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HomeMy WebLinkAbout2000-12-11 City Council (14)City of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL FROM:CITY MANAGER DEPARTMENT: COMMUNITY SERVICES DATE:DECEMBER 11, 2000 CMR: 442:00 SUBJECT:-RESOLUTION AUTHORIZING SUBMISSION OF A MEMBERSHIP APPLICATION ON BEHALF OF THE CITY OF PALO ALTO WITH THE LIBRARY OF CALIFORNIA FOR MEMBERSHIP IN THE GOLDEN GATEWAY LIBRARY NETWORK RECOMMENDATION The Library Advisory Commission and staff recommend that Council adopt a resolution (Attachment 1) authorizing the City Manager, or his designee, to file an application on behalf of the City of Palo Alto with the Library of California for membership in the Golden Gateway Library Network. BACKGROUND The 1998 Library of Califomia law expands the information resources available to residents of California by encouraging and facilitating cooperation between academic, school, public and special libraries throughout the state. The Library of California is separated into regional networks. A City of Palo Alto Charter Membership in the Golden Gateway Library Network will allow the City to receive benefits, which are scheduled for distribution early in 2001, and influence the further development of the network. A City Council resolution in support of the City’s application is required Additional information is available in the November 16, 2000 report (Attachment 2) to the Library Advisory Commission (LAC). COMMISSION REVIEW AND RECOMMENDATIONS The Library Advisory Commission discussed the proposed membership at its November 16, 2000 meeting. Attachment 3 is an excerpt from unapproved minutes of this meeting. The LAC voted unanimously to recommend to Council that the City of Palo Alto submit an application to join the Library of California. CMR:442:00 Page 1 of 2 ATTACHMENTS Attachment One:Resolution of the Council of the City of Palo Alto Authorizing the City Manager, or his designee, to submit an application for Charter Membership in the Golden Gateway Library Network of the Library of California. Attachment Two: November 16, 2000 Report to LAC. Attachment Three: Excerpt from unapproved minutes of the November 16, 2000 LAC meeting. PREPARED BY: Mary Jo Levy, Director of Libraries DEPARTMENT HEAD:~ l ~- PAUL THILTGEN Director of Community Services CITY MANAGER APPROVAL: AUDREY Assistant to the City Manager Cc. Tom Wyman, Chair, Library Advisory Commission CMR:442:00 Page 2 of 2 Attachment One RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITYOF PALo ALTO AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT AN APPLICATION FOR CHARTER MEMBERSHIP IN THE GOLDEN GATEWAY LIBRARYNETWORK OF THE LIBRARY OF CALIFORNIA WHEREAS, in 1998, the State of California created the Library of California and seven regional networks to improve library services on a state-wide and a regional basis; WHEREAS, the Golden Gatevay Library Network ("Network), within which the Palo Alto Library System is located, has been established to improve a library’s access to other libraries’ resources and to improve library technology and services provided throughout the region; WHEREAS, the City of Palo Alto ("Cit~’) recognizes the benefits of joining the Network; WHEREAS, the City is willing to comply with the Library of California Act and associated regulations and the terms and conditions of membership in the Network; WHEREAS, the City is willing to not consider a reduction in funding for library services in consideration of the right to participate in the Network to the extent this is both feasible and permissible under applicable law; and WHEREAS, the City is willing to commit its participating libraries to: (a) the sharing of its resources and services with other Network members; (b) the provision of resources and services to other Network members; and (c) compliance with the minimum resource-sharing performance standards of the Network; NOW, THEREFORE, the City of Palo Alto does RESOLVE as follows: SECTION i. The Council hereby atithorizes the City Manager or his designee, the Director of Libraries, to file an application on behalf of the City of Palo Alto with the Library of California for membership in the Golden Gateway Library Network. SECTION 2. The Council hereby authorizes the City Manager or his designee, the Director of Libraries, to execute 001127 syn 0071947 the application for membership in the Golden Gateway Library Network. SECTION 3. The Council finds that the adoption of this resolution authorizing the application to the Library of California does not constitute a project under the California Environmental Quality Act. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: A~TEST:APPROVED: City Clerk APPROVED AS TO FORM: Senior Asst. City Attorney Mayor City Manager Director of Community Services Director of Administrative Services 001127 syn 0071947 2 Attachment Two TO:LIBRARY ADVISORY COMMISSION FROM:MARY JO LEVY DIRECTOR OF LIBRARIES DATE:NOVEMBER 16, 2000 SUBJECT: RESOLUTION AUTHORIZING THE MEMBERSHIP APPLICATION TO THE GOLDEN NETWORK SUBMISSION OF A GATEWAY LIBRARY REPORT IN BRIEF Staff proposes that the Council adopt a resolution authorizing the Director of Libraries to submit an application fo~ Charter membership in the Golden Gateway Library Network of the Library of California. The two-year-old Library of California law provides for multi-type networking among California libraries. This will expand the resources available to residents of California by encouraging and facilitating cooperation between academic, school, public and special libraries throughout the state. Palo Alto staff members have participated in the decade-long planning for this network and have served on the regional planning group to design the services the network and its members will provide. The Palo Alto Library has already benefited from network services in the form of electronic databases offered free of charge to area libraries. Charter membership will allow Palo Alto to receive benefits for our residents and to influence the further development of the network. RECOMMENDATION Staff recommends that the Library Advisory Commission support Council adoption of a resolution authorizing the Director of Libraries to submit an application for Charter membership in the Golden Gateway Library Network of the Library of California. BACKGROUND The Library of California, created by California law in 1998, is comprised of seven regions, each responsible for developing coordinated resource sharing and the delivery of library services among all libraries throughout the region. The Library of California will also coordinate services among the regions and provide statewide resources and telecommunications infrastructure for electronic