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HomeMy WebLinkAboutLB Agenda: 09/17/2020 - Special MeetingCITY OF ARCADIA Any writings or documents provided to a majority of the Library Board regarding any item on this agenda will be made available for public inspection at the Reference Desk of the Arcadia Public Library located at 20 W. Duarte Road, Arcadia, California, during normal business hours. Arcadia Public Library Board of Trustees Regular Meeting Agenda Thursday, September 17, 2020 4:30 p.m. Location: Library Conference Room, 20 W. Duarte Road, Arcadia Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the City Clerk at (626) 821-5573. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. 根据《美国残障人法案》,需要调整或提供便利设施才能参加会议的残障人士(包括辅助器材或服务)可与市书记官办 公室联系(电话:626-821-5573)。请在会前 48 小时通知市书记官办公室,以便作出合理安排,确保顺利参加会议。 Pursuant to the City of Arcadia’s Language Access Services Policy, limited-English proficient speakers who require translation services in order to participate in a meeting may request the use of a volunteer or professional translator by contacting the City Clerk’s Office at (626) 574-5455 at least 72 hours prior to the meeting. 根据阿凯迪亚市的语言便利服务政策,英语能力有限并需要翻译服务才能参加会议的人可与市书记官办公室联系(电话: 626-574-5455),请求提供志愿或专业翻译服务,请至少在会前 72 小时提出请求。 COVID-19 As part of the City of Arcadia’s COVID-19 transmission mitigation efforts, this meeting of the Arcadia Public Library Board of Trustees will be conducted virtually and the public is discouraged from attending. Per the Brown Act, the public will still be provided the ability to make public comments. For members of the public who would like to participate virtually, the meeting will be held via teleconference. A conference line has been established to enable the public to observe the meeting via teleconference. However, public comment will only be accepted via email. Conference Line: (408) 650-3123 Access Code: 989-172-421 Virtual: https://global.gotomeeting.com/join/989172421 How to Submit Public Comment: Please submit your comments via email to PublicLibrary@ArcadiaCa.gov Comments must be received at least 30 minutes prior to the posted meeting time. Your email must be 300 words or less. Please contact the Administration Office at (626) 821-5573 for more information. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Barbara Delphey, Chair Janet HasBrouck, Chair Pro-Tempore Miriam Carter, Trustee Alice Wang, Trustee Elizabeth Renfrew, Trustee PUBLIC COMMENTS Any individual wishing to speak before the Library Board is limited to five (5) minutes per person, unless waived by the Library Board. Under the Brown Act, the Library Board is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter may automatically be referred to staff for appropriate response or action or may be placed on the agenda of a future meeting. CLOSED SESSION Closed Session pursuant to Government Code Section 54957 to conduct a performance evaluation of the Director of Library and Museum Services REPORTS FROM LIBRARY TRUSTEES / LIAISONS Announcements / Statements / Future Agenda Items 新型冠状病毒(COVID-19) 作为阿凯迪亚市减缓 COVID-19 传播努力的一部分,本次阿凯迪亚市公共图书馆董事会会议将以 虚拟方式召开,不鼓励公众参加。根据《布朗法案》,仍将向公众提供发表评论意见的能力。对 于希望以虚拟形式参加会议的公众,会议将通过电话会议形式召开。 设立了一条会议专线,允许公众通过电话旁听会议。但仅限通过电子邮件接受公众评论意见。 会议专线: (408) 650-3123 接入代码: 989-172-421 Virtual: https://global.gotomeeting.com/join/989172421 如何提交公众评论意见: 请通过电子邮件将您的评论意见发送至 PublicLibrary@ArcadiaCa.gov。必须在公布的会议时 间前至少提前 30 分钟收到评论意见。您的电子邮件不得超过 300 个字。 如需了解更多详情,请电洽行政管理办公室,电话号码 (626) 821-5573。 REPORTS FROM THE DIRECTOR Announcements / Statements / Future Agenda Item a. Director’s Update b. Monthly Statistical Report: June 2020 (rev.); July 2020; August 2020 c. Monthly Report Narrative: July/August 2020 d. Preliminary Year-End Financial Report: 2019-20 e. Policy Manual Update f. Staff Reports to City Council  PSA Amendment Security Guard Services  Purchase Order with OverDrive, Inc. for Electronic Materials g. COVID-19 Updates h. Budget Update i. Staff Update j. Gilb Museum of Arcadia Heritage k. Flyers/articles/posters/attachments  Arcadia History Room Featured Photo: Newly Remodeled Arcadia Public Library CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the Library Board, staff, or public request that a specific item be removed from the Consent Calendar for separate discussion and action. a. Approve the Regular Meeting Minutes of July 16, 2020 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to October 15, 2020 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. June Fiscal Year to Date June June Average 2020 2019-20 2018-19 2019 2018 2018-20 CIRCULATION *Gate count 0 324,128 507,790 41,187 42,939 28,042 Circulation 19,286 705,831 975,318 94,028 77,662 63,659 Adult 3,255 110,706 164,102 14,810 14,910 10,992 Teen 664 17,762 25,349 2,848 2,228 1,913 Juvenile 7,702 306,596 452,546 41,226 35,637 28,188 Digital Collection 7,387 70,815 53,570 4,563 1,342 4,431 In-House Use check-ins 278 201,164 280,111 30,581 23,545 18,135 Express Check 0 173,364 247,051 24,401 23,293 15,898 Registrations 111 2,814 4,155 409 484 335 Overdues 0 2,017 2,990 207 280 162 Reserves 2,243 16,045 12,117 1,309 518 1,357 TECHNICAL SERVICES Materials cataloged 1,028 12,059 15,942 1,113 1,160 1,100 ** Materials discarded 4,166 32,939 18,023 1,167 1,246 2,193 Interlibrary loan (ILL) 0 322 573 60 42 34 Bindery 18 251 346 0 0 6 Serials Processed 455 5,119 4,745 380 358 398 ADULT SERVICES Reference questions 1,230 26,619 45,592 4,632 4,719 3,527 Total Reference 424 12,868 22,054 2,407 2,506 1,779 Total Other 806 13,751 23,538 2,225 2,213 1,748 Adult Programs 3 132 379 28 52 28 Participants 47 2,990 4,433 268 464 260 Teen Programs 1 71 124 2 1 1 Participants 22 4,699 4,935 60 4 29 24/7 Reference email 160 2,764 3,354 371 195 242 CHILDREN'S SERVICES Reference questions 166 18,466 31,680 2,993 2,723 1,961 Total Reference 101 13,142 23,126 2,198 1,701 1,333 Total Other 65 5,324 8,554 795 1,022 627 Special programs 0 85 114 20 24 15 Attendance 0 4,080 6,982 1,602 1,775 1,126 Storytime/Class Visits/Scouts 6 117 168 12 13 10 Attendance 87 5,540 8,300 762 894 581 STATISTICS Volunteer Hours 52 5,868 8,658 1,010 1,171 744 *Website Visits 0 28,935 240,049 9,184 15,829 8,338 Other Service Point questions 27 13,944 20,733 2,112 2,085 1,408 REVENUES Fines & Fees 211.75$ 33,229.29$ 46,812.80$ 4,376.55$ 3,796.50$ 2,794.93$ Auditorium -$ 7,375.00$ 7,974.70$ 1,459.70$ 260.00$ 573.23$ Lost books 135.32$ 5,168.19$ 7,564.72$ 706.11$ 532.13$ 457.85$ ECC Registrations -$ 3,120.00$ -$ Gifts & grants 150.00$ 87,536.06$ 72,980.52$ 339.98$ -$ 163.33$ Passport Services -$ 55,595.00$ 80,975.00$ 10,405.00$ 8,560.00$ 6,321.67$ Total 497.07$ 192,023.54$ 216,307.74$ 17,287.34$ 13,148.63$ 10,311.01$ Development Administration Arcadia Public Library Monthly Statistical Report Fiscal Year 2019-20 Information & Materials Management Program & Collection * Website stats not available for new site. -Statistics reflect the partial closure due to Covid-19 during June 1-30. Curbside service was in effect during this time. **Discards are an estimated number, due to a software upgrade issue in Koha. July Fiscal Year to Date July July Average 2020 2020-21 2019-20 2019 2018 2018-20 CIRCULATION Gate count 0 0 44,718 44,718 46,177 30,298 * Circulation 19,339 19,339 88,127 88,127 84,957 64,141 Adult 2,799 2,799 14,708 14,708 15,481 10,996 Teen 569 569 2,513 2,513 2,250 1,777 Juvenile 6,633 6,633 39,103 39,103 38,064 27,933 Digital Collection 7,780 7,780 4,277 4,277 4,106 5,388 In-House Use check-ins 1,558 1,558 27,526 27,526 25,056 18,047 Express Check 58 58 23,591 23,591 19,965 14,538 Registrations 137 137 374 374 431 314 Overdues 0 0 207 207 238 148 Reserves 4,149 4,149 1,503 1,503 593 2,082 TECHNICAL SERVICES Materials cataloged 837 837 953 953 1,400 1,063 Materials discarded 1,568 1,568 1,797 1,797 1,097 1,487 Interlibrary loan (ILL) 0 0 59 59 58 39 Bindery 51 51 22 22 35 36 Serials Processed 387 387 427 427 441 418 ADULT SERVICES Reference questions 1,215 1,215 3,996 3,996 4,333 3,181 Total Reference 640 640 2,039 2,039 1,957 1,545 Total Other 575 575 1,957 1,957 2,376 1,636 Adult Programs (virtual) 3 3 13 13 58 25 Views 182 182 327 327 237 249 Teen Programs (virtual)112284 Views 27 27 109 109 84 73 24/7 Reference email 167 167 302 302 180 216 CHILDREN'S SERVICES Reference questions 148 148 2,763 2,763 2,624 1,845 Total Reference 59 59 1,979 1,979 1,747 1,262 Total Other 89 89 784 784 877 583 Special programs (virtual) 21 21 23 23 23 22 Views 172 172 1,610 1,610 1,900 1,227 Storytime/Class Visits/Scouts 9 9 16 16 14 13 Views 129 129 1,045 1,045 906 693 STATISTICS Volunteer Hours 56 56 1,109 1,109 1,192 786 Website Visits 0 0 8,145 8,145 15,551 11,848 Other Service Point questions 1,204 1,204 1,909 1,909 1,887 1,667 REVENUES Fines & Fees 522.20$ 522.20$ 4,187.40$ 4,187.40$ 3,917.45$ 2,875.68$ Auditorium -$ -$ 925.00$ 925.00$ 610.00$ 511.67$ Lost books 82.93$ 82.93$ 590.26$ 590.26$ 643.77$ 438.99$ ECC Registrations Gifts & grants 25.00$ 25.00$ 500.00$ 500.00$ 12,000.00$ 4,175.00$ Passport Services -$ -$ 7,655.00$ 7,655.00$ 5,010.00$ 4,221.67$ Total 630.13$ 630.13$ 13,857.66$ 13,857.66$ 22,181.22$ 12,223.00$ Development Administration Arcadia Public Library Monthly Statistical Report Fiscal Year 2020-21 Information & Materials Management Program & Collection August Fiscal Year