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HomeMy WebLinkAbout2006/04/13 - Agenda Packet - Library Board of TrusteesLIBRARY BOARD OF TRUSTEES AGENDA CITY OF RANCHO CUCAMONGA REGULAR MEETING Second Thursday 6:30 p.m. April 13, 2006 Council Chambers City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 *** City Councilmembers William J. Alexander, Mayor Diane Williams, Mayor Pro Tem Rex Gutierrez, Councilmember L. Dennis Michael, Councilmember Sam Spagnolo, Councilmember *** Boardmembers Ravenel Wimberly, President Dobbin Lo, President Pro Tem Donna Bradshaw, Member Robert Coberly, Member Sharon Nagel, Member - LIBRARY BOARD OF TRUSTEES AGENDA , APRIL 13, 2006 1 RANCHO cUCAMONGA I~ A. CALL TO ORDER ~I Roll Call: Bradshaw-, Coberly , Lo , Nagel and Wimberly- II B. CONSENT CALENDAR II The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Library Board of Trustees at one time without discussion. Any item may be removed by a Member or member of the audience for discussion. 1. Approval of Minutes: March 9, 2006. II C. LIBRARY DIRECTOR'S STAFF REPORTS 'II 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 reports presented by staff. a. Review of statistics. 7 2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2005/2006 budget. b. Approval of Proposed Library Budget for 2006/07. 3. Adult Services Issues: Update by Robert Karatsu, Library Services Manager/Archibald. Oral report. 4. Children's Services Issues: Update by Renee Tobin, Principal Librarian. Oral report 5. Highlights of Public Library Conference 2006: Oral presentation by staff who attended the conference in March. Robert Karatsu, Library Services Manager and Karye Hood, Librarian II for Archibald Library; Michelle Perera, Library Services Manager and Cara Vera, Librarian II for Victoria Gardens Library 9 21 6. Authorize Staff to Request that Council Accept the Low Bidder, 37 Integrated Technology Group, for the Provision of a Complete RFID Technology System for the Rancho Cucamonga Public Library at a Cost Not to Exceed $329,734. Report attached. Robert Karatsu, Library Services Manager, to present. 7. Victoria Gardens Library: update on the progress of the project. Oral reports as follows: Services - LIBRARY BOARD OF TRUSTEES AGENDA APRiL 13, 2006 2 RANCHO G'UCA.~IONGA Manager/Archibald with recently released video. b. Staff recruitment, Collection Development and FF&E (Furnishings, Fixtures, and Equipment) update by Michelle Peres, Library Services ManagerNictoria Gardens. D. BOARD BUSINESS The following items have been requested by the Library Board of Trustees for discussion. They are not public hearing items, although the President may open the meeting for public input. 1. Library Board Liaison Reports: Oral reports by Members. This is .the opportunity for Library Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the community. 2. Teen Member Reports. Oral reports by Members. This is the opportunity for Teen Advisory Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the school and student community. E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING This is the time for the Library Board of 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. F. PUBLIC COMMUNICATIONS This is the time and place for the general public to address the Library Board of Trustees. State law prohibits the Library Board of Trustees from addressing any issue not previously included on the Agenda. G. ADJOURNMENT I, Vivian R. Garcia, Library Administrative Secretary of the City of Rancho Cucamonga, or my designee, hereby certify that a true, accurate copy of the foregoing agenda was posted on Monday, April 10, 2006, seventy two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. R A N C H O C U C A M O N G A ~ s• ,- P u u r i c L I B R A R Y Staff Report DATE: March 9, 2006 TO: President and Members of the Board of the Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: APPROVAL OF MINUTES RECOMMENDATION Approval of the minutes for the meetings of March 9, 2006. BACKGROUND/ANALYSIS Attached, please find the minutes for the regular special meeting of the Board of Library Trustees taken and compiled by Library Administrative Secretary, Vivian Garcia. FISCAL IMPACT None. submitted, ~Q~r Kaye Library Director CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Adjourned Meeting A. CALL TO ORDER An adjourned meeting of the Library Board of Trustees was held on Thursday, March 9, 2006, in the Council Chambers of City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:30 p.m. by President Wimberly. Present were Members Bradshaw and Coberly. Also present were: Deborah K. Clark, Library Director, Michelle Perera, Library Services Manager/Victoria Gardens; Renee Tobin, Principal Librarian; Cara Vera, Reference Services CoordinatorNictoria Gardens, Heather Fredrics, Children's LibrarianNictoria Gardens, Jennifer Downey, Reference Librarian/Archibald and Vivian Garcia, Senior Administrative Secretary. Teen Board Members: Samuel Chang, Bianca Harrison and Yi Jing were present. .*::** B. CONSENT CALENDAR B I . Approval of Minutes: February 9, 2006. MOTION: Moved by Member Bradshaw to approve the minutes, seconded by Member Coberly. Motion carried, 3-0-2 (with Lo and Nagel absent). ' ****r* C. LIBRARY DIRECTOR'S STAFF REPORTS C 1. Library Status report: oral reports presented by staff. a. Review of statistics. Deborah Clark, Library Director, reviewed the statistics with the Board. C2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2005/2006 budget. Deborah Clark, Library Director, reviewed the budget sheets for 2005/06 with the Library Board. b. Approval of Proposed Library Budget for 2006/07. 