interconnectivity and service delivery. State funding provides a base level of membership service for each library that joins the H:LibComm/Mtgs 1 11116/00 Golden Gateway Library Network; the regional network serving the counties which surround the San Francisco bay. Public libraries currently receiving services through the California Library Services Act (CLSA) public library systems, including the Silicon Valley Library System (SVLS) of which Palo Alto is a member, will continue to receive these services at the same or an increased level through the Library of California. It is anticipated that all services will transition from the CLSA systems to the Golden Gateway Library Network within the next two to five years. Golden Gateway Library Network services currently supplement, but do not supplant, CLSA and Library of California service delivery. Golden Gateway Library Region incorporates the counties of Alameda, Contra Costa, Lake, Matin, Mendocino, Monterey, Napa, San Benito, San Mateo, San Francisco, Santa Clara, Santa Cruz, Solano, and Sonoma. The region is organized as a 501c(3) non-profit, tax-exempt corporation whose members are public, special, academic and school libraries in the area. The member libraries are eligible for all Library of California-funded programs atno cost. DISCUSSION Palo Alto City Library has benefited for many years from its membership in the SVLS (formerly South Bay Cooperative Library System), which was established through a joint powers agreement with the other jurisdictions in Santa Clara County. The Library of California is the next generation of library networking and expands our ability to share resources beyond the current public library only capability. The Golden Gateway Library Network will develop services and funding to include: ¯Reimbursement for loaning materials to other libraries and patrons of other libraries. "Participation in promotional full-text database subscriptions at no cost: ¯Inclusion in regional contracts to improve telecommunications infrastructure between libraries. Inclusion in statewide contracts to provide remote patron authentication so that library users can access online library databases from outside the library. []Ability to select from statewide negotiated contracts for full-text databases and electronic books, benefiting from the combined buying power of all libraries in the state, and thus reducing local costs for electronic information resources. "Access to regional reference support to augment local information services. []Access to a statewide network of resource libraries to provide library patrons with resources and materials not in local or regional libraries. [] Regional administrative support for library functions, including communications and delivery services. [] Ability to participate in the governance of the region and influence the direction of plans for regional activities and services. Every member library will have a vote on the GGLN Council. H:LibComrrdMtgs 2 11/16/00 Ability to purchase additional services at reduced cost as negotiated by this network, any other network or statewide. It is advisable that the City of Palo Alto become a Charter Member and file the paperwork no later than December 31, 2000 in order to take advantage of Library of California program funding authorized for expenditure this fiscal year. It is anticipated that this funding will be available to increase patron access to a broader range of subscriptions to electronic resources. RESOURCE IMPACT The Library of California Act specifies that there can be no dues for membership; therefore, there is no membership fee to join the Golden Gateway Library Network. All basic services for members will be funded by the State at no cost or reduced/subsidized cost. Enhanced services may be available to members for a fee; however, no members will be required to purchase any enhanced services or participate in a reduced/subsidized cost program as a condition of membership. Members are required to share resources with other member libraries, but the Golden Gateway Library Network/Library of California will provide funding to offset the cost of this sharing. Participation in some programs may require the commitment of local resources; however, such commitment should be more than outweighed by the programmatic value received, as for example, providing staff training opportunities. It is anticipated that resources currently being paid in membership dues to the Silicon Valley Library System will be used to pay for these services in the future. POLICY IMPLICATIONS Partic.ipation in the Golden Gate Region of the Library of Cali£ornia is consistent with current .policy and, as stated above, will-eventually replace Palo Alto’s participation in the SVLS. ENVIRONMENTAL REVIEW This application is not a project under the California Environmental Quality Act. ATTACHMENTS A. Resolution B..Excerpt from the California Education Code related to the Library of California C. Matrix of services and programs of the Golden Gateway Library Network H:LibComm/Mtgs 3 11/16/00 This differs from the final Resolution approved by City Attorney ATTACHMENT A RESOLUTION AUTHORIZING THE -Palo Alto CITY LIBRARY TO JOIN THE GOLDEN GATEWAY LIBRARY NETWORK WHEREAS, the State of California has established the Library of California and seven regional networks to improve library services state-wide and regionally, and WHEREAS, the Golden Gateway Library Network has been established to improve an individual library’s access to other libraries’ resources and to improve library technology and services throughout the region, and WHEREAS, the City of Palo Alto perceives the benefits of joining the Golden Gateway Library Network, and WHEREAS, the City of Palo Alto agrees to comply with all provisions of the Library of California Act and Regulations and conditions of membership within the network, and WHEREAS, the City of Palo Alto agrees not to reduce funding for library services as a result of network participation, and WHEREAS, the City of Palo Alto agrees that its participating libraries will: Share resources and services with other members of the Golden Gateway Library Network = Provide resources and services for other members of the Golden Gateway Library Network Meet the minimum resource-sharing performance standards of the Golden Gateway Library Network, and NOW, THEREFORE BE IT RESOLVED that the Council of the City of Palo Alto authorizes membership of the Palo Alto City Library in the Golden Gateway Library Network, and BE IT FURTHER RESOLVED that the Council of the City of Palo Alto authorizes the Director of Libraries to sign the Golden Gateway Library Network Application Form. H:LibComm/Mtgs 4 11/16/00 ATTACHMENT B LIBRARY