to Date August August Average 2020 2020-21 2019-20 2019 2018 2018-20 CIRCULATION Gate count 0 0 89,145 44,427 49,537 31,321 * Circulation 16,883 36,222 170,369 82,242 88,514 62,546 Adult 2,323 5,122 27,774 13,066 19,986 11,792 Teen 480 1,049 4,760 2,247 2,260 1,662 Juvenile 5,599 12,232 76,642 37,539 39,691 27,610 Digital Collection 7,063 14,843 9,222 4,945 4,904 5,637 In-House Use check-ins 1,418 2,976 51,971 24,445 26,673 17,512 Express Check 67 125 47,319 23,728 25,766 16,520 Registrations 185 322 832 458 530 391 Overdues 58 58 431 224 250 177 Reserves 6,719 10,868 2,733 1,230 734 2,894 TECHNICAL SERVICES Materials cataloged 916 1,753 1,903 950 1,304 1,057 Materials discarded 1,671 3,239 3,595 1,798 1,326 1,598 Interlibrary loan (ILL) 0 0 89 30 37 22 Bindery 0 51 41 19 39 19 Serials Processed 413 800 846 419 421 418 ADULT SERVICES Reference questions 1,265 2,480 7,113 3,117 4,223 2,868 Total Reference 768 1,408 3,707 1,668 2,044 1,493 Total Other 497 1,072 3,406 1,449 2,179 1,375 Adult Programs (virtual) 3 6 21 8 67 26 Views 189 371 581 254 363 269 Teen Programs (virtual) 0 1 4 2 11 4 Views 0 27 917 808 649 486 24/7 Reference email 42 209 525 223 298 188 CHILDREN'S SERVICES Reference questions 258 406 5,487 2,724 2,663 1,882 Total Reference 86 145 3,985 2,006 1,981 1,358 Total Other 84 173 1,502 718 682 495 Special programs (virtual) 0 21 25 2 0 1 Views 0 172 1,694 84 0 28 Storytime/Class Visits/Scouts 0 9 16 0 0 0 Views 0 129 1,045 0 0 0 STATISTICS Volunteer Hours 43 99 1,109 571 679 431 Website Visits 10,714 10,714 8,145 6,531 14,618 7,050 Other Service Point questions 1,081 2,285 1,909 1,653 2,044 1,593 REVENUES Fines & Fees 1,534.75$ 2,056.95$ 4,187.40$ 4,001.10$ 4,822.54$ 3,452.80$ Auditorium -$ -$ 925.00$ 1,225.00$ 290.00$ 505.00$ Lost books 53.88$ 136.81$ 590.26$ 780.03$ 855.09$ 563.00$ ECC Registrations -$ 1,180.00$ Gifts & grants 20.00$ 45.00$ 500.00$ 48,921.06$ 150.00$ 16,363.69$ Passport Services -$ -$ 7,655.00$ 5,780.00$ 395.00$ 2,058.33$ Total 1,608.63$ 2,238.76$ 13,857.66$ 61,887.19$ 6,512.63$ 22,942.82$ Development Administration Arcadia Public Library Monthly Statistical Report Fiscal Year 2020-21 Information & Materials Management Program & Collection 1 ARCADIA PUBLIC LIBRARY MONTHLY REPORT – JULY / AUGUST 2020 Highlights: The Library was pleased to finally screen the documentary, Visions of Warriors starting on July 20, and continuing through August 10. Funded by a grant from the California Center for the Book’s Community Conversations with Veterans program and the California State Library, the online streaming of the film drew 29 viewers to the moving story of veterans’ struggle with PTSD, MST and mental illness. On August 10, Library staff hosted a panel discussion featuring Ming Lai (Director), Tom Lenzo (veteran, HR consultant, and community volunteer), Stevy Acevedo (Curator, Gilb Museum of Arcadia Heritage), and Danielle Guerrero (Principal Librarian for Adult Services). The panelists talked about the making of the documentary, veterans’ experiences, Museum collections of interest to veterans and their families, and Library resources for veterans. The recording of the discussion is available through the Library’s webpage. Adult Programs, Classes, Technology Literacy, and Events: Virtual Summer at the Arcadia Public Library ended in early August. Despite the obstacle of the library’s physical closure and lack of in-person marketing, SAYL 2020 was well received by patrons. In July, 60 adults registered for the program and read 31,025 minutes. Teens accepted the Summer at Your Library challenge: Twenty-seven teens registered and read 22,835 minutes. The prizes for the Teen and Adult Virtual Summer at the Arcadia Public Library programs were claimed in August. The three winners had a lot of fun participating in the program! The weekly virtual book discussion group continued with a discussion of Daisy Jones and The Six, by Taylor Jenkins Reid, in late July, and All You Can Ever Know: A Memoir by Nicole Chung, in August. Adult Recess: Virtual Edition presented step-by-step instructional videos on YouTube, Instagram, and Facebook on how to make a personalized Sharpie vase in July and how to create paper beads in August. In August alone, there were 286 views on the three social media platforms. Children’s Programming and Services: 330 kids (infants to 5th grade) and 96 youth (6th through 8th grades) registered for the Summer at Arcadia Public Library reading program and read 222,031 minutes. Forty-two percent of participants have completed the program by reading and logging 500 minutes and completing 15 Super Summer Challenger activities. Those who completed the program have been able to set up appointments with Children’s Services staff (through July Activity Visitors: 0 Items Checked Out: 14,263 Items Shelved: 15,821 Virtual Program Attendance: 572 Passports Issued: 0 August Activity Visitors: 0 Items Checked Out: 9,871 Items Shelved: 7,559 Virtual Program Attendance: 186 Passports Issued: 0 2 September 30, 2020) to pick up earned Reading Reward bags on the Library’s west patio. Three teen volunteers hosted a week-long Virtual Coding Class for eleven children ages 8-11 years. Using Zoom, the instructors showed students how to use Scratch (a web-based programming language) to code online sports games and showcase the projects for their parents. Following the program, one parent whose child participated in the class emailed, “I just wanted to thank you for the Virtual Coding Class that my son Benjamin just completed. He enjoyed the class very much and learned a lot. He was very proud to have the whole family watch the student showcase and to show us his project. I realize that teaching a virtual class is not easy and I want you to know that all of your efforts were appreciated.” Twenty-nine families tuned into YouTube live and viewed Sherlock Homerun: A Whodunit Puppet Musical hosted by Noteworthy Puppets and supported by the Friends of the Arcadia Public Library. Throughout June and July, Children’s Services staff planned, prepared, recorded, and uploaded to the Library’s YouTube Channel a total of 14 early childhood literacy programs for children ages two to eight years and 21 hands-on crafting segments for kids in 3rd to 8th grades. Children’s staff has encountered challenges in finding and using read aloud materials for online storytime programs. At the onset of the pandemic, various children’s book publishers provided “use” permissions for teachers and librarians to read materials online through June 30 and required that any online recordings featuring books from those publishing groups be removed by that date. Some publishers extended permissions, but most did not. Staff is currently assessing read-aloud material and programming options for the Fall months. Customer Service: To provide excellent customer service and streamline library services, the Library transitioned to a new front door pick-up reservation system on Monday, July 20. Patrons now must place items on hold, with a limit of five items per account. Patrons are called to schedule a pick-up within 24 business hours. As holds reports have doubled and sometimes tripled depending on the day, this new process has alleviated the amount of time staff spend searching for items, as well as the number of phone calls received requesting items. Adult Services Staff worked diligently to help communicate this new process with patrons, going as far as creating a hold how-to video. In addition, Shelving management staff plays an important role with the new holds system by continuing to pull books for patrons when needed. Shelving Management also continues to assist Cataloging and Acquisitions with adding property labels for DVDs and boxing DVD’s cases. During the month of July, Account Services staff processed 4,149 holds, answered 253 emails, 205 texts, and answered 1,170 phone inquiries. There was a total of 2,043 front door pick-ups, 264 more picks up than the previous month. In addition, there were 137 library account requests leading to 85 new temporary accounts. Due to the lack of advance notice regarding when materials were due, overdue fees were forgiven through July 6; and resumed on July 7. For the month of August, staff processed 6,039 holds, over 2,000 more holds than the month of July: Also, by the end of August, there had been 2,189 front door pick-ups, which is 146 more pick-ups than the previous month. In August, we continued to experience some issues with the online payment system: Koha is not posting payments for fees on some accounts. Staff is working to resolve this issue and affected accounts have been cleared of any pending fees. 3 Collections: Children’s Services staff have removed all books on CD from the juvenile collection, to more effectively promote newer technologies: eBooks and eAudiobooks are available through Overdrive and TumbleBook Library, as well as the Playaway collection. Children’s board books collection has been alphabetically organized, which helps staff easily locate items. In commemoration of the 100th Anniversary of the 19th Amendment, the American Library Association gave the Library multiple copies of Around America to Win the Vote, The Woman’s Hour: Our Fight for the Right to Vote, and Women Making History: