTRIC UTILITIES $90,000 TOTAL LIBRARY BUDGET $1,211,040 $4,783 $94,122 $122,047 $189 $189 $321 $249 $4,227 $4,386 $3,747 $3,400 $82,074 $115,131 $103,373 $102,747 $0 $1,240 $2,760 31% $88 $467 $203 $773 $0 $2,659 $2,639 $3,139 $28,980 $28,980 $21,020 58% $0 $75,598 $63,793 $71,082 $829,967 $826,967 $384,073 68% LITERACY EXPENDITURES 1996~97 CITY VERSION JUL AUG SEP OCT NOV DEC JAN FEB PERSONNEL 1100 REGULAR SALARIES $21,210 $1,195 1900 FRINGE BENEFITS $7,850 $654 TOTALPERSONNEL $29,060 $1,849 OPERATIONS 3100 TRAVEL & MEETINGS $800 3300 MILEAGE $350 $67 3900 MAINTENANCE/OPER $6,500 Printing/Postage $3,000 Printing Postage Office Supplies $2,000 Instructional Materials $1,500 MAR TOTALS SPENT PE FUNDS % % OF CATEGOR REMAININ SPENTYEAR 78% $1,594 $1,594 $2,717 $1,675 $1,675 $1,675 $1,675 $1,675 $15,475 $15,475 $5,735 73% $654 $654 $654 $654 $654 $654 $654 $654 $5,888 $5,888 $1,963 75% $2,248 $2,248 $3,371 $2,329 $2,329 $2,329 $2,329 $2,329 $21,363 $21,363 $7,697 74% $50 $52 $23 $37 $98 $2 $262 $262 $538 33% $72 $132 $60 $332 $332 $19 95% $4,510 $t,990 69% $1,223 $1,777 41% $1,223 $975 $2,199 $352 $352 $519 $48 $300 $868 $868 $1,132 43% $70 $1,021 ($37) $38 $1,091 $t,09t $409 73% 89t0 LIBRARY OVERHEAD $7,670 $7,670 $7,670 $7,670 $0 100% 6028 CONTRACT SERVICE $48,846 Literacy Coordinator $43,846 $3,452 Tutor Training $5,000 Telephone Contract $38,3t8 $t3,528 72% $3,452 $3,452 $3,452 $3,452 $3,452 $3,452 $3,452 $31,068 $31,068 $12,778 71% $4,250 $4,250 $4,250 $750 85% $3,452 8019 TELEPHONE $1,200 TOTAL LITERACY BUDGET $94,426 $13,108 $5,700 $tt,540 $8,170 $5,948 $5,879 $85 $85 $85 $1,115 7% $7,142 $5,880 $6,t73 $69,539 $69,539 $24,887 74% REDEVELOPMENT EXPENDITURES FY 1996197 July Materials Books Standing Order for Ref. Rental Books Books on Tape New database CD's $50,000 Sub Total $0 Plans/Designs Literacy remodel/shelving Sub Total $10,000 $10,000 Furnishings/misc. Study Carrelr Video Drop (replacement) Picture Framing Citizen Printer for self/check Recorder - Admin Multi Pro CTV Admin. cabinets PB Racks Counter Library cards Rental book display Tech Center Shelving Childrens Shelving Adult (Estimate) Sub Total $40,000 $1,041 $1,041 TOTALS $100,000 $1,041 Aug Sep Oct Nov Dec Jan $5,326 $743 $953 $748 $6,400 $912 $992 $909 $11,210 $3,000 $13,933 $2,020 $0 $25,937 $1,655 $15,879 $2,929 $748 $412 $1,454 $761 $565 $1,637 $412 $4,416 $412 $30,353 $172 $269 $322 $763 $2,418 $52 $9,087 $52 $9,087 $15,930 $12,016 $1,240 Feb Mar $252 $881 $2,597 $846 TOTALS SPENT $47,148 $7,770 $9,213 $11,210 $3,000 $15,954 $0 $47,148 FUNDS % % OF REMAINING SPENT YEAR 75% $2,882 94% $10,000 $0 100% $10,000 $21,587 $18,413 54% $1,240 $252 $4,324 $17,011 $1,988 $252 $4,324 $74,159 $21,266 74% CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: TO: FROM: SUBJECT: April 3, 1997 President and Members of the Library Board of Trustees Jack Lam, AICP, City Manager Deborah Kaye Clark, Library Manager REVIEW OF PROPOSED LIBRARY BUDGET FOR 1997/98 RECOMMENDATION Review and discussion of attached proposed library budget for 1997/98. BACKGROUND/ANALYSIS Attached you will find the finalized budget proposal for fiscal year 1997/98. The major goals of this fiscal budget is to stabilize staffing in Circulation by replacing 40 hours of part time Clerical help with a full time position at the same class; to add part time Library Assistant hours to reflect the opening of the Technology Center; and to increase the book budget to $100,000, moving toward goal of $1 per resident for materials. The budget process in Rancho Cucamonga is designed in multiple steps. The first step is a proposal from the Department Manager which is reviewed by the Finance Director to determine if funds exist to adequately cover proposed expenses. The second step is a review by the City Manager. The attached document has passed the review of the Finance Manager only and is scheduled to review by the City Manager on April 29. It will once again be presented to the Library Board for Approval at the Regular May meeting. ~e~~ oeCtfully submitted, r~(K~ffaye/Ci~~~ Library Manager 17 CITY OF RANCHO CUCAMONGA MEMORANDUM DATE: TO: FROM: SUBJECT: March 25, 1997 Susan Stark, Fin,~e Officer Deborah Kay~.