2 Library Board Minutes Mazch 9, 2006 Page 2 Deborah Clark, Library Director, gave an overview ofthe proposed Library Budget for 2006/07. She stated that since two of the Library Board Members were absent, that staff would bring this item back for discussion at the next meeting. C3. Adult Services Issues: Update by Robert Karatsu, Library Services Manager/Archibald. Oral report. Michelle Perera, Library Services Manager/Victoria Gardens, updated the Boazd on projects being pursued in the Adult Services division and introduced Jenniferpowney, the new Reference Librarian for the Archibald Library. C4. Children's Services Issues: Update by Renee Tobin, Principal Librarian. Oral report. Renee Tobin, Principal Librarian, gave an oral update on Children's Division activities and introduced Heather Fredrics, the new Children's Librarian for Victoria Gardens, to the Board. C5. Re-organization ofthe Friends ofthe Library. Update onthe on-going re-organization. Oral report by Library Director, Deborah Clark. Deborah Clark, Library Director, gave an oral report to the Library Board on the status of the Friends of the Library, stating that the Executive Board Meeting had not yet been held regarding the appointments needed to make the Friends Board complete, but that progress was being made in making the Book Store back room more accessible to the volunteers. C6. Strategic Planning Process. Updated on the Strategic Planning Process. Oral report by Library Director, Deborah Clark. Deborah Clark, Library Director, stated that staff would hold this over to the next meeting, due to a meeting cancellation by the proposed consultant. C7. Victoria Gardens Library: update on the progress of the project. Oral reports as follows: a. Construction update by Robert Karatsu, Library Services Manager/Archibald. Michelle Perera, Library Services Manager/Victoria Gardens, updated the Library Board on construction at Victoria Gardens, stating that the drywall is almost complete as is painting on the exterior of the building. Slate is beginning to be installed. Palm trees have been planted in the front of the Cultural Center. The Large Books have been installed in the front of the Library; however they are covered at this time for protection. There are six giant books in front of the Library and five books will be installed in the rear of the Library. 3 Library Board Minutes March 9, 2006 Page 3 Michelle Perera, Library Services Manager/Victoria Gardens, stated that the Move-In Team for the Cultural Center is now meeting regularly. A total of 62,000 books and 10,000 media have been ordered; and 10,000 to 12,000 donations of items from the Friends ofthe Library have been collected so far for the new Library. b. Staff recruitment update by Michelle Perera, Library Services Manager/Victoria Gardens. Michelle Perera, Library Services ManagerNictoria Gardens, stated that interviews were being scheduled for the recruitment for two full time positions, both Library Clerk. One is refilling a vacant full time position at the Archibald Library available through a promotion and the other is a new position at Victoria Gardens. *****^ D. BOARD BUSINESS D 1. Library Board Liaison Reports: Oral reports by Members. This is the opportunity for Library Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the community. Member Bradshaw stated that the Friends were interviewing every Wednesday for new volunteers. The Friends are in the process of recruiting, interviewing and processing volunteers for the new future Victoria Gardens Library Gift and Bookstore. President Wimberly stated that the PAL Campaign Cabinet and both the Library Foundation and the Community Foundation Boards have approved the House Raffle and the project is moving forward. D2. Teen Member Reports. Oral reports by Members. This is the opportunity for Teen Advisory Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the school and the student community. Bianca Harrison, stated that the students will assist staff at the Career Fair which will be held on Thursday, March 16th. *:**.* Library Board Minutes March 9, 2006 Page 4 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING E1. Budget 2006/07. E2. ~ Strategic Planning E3. Media Policy. ****** F. COMMUNICATIONS FROM THE PUBLIC None received. ****** G. ADJOURNMENT MOTION: Moved by Member Bradshaw to adjourn, seconded by Member Coberly. Motion carried, 3-0-2 (with Lo and Nagel absent). Meeting adjourned at 7:15 p.m. Respectfully submitted, U~- ~~.. Vivian Garcia Administrative Secretary Approved: 5 R A N C H O C U C A M O N G A Puni,iC LIBRARY Staff Report DATE: April 13, 2006 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: STATUS OF LIBRARY RECOMMENDATION No recommendation. For information only. BACKGROUND/ANALYSIS The spreadsheets on the monthly statistics, a snapshot of the measurable activities of the Library, are attached for your review. FISCAL IMPACT None R pe/ctfully submitted,~~ ®4 Deborah Kaye rk Library Directo STATISTICS Mar-06 Mar-05 FY 2005/06 FY 2004/05 Days Open 31 26 259 229 Items Borrowed 66,723 68,912 475,145 487,432 Average Daily 2,152 2,650 1,835 2,129 %Change -3% -3% Archibald Library 64,270 62,814 449,297 463,071 Average Daily 2,073 2,416 1,735 2,022 Change ~ 2% -3% Kidsmobile 2,453 6,098 25,848 27,407 Changed -60% -6% Patrons Registered 985 913 6,792 6,997 Average Daily 32 35 26 31 %Change 8% -3% Information Questions 6,139 8,199 58,454 65,609 Average Daily 198 315 226 287 Change -25% -11°/ Data Base Searches 5,498 New Statistic 11,409 Average Daily 177 0 187 Library Visitors 33,193 37,906 255,311 302,443 Average Daily 1,071 1,458 986 1,321 %Change -12% -16% Children's Programs 1,221 1,250 8,188 8,086 # of Sessions 37 31 179 198 Aver. Per session 33 40 46 41 %Change -2 % 1 Items Classified 897 2,369 12,544 14,213 %Change -62% -12% Victoria Gardens Books 2,117 43,847 Volunteer Hours 580 4,471 4,484 %Change -100 % 0 TECHNOLOGY CENTER SERVICES Computer Use Sessions 1,294 1,086 8,882 8,500 %Change 19% 4°/ Waiting for Computer 604 365 1,897 1,848 %Change 65 % 3 'Adult information statistics are currently unavailable due to creation of new method of counting 7 ADULT SERVICES Information Guestions 3,049 5,220 35,866 41,531 Average Daily 98 201 138 181 Change -42% -14 Programs/Classes Attendance 0 60 100 134 # of Sessions 0 5 5 6 Aver. per session 0 12 20 22 Tours/Group Visits Attendance 150 0 200 73 # of Sessions 6 0 9 2 Aver. per session - 25 0 22 . 