The 19th Amendment, which will be added to the Children’s collection. California State Library has granted free access for public libraries to six ProQuest electronic resources of particular value to children and teens, including CultureGrams, eLibrary, SIRS Discoverer, SIRS Issues Researcher, Research Companion, as well as School and Educators Complete. The resources are now accessible to patrons from the Library’s “eBooks and More” webpage. To enhance readers’ advisory services for families and make reading recommendations more accessible to young patrons, the Children’s Librarian created “Recommended Reading for Children” LibGuide which provides exhaustive theme and grade leveled reading lists. The resource is featured on the Youth Services webpage and has garnered 324 views since launching mid-August. Children’s Services staff completed its audio maintenance project by weeding through its book and CD kits, which will now be developed as a pocket collection with core authors, titles, and subjects. The Library received a grant to make Creativebug available to patrons: this platform offers unlimited access to a collection of art and craft classes. Newsbank was also made available to patrons. This resource provides online access to local newspapers, specifically the Arcadia Weekly and Pasadena Star News; it also provides patrons with a link to America’s Best, which features a wide variety of credible, vetted news sources spanning the U.S. Cataloging and Acquisitions staff continued work on a project to identify items which have not been checked out since the Library moved to our Koha system. Adult Fiction has been completed and work has begun in Children’s Services. The Middle School Re-Designation Project in Children’s Services continues, as does the Cozy Mysteries project. Staff began work on several database maintenance projects. These are part of the routine work to keep our databases/catalog up-to-date, consistent, and error-free. As part of the adoption of the Arcadia Discovery platform, Cataloging staff worked to add movie titles from the Kanopy database to the Library catalog. Facilities and Technology: A thermal scanner was installed in the entryway to the Library. Information Technology staff updated the Library’s and Museum’s web pages. In fact, Children’s Services’ webpages have been updated with enhanced navigation buttons and content to support digital learning, including links to Library curated booklists, a Homework Help research guide, and an updated list of Library subscription databases. The new “Arcadia Discovery” library catalog was setup and the staff continue to adjust various options with the Bywater Solutions support team. Information Technology staff is in the process of upgrading the wireless network and have reached out to vendors for a site survey and quotes. They worked with Account Services and Shelving Management to implement a new quarantine checking system that helps both patrons and staff know which books are being held for quarantine and which are available for checkout. The tech aides continue helping other departments pulling and sorting items, helping with the check-ins, curb side pickups, calling patrons about appointments and pulling holds. Staff and Training: Library Administration continues to monitor COVID-19 statewide and countywide, including reopening guidelines and trends as it relates to retail and libraries. At this 4 time, Los Angeles County Health Department has not given the okay for public libraries to reopen their buildings for public use. Library Directors across California continue to meet to discuss guidelines and trends as it relates to library services, virtually and curbside. The California State Library has been very supportive in making additional electronic resources available free to our community, as noted in the Collections section above. Preparations for reopening the building have continued, including plexiglass shields at the public desks, social distancing floor decals, temperature check station at the front entrance, and extra supplies for cleaning and disinfecting. Staff is also looking into print/copy options for the public and hope to have something in place in September. Desiree Coleman transferred to Adult Services in July. Full-time technician Elise Sagaspe resigned in early August. Elise had been on maternity leave and was due to return to work on August 14, but after much deliberation, she decided to stay at home with her son full-time. Library Clerk Angelica Marquez is being trained to assist in Account Services until Passport Services reopens. Both Library Services Managers began cross-training in Account Services. Staff throughout the Library trained on the Aspen Discovery platform and helped cover the Children’s Services desk while a staff member was away. Adult Services staff attended Introduction to Dewey Classification, Virtual Video Reference: Connecting with Patrons at a Distance, and When you least expect it: Helping library patrons manage life’s financial twists and turns training in July. In August, they attended training on Providing Library Senior Services in a COVID-19 World, The Public Library’s Role in Elections: Voter Education in a Post-Truth Era, California State Library, CA Revealed Grant informational meeting, Introduction to Dewey Classification, as well as training on Excel and Westlaw. Adult Services staff also attended a teens networking conversation and two working meetings with City Economic Development and Chamber of Commerce staff. Children’s staff attended professional development trainings throughout the month, including Virtual Learning During the Pandemic and a Marketing and Public Relations Networking Conversation. There were also internal trainings hosted for staff, by Children’s staff which highlighted how to navigate and use various electronic resources. Volunteers, Community Outreach/Collaboration: The Library encouraged patrons to join the Big Library Read digital book club in conjunction with Southern California Digital Library and Overdrive. The Darwin Affair by Tim Mason was read from August 3-17. Children’s Services reported that the parent of a Boy Scout, who last month worked with Children’s Services staff to complete his Read Merit Badge, sent an update about the status of his project. The mother emailed staff her thanks “…for working with Gavin!!...He will receive his merit badge in the Fall…” Children’s Services staff met with the off-site Book Buddies coordinators to explore online options for the program, including bi-monthly Zoom sessions in which teen volunteers read aloud to registered participants for half an hour. The team will continue to meet and work out a plan to institute a virtual program for the Fall. Adult Services reported that silent film star Harold Lloyd’s grandson contacted the Library: the grandson’s mother had been adopted by Harold Lloyd, but while she was in foster care as a young child, she stayed with a Sullivan family. Staff helped the patron locate information on a Sullivan in Arcadia. A patron submitted the following compliment via email: “…You all have such an exemplary collection. Thank you for the work you do... As well as the wonderful collection of multicultural children's and young adult books you have in your collection. Thank You so much. You are healing the wounds I sustained growing up in a world where I never seemed to find books to read about people who looked and felt like me. The library has always been a safe haven for me.” Children’s Services launched a Virtual Harry Potter Escape Room created by three teen volunteers, Nicole May, Pearl Luc, and Elysia Shi. The idea stemmed from a similar project created by Peters Township Library and was presented to the volunteers who worked throughout the summer months to design their own version, consisting of Harry Potter themed riddles that must be solved to move “through Hogwarts and earn all the points for your House!” Children’s Services staff met with the AUSD Librarian, Lesley Ogle, to share information about available Library services and resources for students and educators, to explore ways the Library may improve services, as well as to discuss possible future collaborative projects. Staff met with Assistance League coordinators to finalize modified plans for Book Buddies which will consist of two monthly programs hosted by teen volunteers, via virtual platform. One volunteer 5 will greet participants and three others will read aloud to children, ages 5-8 years, for 30-minute sessions. The monthly programs will be overseen by Children’s Services staff. Marketing and Publicity: Adult Services staff developed a Chinese language materials newsletter in LibraryAware. Patrons can register to receive this monthly newsletter which highlights new Simplified and Traditional Chinese materials added to our collection. Staff continues to celebrate the Library’s centennial in pictures shared on social media. The photos below show a 4th of July gathering at Arcadia City Hall (c. 1924) and a view of audiovisual area of library at its current location in 1962. Staff continues to utilize social media to share resources during the Library’s COVID-19 closure. Special marketing campaigns in July and August included “A