OF CALIFORNIA (Education Code, Title 1, Division 1, Part 11, Chapter 4.5, Articlea 1-8, Sections 18800-18870) ARTICLE I. GENERAL PROVISIONS Sec. 18800. Title. This chapter shall be known as the Library of California Act. Sec. 18801. Legislative Findings. (a) The Legislature finds all of the following: (1) Our economy is information based. Because libraries are information providers, they have a primary responsibility for the collection, organization, and dissemination of information supporting the economic development of California. (2)Resource sharing, cooperation, and collaboration among all Californm libraries of all types creates a whole that is greater than the sum of its parts. Each library can serve as a gateway to the resources and services of every other California library. (3)The state’s economic and democratic vitality depends upon the education of all Californians and their equitable access to information in an effective, timely fashion. Public and private partnerships enhance information access and delivery. (4)Access to information is increasingly technology based. Techno!ogy is vital to the libraries serving Californians. The sharing of resources and services among libraries is most cost-effective when appropriate technology is utilized effectively. (5) - Our multicultural and complex society creates needs for materials, information, and services that go beyond the ability of any one library or any one type of library to provide. (6) The academic library is a primary source of curriculum-related educational and research information for higher education. ., (7) The public library is a primary source of information, enrichment, and lifelong learning for persons of any age, location, or economic circumstance. (8) The school library is a primary source of curriculum-related resources and instructional reading materials in elementary and secondary schools. (9)The special library is a primary source of information and research resources related to its specific mission or the purpose of its parent organization which may be a corporation, hospital, legal organization or other institution. (10) No single library is able to meet all the diverse needs of all of its primary clientele, including people with disabilities, non.English-speaking and limited-English-speaking persons, those who are confined to home or an institution, those who are geographically isolated, and those who are economically di.sadvantaged. Highly specialized information needs often surpass the resources of any single library in the state. (11) The effective sharing of resources and services among the libraries of California requires a structure and an ongoing commitment by the state to compensate libraries for services provided to Californians other than their primary clientele. (b) The Legislature therefore finds and declares the following: (1) It is in the interest of the people of the state to ensure that all Californians have free and convenient access to all library resources and services that could pro’ride essential information and enrich their lives. (2)To respond fully and successfully to these information needs and to the diversity of California’s population, libraries of all types and in all parts of the state must be enabled to interact, cooperate, and share resources. (c) (1) It is the intent of the Legislature to provide all Californians with the opportunity to obtain from a local libr~iry all their needed materials and informational services by facilitating, and supporting tkrough that library, access to the resources of all libraries in the state. (2)It is the intent of the Legislature to accomplish this goal by enabling libraries of all types and in all parts of the state to provide their users with the services and resources of all libraries in this state, and by assisting libraries to provide and improve service to the underserved. Section 18802. Legislative policy. In adopting this chapter, the Legislature declares that its policy is as follows: (a) To reaffirm the principle of local control of the government or administration, or both, of libraries and to affirm that the provisions of this chapter apply only to libraries authorized by their jurisdictions or institutions to apply to participate in the programs authorized by this chapter. (b) To enable the users of all libraries, regardless of the library type, size, or geographic location, to benefit from some or all of the services authorized by this chapter. (c) To require that no library, as a condition for receiving funds or services under this chapter, acquire, provide access to, or exclude any specific book, periodical, film, recording, data base, picture, or other material or medium, or acquire, provide access to, or exclude any classification of books or other material by author, subject matter, or type. (d) To encourage adequate funding of libraries from local or other sources, with state aid under this program to be furnished as a supplement to, rather than a replacement for, other funds. (e)To ensure that the necessary technological infrastructure is provided. (f)To ensure library service to the underserved of all ages. (g)To encourage and enable the sharing of resources among libraries of all types. (h)To reimburse equitably any participating library for services it provides to Californians other than its primary clientele. (i) To assure that no existing library service programs, funded at the local or state level, are diminished as a result of the resource sharing authorized by this chapter. ARTICLE 2. DEFINITIONS Sec. 18810. General. As used in this chapter, unless the context otherwise indicates or unless specific exception is made, the following definitions apply: (a) "Academic library" means a library established and maintained by a college or university or other postsecondary institution to meet the educational needs of its students, faculty, staff, and others by agreement. (b)"Act" means the Library of California Act. (c)"Direct loan" means the lending of a book or other item, or furnishing a copy directly to a borrower, in person or through electronic means. (d) "Document delivery" means the transmission, in response to a request, of information from one library to another, in either a physical or digital format, (e) "Electronic direct access" means the provision of electronic borrowing, or electronic document delivery services directly to library users, or both. (f) "Information agencies" means institutions that provide or preserve, or both, information resources, such as archives, historical societies, libraries, and museums. (g) "Institution" means a business or corporation, college, correctional facility, education agency, governmental agency, hospital, not-for-profit