HomeMy WebLinkAboutAG RPTS 2019 0212 LB REG F9CITYOFMOORPARK
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o° V %-i ADMINISTRATIVE SERVICES DEPT. 1799 Moorpark Avenue,Moorpark,CA 93021
9`0�" Main City Phone Number(805)517-6200 I Fax(805)532-2550 I moorpark@moorparkca.gov
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LIBRARY BOARD REGULAR MEETING AGENDA
February 12, 2019
6:00 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. SPECIAL AGENDA ITEMS:
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Items to be pulled from the Consent Calendar shall be identified under this section.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark Friends of the Library Report for Second Quarter Fiscal Year
2018-2019 by Diana Fowler, President of Moorpark Friends of the Library. Staff
Recommendation: Receive and file report.
B. Consider the Library Quarterly Report for Second Quarter Fiscal Year 2018-2019.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
C. Consider Update on New Library. Staff Recommendation: Receive oral report.
(Staff: Jessica Sandifer)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board Meeting of October 9, 2018. Staff
Recommendation: Approve the minutes as presented.
JANICE S.PARVIN ROSEANN MIKOS,Ph.D DAVID POLLOCK KEN SIMONS MARK VAN DAM
Mayor Councilmember Councilmember Councilmember Councilmember
Regular Library Board Meeting Agenda
February 12, 2019
Page 2
10. ADJOURNMENT:
i berly S t6n, Administrative Assistant
Posted: February 8, 2019.
All writings and documents provided to the majority of the Library Board regarding all agenda items are
available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during
regular business hours. The agenda packet for all Library Board meetings is available on the City's
website at www.moorparkca.qov.
Any member of the public may address the Board during the Public Comments portion of the Agenda,
unless it is a Discussion item. Speakers who wish to address the Board concerning a Discussion item
must do so during the Discussion portion of the Agenda for that item. Speaker cards must be received by
the Recording Secretary for Public Comment prior to the beginning of the Public Comments portion of the
meeting; and for a Discussion item, prior to the Chair's call for speaker cards for each Discussion agenda
item. A limitation of three minutes shall be imposed upon each Public Comment and Discussion item
speaker. Written Statement Cards may be submitted in lieu of speaking orally for Discussion items. Any
questions concerning any agenda item may be directed to the Parks, Recreation, and Community
Services Department at(805) 517-6225.
In compliance with the Americans with Disabilities Act, if you need special assistance to review an
agenda or participate in this meeting, including auxiliary aids or services, please contact the Parks,
Recreation, and Community Services Department at (805) 517-6257. Upon request, the agenda can be
made available in appropriate alternative formats to persons with a disability. Any request for disability-
related modification or accommodation should be made at least 48 hours prior to the scheduled meeting
to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the
meeting (28 CFR 35.102-35.104; ADA Title II).
Regular Library Board Meeting Agenda
February 12, 2019
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA )§
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Kimberly Sexton, Administrative Assistant of the City of Moorpark, County of Ventura,
State of California, do hereby certify under penalty of perjury, that I posted a copy of the
Notice of Regular Meeting of the Library Board for February 12, 2019.
Executed this 8th day of February 2019, at Moorpark, California.
F, ,P,,,�
bery Se o
dministrati e Assistant
Parks, Recreation and Community Services Department