Book a Month” virtual book discussion group,” “International Film Program: Virtual Edition,” “Adult Recess: At Home Edition,” “#weekendreads,” and “Your Next Read.” Children’s displays highlighted dinosaurs and DNA. PENTAMATION ENTERPRISES INC. PAGE NUMBER: 1DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015601 LIBRARY-ADMIN 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES 445,300.00 436,427.98 8,872.02 98.01 431,800.00 427,994.90 3,805.10 99.124014 VACATION SELL BACK 3,600.00 .00 3,600.00 .00 1,200.00 .00 1,200.00 .004015 ALLOWANCES 2,300.00 1,585.19 714.81 68.92 1,700.00 1,654.41 45.59 97.324021 LONGEVITY PAY 5,300.00 5,148.37 151.63 97.14 5,000.00 4,917.12 82.88 98.344032 PART-TIME NON-PERS 18,800.00 15,062.61 3,737.39 80.12 18,300.00 15,768.86 2,531.14 86.174241 P.E.R.S 166,300.00 162,374.97 3,925.03 97.64 140,800.00 135,987.19 4,812.81 96.584242 NON-PERSABLE COMPE 1,900.00 1,861.42 38.58 97.97 1,900.00 1,811.81 88.19 95.364244 MEDICAL/DENTAL INS 66,600.00 65,589.96 1,010.04 98.48 66,600.00 68,693.38 -2,093.38 103.144245 LONG TERM DISABILI 300.00 336.96 -36.96 112.32 400.00 366.72 33.28 91.684247 LIFE INSURANCE 1,200.00 1,125.67 74.33 93.81 1,300.00 1,127.33 172.67 86.724250 FICA/HOSPITAL INSU 6,800.00 6,845.68 -45.68 100.67 6,500.00 6,796.86 -296.86 104.574299 VACANCY RATE -21,500.00 .00 -21,500.00 .00 -20,300.00 .00 -20,300.00 .00TOTAL-4000 SALARIES & B 696,900.00 696,358.81 541.19 99.92 655,200.00 665,118.58 -9,918.58 101.515110 OFFICE SUPPLIES 6,500.00 5,676.65 823.35 87.33 6,500.00 6,371.18 128.82 98.025115 PROGRAM EXPENSES 7,100.00 5,209.89 1,890.11 73.38 7,100.00 6,829.56 270.44 96.195125 PRINT SHOP 10,600.00 6,931.82 3,668.18 65.39 10,300.00 9,952.71 347.29 96.635230 BUILDING AND GROUN 13,400.00 14,044.09 -644.09 104.81 13,000.00 12,795.54 204.46 98.43TOTAL-5000 SUPPLIES 37,600.00 31,862.45 5,737.55 84.74 36,900.00 35,948.99 951.01 97.426160 CONTRACT SERVICES 209,300.00 193,314.92 15,985.08 92.36 205,000.00 200,812.25 4,187.75 97.966210 TELEPHONE 25,700.00 22,562.06 3,137.94 87.79 25,100.00 26,055.73 -955.73 103.816310 MILEAGE 300.00 229.37 70.63 76.46 300.00 320.80 -20.80 106.936505 GENERAL LIABILITY 67,800.00 67,800.00 .00 100.00 67,200.00 67,200.00 .00 100.006507 WORKERS’ COMPENSAT 46,400.00 46,400.00 .00 100.00 42,500.00 42,500.00 .00 100.006611 ELECTRIC 144,300.00 116,234.34 28,065.66 80.55 138,900.00 141,568.95 -2,668.95 101.926612 GAS 6,900.00 2,640.12 4,259.88 38.26 9,500.00 6,834.73 2,665.27 71.946614 WATER 2,600.00 1,888.47 711.53 72.63 2,600.00 2,098.42 501.58 80.716730 OFFICE EQUIPMENT 51,300.00 23,825.64 27,474.36 46.44 7,100.00 2,936.57 4,163.43 41.366750 VEHICLE MAINTENANC 3,000.00 2,742.30 257.70 91.41 2,500.00 3,506.54 -1,006.54 140.266760 BUILDING REPAIR & 10,000.00 14,482.92 -4,482.92 144.83 10,000.00 19,089.80 -9,089.80 190.906930 MEMBERSHIP & PUBLI 5,800.00 5,349.31 450.69 92.23 5,800.00 5,405.31 394.69 93.206940 OFFICIAL MEETINGS 5,700.00 3,273.20 2,426.80 57.42 5,000.00 1,754.70 3,245.30 35.096960 EQUIPMENT REPLACEM 67,300.00 58,736.89 8,563.11 87.28 86,200.00 50,694.32 35,505.68 58.816970 TRAINING 2,100.00 2,795.98 -695.98 133.14 2,100.00 2,082.16 17.84 99.156971 TUITION REIMBURSEM 9,700.00 -3,915.49 13,615.49 40.37 7,100.00 5,749.16 1,350.84 80.976977 EMPLOYEE SUPPORT 1,100.00 1,100.25 - .25 100.02 1,100.00 1,120.59 -20.59 101.87TOTAL-6000 OPERATING EX 659,300.00 559,460.28 99,839.72 84.86 618,000.00 579,730.03 38,269.97 93.81TOTAL-0015601 LIBRARY-ADMI 1,393,800.00 1,287,681.54 106,118.46 92.39 1,310,100.00 1,280,797.60 29,302.40 97.76 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 2DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015602 LIBRARY-INFORMATION SYSTE 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES 54,200.00 54,239.25 -39.25 100.07 50,900.00 50,465.77 434.23 99.154032 PART-TIME NON-PERS 47,100.00 32,009.51 15,090.49 67.96 47,100.00 40,537.33 6,562.67 86.074241 P.E.R.S 19,200.00 18,293.18 906.82 95.28 15,800.00 14,888.37 911.63 94.234244 MEDICAL/DENTAL INS 6,700.00 6,581.58 118.42 98.23 6,700.00 6,620.69 79.31 98.824245 LONG TERM DISABILI 100.00 84.24 15.76 84.24 100.00 91.68 8.32 91.684247 LIFE INSURANCE 100.00 58.56 41.44 58.56 100.00 61.56 38.44 61.564250 FICA/HOSPITAL INSU 1,500.00 1,275.02 224.98 85.00 1,500.00 1,342.82 157.18 89.524299 VACANCY RATE -3,800.00 .00 -3,800.00 .00 -3,700.00 .00 -3,700.00 .00TOTAL-4000 SALARIES & B 125,100.00 112,541.34 12,558.66 89.96 118,500.00 114,008.22 4,491.78 96.215110 OFFICE SUPPLIES 1,000.00 766.14 233.86 76.61 1,000.00 1,047.36 -47.36 104.74TOTAL-5000 SUPPLIES 1,000.00 766.14 233.86 76.61 1,000.00 1,047.36 -47.36 104.74TOTAL-0015602 LIBRARY-INFO 126,100.00 113,307.48 12,792.52 89.86 119,500.00 115,055.58 4,444.42 96.28 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 3DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015603 LIBRARY-SHELVING MGMT 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES 60,200.00 61,658.19 -1,458.19 102.42 56,500.00 57,870.68 -1,370.68 102.434011 SPECIALIST PAY 1,000.00 943.99 56.01 94.40 1,000.00 964.60 35.40 96.464021 LONGEVITY PAY 500.00 1,069.18 -569.18 213.84 600.00 317.48 282.52 52.914032 PART-TIME NON-PERS 98,700.00 82,464.03 16,235.97 83.55 96,300.00 82,770.57 13,529.43 85.954241 P.E.R.S 21,900.00 21,544.74 355.26 98.38 18,000.00 17,079.39 920.61 94.894244 MEDICAL/DENTAL INS 13,400.00 13,249.68 150.32 98.88 13,400.00 13,301.74 98.26 99.274245 LONG TERM DISABILI 100.00 84.24 15.76 84.24 100.00 91.68 8.32 91.684247 LIFE INSURANCE 100.00 58.56 41.44 58.56 100.00 61.56 38.44 61.564250 FICA/HOSPITAL INSU 2,300.00 2,291.40 8.60 99.63 2,300.00 2,232.71 67.29 97.074299 VACANCY RATE -5,900.00 .00 -5,900.00 .00 -5,600.00 .00 -5,600.00 .00TOTAL-4000 SALARIES & B 192,300.00 183,364.01 8,935.99 95.35 182,700.00 174,690.41 8,009.59 95.625110 OFFICE SUPPLIES 300.00 377.94 -77.94 125.98 300.00 300.00 .00 100.00TOTAL-5000 SUPPLIES 300.00 377.94 -77.94 125.98 300.00 300.00 .00 100.00TOTAL-0015603 LIBRARY-SHEL 192,600.00 183,741.95 8,858.05 95.40 183,000.00 174,990.41 8,009.59 95.62 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 4DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015604 LIBRARY-CIRCULATION 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES 183,600.00 171,860.01 11,739.99 93.61 174,600.00 162,493.76 12,106.24 93.074014 VACATION SELL BACK .00 567.48 -567.48 .00 .00 .00 .00 .004021 LONGEVITY PAY 1,100.00 1,069.18 30.82 97.20 400.00 401.52 -1.52 100.384032 PART-TIME NON-PERS 44,800.00 34,341.33 10,458.67 76.65 47,500.00 39,776.98 7,723.02 83.744241 P.E.R.S 65,600.00 60,874.26 4,725.74 92.80 55,300.00 47,576.81 7,723.19 86.034244 MEDICAL/DENTAL INS 46,800.00 43,736.43 3,063.57 93.45 46,800.00 41,172.80 5,627.20 87.984245 LONG TERM DISABILI 300.00 308.88 -8.88 102.96 400.00 317.16 82.84 79.294247 LIFE INSURANCE 200.00 219.60 -19.60 109.80 300.00 213.96 86.04 71.324250 FICA/HOSPITAL INSU 3,300.00 3,282.37 17.63 99.47 3,300.00 3,256.93 43.07 98.694299 VACANCY RATE -1,400.00 .00 -1,400.00 .00 -9,900.00 .00 -9,900.00 .00TOTAL-4000 SALARIES & B 344,300.00 316,259.54 28,040.46 91.86 318,700.00 295,209.92 23,490.08 92.635110 OFFICE SUPPLIES 5,600.00 4,492.69 1,107.31 80.23 2,000.00 1,753.19 246.81 87.66TOTAL-5000 SUPPLIES 5,600.00 4,492.69 1,107.31 80.23 2,000.00 1,753.19 246.81 87.66TOTAL-0015604 LIBRARY-CIRC 349,900.00 320,752.23 29,147.77 91.67 320,700.00 296,963.11 23,736.89 92.60 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 5DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015605 LIBRARY-CHILDREN 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES 285,900.00 239,910.71 45,989.29 83.91 270,400.00 270,919.81 -519.81 100.194021 LONGEVITY PAY 2,300.00 2,264.47 35.53 98.46 2,200.00 2,185.04 14.96 99.324032 PART-TIME NON-PERS .00 76.13 -76.13 .00 .00 .00 .00 .004241 P.E.R.S 107,900.00 91,471.96 16,428.04 84.77 89,400.00 86,910.89 2,489.11 97.224244 MEDICAL/DENTAL INS 53,500.00 44,810.90 8,689.10 83.76 53,500.00 52,648.19 851.81 98.414245 LONG TERM DISABILI 400.00 329.94 70.06 82.49 500.00 458.40 41.60 91.684247 LIFE INSURANCE 300.00 229.36 70.64 76.45 400.00 307.80 92.20 76.954250 FICA/HOSPITAL INSU 4,200.00 3,562.52 637.48 84.82 4,000.00 4,051.57 -51.57 101.294299 VACANCY RATE -13,600.00 .00 -13,600.00 .00 -12,600.00 .00 -12,600.00 .00TOTAL-4000 SALARIES & B 440,900.00 382,655.99 58,244.01 86.79 407,800.00 417,481.70 -9,681.70 102.375110 OFFICE SUPPLIES 2,400.00 2,069.92 330.08 86.25 2,400.00 2,406.83 -6.83 100.285115 PROGRAM EXPENSES 800.00 724.02 75.98 90.50 800.00 792.64 7.36 99.08TOTAL-5000 SUPPLIES 3,200.00 2,793.94 406.06 87.31 3,200.00 3,199.47 .53 99.986922 LIBRARY MATERIALS 61,000.00 61,000.00 .00 100.00 60,000.00 60,000.00 .00 100.006923 ELECTRONIC RESOURC 8,500.00 8,424.05 75.95 99.11 9,500.00 9,421.05 78.95 99.17TOTAL-6000 OPERATING EX 69,500.00 69,424.05 75.95 99.89 69,500.00 69,421.05 78.95 99.89TOTAL-0015605 LIBRARY-CHIL 513,600.00 454,873.98 58,726.02 88.57 480,500.00 490,102.22 -9,602.22 102.00 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 6DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015607 LIBRARY-TECHNICAL 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES 302,000.00 298,568.08 3,431.92 98.86 296,100.00 297,474.21 -1,374.21 100.464014 VACATION SELL BACK 1,200.00 .00 1,200.00 .00 1,200.00 