~ibrary Manager Justification for Additional (new) Personnel LIBRARY MONITORS: Priority One Cost: $12,495 Security and safety issues, coupled with patron attitudes discovered through the survey process, made the hiring of library monitors capable of handling diverse emergency situations essential. This budget item calls for two monitors, one for each floor, for the following hours during the school year: Monday through Thursday: 4 p.m. to 9 p.m. Friday: None Saturday: 12-5 Sunday: 1-5 During the Summer months, one monitor only is needed to cover both floors. FULL TIME CLERICAL ONE: Priority Two Cost: App. $22,000 plus benefits Presently, the busiest area of service for the Library is managed by one Library Assistant II, who supervises more than 26 employees, clerical and pages. The lack ora second full time individual in that division has been a source of concern since opening day. The entire revenue stream of the library is dependent on the accuracy of this department, as is all hilling and collection agency management. Administrative staff strongly recommends the creation and funding of this full time position, to guarantee the effectiveness of this department during the 20 hours the library is open beyond the current supervisors hours as well as times of vacation and administrative leave. LIBRARY ASSISTANT PT. TIME/TECH CENTER: Priority Two Cost: $32,130 This part time position would be used to staff the second floor, allowing the Tech Center and the new study rooms to be monitored and serviced. This position is critical to allow full use of the second floor and to promote the fee based services found in the Technology Center. This item would provide for 60 hours of Library Assistant time. 18 CITY OF RANCHO CUCAMONGA FISCAL YEAR 1997/98 ANNUAL BUDGET SUMMARY DEPARTMENT: Community Sen/ices DIVISION: Librar~ FUND: 02 COST CENTER: 4532 APPROPRIATION DETAIL 1995/96 Fiscal Year 1996/97 FiscalYear 1997/98 Library Adopted Adopted Estimated Dept Manager OBJECT # Budget Budget 6/30/97 Request Rcmd 1100 Regular Salaries 385,600 381,590 381,590 413,890 1200 Overtime Salades 1,000 1,000 0 0 1300 Parttime Salaries 182,510 205,480 207,770 249,390 1900 Fdnge Benefits 146,320 145,300 145,300 177,970 Personnel Total: 715,430 733,370 734,660 841,250 OPERATIONS 3100 Travel & Meetings 3,000 2,500 2,500 4,000 3300 Mileage 3,500 3,800 3,800 3,800 3900 Maintenance&Operations 117,100 118,020 183,510 139,300 3914 Maintenance & Operations/Facilities 11,830 11,830 11,830 10,530 3932 Equipment Maintenance/Depreciation 0 0 0 7,140 3933 Emergency & Routine Vehicle & Equipment Rental 0 0 160 380 3956 Dues 2,550 2,100 2,100 2,100 3960 General Liability 3,880 4,340 4,340 4,620 6028 Contract Services 64,000 167,530 160,000 173,380 6036 Contract Services/Facilities 91,640 59,300 59,300 52,430 8019 Telephone Utilities 18,000 15,000 15,000 15,000 8021 Water Utilities 3,300 4,000 4,000! 