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01/07/1994 , " , " , " ' ,.' ,; , ,. ' S'.;:,,' ' . -.' .:. ..'... f " , J. , , ", , , .' , . ,I" . .....:f.~.. :; >.: :':. .~.c.~,: -; .~, . ' ,:t : . .' , ..... ~'" f ~ , . . . .' /': ,~~ .. " ' '. , , , , "I' . . ~ .. .' to. . '.1 '. ,.. _I , " .' , , ,. " , LIBRARY.BOARD . . , , . MINUTES ", . . , . ~ ." . . f' '. . DA TEcI~IIIL4"y11 '1'1tf j~ / rr-S-:S . \ ~ , -~'...........,,--.~....c c" T . .- 'C." .' C . Minutes of Meeting Friday, January 7, 1994 11:00 a.m. Office of Commissioner Sue Berfield U.S. 19 & Countryside Blvd. Present: commissioner Sue Berfield, Or. David Berry and wilbert Bacon, Chair and Vice Chair of the Clearwater PUblic Library Advisory Board This meeting was held in compliance wi th the request of the Clearwater Public Library Advisory Board that Dr. Berry and Mr. Bacon personally contact each of the Clearwater city Commissioners concerning the pinellas County Public Library Cooperative. Or. Berry opened the meeting by explaining the purpose of the meeting: to advise commissioner Berfield of the Library Advisory Board's position on Clearwater's joining the Library Cooperative, and to encourage her favorable vote when the matter was consj,dered by the Commission. Dr. Berry explained the Board's initial action by appointing a special Committee to study this matter, and that Mr. Bacon, as Chairman of the committee, would give her the details of the findings and recommendation of the Committee. Mr. Bacon then explained the work of the Committee and the advantages that would accrue to the citizens af Clearwater by joining the Cooperative. After considerable discussion, commissioner Berfield pointed out that as an official elected to serve the citizens of Clearwater, her vote would have to be based on what this would mean to Clearwater. In this connection, she expressed several concerns: 1) the impact that joining the Cooperative would have on our own Library resources; 2) the disparity in local per capita effort by the various communities; and J) what would happen to persons hired from Cooperative funds, should it be necessary for the City of Clearwater to reduce support to the Library as a result of city-wide reduction. Each of these concerns were addressed. Dr. Berry pointed out that the impact on Clearwater might not be as great as anticipated because of the new Safety Harbor Library, that Dunedin is now planning the construction of a new 1 ibrary, und that the major enclave (On Top of the World) has its own library with a substantial collection. Dr. Berry also pointed out that the disparity in local effort was diminishing--and that he believed it would diminish further as the various libraries improved. Mr. Bacon pointed out that in the event tha t Clearwater had to reduce support to the Library, usual reduction in force procedures should be followed, and that any person employed on the basis of Cooperative funds would be so advised upon employment. ~:~~~~~':~l:> \ ';S\,\~,~.\/;,) {?:.c.::~::~.\,.: ~~!~. ~\.~~.:': :' . ,"I:~' O:j. :, . ..., . '''~ ~. ,I" ~::"i'( . .. ;-, :'<'~.;':~:c~: " ,"';r " , ~ , .' d' . , " , ,> c': '::., {:~, .. , ' i\~';;:, + 10.' . ~y.' .~." ~ . ) 1';-:,." ~ I~r~. " ; ~: ". I, . ,. /i,,' .,.... 'c . ,_. d c',',,. , , :" ~ ,', ,~ commissioner Barfield then stated she still hnd some reservation about the Cooperative, but would review all of the documents we had prepared for her and would base her vote on what she felt was best for the citizens of Clearwater. The meeting ended at 12:15 p.m~ .' I I I .l.... \ I I I I , I ., I I , 'J i I I I