1,174.15 25.85 97.854020 STABILITY PAY 500.00 500.00 .00 100.00 500.00 500.00 .00 100.004021 LONGEVITY PAY 5,700.00 6,878.80 -1,178.80 120.68 5,500.00 6,556.68 -1,056.68 119.214241 P.E.R.S 116,700.00 115,566.28 1,133.72 99.03 100,100.00 98,052.88 2,047.12 97.954244 MEDICAL/DENTAL INS 53,500.00 52,355.64 1,144.36 97.86 53,500.00 52,563.95 936.05 98.254245 LONG TERM DISABILI 400.00 421.20 -21.20 105.30 500.00 458.40 41.60 91.684247 LIFE INSURANCE 300.00 292.80 7.20 97.60 400.00 307.80 92.20 76.954250 FICA/HOSPITAL INSU 2,900.00 3,145.27 -245.27 108.46 2,900.00 3,202.16 -302.16 110.424299 VACANCY RATE -14,500.00 .00 -14,500.00 .00 -13,800.00 .00 -13,800.00 .00TOTAL-4000 SALARIES & B 468,700.00 477,728.07 -9,028.07 101.93 446,900.00 460,290.23 -13,390.23 103.005110 OFFICE SUPPLIES 15,000.00 13,135.06 1,864.94 87.57 14,000.00 14,011.99 -11.99 100.09TOTAL-5000 SUPPLIES 15,000.00 13,135.06 1,864.94 87.57 14,000.00 14,011.99 -11.99 100.096921 BIBLIOGRAPHIC UTIL 30,500.00 29,812.41 687.59 97.75 30,500.00 28,867.90 1,632.10 94.656922 LIBRARY MATERIALS 8,800.00 6,300.00 2,500.00 71.59 8,500.00 8,498.25 1.75 99.98TOTAL-6000 OPERATING EX 39,300.00 36,112.41 3,187.59 91.89 39,000.00 37,366.15 1,633.85 95.81TOTAL-0015607 LIBRARY-TECH 523,000.00 526,975.54 -3,975.54 100.76 499,900.00 511,668.37 -11,768.37 102.35 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 7DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015608 LIBRARY-ADULT 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES 368,400.00 349,503.80 18,896.20 94.87 357,200.00 345,527.47 11,672.53 96.734011 SPECIALIST PAY 1,000.00 943.99 56.01 94.40 1,000.00 964.60 35.40 96.464014 VACATION SELL BACK 1,000.00 .00 1,000.00 .00 1,000.00 232.42 767.58 23.244021 LONGEVITY PAY 6,500.00 6,596.02 -96.02 101.48 6,100.00 6,010.16 89.84 98.534241 P.E.R.S 141,200.00 133,722.68 7,477.32 94.70 119,700.00 114,510.80 5,189.20 95.664244 MEDICAL/DENTAL INS 60,100.00 56,350.96 3,749.04 93.76 60,200.00 56,658.74 3,541.26 94.124245 LONG TERM DISABILI 400.00 400.14 - .14 100.04 500.00 419.58 80.42 83.924247 LIFE INSURANCE 300.00 278.16 21.84 92.72 400.00 281.90 118.10 70.484250 FICA/HOSPITAL INSU 5,500.00 5,293.64 206.36 96.25 5,300.00 5,045.74 254.26 95.204299 VACANCY RATE -17,500.00 .00 -17,500.00 .00 -16,500.00 .00 -16,500.00 .00TOTAL-4000 SALARIES & B 566,900.00 553,089.39 13,810.61 97.56 534,900.00 529,651.41 5,248.59 99.025110 OFFICE SUPPLIES 1,900.00 1,597.80 302.20 84.09 1,900.00 1,895.90 4.10 99.785115 PROGRAM EXPENSES 1,500.00 1,188.32 311.68 79.22 1,500.00 1,387.35 112.65 92.49TOTAL-5000 SUPPLIES 3,400.00 2,786.12 613.88 81.94 3,400.00 3,283.25 116.75 96.576922 LIBRARY MATERIALS 154,600.00 154,600.00 .00 100.00 150,900.00 150,900.00 .00 100.006923 ELECTRONIC RESOURC 57,400.00 57,399.90 .10 100.00 58,600.00 58,598.82 1.18 100.00TOTAL-6000 OPERATING EX 212,000.00 211,999.90 .10 100.00 209,500.00 209,498.82 1.18 100.00TOTAL-0015608 LIBRARY-ADUL 782,300.00 767,875.41 14,424.59 98.16 747,800.00 742,433.48 5,366.52 99.28 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 8DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-001 GENERAL FUND FUND/DIVISION-0015640 PASSPORT PROCESSING 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPLOYEES .00 387.49 -387.49 .00 .00 179.06 -179.06 .004032 PART-TIME NON-PERS 65,300.00 31,657.95 33,642.05 48.48 54,000.00 38,463.11 15,536.89 71.234250 FICA/HOSPITAL INSU 900.00 464.64 435.36 51.63 800.00 572.21 227.79 71.534299 VACANCY RATE -2,000.00 .00 -2,000.00 .00 -1,600.00 .00 -1,600.00 .00TOTAL-4000 SALARIES & B 64,200.00 32,510.08 31,689.92 50.64 53,200.00 39,214.38 13,985.62 73.715110 OFFICE SUPPLIES 13,000.00 4,788.82 8,211.18 36.84 15,000.00 6,717.03 8,282.97 44.78TOTAL-5000 SUPPLIES 13,000.00 4,788.82 8,211.18 36.84 15,000.00 6,717.03 8,282.97 44.786730 OFFICE EQUIPMENT .00 .00 .00 .00 500.00 .00 500.00 .00TOTAL-6000 OPERATING EX .00 .00 .00 .00 500.00 .00 500.00 .00TOTAL-0015640 PASSPORT PRO 77,200.00 37,298.90 39,901.10 48.31 68,700.00 45,931.41 22,768.59 66.86TOTAL-001 GENERAL FUND 3,958,500.00 3,692,507.03 265,992.97 93.28 3,730,200.00 3,657,942.18 72,257.82 98.06 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 9DATE: 07/23/2020 CITY OF ARCADIA EXPCOMP1TIME: 11:32:56 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: (((orgn.orgn2 BETWEEN "0015601" AND "0015608")) OR ((orgn.orgn2 BETWEEN "6195600" AND "6195601"))) OR (((orgn.orACCOUNTING PERIOD: 13/20 - INCLUDE PREVIOUS YEAR ACCOUNTSSORTED BY: FUND,FUND/DIVISION,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,FUND/DIVISION,1ST SUBTOTALPAGE BREAKS ON: FUND,FUND/DIVISIONFUND-619 EQUIPMENT REPLACEMENT FUND/DIVISION-6195601 EQUIP REPLACE/LIB-ADMIN 1ST SUBTOTAL-8000 CAPITAL OUTLAY ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %8301 OFFICE MACH & FURN 102,033.69 91,756.24 10,277.45 89.93 52,200.00 12,466.31 39,733.69 23.888302 COMPUTER EQUIP & S 10,753.74 4,929.33 5,824.41 45.84 37,849.12 27,095.38 10,753.74 71.59TOTAL-8000 CAPITAL OUTL 112,787.43 96,685.57 16,101.86 85.72 90,049.12 39,561.69 50,487.43 43.93TOTAL-6195601 EQUIP REPLAC 112,787.43 96,685.57 16,101.86 85.72 90,049.12 39,561.69 50,487.43 43.93TOTAL-619 EQUIPMENT RE 112,787.43 96,685.57 16,101.86 85.72 90,049.12 39,561.69 50,487.43 43.93TOTAL REPORT 4,071,287.43 3,789,192.60 282,094.83 93.07 3,820,249.12 3,697,503.87 122,745.25 96.79 LIBRARY BILL OF RIGHTS The American Library Association affirms that all libraries are forums for information and ideas, and that the following basic policies should guide their services. 1. Books and other library resources should be provided for the interest, information, and enlightenment of all people of the community the library serves. Materials should not be excluded because of the origin, background, or views of those contributing to their creation. 2. Libraries should provide materials and information presenting all points of view on current and historical issues. Materials should not be proscribed or removed because of partisan or doctrinal disapproval. 3. Libraries should challenge censorship in the fulfillment of their responsibility to provide information and enlightenment. 4. Libraries should cooperate with all persons and groups concerned with resisting abridgment of free expression and free access to ideas. 5. A person’s right to use a library should not be denied or abridged because of origin, age, background, or views. 6. Libraries which make exhibit spaces and meeting rooms available to the public they serve should make such facilities available on an equitable basis, regardless of the beliefs or affiliations of individuals or groups requesting their use. 7. All people, regardless of origin, age, background, or views, possess a right to privacy and confidentiality in their library use. Libraries should advocate for, educate about, and protect people’s privacy, safeguarding all library use data, including personally identifiable information. Although the Articles of the Library Bill of Rights are unambiguous statements of basic principles that should govern the service of all libraries, questions do arise concerning application of these principles to specific library practices. See the documents designated by the Intellectual Freedom Committee as Interpretations of the Library Bill of Rights. Adopted June 19, 1939, by the ALA Council, amended October 14, 1944; June 18, 1948; February 2, 1961; June 27, 1967; January 23, 1980; January 29, 2019. Inclusion of “age” reaffirmed January 23, 1996. Policy Manual 42 ALA INTER-LIBRARY LOAN CODE FOR THE UNITED STATES Introduction The Reference and User Services Association, acting for the American Library Association in its adoption of this code recognizes that the sharing of material between libraries is an integral element in the provision of library service and believes it to be in the public interest to encourage such an exchange. In the interest of providing quality service, libraries have an obligation to obtain material to meet the informational needs of users when local resources do not meet those needs. Inter-library loan (ILL), a mechanism for obtaining material is essential to the vitality of all libraries. The effectiveness of the national inter-library loan system depends upon participation of libraries of all types and sizes. This code establishes principles that facilitate the requesting of material by a library and the provision of loans or copies in response to those requests. In this code, "material" includes books, audiovisual materials, and other returnable items as well as copies of journal articles, book chapters, excerpts, and other non-returnable items. 1.0 Definition 1.1 Inter-library loan is the process by which a library requests material from, or supplies material to, another library. 2.0 Purpose 2.1 The purpose of inter-library loan as defined by this code is to obtain, upon request of a library user, material not available in the user's local library. 3.0 Scope 3.1 This code regulates the exchange of material between libraries in the United States. 3.2 Inter-library loan transactions with libraries outside of the United States are governed by the International Federation of Library Associations and Institutions' International Lending: Principles and Guidelines for Procedure. 