organization, professional association, school district, or other organized group that is authorized by law and that operates one or more libraries. These libraries would be academic, school, or special libraries located in California. For the purposes of this act, if an institution is a member of a regional library network and a library of that institution decides to participate in a regional library network and meets the eligibility standards, but is located within the geographic boundaries of a network that is different from the network withinwhich the institution is located, that library shall be a participating library in the regional network within which it is located. (h) "Interlibrary loan" means the lending or providing of a book or other item, or furnishing a copy, from one library to another library that is under a different jurisdictional or institutional administration as the result of a request for the item from its primary clientele. (i) "Interlibrary reference" means the providing ofiruCormation by one library or reference center to another library or reference center that is under a different jurisdictional or institutional administration as the result of a request from its primary clientele for information that is beyond that library’s mission and resources. (j) "Library user" means a Californian who is part of the primary clientele of a library but does not work for that library. (k) "Network region" means a geographic subdivision of California within which libraries organize as a regional library network under this act for the purpose of resource sharing and mutual cooperation. Boundaries of network regions are determined on the basis of the following criteria: public library jurisdictional boundaries; commonality with boundaries of educational institutions; recognition of current transportation, marketing, and communication patterns; location of and access to library resources; adequacyof resources for resource sharing purposes; and population. (1) "Participating library" means the libraries of a public library jurisdiction that is a member of a regional library network or a library ofao institution that is a member of a regional library network if that library decides to participate in a regional library network and meets the eligibiliw standards set forth in Section 18830. (m) "Patron referral" means the accepted procedure among libraries by which onsite services are made available in an appropriate format to people who would otherwise not be able to utilize them. (n) "Preservation" means the prevention or delay of deterioration of, and damage to, archival and library materials through the appropriate environmental controls or treatment, or both. For the purposes of this chapter, preservation encompasses conservation, digitization, and duplication of endangered materials in a different format. (o) "Primary clientele" means the people for whom the library has been established to provide services. It includes people served by different outlets of its jurisdiction or institution. A person may be a member of the primary clientele of more than one type of library. (p) "Public library" means a library, or two or more libraries, operated by a single public jurisdiction to meet the needs of its primary clientele and others by agreement. (q) "Public library jurisdiction" means a county, city and count-y, city or any district that is authorized by law to provide public library services and that operates a public library. (r) "Regional library council" means the administrative body over each regional library network, on which all members are represented. (s) "Regional library network" means a not-for-profit, cooperative organization established by the Library of California Board composed of libraries within the public library jurisdictions or institutions that choose to become members and agree to share resources and services with, or to provide resources and services to, or both, other members of the regional library network. (t) "Resources" are library materials that include, but are not limited to, print, ,nonprint materials and microformats; network resources such as software, hardware, and equipment; electronic and magnetic records; data bases; communication technology; facilities; and human expertise. (u) "School library" means a library that is established to support the curriculum-related research and instructional reading needs of pupils and teachers and provides the collections, related equipment and instructional services of a staff for an. elementary or secondary school. (v) "Special library" means a library that is maintained by a parent organization to serve a specialized clientele; or an independent library that may provide specialized materials or services, or both, in a specific subject to the public, a segment of the public, or other libraries. It ii maintained by an association, business or corporation, government agency, research institution, learned society, not-for-profit organization, professional association, museum, industrial enterprise, chamber of co.mmerce, or other organized group and is characterized by its depth of subject coverage. (w) "Statewide resource librarygroup" means those libraries in California that have the most comprehensive or specialized resources, or both, in topics need. ed by people statewide or regionally and that agree to provide access to their resources to all members of all regional library networks. (x)"State board" means the Library of California Board. (y)"Type of library" means academic,public, school, or special library. (z)"Underserved" means any population segment with service needs not adequately met by traditional library service patterns; including, but not limited to: children, disabled, economically displaced, ethnic and culturally diverse populations, geographically isolated, i!literate, institutionalized, non-English speaking, and young adults. ARTICLE 3. ADMINISTRATION Sec. 18820.Library of California Board. (a)There is hereby establish.ed in the state government the Library of California Board. The state board shall consist of 13 members. (b) It is the intent of the Legislature that members of the state board be broadly representative of the people served by libraries statewide and that members reflect the cultural traditions of California’s people and the diverse geographic areas of the state. (c) The Governor shall appoint nine members to the state board. The Governor shall appoint two members to represent academic libraries, two members to represent public libraries, two members to represent school libraries, and two members to represent special libraries. At the time of their appointment and throughout their tenure, these eight members must