37 CHILDRENS SERVICES Information Questions 3,090 2,979 22,588 24,078 Average Daily ~ 100 115 87 105 Change 4 % -6°/ Toddler Time 272 346 1,808 1,572 # of Sessions 10 10 64 53 Aver. Per session 27 35 28 30 Preschool Storytime Attendance 350 336 1,864 1,949 # of Sessions 10 10 62 64 Aver. per session ~ 35 34 30 30 Afterschool Storytime Attendance 290 147 846 750 # of Sessions 5 5 26 27 Aver. per session 58 29 33 28 Family Storytime Attendance 161 231 1,429 1,303 # of Sessions 10 4 10 32 Aver. per session 16 58 143 41 Special Events/Outreach Program Atten - 14 22 1,391 1,604 # of Sessions 1 1 11 16 Aver. per session 14 22 126 100 Back to Basics Program 40 40 280 280 # of Sessions 1 1 6 6 Aver. Per session 40 40 40 40 Group Visits to Library Attendance 94 8 530 508 # of Sessions 5 1 24 22 Aver. per session 19 8 22 23 School Visits by Staff 0 120 40 120 # of Visits 0 1 1 1 b I jijllii u, R A N C H O C U C A M O N G A PUBLIC IrIBRARY Staff Report DATE: April 13, 2006 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: STATUS OF 2005/2006 BUDGET RECOMMENDATION No recommendation. For information only. BACKGROUND/ANALYSIS Schedule A, titled "Revenue Report" is a report of all funds earned during the month(s). Schedule B, titled "Balance Sheet FY 2005/2006" is a report balancing income vs. projections for the current fiscal year to date and is attached. Schedule C, titled "Library Expenditures "2005/2006" is an accounting of all funds expended in the current fiscal year and is attached. FISCAL IMPACT None Re ectfully submitted, ~O-P ~~ Deborah Kaye Clar Library Director Y REVENUE REPORT FINES MEDIA REF Mar-06 & FEES RENTALS SERV. 01-Mar $714.16 $181.96 $0.00 02-Mar $471.75 $370.09 $6.00 03-Mar $531.84 $365.65 $0.00 04-Mar $604.39 $175.67 $0.00 05-Mar $311.00 $164.98 $0.00 06-Mar $881.92 $195.19 $1.50 07-Mar $342.69 $171.05 $12.00 08-Mar $443.09 $178.93 $0.00 09-Mar $525.61 $411.18 $0.00 10-Mar $303.58 $311.87 $0.00 11-Mar $519.81 $208.99 $0.00 12-Mar $254.64 $125.00 $0.00 13-Mar $664.44 $196.51 $0.00 14-Mar $456.68 $218.94 $0.00 15-Mar $545.70 $200.20 $25.00 16-Mar $633.49 $266.34 $0.00 17-Mar $312.84 $217.59 $0.45 18-Mar $430.24 $318.20 $0.00 19-Mar $328.06 $102.92 $0.00 20-Mar $884.25 $165.67 $0.00 21-Mar $757.25 $205.12 $0.00 22-Mar $701.64 $234.12 $0.00 23-Mar $501.07 $271.22 $5.28 24-Mar $311.39 $201.31 $0.00 25-Mar $444.83 $200.52 $0.00 26-Mar $364.15 $104.85 $0.00 27-Mar $617.14 $239.41 $0.00 28-Mar $686.70 $191.18 $0.00 29-Mar $755.96 $158.45 $0.00 30-Mar $887.23 $312.80 $7.50 31-Mar $433.03 $224.40 $0.00 TOTALS: $15,740.57 $6,890.31 $57.73 March 2005 TOTALS $13,192.71 $7,250.56 $124.50 %CHANGE 19% -5% -54% 2005/6 Rev 2005/6 Proj: Daily Average Fines $539.58 $327.77 Daily Average Media $222.20 $263.89 Daily Average Ref. Fees $1.92 $4.17 DAILY TOTALS $763.71 $595.82 GAIN/LOSS ON PROJ: $4,533 jb BALANCE SHEET March FY 2005/2006 Revenues Earned Projected Loss/Gain Fines & Fees $107,596 $90,000 $17,596 19.6% Media Rentals $54,831 $60,000 ($5,169) -8.6% Technology Center Revenue $11,168 $10,000 $1,168 11.7% Print Fees $3,123 $3,333 ($210) -6.3% Information Services Fees $458 $1,125 ($667) -59.3% Direct Loan $64,659 $30,000 $34,659 115.5% Totals: $241,836 $194,458 $47,378 24.4% *Balance for Yearthrough March $47,378 "based on recalculated revenues, removing all Victoria Gardens Branch revenues due to delayed opening date to fiscal year 2006/07 LL Q O n W o o e e d° o de e e o N a e e r Z O n n N N n O n ^ O<IO n n< n N < N m ~ O N C W ~ ^ a (A (~ N ~ r Q m m p p b m~ n N 19 ^ p ~ N O ~ m N Z h O m O T nNV)N w ( y ( y HMI9N N N Z IpD M Oi N ~y N m N N ._. N N NN v `. ._. Z E ~ W LL ¢ ¢ 1 O m ~ N b tN~l N ~ n w W m 0 N O •D ~ IA WO O m ~O w N n S N p G NN ~ ~ w i ry Nwww w in f. 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In W ~ ~ w r» m a m n o 0 ~ °w i» w w w O M m m N C ) ~ m m N O f9 O J ~ N N H w O O O O O O O O O O O O O O N m O O m m m d w O O m O O O O N N d d O O O O O m (h m m m w w N N N N N ~ ~ Nw mw w w w w w w o w a ~ Q W W N 7 ~ .v ~ _ J °o ~ N w ¢ a a 'L E w p N m W Z °a a U U ¢ w W W U J m J ~ d g LL J w J 111 Z p ~ a j ¢~ < w w w w a U O ~- o, m N T N W W = ~ ~ ~ n Q ~ Z o O J ~ m J W~ W C U L J g F W m (~ d = Y Z W w Z m ¢ ~ W O c Z C7 ¢ O G u° d a F J O z ¢ a a F J u y ~ a W o m x v ° LL a ¢ ¢ ~ ° g n E y m ~ _= a ° N w Q' O (' ~ w ~ Q p O m d ~ O O W O O O l O O d O O m O W O N m m O N F O d U O m U d h N N h O N N N N N m H f 1 e LL 2 W e F o o O O O O a O O O o o O Z M m N O t0 Ol t0 ~ O h O O m W I~ I(1 r r N 1p OJ M ~ O tO a (n ~ t0 N N M N O tp O I~ O N OI Z f0 N I~ t0 h 10 M N 01 fA O O f9 N Ol Q O O M H M aD N N O~ Z vl i» p Q ~ w w w H H w N Z ~ ~ W LL O of h f~ Ol m O < M N O Q} N h N N N M N !~ N W M O W Q I~ N N M N H N N N~ Q» 0 a p of o vi vi r F Ur N N lf1 Z W t9 t9 to M W W F as tq U O N vl I~ m O O O O W O O OI t0 O ~ N ~ r ~n(1 N ~ ^ t9 to t9 t9 M ~ Vl f9 m W N O O Q Oi G uj f9 ~ i9 f9 f9 f9 ~ N If] N p f9 f9 f9 f9 19 H N M m N N O tp M aJ Q f9 fA IA M f9 N M N UI 1~ O N N O V tp N N m M f9 fA N M W LL N M m r n N O O ~p M O m ~ ~ ~ N Q M W N M In 41 ~ M ~ o ~o m m w w i» w w w O N W m N 10 Onf o ~o m w w ~ w in i9 H» O z N GI W N N o m m rn F vi ~ - vi vi p w in in w vi O ~ m m n m v o M ~ o M a d vi .