4.0 Responsibilities of the Requesting Library 4.1 Establish, promptly update, and make available an inter-library borrowing policy. 4.2 Ensure the confidentiality of the user. 4.3 Describe completely and accurately the requested material following accepted bibliographic practice. 4.4 Identify libraries that own the requested material and check and adhere to the policies of potential supplying libraries. 4.5 When no libraries can be identified as owning the needed material, requests may be sent to libraries believed likely to own the material, accompanied by an indication that ownership is not confirmed. 4.6 Transmit inter-library loan requests electronically whenever possible. Policy Manual 49 4.7 For copy requests, comply with U.S. copyright law (Title 17, U.S. Code) and its accompanying guidelines. 4.8 Assume responsibility for borrowed material from the time it leaves the supplying library until it has been returned to and received by the supplying library. This includes all material shipped directly to and/or returned by the user. If damage or loss occurs, provide compensation or replacement, in accordance with the preference of the supplying library. 4.9 Assume full responsibility for user-initiated transactions. 4.10 Honor the due date and enforcing any use restrictions specified by the supplying library. The due date is defined as the date the material is due to be checked-in at the supplying library. 4.11 Request a renewal before the item is due. If the supplying library does not respond, the requesting library may assume that a renewal has been granted extending the due date by the same length of time as the original loan. 4.12 All borrowed material is subject to recall. Respond immediately if the supplying library recalls an item. 4.13 Package material to prevent damage in shipping and comply with any special instructions stated by the supplying library. 4.14 Failure to comply with the provisions of this code may be reason for suspension of service by a supplying library. 5.0 Responsibilities of the Supplying Library 5.1 Establish, promptly date, and make available an inter-library lending policy. 5.2 Consider filling all requests for material regardless of format. 5.3 Ensure the confidentiality of the user. 5.4 Process requests in a timely manner that recognizes the needs of the requesting library and/or the requirements of the electronic network or transmission system being used. If unable to fill a request, please respond promptly and state the reason the request cannot be filled. 5.5 When filling requests, send sufficient information with each item to identify the request. 5.6 Indicate the due date and any restrictions on the use of the material and any special return packaging or shipping requirements. The due date is defined as the date the material is due to be checked-in at the supplying library. 5.7 Ship material in a timely and efficient manner to the location specified by the requesting library. Package loaned material to prevent loss or damage in shipping. Deliver copies electronically whenever possible. 5.8 Respond promptly to requests for renewals. If no response is sent, the requesting library may assume that a renewal has been granted extending the due date by the same length of time as the original loan. 5.9 Loaned material is subject to recall at any time. 5.10 Failure to comply with the provisions of this code may lead to suspension to the requesting library. Prepared by the Inter-library Loan Committee, Reference and User Services Association (RUSA), 1994k, revised 2001. Revised 2008, by the Sharing and Transforming Access to Resources Section (STARS) Policy Manual 50 FACILITY RENTAL POLICY The Arcadia Public Library has facilities and meeting rooms available for public use. Facilities and meeting rooms must be reserved in advance and an application must be completed. Arcadia Public Library does not discriminate in making its premises available on the basis of race, color, national origin, religion, sex, sexual preference, age, or physical limitation. The fact that a group or organization is granted permission to meet in the Library in no way constitutes endorsement of the policies or beliefs of that organization by the Library or the City of Arcadia. RESERVATION PRIORITIES Arcadia Public Library, in its sole discretion, will determine the number of events to be held on a daily basis and/or simultaneously in its facilities. The Arcadia Public Library has first priority on all dates. The Arcadia Public Library also has the right to preempt any event for a Library event. In such rare instances, the Library will put forth every reasonable effort to assist the group in reserving another date or another space within the Library facility, if available. The Friends of the Library has second priority on all dates. Neighborhood Association groups have third priority on all dates. All other organizations, municipal agencies, individuals and groups have fourth priority on all dates, and may reserve events on a first come, first served basis. INDEMNIFICATION AND INSURANCE Outside (non-City) individuals and groups that use City facilities, including the Arcadia Public Library, for meetings and events must comply with the standard insurance and indemnification requirements that are established by the City. USE The Arcadia Public Library encourages the use of its meeting rooms by the public and private groups for cultural and community programs and meetings. To allow for diverse use, weekly classes are not permitted unless it is a Library program. It is highly recommended that Library meeting rooms and venues be used only during the hours the Library is open to the public. If a meeting room must be scheduled outside the Library’s service hours, an additional form related to staff and fees must be completed. Damage or misuse of Library property may affect the ability to utilize the meeting venue in the future. FEES The City Council and the Library Board of Trustees approves the fines and fees charged by the Library on a regular basis. The facility rental fees and staff service fees are included in a separate attachment. DRAFT Waiving of Fees The Director of Library and Museum Services or his/her designee, determines whether or not fees will be waived utilizing the guidelines listed. An application for Fee Waiver must accompany the Application for Use of Facility. For all events, staff fees as related to security, event coordinator, audio visual coordinator, event attendants, custodial, etc. and are not waived. The following are the conditions by which facility fees may be waived:  Event is conducted or actively co-sponsored by the Arcadia Public Library.  Event is conducted by the Friends of the Library.  Event is conducted by a Neighborhood Association group for a business-related meeting.  Event is conducted by an elected official and is open to the public or community groups.  Event is conducted by City, County, State, Federal or municipal agency. Conditions The Library has facilities and meeting rooms available at no charge to the following organizations:  City of Arcadia  Friends of the Library  Friends of the Museum  Arcadia Historical Society  Arcadia Unified School District (District activities of community interest not normally held at a school site) The facilities are available for a fee to the following:  Music teachers and students for music recitals  Non-profit organizations with proof of non-profit status (must provide with application) The facilities are not available for the following:  Commercial organizations  Private parties  Use by organizations more than 12 times per year or more than 1 time per month.  Events for purposes of furthering a campaign for public office (City Charter, Section 905). Conditions in which facility fees are not waived: The event charges admission and is not sponsored by the Friends of the Library. Events in which present or future financial gain is sought such as: Exhibits of displayed artwork for sale, educational seminars/workshops whose purpose is the future sale of financial services or other products, etc. Meetings that are intended for members of a club or group. ARCADIA PUBLIC LIBRARY IMAGINATION THEATER RENTAL POLICY The Imagination Theater in the Jerry Broadwell Children’s Room is available to community groups or organizations for events of a civic, cultural, charitable, intellectual or educational nature. This policy is in keeping with Article 6 of the Library Bill of Rights which the Library Board has adopted: “Libraries which make exhibit spaces and meeting rooms available to the public they serve should make such facilities available on an equitable basis, regardless of the beliefs or affiliations of individuals or groups requesting their use.” Events in the Imagination Theater must be free and open to the public. The Imagination Theater is available at no cost to the following organizations:  City of Arcadia  Friends of the Library  Arcadia Unified School District (for District activities of community interest not normally held at a school site)  Student groups from AUSD with a supporting letter on official School or District letterhead from a group advisor or teacher and a responsible, supervising adult 18 years or older must be in the room. The Imagination Theater is available for a fee to the following (proof of non-profit status must accompany the application):  Non-profit organizations  Local clubs or other organizations who do not operate on a for-profit status or are without official non-profit status, and who are not affiliated with commercial enterprises and who are engaged in activities directly beneficial to children The Imagination Theater is not available to or for the following:  Commercial organizations, including paid tutoring services whether provided by an individual or a commercial enterprise  Private parties, weddings, receptions, birthday parties, memorial services, or play groups  Use by organizations on a regular basis (daily, weekly or monthly)  Use that would conflict with regularly scheduled Library programs or events.  