| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2022-08-04 | 2022-013 | 2022-003 | A. Adopted Resolution No. 2022-003 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361
B. Approved the June 2, 2022 Board Meeting Minutes
C. Accepted and Filed 4th Qtr. Community Impact Measures for FY 2022
D. Accepted and Filed 4th Qtr. Financial Report for FY 2022
E. Accepted and Filed 4th Qtr. Incident Report for FY 2022
F. Accepted and Filed 4th Qtr. Work Plan for FY 2022
G. Approved Sole Source Vendor list for purchases made which exceed $100,000 annually.
H. Approved the Santa Cruz Public Libraries Joint Powers Authority response to the findings and recommendations in the 2021-2022 Grand Jury report, “How a Community Center Became a Library: The Transformational Power of Measure S Funds,” and request the Chairperson to forward the responses to the Presiding Judge with a copy to the Grand Jury.
I. Approved additional MOE revenues, adjusted sales tax projections, and expenditure additions to the FY 23 Library Operating Budget.
J. Approved Closure for All Staff Training Day on Thursday, October 13, 2022
K. Accepted and filed Policies #307, #308, and #311. Vote: Unan |
Mon, Dec. 9
Mon, Jan. 13
Sat, Jan. 18
Thu, Feb. 6