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Agenda for Library District Meeting

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AGENDA FOR LIBRARY DISTRICT MEETING
Tuesday, July 23, 2019 at 10:00 a.m. 
BOARD OF SUPERVISORS HEARING ROOM
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.
 
CONSENT
 
Board of Supervisors
 
1.
Approve the Minutes of the June 25, 2019 Library District Board meeting.
-- Approved
 

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ACTION
 
Library
 
2.
Approve the Library Services and Technology Act (LSTA) grant from the Arizona State Library, Archives & Public Records, in the amount of $4,000 for Spanish/Bilingual eBooks for Cochise County, effective May 17, 2019 through August 3, 2020.
-- Approved
 

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3.
Approve the Library Services and Technology Act (LSTA) grant from the Arizona State Library, Archives & Public Records, in the amount of $23,930 for a Mobile Technology Lab, effective May 17, 2019 through August 3, 2020.
-- Approved
 

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4.
Approve an agreement for E-Rate consulting services between Cochise County Library District and Yavapai County School Superintendent, for a 3 year term in the amount of $7,500, effective July 1, 2019 through June 30, 2022. 
-- Approved
 

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5.
Discussion, presentation, and possible direction regarding the Elfrida Library building.
-- No Action Taken
 

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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) 432-9832, FAX (520) 432-9758, TDD (520) 432-8360, 1415 Melody Lane, Building C, 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