Purposes for furthering a campaign for public office (City Charter, Section 905)  Use that would damage the facility. Application for the use of the Imagination Theater shall be made with the Children’s Services staff no more than three months in advance and at least seven business days prior to the date of use. Priority will be given to Library-sponsored activities. The Imagination Theater is available only during the hours the Library is open to the public. The Library may at its sole discretion reject an application. Any scheduled group may be asked to reschedule a particular meeting or event in order to make the room available for a special purpose. The Imagination Theater may only be rented by an organization or group one time per quarter per calendar year. The applicant and a responsible adult 18 years of age or older must be present. The applicant and adult may be the same person. Fees for the use of all rentals at the Library are payable preferably at the time of the application, but not later than two weeks prior to the scheduled date or the reservation will be cancelled. If the reservation is made within two weeks of the event, payment and proof of non-profit status is due at the same time. DRAFT  Rental fee of $50 per hour for the Imagination Theater. The total fee is derived by multiplying the hourly fee by the number of hours (including any portion of an hour which shall be rounded up to a full hour) of the proposed and approved use.  Food and beverages are not permitted in the Imagination Theater.  AV equipment is not provided. Renters are welcome to bring their own laptops or tablets and to use the Library’s free Wi-Fi.  A $150 security deposit is required. This deposit may be refunded if/when Library staff has determined that no Library property is damaged or missing, and the group leaves on time as scheduled. Additional charges may be necessary if the deposit amount does not cover costs of damaged or missing property.  Fees will be refunded only if applicant notifies the Library of intent to cancel at least two full weeks prior to the scheduled event, including the security fee. The Imagination Theater will be available at no charge for setup thirty (30) minutes prior to the scheduled start time of the event. Cleanup must be completed by the end of the scheduled time, and 30 minutes prior to the Library closing time The Library reserves the right to bill a user after the event if the time used exceeds the schedule, including any overtime costs associated with staff staying after the close of the Library. Permission to use the Imagination Theater is not transferable. Alcoholic beverages are not permitted under any circumstances. The fact that a group is given permission to meet in the Library in no way constitutes endorsement by the Library or the Board of Trustees of the policies or beliefs of that group. Neither the name nor the address of the Arcadia Public Library may be used as the official address or headquarters of an organization or group. Any printed publicity must include the following statement: “This program is not sponsored by the Arcadia Public Library,” unless the Library has agreed to co-sponsor the event. The applicant agrees to hold the City harmless and indemnifies the City with regard to any liability arising out of use of the premises. The applicant must execute an agreement in a form and substance approved by the City Attorney reflecting the foregoing, among other terms and conditions. The City of Arcadia requires a Certificate of $1 million General Liability Insurance with an endorsement naming the City of Arcadia as additional insured. The user agrees that neither the City of Arcadia nor any of its officers, agents, or employees shall be responsible or liable for loss or damage to property and equipment of User or that its agents, employees, or invitees with regard to their use of the property of the City of Arcadia. User shall defend, indemnify, and hold harmless the City of Arcadia, its officers, agents, or employees with regard to any suits, losses, claims, and liability that may arise out of User’s use of the Arcadia Public Library facilities. The applicant will be required to pay for any damages to property or equipment. The Director of Library and Museum Services shall have authority regarding facility usage and interpretations of policy decisions. Appeals may be made to the Library Board of Trustees in writing. DATE: July 21, 2020 TO: Honorable Mayor and City Council FROM: Darlene Bradley, Director of Library and Museum Services By: Roger Hiles, Library Services Manager SUBJECT: AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH SECURITY PATROL MANAGEMENT & SERVICES FOR SECURITY GUARD SERVICES IN AN AMOUNT NOT TO EXCEED $59,000 Recommendation: Approve SUMMARY The City has a Professional Services Agreement (“Agreement”) with Security Patrol Management & Services (“SPM”) for unarmed security guard services at the Arcadia Public Library, which provides for 34 hours of service at a rate not to exceed $18.25 per hour. It is recommended that the City Council approve, authorize, and direct the City Manager to execute an amendment to the Agreement with SPM to provide for 60 hours of unarmed security guard service at the at a rate not to exceed $19.75 per hour, which reflects an 8.2% increase, for a total amount not to exceed $59,000. Sufficient funds are available in the City’s FY 2020-21 Operating Budget for the Library. BACKGROUND The Arcadia Public Library is normally visited by thousands of people each month, including many children from the nearby schools. In order to maintain an orderly atmosphere where quiet study is possible, the Library requires an unarmed security guard to circulate throughout the building, encouraging patrons of all ages to conduct themselves in a manner that does not intrude on others. After a competitive bidding process, the City Council awarded Security Patrol Management & Services the Agreement to provide 34 hours of guard services beginning on July 1, 2017, and expiring on June 30, 2022, with a maximum of three (3) one-year renewals as mutually agreed upon thereafter. Due to increases in the local minimum wage, the rate of pay was raised to $18.25 per hour in Amendment No. 1 to the Professional Services Agreement in October 2018. Amendment No. 2 to Professional Services Agreement in January 2020 allowed the scope of service to be extended to other City Departments. DISCUSSION Although the Professional Services Agreement provided for 34 hours per week of guard services, the Library is normally open to the public for 60 hours per week. In recent years, an increasing Amendment to the Professional Services Agreement for Security Guard Services July 21, 2020 Page 2 of 2 number of incidents with patrons have occurred outside of guard hours that have resulted in calls to the Arcadia Police Department for assistance. In an effort to save Police resources, the City Council provided sufficient funds to increase guard services to 60 hours per week (holidays excluded) in the City’s FY 2020-21 Operating Budget. In addition, increases to the local minimum wage have caused SPM to raise the rate of pay for guard services to $19.75 per hour, which reflects an 8.2% increase since October 2018. ENVIRONMENTAL ANALYSIS The proposed action does not constitute a project under the California Environmental Quality Act (“CEQA”), based on Section 15061(b)(3) of the CEQA Guidelines, as it can be seen with certainty that it will have no impact on the environment. Thus, this matter is exempt under CEQA. FISCAL IMPACT The total amount for guard services from SPM approved in the City’s FY 2020-21 Operating Budget for the Library is $59,000, which reflects both the increase in hours of service and rate of pay. Funding for the remaining years will be requested in their respective operating budgets. RECOMMENDATION It is recommended that the City Council determine that this project is exempt under the California Environmental Quality Act (“CEQA”); and approve, authorize, and direct the City Manager to execute an amendment to the Professional Services Agreement with Security Patrol Management & Services for Security Guard Services in an amount not to exceed $59,000. Attachment: Proposed Amendment No. 3 to the Professional Services Agreement AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT FOR SECURITY GUARD SERVICES WITH SECURITY PATROL MANAGEMENT & SERVICES This Amendment No. 3 (“Amendment No. 3”) is hereby entered into this ________ day of ______________, 2020, by and between the City of Arcadia, a municipal corporation of the State of California, and Security Patrol Management & Services, a California Corporation, with respect to that certain Professional Services Agreement between the Parties dated June 7, 2017, as amended by Amendment No. 1 dated October 5, 2018, and as further amended by Amendment No. 2 dated January 21, 2020 (“Agreement”). The Parties agree as follows: 1. The Agreement is amended by deleting Exhibit “A”, and by substituting a new Exhibit “A” attached hereto. 