- m 'A ro W w ~ w H f9 U ~ m_ m ~ cni 0 o m m rU M ~- ~- N N ~ f9 (9 d3 N I9 Q h I~ O) M N O f9 CN) y N O tp O f9 Q tp N W ~ ~ iA ~9 H C MW ~ N_ O O O O O N N O 0 0 0 O O O O O O O O W O O OI O C N O N N O O O O f9 M O [~ Q (O O M OI N O N N f9 N N O O~ h V O O cU O aD W U N W M N~ (V ~~ O fn fA IA M y9 N f9 N 1A ~ N Z T U N C N N J N E m W W ~ A O ~ W W V d W ¢ ¢ H ~~ (7 ~ O > Q ~ O a J LL J W J N O d ~ C N W U U O o q2 W m = e0 ~ O U u w N A Q y N N ~ N U W~ J f ~ W N Z W .~ '~ C N¢ (WJ m~ W d d~ ¢ c O ¢ F W J F U ¢ O >~ U N O Q J ~- ¢ d E H C a W J = C7 Q Z W Q C N O at W ~ N Z> U ~ Z I T ~ H p O ¢ d ¢ J Q ¢ N L .. U Y ~ ~ O J ~ N N O (J ~ O J J b W Q ¢ j~ a W w J U '` O y Q O aD ¢ O O ~ ~ W O~ O~ ¢ p b N V O Z d O p O J f O Cf W O O O O d J N Q U fA U fn N O J U M~ O Q N d In t(] h f O N VI YI N N F C~ O ~, R A N C H O C U C A M O N G A' POISLIC LI IS RARY Staff Report DATE: April 13, 2006 TO: President and Members of the Board of Library Trustees FROM: Deborah Kaye Clark, Library Director SUBJECT: APPROVAL OF PROPOSED LIBRARY BUDGET FOR 2006/2007 RECOMMENDATION Attached, please find copies of the proposed Library Budget for 2006/2007. After presentation, staff recommends the Library Board approve the budget as proposed or consider establishing a budget study session for in depth discussion of budget issues if necessary. BACKGROUND/ANALYSIS The .budget presented is balanced, given the data available at the time of budget preparation. Growth of property tax dollars allow the expansion of programs, materials and staffing to a limited extent. The key points of this budget are outlined below: • Property tax revenues have grown from $2,387,470 in the Approved 2005/06 budget, to $2,753,450 in 2006/07. This represents a growth of 15%. Overall, the anticipated growth in library revenues is estimated at 14%. • With the addition of the Victoria Gardens Library, the combined annual book and materials budget for the library is $317,000. Growth in the materials budget is estimated at 64%. • The Virtual Library, the "third" library location, is receiving increased funding in the amount of $111,170 or 21%, adding an additional 5 databases to the roster of materials available on-line to the public. • Two new staff positions are being requested: One for Archibald Library (replacing a Librarian I Reference position transferred to help support the Victoria Gardens Library); one for Victoria Gardens Library, adding a position of Library Assistant I to assist in children's programming. • Two position reclassifications are being requested, each representing a 5% increase in salary range: Robert Karatsu Current Title Proposed Title Library Services Manager Library Services Manager/Deputy Director ZI Linda Janecek Current Title Library Assistant I Proposed Title Library Assistant II • Archibald Library budget and Victoria Gardens Library budget are equally balanced, based on their plan of service and the following open hours: Archibald: Monday-Thursday, 10 a.m. to 9 p.m. Friday: closed Saturday: 10 a.m. to 5 p.m. Sunday: 1 p.m. to 5 p.m. Victoria Gardens: Closed Sunday and Monday Tuesday-Thursday, 10 a.m. to 9 p.m. Friday: 10 a.m. to 6 p.m. Saturday: 10 a.m. to 5 p.m. • Total proposed Library Services Budget is $3,571,400 or 14% higher than the 2005/06 budget proposal. This is consistent with the increased revenues, which are 14% higher than 2005/06. FISCAL IMPACT: Overall, this proposal will allow the library a balanced budget, with a remainder of $19,670 in revenues unspent. In addition, this budget shows an estimated fund balance of $3,248,881 in Library Reserves at the close of fiscal year 2006/07, an approximate gain of $332,034 or 11 %. specttully submitted, . C`{ Deborah Kaye Clark . Library Director ~~ -2- 2Z 7- i~ W a~`g!` m ~ is G:ti`''GY LL 'p a0 3 W .~. ~ O O ~ + l7 Ip u ] O Emo M ~ ri C7 h W e ... L I i5 W OO O ~ ~ O i t0 Ol LL E ~ v ::`: >'~ W s~' O o ~ >t~u~::::-< w E m ~ 0 ~` ~~ m `~ :.` :~ a i ~ `;~~ u~ o II U '~^:' 2t ~: ia~;~ N N : : ; , C ::4: .>:: m r ~`E N .. G + ~ ~F:3~s~ " of ; ", Q z ~::~ y ~::::~: j 47 ~ ` '> 9 ~~ ' ~ ~ !O ~~~'t' O N t: « O q O ~~ ~ N m ~'ci E~~ ~ : ` m ~t. , v ~ ~ ~ N ~. W a ~ ~cgMc: x V ~~ . _ W '?~" .C;;z~f'~ V m to ~"~~ '! ~ ° ° v o a c v ... F i':a~' N .:oy~;~ ,;~_~~ W to ~n 4oo',~''.~€~~i ~ u§` v~: .. 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E J f- ~ ~ ~ C C = V ll LL ~ C N : :,:;;::: LL ~ a `:3k~~>:~.>. 9 F d W N ~ O E p m m o ~ N ~ ~ W 03'~: y :flf3".•3:3 : d L , O w;o:~ ~ YO y+y~ ;:..:: ~ ~ .N 3 ~ iR fit:;" N Q C ;C;: O . ~ a~::: sF. a ~; ~ ~ ' ~ 4 ~t ' ::.:m M;.'~::YQan ~ ~ d ~ ' E ~. l6 o ~ R : W ~ 0 ` d d i: :~~`Y~~6' J J - .: Z 1290 LIBRARY FUND Approved Actual Proposed 05/06 Budget 05/06 Budget 06/07 Budget 4101 Property Taxes-CY Secured $2,178,600 $2,245,420 $2,408,490 4102 Property Taxes-CY Unsecured $68,200 $69,060 $75,270 4103 Property Taxes-PY Sec & Unsec $78,010 $82,670 $90,110 4105 Property Taxes-Supplemental $62,660 $286,943 $179,580 4312 Library Fines & Fees $210,000 $125,000 $225,000 4401 Interest Earnings $40,000 $40,000 $40,000 4410 Media Rentals $100,000 $80,000 $110,000 4512 Library Card & Merchndse Sales $1,000 $0 $1,000 4514 Technology Center Revenue $8,000 $10,000 $30,000 4515 Information Service Fees $1,000 $2,000 $4,000 4570 Sale of Printed Materials $5,000. $4,000 $8,000 4906 CLSA Direct Loan $60,000 $60,000 $80,000 4907 Private Contributions $130,000 $100,000 $200,000 4908 Public Library Foundation $70,000 $63,551 $63,550 8001 Transfer In-General Fund $71,600 $71,600 $0 Total for Fund 290 $3,084,070 $3,240,244 3,515,000 1298 CALIFORNIA LITERACY CAPMPAIGN 4740 Grant Income $36,400 $36,400 $36,400 RC Library Foundation Support $10,000 $10,000 $20,000 Total for Fund 290 $46,400 $46,400 $56,400 TOTAL LIBRARY REVENUES $3,130,470 $3,286,644 $3;571,400 7/ -°- -- "- - -- - 2 ~ r~, LIBRARY SUMMARY BUDGET PROJECTIONS 290 LIBRARY FUND 601 LIBRARY ADMINISTRATION. 