work for, or be part of, or be associated with, the governance structure of the type of library they represent, and that library must be a member of a regiona! library network. The Governor shall also appoint one member representing the general public. (d) The Senate Rules Committee shall appoint two members representing the general public. The Speaker of the Assembly shall also appoint two members representing the general public. (e) The initial members of the state board shall be those persons serving on the California Library Services Board at the time of the enactment of this chapter. As new members are appointed, the composition of the board shall reflect the provisions of this section. The terms of office of members of the state board is four years or the remainder of the term for a position filled after a vacancy. No individual shall serve for more than two consecutive four-year terms. (19 The concurrence of seven members of the state board is necessary for the, validity of any of its acts. (g) Members of the state board shall serve without pay. They shall receive their actual and necessary traveling expenses while conducting official business. Sec. 18821. Duties of the board. The state board shall adopt rules, regulations, and general policies for the implementation of this chapter and, consistent with this chapter, shall have the following powers and duties: (a)To direct the State Librarian in the administration of this chapter. (b)To review for its approval al! proposals submitted under this chapter. (c)To submit budget proposals as part of the mmual budget of the State Library. (d)To expend the funds appropriated for the purpose of implementing this chapter. (e)To establish regional library networks. (19 To require participating libraries, member institutions, public library jurisdictions, and regional library networks to prepare and submit any reports and information necessary to carry out the provisions of this chapter, and to prescribe the form and manner for providing the reports and information. (g)To develop formulas for the equitable allocation of reimbursements. (h)To administer an appeals process for membership eligibility in a regional library network. (i)To work with and support the work of the regional library networks and the statewide resource libraries group. (j) To administer the California Library Services Act, California Literacy Campaign, and Families for Literacy Program. (k) To serve as the State Advisory Council on Libraries on matters related to the federal Library Services and Technology Act. Sec. 18822. Chief Executive Officer. The State Librarian is the chief executive officer of the state board for the purposes of this chapter and shall do all of the following: (a)Make reports and recommendations that may be required by the state board. (b)Administer and monitor the provisions of this chapter. (c)Review all claims to ensure the programmatic and technical compliance with the provisions of this chapter. ~ARTICLE 4. ELIGIBLE LIBRARIES See. 18830.Participating libraries. (a)Libraries in public library jurisdictions that are members of a regional library network and libraries in institutions that are members of a regional library network are eligible-to receive services under this chapter and to become participating libraries. The board of governance or the appropriate administrative authority for each academic library, public library, school library, and special library that decides to join a regional library network shall take official action to approve network membership. That local governing agency or approp.riate administrative authority shall agree not to reduce funding for library services as a result of network participation. Each public library jurisdiction, school district, university or college, and institution or corporation, or agency or branch thereof, may become a member of a regional library network. A public library jurisdiction not a member of the California Library Service Act public library system on the effective date of this section, and and meets the following (1) (2) (3) (4) clientele. (5) an institution, shall have at least one library that agrees to be a participating library eligibility standards: A written explicit mission statement and service objectives. A fixed location in California. Established hours of service. An organized collection of information and materials accessible for use by its primary Designated, onsite, paid staff for library services. At least one staff person shall have a master’s degree in library or information science or a California library media teacher credential issued by the Commission on Teacher Credentialing, but equivalent graduate education or demonstrated professional experience may be substituted for this requirement. The eligibility determination will be made by the regional library network. (6) An established funding base. (b) Participating libraries must agree to all of the following: (1)To share resources and services with other members of the regional library network. (2)To provide resources and services for other members of the regional library network. (3)To meet the minimum resource-sharing performance standards of the regional library network. (c)Participating libraries may not obtain services provided under this .act on behalf of nonparticipating libraries. No membership fees or service fees may be assessed for access to service delivered by state funds under this chapter. Regional library networks may provide their members with increased or enhanced services for a fee, at the option of each member. (d) Library jurisdictions that are members of the California Library Services Act public library systems on the effective date of this section are deemed to meet the eligibility standards in subdivision (a), and shall not be required to certi# that they meet these eligibility standards. Sec. 18831.State funds. (a)Each participating library shall receive state-supported services from a single regional library network. Geographical boundaries determine which regional library network a public library jurisdiction or institution, and its participating libraries, may join; exceptions may be made by the state board. Realignment of membership from one regional library network to another is permissible. A public library jurisdiction or an institution that is a member of a regional library network may also subscribe to services offered by other regional library networks. (b) Eligible libraries may receive state funds for services delivered under this chapter. ARTICLE 5. REGIONAL LEBRARY NETWORK SERVICES Sec. 18840. Required plan. To be eligible for funds under this article, a regional library network shall submit a plan to the state board for its approval. The plan shall include all of the following: (a)An organizational structure. (b)Bylaws. (c)Membership policies, assuring that all eligible libraries in eligible public library jurisdictions and in eligible institutions in the geographic region will be enabled to participate. 