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AGENDA FOR LIBRARY DISTRICT MEETING
Tuesday, July 10, 2018 at 10:00 a.m.
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
The Board may permit public comment during the discussion of any item on this agenda. If you wish to be heard on a specific item, please sign up to be heard using the 'Specific Item' on the speaker form provided, and please list the item about which you wish to be heard. Persons will be permitted three minutes to speak.
CALL TO THE PUBLIC
This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda.
ACTION
Library
1.
Approve the Library Services and Technology Act (LSTA) grant from the Arizona State Library, Archives & Public Records, in the amount of $4,000, for "Ebooks for All.", effective May 18, 2018 through August 2, 2019.
-- Approved
Attachments
2.
Approve the Library Services and Technology Act (LSTA) grant from the Arizona State Library, Archives & Public Records, in the amount of $22,770, for "Creativity in a Box (expansion).", effective May 18, 2018 through August 2, 2019.
-- Approved
Attachments
- Grant award form Creativity in a Box 2018
- Grant approval form Creativity in a Box 2018
- Grant application Creativity in a Box 2018
3.
Approve a License Agreement with the Elfrida Citizens Alliance for the use of their building at 10552 N. Hwy. 191, Elfrida, as a branch library of the Cochise County Library District, costing approximately $1,400 annually, effective immediately.
-- Approved
Attachments
4.
Approve the revision of the Library District's Collection Development Policy.
-- Approved
Attachments
Pursuant to the Americans with Disabilities Act (ADA), Cochise County does not, by reason of a disability, exclude from participation in or deny benefits or services, programs or activities or discriminate against any qualified person with a disability. Inquiries regarding compliance with ADA provisions, accessibility or accommodations can be directed to Chris Mullinax, Safety/Loss Control Analyst at (520) 432-9720, FAX (520) 432-9716, TDD (520) 432-8360, 1415 Melody Lane, Building F, Bisbee, Arizona 85603.
Cochise County Board of Supervisors
1415 Melody Lane, Building G Bisbee, Arizona 85603
520-432-9200 520-432-5016 fax board@cochise.az.gov
1415 Melody Lane, Building G Bisbee, Arizona 85603
520-432-9200 520-432-5016 fax board@cochise.az.gov