606 ARCHIBALD LIBRARY 607 VICTORIA GARDENS LIBRARY 604 BOOKMOBILE SERVICES 605 LIBRARY BOARD OF TRUSTEES 398 LITERACY FUND 601 ADMINISTRATION TOTAL LIBRARY SERVICES BUDGET TOTAL LIBRARY REVENUES DIFFERENCE Subtotal Approved Actual Proposed 05/06 Budget 05/06 Budget 06/07 Budget $1,059,510 $1,058,760 $810,640 $1,311,325 $1,293,580 $1,250,990 $546,024 $434,360 $1,287,530 $103,354 $103,360 $107,850 $1,980 $1,980 $3,500 $3,022,193 $2,892,040 $3,460,510 $82,240 $82,240 $91,220 $3,104,433 $2,974,280 $3,551,730 $3,130,470 $3,286,644 $3,571,400 $26,037 $312,364 $19,670 ~/ 2-7 Approved Actual Proposed 05/06 Budget 05/06 Budget 06/07 Budget LIBRARY ADMINISTRATION (601) 5000 Regular Salaries Library Director $123,265 $123,265 $123,270 Special Projects Manager/Deputy Director $80,220 Senior Administrative Secretary, $53,365 $53,365 $53,370 ' 5% Cola $8,840 Sub Total: $176,630 $176,630 $265,700 5010 Part Time Salaries Office Specialist I (.5 FTE) $13,000 $0 $0 Office Specialist II (.5 FTE) $13,000 $15,000 $21,000 5% Cola $1,050 Sub Total: $26,000. $15,000 $22,050 5030 Fringe Benefits $87,510 $87,510 $90,890 TOTAL FOR PERSONNEL SERVICES $290,140 $279,140 $378,640 5100 Travel and Meetings Library Meetings $1,000 $1,000 $1,000 CLA Library Conference $3,500 $3,500 $3,500 Codi Conference $0 $0 $1,000 5102 Training $1,000 $1,000 $2,000 5105 Mileage Auto Allowance $4,800 $4,800 $4,800 Reimbursement $1,000 $1,000 $1,000 5150 Office Supplies & Equipment $3,000 $3,000 $3,000 5160 Membership Dues American Library Association $450 $500 $500 California Library Association $300 $500 $500 Codi Dynix/Horizon Association $0 $0 $200 Inland Library System $1,500 $1,500 $1,500 5200 Operations & Maintenance Bindery $2,000 $2,000 $2,000 Printing & Postage $2,000 $2,000 $2,000 Special Program Supplies $5,000 $5,000 $5,000 5283 Depreciation-Computer Equip 5300 Contract Services Collection Agency $15,000 $15,000 $15,000 Consultant for Long Range Planning $0 $5,000 $0 Dynix System Maintenance $35,000 $35,000 $35,000 Office Equip/Machine Maint $15,000 $15,000 $15,000 On-Line Databases 7T z~s School Databases (5 curriculum support) Homework Help Database Printing (Brochures/Fliers) 5501 Admin./General Overhead XXXX ERAF III 5400 Telephone Utilities 5402 Water Utilities 5403 Electric Utilities TOTAL FOR OPERATIONS TOTAL FOR LIBRARY ADMINISTRATION: $5,000 $17,000 $0 $20,000 $10,000 $20,000 $189,000 $189,000 $189,000 $399,820 $399,820 0 $15,000 $15,000 $15,000 $3,000 $3,000 $3,000 $72,000 $72,000 $75,000 $769,370 $789,620 $432,000 $1,059,510 $1,068,760 $810,640 Z9 LIBRARY BOOKMOBILE SERVICES (604) 5000 Regular Salaries Library Assistant II Cola 5% 5010 Part Time Salaries Library Clerk 5030 Fringe Benefits 5100 Travel and Meetings Library Meetings 5105 Mileage Reimbursement 5150 Office Supplies & Equipment 5200 Operations & Maintenance Books 5283 Depreciation-Computer Equip 5400 Telephone Utilities TOTAL FOR DIVISION 604 2005/06 2005/06 2006/07 $53,620 $53,620 $53,620 $2,680 $16,000 $16,000 $16,000 $27,714 $27,720 $29,030 $0 $100 $500 $2,000 $2,420 $1,000 $103,354 $0 $100 $500 $2,000 $2,420 $1,000 $103,360 $0 $100 $500 $2,000 $2,420 $1,500 $107,850 30 LIBRARY BOARD OF TRUSTEES (605) OPERATIONS 3100 TRAVEL & MEETINGS CLA Legislative Day California Library Conference Workshops 3956 DUES Caltac California Library Assoc. TOTAL LIBRARY BUDGET $3,000 $500 $1,500 $1,000 $500 $350 $150 $3,500 Approved Actual Proposed 2005/2006 2005/06 2006/2007 $1,630 $350 $1,980 $1,630 $3,000 $350 $500 $1,980 $3,500 ~_~,_ ARCHIBALD REGIONAL LIBRARY (606) 5000 Regular Salaries Library Services Manager Principal Librarian Librarian II Librarian I Librarian I Library Assistant II Library Assistant I Library Clerk Library Page II Library Page I Approved 2006/2007 $464,655 Actual 2006/2007 $76,400 $66,500 $23,800 100% Robert Trans to 601 100% Renee 100% Karye 300% Jim Jennifer Trans to 607 Vacant Childrens New Request 100% Karen 100% Nina 100% Vacant 100% Jacquie 200% Tracy Vacant Trans to 607 Sub Total 12 FT $464,655 Plus 5% Cola 5010 Part Time Salaries Librarian I (1 FTE) 100% Library Assistant (2 FTE) 200% Clerk (4 FTE) 400% Page II (1 FTE) 100% Page (5.25 FTE) 525% Sub Total 1325% Plua 5% Cola FTE Count: 13.75 5030 Fringe Benefits TOTAL FOR PERSONNEL SERVICES: 5100 Travel and Meetings Library Meetings Public Library Conference (1) 5105 Mileage Reimbursement 5150 Office Supplies & Equipment 5152 Computer Software 5160 Membership Dues American Library Association California Library Association 5200 Operations & Maintenance Books/Materials Magazines/Publications Special Program Supplies 5283 Depreciation-Computer Equip $53,620 $48,690 $20,900 $46,400 $37,820 $12,000 $25,010 $20,570 $0 $431,710 0% 100% 100% 200% 100% 100% 100% 100% 100% 100% 0% 10 FT $51,000 $41,000 50% $72,000 $92,000 250% $126,500 $132,200 400% $19,600 $0 0% $97,$00 $107,400 625% $366,900 $372,600 1325% $278,110 $278,110 $1,109,665 $1,082,420 $1,000 $1,000 $2,500 $5,000 $200 $200 $10,000 $10,000 $0 $7,000 $450 $450 $200 $200 $102,310 $102,310 $12,000 $12,000 $15,000 $15,000 Proposed 2006/2007 $0 $69,800 $57,000 $54,000 $0 $41,800 $51,000 $46,500 $38,000 $36,490 $25,010 $20,600 $0 $440,200 $22,010 $462,210 $26,000 $89,500 $126,500 $0 $102,500 $344,500 $17,230 $361,730 $222,700 $1,046,640 $1,000 $2,500 $200 $10,000 $0 $450 $200 $100,000 $12,000 $15,000 3z 5300 Contract Services Bk Process & Tech Serve $22,000 $22,000 $20,000 Children's Programming Fund $3,000 $3,000. $10,000 Security Gate Maintenance $4,000 $4,000 $4,000 Security Monitor Contract $22,000 $22,000 $22,000 Self Check Maintenance $7,000 $7,000 $7,000 TOTAL FOR OPERATIONS $201,860 $211,160 $204,350 TOTAL FOR ARCHIBALD LIBRARY $1,311,325 $1,293,580 $1,250,990 O" T ~3 VICTORIA GARDENS LIBRARY (607) Approved Actual Proposed 2005/2006 2005/06 2006/07 5000 Regular Salaries $259,520 Library Services Manager 100% Michelle $65,800 100% $69,100 Librarian II 100% Cara $25,800 100% $54,100 Librarian I 200% Heather $17,410 200% $43,900 Vacant $20,900 $42,900 Trans from 606 100% $42,900 Library Assistant II 200% Barb $36,200 20b% $37,970 Adam $36,200 $37,970 Library Assistant 1 New Request 100% $35,980 Library Assistant 1 100% Linda J $37,820 0% Library Assistant II Linda J Reclass. Request 100% $39,710 Library Clerk 100% Vacant $6,780 100% $28,500 Library Page I 100% Vacant Position Eliminated:Hrs. trans. To pt. Time Library Page II 100% Vacant $0 1.00% $22,050 Sub Total: $259,520 $246,910 $455,080 5% Cola $23,700 FT Count: 10 11 FT 5010 Part Time Salaries $133',470 Librarian I 25% Vacant $11,100 25% $12,800 .Library Assistant I 300% Vacant $0 300% $89,500 Library Clerk 375% Vacant $15,000 400% $126,500 Office Specialist II 0% Carol Trans from 606 $0 50% $15,600 Library Page II 100% Vacant Position Elimin ated:Hrs. trans. To Pa ge 1 Library Page 525% Vacant $0 725% $104,570 Sub Total: 1325% $133,470 $26,100 1500% $348,970 5% Cola $15,180 FTE Count: 13.25 5030 Fringe Benefits $129,834 $121,500 $238,250 TOTAL FOR PERSONNEL S ERVICES: $522,824 $394,510 $1,081,180 5100 Travel and Meetings Library Meetings $500 $7,400 $3,500 5105 Mileage Reimbursement $200 $200 $200 5150 Office Supplies & Equipment $3,000 $10,000 $10,000 5152 Computer Software Office programs $0 $2,250 $0 5160 Memberships American Library Association California Library Association 5200 Operations & Maintenance Books/Materials Magazines/Publications $450 $200 $3,000 $0 $100,000 $0 $0 $15,000 Special Program Supplies $2,500 $20,000 $15,000 5283 Depreciation-Computer Equip $0 $0 $0 5300 Contract Services Bk Process & Tech Serve $2,000 $0 $20,000' Children's Programming Fund $3,000 $0 $10,000 Computer Services Warranty $3,000 $0 $0 Office Equip/Machine Maint $1,000 $0 $70,000 Security Gate Maintenanc Warranty $0 $0 $0 Security Monitor Contract $5,000 $0 $22,000 Self Check Maintenance Warranty $0 $0 $0 TOTAL FOR OPERATIONS $23,200 $39,850 $206,350 TOTAL FOR VICTORIA GARDENS LIBRARY $546,024 $434,360 $1,287,530 ~~'- _ 35 Approved Actual Proposed 2005/06 2005/06 2006/07 CALIFORNIA LITERACY CAMPAIGN (298) LIBRARY -ADMINISTRATION (601) 5000 Regular Salaries Library Assistant II $40,690 $40,690 $41,720 Step Increase 5% $2,090 Cola 5% $2,090 Sub Total: $45,900 5010 Part Time Salaries Library Assistant I $18,000 $18,000 $18,000 Library Clerk $0 Cola 5% $900 Sub Total: $18,900 5030 Fringe Benefits $20,300 $20,300 $22,870 TOTAL PERSONNEL SERVICES: $87,670 $78,990 $78,990 $87,670 5100 Travel and Meetings Library Meetings $500 $500 $500 5105 Mileage Reimbursement $200 $200 $200 5150 Office Supplies & Equipment $200 $200 $500 5160 Membership Dues California Literacy $80 $80 $80 SCLLN $140 $140 $140 5200 Operations & Maintenance Instructional Resources $200 $200 $200 Office Supplies $0 5300 Contract Services ' LitPro Annual Service Agmt $430 $430 $430 Tutor Training $1,500 $1,500 $1,500 TOTAL FOR CALIFORNIA LITERACY CAMPAIGN $82,240 $82,240 $91,220 3 ~-- STAFF REPORT ' V - ~; RANCHO CUCAilIONGa PUBLIC LIBRARY J RANCHO Date: April 13, 2006 C,UCAMONGA To: President and Members of the Rancho Cucamonga Library Board of Trustees From: Deborah Kaye Clark, Library Director By: Robert Karatsu, Library Services Manager Subject: AUTHORIZE STAFF TO REQUEST THAT COUNCIL ACCEPT THE LOW BIDDER, INTEGRATED TECHNOLOGY GROUP, FOR THE PROVISION OF A COMPLETE RFID TECHNOLOGY SYSTEM FOR THE RANCHO CUCAMONGA PUBLIC LIBRARY AT A COST NOT TO EXCEED $329,734. RECOMMENDATION It is recommended that the Library Board move forward in the acquisition of RFID Technology by authorizing staff to proceed in requesting the following City Council action: That the Council accept the low bidder, Integrated Technology Group, for the provision of equipment, software and technical support to provide a complete RFID Technology System for the Rancho Cucamonga Public Library, at a cost not to exceed $329,734. Costs and accounts for this project are outlined below Archibald Library Self Check Terminals (2) $28,815 1290606-xxx Security Gates (2) $10,795 1290606-xxx Inventory Wands (1) $ 4,950 1290606-xxx RFID Conversion Stations (1) $ 3,555 1290606-xxx RFID Conversion Station lease (1) $ 945 1290606-xxx RFID Readers (5) $12,750 1290606-xxx RFID Tags (185,000) $94,880 1290606-xxx Subtotal for Archibald: $156,690 Victoria Gardens Library Self Check Terminals (2) $28,815 1290607-xxx Security Gates (3) $16,192 1290607-xxx Inventory Wands (1) $ 4,950 1290607-xxx RFID Conversion Stations (1) $ 3,555 1290607-xxx RFID Readers (4) $10,200 1290607-xxx RFID Conversion Station lease (1) $ 945 1290607-xxx RFID Tags (100,000) $53,370 1290607-xxx Subtotal for Victoria Gardens: $118,027 Subtotal Sum: $274,717 ~..