10 (d) A long-range plan, including the transition of services from the California Library Services Act to the Library of California Act, the criteria and functions for regional resource libraries, and the linkages with information agencies in the region. (e)The endorsement of the charter members. The charter members shall includ’e more than one type of library. (0 Geographical contiguity. Sec. 18841.Regional library council. (a)Each regional library network shall establish a regional library council. Every eligible public library jurisdiction is designated as a member of the regional library network and its library director or designee is its representative on the regional network council. Every eligible institution of which one or more libraries is a participating library, as described in Section 18830, is designated as a member of the regional library network and shall designate its representative on the regional network council from among the directors of those participating libraries and its chief library coordinator. In addition, the regional library council shall include one library user from each type of member library. There shall be one vote per person on the regional network council. Duties of the regional network council include overall administrative responsibility for the network, adopting an annual plan of service, assuring the appropriate expenditure of funds, and submitting annual budget proposals to the state board for implementation of the provisions of this article. (b) Each regional network council shall elect from its membership a representative board to carry out its policies. The board shall include at least one representative from each type of library elected by representatives of that type of library and at least one library user. There shall be one vote per person on the representative board. (c) Administration and management of the regional library network shall provide the vision and leadership necessary to perform the functions and deliver the services in a timely and satisfactory manner. Sec. 18842. Required system and services. Each regional library network shall do all of the following: (a) Make available a telecommunications system for the transfer of information and communications among its members. (b) Provide regional communications based upon the most effective methods of exchanging information among its members. (c) Provide intraregional delivery service based upon the most cost-effective methods for moving materials among its members. (d) Provide online a~cess to the information flies, resources, and bibliographic records of its members which may be accessed regionally and statewide. Sec. 18843. Funding eligibility. Any eligible library or combination of eligible libraries may receive funds from a regional library network for the provision of public access to the range of library resources and services available statewide through electronic online resources. 8ec. 18844. Reimbursements. Each eligible library may participate in one or more of the access services components through its regional library network and be reimbursed fully for its service to Californians who do not constitute its primary clientele. Reimbursement rates shall be equitable. The state board shall develop the reimbursement rate formulas. All of the following are access services components: 11 (a) Interlibrary loan. Each eligible library shal! be reimbursed fully to cover the handling costs of each interlibrary loan among members of the regional library networks. Participants shall provide, as well as utilize, interlibrary loan services and may not charge handling fees to other members. , (b) Patron referral and onsite services. Each eligible library shall be reimbursed fully for services and resources that are provided to Californians who would otherwise be ineligible for services from that public library jurisdiction or that institution. These persons must be referred by another member of a regional library network. Information agencies that are not libraries may also participate in this comp’onent and be reimbursed if they are the only source for the information. (c) Direct loan. Each eligible library may provide access to Californians by providing direct borrowing privileges to the primary clientele of other libraries. They shall be reimbursed fully for the handling cost of al loans according to an allocation formula. Each public library jurisdiction that is a member of a regional library net~vork shall provide direct borrowing privileges to all residents of the area served by the regional library network. (d) Electronic direct access. Each eligible library may provide access to Californians by providing electronic borrowing privileges, or electronic document delivery privileges, or both, to the primary clientele of other participating libraries. They shall be reimbursed fully for the handling costs of each transaction. Members participating in the electronic direct access component shall provide and utilize electronic direct access services and may not charge handling fees for this service to other members participating in this program or to their primary clientele. (e) Document delivery. Each eligible library shall be reimbursed fully to cover the costs of document delivery resulting from an interlibrary loan transaction and electronic loan transaction as defined in this section. Sec. 18845. Training, continuing education. Each regional library network shall provide opportunities for training and continuing education activities that encourage the most effective use of the resources and services authorized under this chapter, and that respond to the needs of its members in the effective delivery of services. Sec. 18846.Information and referral services. (a)Each regional library network.shall provide information and referrals to answer requests that are beyond the capacity or capability of its members by accessing the resources and expertise of other libraries, improving general reference service in participating libraries, and improving reference service to respond to the needs of the underserved populations in the region. (b) Any eligible library or Combination of eligible libraries or regional library network may receive funds from the state board for information service enhancement within the service area. Sec. 18847. Public library awareness. Each regional library network shall augment the public awareness programs of its members by providing public relations packages to them for customization and dissemination. Sec. 18848. Funding eligibiliW. Any combination of eligible libraries may receive funds from the regionallibrary network for cooperative, coordinated resource development programs of benefit to the local service area and to the region as a whole. Each library participating in this program shall already be capable of meeting the basic, recurring needs of its primary clientele through its locally supported collection. Library resources purchased, in whole or in part, under this program shall be widely accessible to Californians for the useful life of those resources. 