4,000 8022 Electdc Utilities 73,390 50,000 50,000 50,000 O~)erationsTotal; 392,190 438,420 466,540 466,680 CAPITAL OUTLAY 7047 Computer Equiment 0 0 0 340 CaDital Outiav Total: 0 0 0 340 Department Total: 1,107,620 1,171,790 1,201,200 1,308,270 CITY OF RANCHO CUCAMONGA FISCAL YEAR 1997198 PERSONNEL ALLOCATION DEPARTMENT: Community Services DIVISION: Library FUND: 02 COST CENTER: 4532 FY 96/97 Fiscal Year 1997198 Adopted Dept. Mgr. Rcmds. Adopted OBJECT # Budget Request Auth. Funded Budget 1100 P R ONN - U LTIM Library Manager 100% 100% 100% 100% Principal Librarian 100% 100% 100% 100% Librarian II 100% 100% 100% 100% Librarian I 300% 300% 300% 300% Library Assistant II 100% 100% 100% 100% Library Assistant I 100% 100% 100% 100% AdministratNe Secretary 100% 100% 100% 100% 1200 PERSONNEL - OVERTIME 1300 PERSONNEL - PART TIME Library Clerks, Pages, Assistant 1180% 1180% 1180% 1180% CITY OF RANCHO CUCAMONGA FISCAL YEAR 1997/98 OPERATIONS AND MAINTENANCE DETAIL DEPARTMENT: Community Services DIVISION: Library FUND: 02 COST CENTER: 4532 APPROPRIATION DETAIL 1995/96 FiscalYear 1996/97 FiscalYear 1997/98 Adopted Adopted Estimated Dept Manager OBJECT # Budget Budget 6/30/97 Request Rcmd 3100 TRAVEL & MEETINGS Library Meetings 3,000 2,500 2,500 4,000 Subtotal: 3,000 2,500 2,500 4,000 0 3300 MILEAGE Auto Allowance 3,000 3,000 3,000 3,000 Reimbursement 500 800 800 800 Subtotal: 3,500 3,800' 3,800 3,800 0 3900 MAINTENANCE & OPERATION Printing & Postage 6,000 4,000 3,000 3,000 Office Supplies 16,000 18,000 19,000 18,000 Special Programs Supplies 4,000 5,000 5,000 5,000 Adve rlising/Promotions 1,000 0 0 0 Books/Materials 85,000 81,310 120,000 100,000 Audio Visual/Media 0 0 0 0 Magazines/Publications 3,000 6,210 3,210 10,000 Training 500 500 500 500 Bindery 600 1,000 1,000 1,000 Collection Agency-Trans World (Specialty - Libraries) 1,000 2,000 1,800 1,800 Subtotal 117,100 118,020 153,510 139,300 0 3914 MAINTENANCE & OPERATION/Facilities Janitorial Supplies 4,260 4,260 4,260 4,260 Facil~ Maintenance Supplies 5,630 5,630 5,630 5,630 Graf~ Removal Supplies 200 200 200 200! Landscape Maintenance Supplies 1,300 1,300 1,300 0 Water/Fire Se~ice 440 440 440 440 Subtotal 11,830 11,830 11,830 10,530 0 3932 EQUIPMENT MAINTENANCE/DEPRECIATION Depreciation 0 0 0 7,140 Subtotal 0 0 0 7,140 0 3933 ~MI~RGENCY & ROUTINE vEH. & EQUIP. RENTAL Credit Card Equipment 0 0 160 380 Subtotal: 0 0 160 380 0 3956 DUES ~,merican Library Association 450 450 450 450 ;alifornia Library Association 600 150 150 150 Professional Publications 0 0 0 0 Inland Library System 1,500 1,500 1,500 1,500 Subtotal: 2,550 2,100 2,100 2,100 0 PAGE 1 OF 2 PAGE 1 TOTAL: 137,980 138,250 173,900 167,260 0 2! CITY OF RANCHO CUCAMONGA FISCAL YEAR 1997198 OPERATIONS AND MAINTENANCE DETAIL DEPARTMENT: Community Services DIVISION: Library FUND: 02 COST CENTER: 4532 APPROPRIATION DETAIL 1995/96 Fiscal Year 1996/97 Fiscal Year 1997/98 Adopted Adopted Estimated Dept Manager OBJECT # Budget Budget 6/30/97 Request Rcmd 3960 PAL IABI I 3,880 4,340 4,340 4,620 Subtotal: 3,880 4,340 4,340 4,620 6028 CONTRACT SERVICES Office Equipment/Machines Maintenance 4,000 3,500 4,000 4,200 Computer Maintenance 5,000 0 0 0 Book Processing & Technical Se~ices For Collection 20,000 23,000 22,000 25,000 Information Access Services 0 0 0 0 S.B. County 0 100,000 100,000 100,000 !Computer Technical Services 30,000 31,030 29,000 31,030 Self Check 5,000 0 0 0 Technology Maintenance 0 7,000 2,000 3,000 ITelephone Maintenance Service 0 3,000 3,000 3,000 Landscape Maintenance 0 0 0 7,150 Subtotal; 64,000 167,530 160,000 173,380 0 6036 CONTRACT SERViCES/Facilities Janitorial Services 37,400 16,000 16,000 16,000 Security Sen'ice 3,360 3,360 3,360 3,360 Elevator Service 6,160 6,160 6,160 6,160 I-IVAC 14,410 14,500 14,500 14,500 Electrical 6,160 4,160 4,160 4,160 Plumbing 450 2,000 2,000 2,000 Pest Control 670 670 670 670 Fire/Life Safety 670 670 670 670 Structural/Roof 2,910 2,910 2,910 2,910 Exterior Grounds Maintenance 19,450 6,870 6,870 0 Glass Replacement 0 2,000 2,000 2,000 Subtotal 91,640 59,300 59,300 52,430 0 8019 TELEPHONE UTILITIES 18,000 15,000 15,000 15,000 Subtotal: 18,000 15,000 15,000 15,000 0 8021 WATER UTILITIES 3,300 4,000 4,000 4,000 Subtotal: 3,300 4,000 4,000 4,000 0 8022 C T ITl 73,390 50,000 50,000 50,000 Subtotal: 73,390 50,000 50,000 50,000 0 PAGE 2 OF 2 DEPARTMENT TOTAL: 392,190 438,420 466,540 466,680 0 22