~ AnRU.13,200G Tax C~3 7.75% $ 21,291 Shipping: $ 3,750 TOTAL ESTIMATED COST: $299,758 Add10% Contingency: $ 29,976 Less Grant Payment: $ (76,718) TOTAL LIBRARY INVESTMENT: $253,016 BACKGROUND/ANALYSIS Following the receipt of competitive and responsive bids to the RFP issued in December 2006 outlining the library's needs in the arena of Radio Frequency Identification Technology, (RFID), Administration at the Rancho Cucamonga Public Library would like to move forward and implement RFID technology at both the Archibald and Victoria Gardens locations by accepting the lowest, responsible bidder in the process. RFID is a combination of radio-frequency-based technology and microchip technology. The information (simply a library identification number) contained on microchips in the tags affixed to library materials is read using radio frequency technology regardless of item orientation or alignment (i.e., the technology does not require line-of-sight or a fixed plane to read tags as do traditional barcode readers or theft detection systems). Staff proposes the use of RFID at both library locations for the following reasons • To promote employee wellness by reducing the number of repetitive motion injuries. Significant reduction in the number of steps tied to the current circulation process, resulting in improvement. It should also be noted that in addition to a time saving in achieving similar results when using a traditional barcode, repetitive motion is greatly reduced. To improve customer service by speeding checkout, reducing lines. The use of RFID reduces the amount of time required to perform circulation operations. The most significant time savings are attributable to the facts that information can be read from RFID tags much faster than from barcodes and that several items in a stack can be read at the same time. The self-check terminals, security gates, inventory wands and tagging stations all work in concert with the RFID tags. At the October 13, 2005 meeting of the Library Board of Trustees, library staff gave a detailed presentation on RFID technology. The Library Board unanimously approved moving forward with RFID bid process. In January 2006, library staff gave a presentation and answered questions about RFID from the City's Information Technology steering committee, which also unanimously approved the implementation of RFID for both Rancho Cucamonga Libraries since it was in accordance with the City's overall Technology Master Plan. FISCAL IMPACT The initial investment for startup costs for RFID Technology will be funded by State Library Grant Funds, and Redevelopment Library Capital Funds. Moving forward with RFID at this point will allow 3S A~~~su_ 13, 2006 the library to use State Grant dollars for 65% of the costs accrued at the Victoria Gardens Library (a savings to the city of $76,718). Action at a later date will require the library to absorb all of the costs of this project. Ongoing project costs, such as maintenance and additional RFID tags, will be offset by cost savings resultant through a more efficient work flow, coupled with an anticipated reduction of repetitive injury claims against the city. CONCLUSION Staff proposes that the Library Board approve moving forward in the process of bringing RFIC technology to the Rancho Cucamonga Public Library, by authorizing Library Administration to request Council action on this item. incj rely, / ~ Deborah Kaye Clark Library Director ~~ ~9 MEMORANDUM ~~ RANCHO Date: April 3, 2006 CUCAMONGA To: Deborah Clark, Robert Karatsu, Michelle Perera From: Renee Tobin Subject: storytime Schedules Children's staff (Nina Cole, Linda Engelke, Heather Fredrics, Linda Janecek and Renee Tobin) met last week to discuss possible storytime schedules for both the Archibald and Victoria Gardens Libraries. After some discussion we created the tentative schedule below: Storytimes Archibald Victoria Gardens Toddler Time Thursday 10 & 11 Friday 10:00 Preschool Wednesday 10 & 11 Tuesday 10 (& 11) Afterschool Cool Thursday 4:00 p.m. 4:00 p.m. Friday or Wednesday Family Saturday (10 &) 11:OOa.m. Saturday 2:00 p.m. We worked from the premise that one person would present the Toddler Times each week, one Preschool, one Afterschool, etc., at both libraries and that we would not alter the schedule at Archibald. We did not want the burden on staff of presenting storytimes at both locations at the same time. Since many staff are currently off on Fridays and we don't yet know our work schedules in the new fiscal year, we thought staffing might dictate Afterschool Cool on Wednesdays at Victoria Gardens. We may want to draw more people to Victoria Gardens on Wednesday afternoon rather than Friday when Archibald maybe closed and the mall busier than midweek. Times in parentheses are times we thought might be reduced or added as patron demand dictates. Given current attendance, we could reduce the Family storytime presentations at Archibald on Saturday to just one. However, I would prefer to wait until after summer to do this because attendance is usually higher during the Summer Reading Club. We might not want to reduce this storytime immediately upon opening Victoria Gardens because of the perception to residents near Archibald that their library services are being reduced due to the opening of the new library. However, if we have fall statistics that show low attendance we should eliminate one Saturday storytime at Archibald by the end of 2006. We have committed in the grant to present 4 storytimes each week at Victoria Gardens but the grant does not dictate haw soon upon opening we have to present them. We can consider starting up storytime sessions in November or even January after experiencing a few months of service and SroxrrintE Sc~ [~ a>u~.Es A1~a~~. 