12 Sec. 18849. Underserved program funding. Any regional library network may apply to the state board for funds for services’to the underserved programs on a region-wide basis. Regional library networks may also apply for funds for other region-wide programs, but these programs shall include a component for serving the underserved on a region-wide basis. ARTICLE 6. STATEWIDE SERVICES See. 18850. State board services. The state board shall make available all of the following: (a) A telecommunications infrastructure to ensure that all participating libraries have equitable access to the resources and services of all other California libraries. (b) A statewide communications system between and among regional library networks, statewide resource libraries, information agencies, and all other organizations or institutions participating in the programs authorized by this chapter. (c) A statewide delivery system between and among regional library networks, statewide resource libraries, information agencies, and all other organizations or institutions participating in the programs authorized by this chapter. Sec. 18851.Bibliographlc records. (a)The state board shall promote and Support standard bibliographic records and communication protocols in participating libraries to ensure statewide access to their resources. (b) The state board shall make available online access to bibliographic records and locations of seria! publications held by participating libraries and statewide online access to library information flies, resources, and bibliographic records statewide, as facilitated by the regional library networks. .Sec. 18852.Continuing education clearinghouse. (a)The state board shall mhke available a continuing education clearinghouse related to library services and encourage the coordination of activities among the continuing education providers statewide. (b) The state board shall provide for training and continuing education opportunities that encourage the most effective use of the resources and services authorized under this chapter. Sec. 18853.Support access. (a)The state board shall facilitate and support access to specialized information expertise and resources statewide to answer information requests generated by its primary clientele that are beyond the capacity or capability of a member institution or public library jurisdic{ion and its regional library network. The information may be provided by libraries, information agencies, and other regional library networks; and it shall be provided through electronic or physical means. Provision shall be made for information formats specially relevant to culturally diverse populations and persons with disabilities. (b) Any eligible library or combination of libraries or regional libral3; networks may receive funds from the state board for information service enhancement within the service area. Sec. 18854. Public awareness. The state board shall expand public awareness of the value, services, and resources of the participating library of whatever type, emphasizing its ability to serve as a gateway to all other California libraries. 13 ATTACHMENT C Matrix of services and programs of the Golden Gateway Library Network RESPONSIBILITIES FOR SERVICE DEVELOPMENT: LOC/GGLN/Member Library Strategic Issue ADMINISTRATION ¯ Bylaws ¯ Delivery ¯ Communications ¯ Info Gathering . Membership ¯ Member Recruitment ACCESS ¯ ILL .Electronic Document Delivery ¯ Patron Referral & onsite services Library of California Create Bylaws template Provide statewide delivery, linking regional networks Provide statewide communications system Provide information from other Library Networks: http:/iwww.svls.lib.ca.us/loc/ Set minimum standards Create Membership application Establish ILL protocols & reimbursement formula Needs to establish protocols, reimbursement formula & procedures Needs to establish protocols, reimbursement formula & procedures Needs to establish protocols, reimbursement formula & procedures Approve/disapprove direct loan participation waver requests Provide state-wide telecom structure ¯ Direct Loan TELECOMMUNICA- TIONS ID minimum technical specifications, products and services ....Fund Z39.50 gateways Golden Gateway Library Network Decide Council/Board organization & responsibilities Provide intra-region’~l delivery Provide regional communication: ¯ listserv for R 2 members: Region2(&pls.lib.ca.us ¯ Webpage: htrp://www.goldengatewa¥.con9 ¯ Analyze other region information for relevancy; ¯ Survey members as needed ¯ Prepare assessment of potential members Create classes of membership Distribute application, recruit members (Goal: 250 members) Recommend expand or creation of new ILL systems Establish models, test, regional protocols & procedures for fax/electronic doc delivery Designate regional information agencies; establish referral procedures; recommend formula ¯ Establish intra-region procedures; recommend reimbursement formula ¯ Create model (2000) Submit waiver requests & recommendation to LOC Board Provide regional telecom systems ID regional technical specs, products, services ¯ Facilitate user interface with various library catalogs; ¯ Provide regional consultancy/advice Member Library Participates in Council/Board Provide support for institutional & area delivery Participate in regional discussions/planning as necessary Provide information as required Join as members ¯ Agree to membership requirements - Submit application Provide ILL services & get reimbursed Participate in fax & electronic doc. deliv. as reimbursable, evaluate service Provide services & resources to those referred by network members; receive reimbursement; evaluate Provide direct loan to clientele of other libraries; receive funds Libraries may request waiver of participation Automate library Request telecomm. services Install Z39.50 server/client software H:LibComm/Mtgs 14 11/16/00 Strategic Issue (continued) BIBLIOGRAPHIC RECON REFERENCE, ENHANCED . Training ¯ Continuing Education ......REsovacr DEVELOPMENT . Books/AV/Materials ¯ Electronic Materials and Databases (dbs) . Electronic tools/services Library of California Establish & maintain electronic access to bibl. records through centralized online databases, linking lib. automation systems Provide funds to catalog previously uncataloged materials Allocate funds to train library staff in standards to support & maintain bibliographic db/fund on-line recon, projects. Golden Gateway Library Network Provide online access to information files, resources and bibl. records of its members which may be acc.essed regionally & statewide Identify and prioritize collections (information7) needing cataloging Identify & prioritize training & recon needs ,Member Library Provide access to bibl. records and location info for shared resources Receive funds to catalog materials or information Receive funds &recon (convert bibl record to online records) Provide training and continuing education opportunities (and funding) Encourage coordination of continuing education activities Allocate funds to make info resources relevant to culturally diverse populations * Provide training and continuing education opportunities * Publicize existing training opportunities Sponsor distant learning opportunities Identify libraries that can provide specialized reference & develop protocols, procedures, reimbursement Identify & create new information resources & services Provide training and continuing education opportunities (reimbursable if open to other members) Provide expertise and distant learning telecom if available Participate in reference referral as appropriate, evaluate Propose resources and services to be developed, evaluated Make available a clearing- house for voluntary transfer of resources/materials¯ Negotiate reduced acquisition or licensing costs Fund, license & distribute electronic files or dbs Fund .Survey interest in "common interest" coalitions, service groups &/or committees *Develop models for cooperative acquisition, collection agreement, shared storage, collection assessment & evaluation Facilitate member use of state- sponsored dbs Ascertaifi & prioritize use ofdbs & electronic materials Develop ref. evaluation tools *Participate in "focus/interest-based" coalitions of libraries ( e.g. health, music, business) Use electronic db, evaluate use Participate in e-books & dbs demos; Evaluate use Measure & evaluate H:LibComm/Mtgs ~. 5 11/16100 Strategic Issue (continued) RESOURCE CENTERS PRESERVATION PUBLIC RELATIONS SERVICES TO: UNDERSERVED OTHER: Library of California Coordinate "State-identified" resource libraries; provide ...... .fundingIdentify "Other than Library information Providers" (OTLIPs) Make available a preservation information center Select project for funding/implementation Expand public awareness of value, services and resources of participating libraries Develop electronic info relevant to underserved/disabled Assure non-duplication of services Golden Gateway Library Network Define criteria & functions of regional resource libraries Define criteria & functions of OTLIPs Expand emergency preparations (BAPNET) to other regional libraries Identify priority projects for reformatting, digitizing, conservation, preservation management, collection security and storage Augment the public awareness programs of members Recommend region-wide services to underserved Identify special services to bring smaller libraries into membership ,Member Library Identified resource libraries should participate as needed Participate as needed in service development Participate in Bay Area Preservation Network (BAPNET) Detail materials & collections needing reformatting, digitization, preservation, or storage Participate in coordinated public relations Submit proposals to LOC Board for funding Articulate local needs H:LibComm/Mtgs 16 ,11/16/00 Attachment Three 4.Endorsement of Palo Alto’s application for membership in Golden Gate Region of Library of California. Levy Levy reported that this item is scheduled for the City Council meeting of December 11, 2000 as a consent item. Levy stated that the Library of California law requires the Council, or governing body, to pass a resolution of endorsement for a library to submit membership. Palo Alto is currently paying $2,000 per year for membership in the Silicon Valley Library System which will be discontinued and eventually merged over the next 2-3 years into the Golden Gateway Region. The State is scheduled to release funds in January 2001 for charter members. Motion: Kagel moved to endorse membership in the Golden Gateway Library Network of the Library of California and that the Library Commission be advised as to the progress of the new network. Place seconded. The motion passed unanimously. 5.Presentation on Stanford/California State Library Institute on 21 st Century Librarianship. Item postponed until January meeting. Report from Officials. Levy distributed Attachment C to CMR: 402 regarding the Friends of the Palo Alto Library’s 2000-01 $59,000 gift to the Palo Alto Libraries. The chart shows that the Friends of the Palo Alto Libraries have donated nearly half a million dollars to Palo Alto Libraries since 1993. Levy distributed a list of changes in services and accomplishments at the Libraries since July 2000. Levy announced the Council will set City priorities for 2000-03 at a retreat on December 4, 2000. The LAC, and other Boards and Commissions, will provide Council with their Workplans for 2001-02, which may incorporate Council priorities. ANNOUNCEMENTS As decided at the LAC’s October 26, 2000 meeting, Wyman distributed a draft letter for LAC comment re. requesting that library space used by non-library staff be returned to library use. Wyman will incorporate minor suggestions and forward letter to City Manager, Frank Benest. The LAC rescheduled tour of Stanford Library for November 30, from 4 -5 pm, with Angiletta leading the tour. Place gave website for Library Bond Act and reported from the meeting she attended. Place feels that eligibility Will be fairly tight. Place asked for input from LAC on training topics for upcoming CALTAC (California Association of Library Trustees and Commissioners) Training. .Levy reported on the CALTAC Awards Luncheon for Helen Beardsworth. Regarding the City/PAUSD Study of Community facilities, Kass and Jones will attend meeting with consultants re. Mitchell Park Community Center/Library and Place and Wyman will attend meeting regarding Southwest/Terman site. AGENDA FOR MEETING ON JANUARY 4, 2001 The items suggested for the January 4th meeting are: ®Discuss the proposed 2001-03 Budget. o Review Retreat of Council on December 4, 2000 (Wyman will invite Council Liaison Lytle to report) Discuss approaches to promote and implement the New Library Plan. H:LibComm.LAC/mtgs/11.16 2 11.16.00