3, 2006 PAGE 2 the demand for school tours related. Starting up a few months after opening may also help us determine which days are best for presenting storytimes at Victoria Gardens. This is our initial outline and we are looking far feedback. CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES Adjourned Meeting A. CALL TO ORDER An adjourned meeting of the Library Board of Trustees was held on Thursday, April 13, 2006, in the Council Chambers of City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:30 p.m. by President Wimberly. Present were Members Bradshaw, Lo and Nagel. Also present were: Deborah K. Clark, Library Director, Robert Karatsu, Library Services Manager/Archibald, Michelle Perera, Library Services Manager/Victoria Gardens; Renee Tobin, Principal Librarian; Karye Hood, Reference Services Coordinator/Archibald, Cara Vera, Reference Services Coordinator/Victoria Gardens and Vivian Garcia, Senior Administrative Secretary. Teen Board Members: Habeeba Biad, Samuel Chang, Bianca Hamson and Yi Jing were present. ****** B. CONSENT CALENDAR B1. Approval of Minutes: March 9, 2006. Unable to pass the Minutes due to lack of quorum of those who attended the March 9`h meeting. *+**+* C. LIBRARY DIRECTOR'S STAFF REPORTS C1. Library Status report: oral reports presented by staff. a. Review of statistics. . Deborah Clark, Library Director, reviewed the statistics with the Board. C2. Budget Reports: reports presented by Deborah Clark, Library Director. a. Review of 2005/2006 budget. Deborah Clark, Library Director, reviewed the budget sheets for 2005/06 with the Library Board. b. Approval of Proposed Library Budget for 2006/07. Library Board Minutes April 13, 2006 Page 2 Deborah Clark, Library Director, gave an overview of the proposed Library Budget for 2006/07. MOTION: Moved by Member Bradshaw to approve the proposed Library Budget for. 2006/07, seconded by Member Nagel. Motion carried, 4-0-1 (with Coberly absent). C3. Adult Services Issues: Update by Robert Karatsu, Library Services Manager/Archibald. Oral report. Robert Karatsu, Library Services Manager/Archibald, gave an oral report on the projects being pursued by staff in the Adult Services division. C4. Children's Services Issues: Update by Renee Tobin, Principal Librarian. Oral report. Renee Tobin, Principal Librarian, gave an oral update on Children's Division. She showed a sample of the one of the t-shirts for the Summer Reading Program. C5. Highlights of Public Library Conference 2006: Oral presentation by staff who attended the conference in March. Michelle Perera, Library Services ManagerNictoria Gardens, shared with the Board how one Library while going through a building refurbishment, displayed their books to the public. Karye Hood, Reference Services Coordinator/Archibald, gave an oral report on the workshops she attended while at PLA. Cara Vera, Reference Services CoordinatorNictoriaeardens, gave an oral report on the workshop highlighting Teen Programs. C6. Authorize staff to request that the City Council accept the apparent low bidder, Integrated Technology Group, for the provision of a complete RFID Technology System for the Rancho Cucamonga Public Library at a cost not to exceed $329,734. Report attached. Robert Karatsu, Library Services Manager/Archibald to present. Robert Karatsu, Library Services Manager/Archibald, went over the report with the Board. C7. Victoria Gardens Library: update on the progress of the project. Oral reports as follows: a. Construction update by Robert Karatsu, Library Services Manager/Archibald with recently released DVD. Library Board Minutes April ]3, 2006 Page 3 Robert Karatsu, Library Services Manager/Archibald, showed the new DVD on the construction of the Cultural Center to the Board. b. Staff recruitment, Collection Development and FF&E (Furnishings, Fixtures and Equipment) update by Michelle Perera, Library Services ManagerNictoria Gardens. Michelle Perera, Library Services Manager/Victoria Gardens, shared pictures of the site visit to Brodart in Williamsport, PA with the Board. At the cost ofBrodart Corporation and in accordance with the Opening Day Collection Contract, staff visited the warehouse to audit the Victoria Gardens collection. Michelle Perera, Library Services ManagerNictoriaGardens, reviewed the collection development of Victoria Gardens with the Board. Michelle Perera, Library Services Manager/Victoria Gardens, stated that ajob offer had been made to the (2) successful candidates for the Librarian positions at Victoria Gardens. The hiring process needs to be complete before names are released. She stated that two full time Library Clerk positions were filled by Victoria Roslof, Library Clerk at the Archibald Library and Kristin Brailey, Library Clerk at the Victoria Gardens Library **~*~* D. BOARD BUSINESS D 1. Library Board Liaison Reports: Oral reports by Members. This is the opportunity for Library Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the community. Member Bradshaw stated that the Friends were interviewing new volunteers in preparation for the bookstore operation in Victoria Gardens Library. President Wimberly gave an oral update on the PAL Campaign Steering Committee meeting to the Board. D2. Teen Member Reports. Oral reports by Members. This is the opportunity for Teen Advisory Members to speak about the opportunities and challenges they have encountered while serving as liaisons to the school and the student community. Bianca Harrison stated that the students assisted library staff at the Career Fair, held on Thursday, March 16th. Library Board Minutes April 13, 2006 Page 4 Habeeba Biad stated that two (2) students would accompany staff to the California Library Legislative Day on Wednesday, April 26. ~*+~** E. IDENTIFICATION OF ITEMS FOR NEXT MEETING E1. RFID Status E2. Strategic Planning E3. Media Policy. ****** F. COMMUNICATIONS FROM THE PUBLIC None received. ****** G. ADJOURNMENT MOTION: Moved by Member Nagel to adjourn, seconded by President Wimberly. Motion carved, 4-0-1 (with Coberly absent). Meeting adjourned at 7:40 p.m. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: June 8, 2006