2. The Agreement is amended by deleting Exhibit “B”, and by substituting a new Exhibit “B” attached hereto. 3. The Agreement is amended by deleting Exhibit “C”, and by substituting a new Exhibit “C” attached hereto. 4. All of the remaining terms and provisions of the Agreement are hereby reaffirmed. In witness whereof the Parties have executed this Amendment No. 3 on the date set forth below. CITY OF ARCADIA SECURITY PATROL MANAGEMENT & SERVICES ____________________________ ________________________________ Dominic Lazzaretto Laurice Gillespie City Manager President Date: _______________________ Date: ___________________________ ATTEST: ________________________________ Signature ____________________________ City Clerk _________________________________ Print Name and Title APPROVED AS TO FORM: CONCUR: ____________________________ ________________________________ Stephen P. Deitsch Darlene Bradley City Attorney Director of Library & Museum Services EXHIBIT "A" SCOPE OF SERVICES 1. Consultant shall provide unarmed security guard services at the Arcadia Public Library for a total of approximately 60 hours per week (holidays excluded) as described in Exhibit “B” (Schedule of Services). 2. Services shall begin on July 1, 2017 and end approximately June 30, 2022 with an option to renew on a year-by-year basis for a maximum of three (3) one (1) year renewals as mutually agreed upon. In the event the Consultant does not wish to renew this agreement, Consultant must provide at least thirty (30) days written notice to the City of Arcadia prior to June 30 of any year this agreement is in effect. 3. Consultant shall provide guard services without interruptions including but not limited to absenteeism. Whenever possible, the same guard shall provide the services daily, and in the event that the guard cannot perform the Services as agreed upon, the Consultant must provide a replacement. 4. Security Guard shall not be permitted to carry a weapon of any type. 5. Security Guard shall be dressed in uniform with appropriate emblems and/or badges identifying his/her occupation and company. 6. Security Guard must be of a temperament to work and communicate with adults and children of all ages and be capable of controlling a crowd in all circumstances. 7. Security Guard’s main responsibility will be to maintain a quiet and orderly atmosphere for all library patrons. 8. Security Guard’s break times shall be agreed upon by the Security Guard and Library personnel. 9. The City of Arcadia will not be responsible for any insurance for any Security Guard provided. The City of Arcadia will not be liable for injuries sustained by any Security Guard provided by Consultant while on duty on City of Arcadia property. Exhibit "B" SCHEDULE OF SERVICES Consultant shall provide unarmed security guard services as follows from July 1, 2017 through June 30, 2022 (with an option to renew as described in Exhibit “A”): For Library & Museum Services Locations: Regular Hours Monday – Thursday 10:00 a.m. through 9:00 p.m. Friday - Saturday 10:00 a.m. through 6:00 p.m. Security Guard services will not be required on Library holidays. It is the Library’s responsibility to provide holiday schedules to Consultant. For the Recreation & Community Services Locations: Regular Hours Monday— Friday 8:30 a.m. through 5:30 p.m. Hours may vary due to the needs of the Department. It is the Recreation' s responsibility to provide advance notice to Consultant for adjustment of hours based on their discretion. Exhibit "C" COMPENSATION Security Patrol Management & Services will be compensated at a rate not to exceed Nineteen Dollars and Seventy-Five Cents ($19.75) per hour. Cash discount terms of one half (1/2) of one (1%) percent will apply to all invoices paid within thirty (30) days. Discount of one half (1/2) of one (1%) percent is equal to Nineteen Dollars and Sixty-Five Cents ($19.65) per hour. DATE: August 4, 2020 TO: Honorable Mayor and City Council FROM: Darlene Bradley, Director of Library and Museum Services By: Roger Hiles, Library Services Manager SUBJECT: PURCHASE ORDER WITH OVERDRIVE, INC. FOR ELECTRONIC MATERIALS IN THE AMOUNT OF $60,000 Recommendation: Approve SUMMARY It is recommended that the City Council approve a purchase order for electronic books, electronic magazines, digital audiobooks, and digital videos from OverDrive, Inc. in the amount of $60,000. Sufficient funds are available in the City’s Fiscal Year 2020-21 Operating Budget. BACKGROUND Since 2011, the Library has utilized the services of OverDrive, Inc. to provide library patrons with access to electronic books, digital audiobooks, and digital videos. OverDrive, Inc. is the leading distributer of these materials to libraries. Titles purchased through them are available to library patrons either through the OverDrive app or on the Amazon Kindle platform on computers, tablets, eReaders, or smartphones. This year, the app has added support for Chinese and Spanish languages. DISCUSSION The Arcadia Public Library accesses OverDrive through membership in the company’s group of local customer libraries, the Southern California Digital Library Consortium, which combines the digital collections of 25 member libraries to provide added selection for our patrons. The annual fee for membership in the consortium is $6,000. The Library also adds to its collection in the Consortium by purchasing individual electronic books, digital audiobooks, and digital videos from OverDrive, Inc. These titles include current best-sellers, older titles, and titles for adults, teens, and children. The Library’s spending for these items has been increasing with the growing popularity of the Purchase Order with OverDrive, Inc. for Electronic Materials August 4, 2020 Page 2 of 2 format, and spending for these added items is projected to reach $39,000 for Fiscal Year 2020-21. This year, OverDrive, Inc. has acquired rbDigital, the City’s supplier of electronic magazine content, and the regular electronic magazine subscription costs of $15,000 have been added to this purchase order. Including both the $6,000 Consortium membership and an anticipated $39,000 for additional titles, as well as $15,000 for electronic magazine subscriptions, spending for OverDrive, Inc. will be $60,000 for the Fiscal Year 2020-21, and the Purchase Order will require City Council approval. ENVIRONMENTAL ANALYSIS The proposed action does not constitute a project under the California Environmental Quality Act (“CEQA”), and it can be seen with certainty that it will have no impact on the environment. Thus, this matter is exempt under CEQA. FISCAL IMPACT Sufficient funds for the proposed purchases have been approved in the Library’s Fiscal Year 2020-21 Operating Budget. RECOMMENDATION It is recommended that the City Council determine that this action does not constitute a project and is therefore, exempt under, the California Environmental Quality Act (“CEQA”); and approve a purchase order with OverDrive, Inc. for Electronic Materials in the amount of $60,000. Arcadia History Room Featured Historical Picture     Photograph courtesy of the Arcadia History Collection, Arcadia Public Library.  ID#1676 (Aug/Sep2020)      Newly remodeled Arcadia Public Library      As we celebrate the Arcadia Public Library centennial this year, we are pleased to  feature this 1997 photograph of the exterior of the library at the southwest corner of  Duarte Road and Santa Anita Avenue. Its address is 20 West Duarte Road. The library  underwent a major expansion and remodel in 1995‐1996 that added 12,282 square feet  to the building. Today, in 2020, the building still looks the same except the trees have  grown taller and fuller and the façade has been painted brown.    If you are interested in Arcadia’s rich history, visit either the Arcadia History Room  located at the Arcadia Public Library or the Gilb Museum of Arcadia Heritage. The  Arcadia History Room is shown by appointment only. Call 626‐821‐5569 for more  information on the Library’s collection or 626‐574‐5440 for more information about the  Museum’s collection.   LIBRARY BOARD OF TRUSTEES REGULAR MEETING MINUTESS THURSDAY, JULY 16, 2020 As part of the City of Arcadia’s COVID-19 transmission mitigation efforts, and in accordance with California Executive Order N-25-20 suspending some terms of the Brown Act, this meeting was conducted virtually, via teleconference. CALL TO ORDER – Chair Barbara Delphey called the meeting to order at 4:30 p.m. PLEDGE OF ALLEGIANCE – Trustee Wang ROLL CALL: Chair Barbara Delphey; Trustees Miriam Carter, Janet HasBrouck, Elizabeth Renfrew, Alice Wang; Councilmember Paul Cheng (City Council Liaison); Director of Library & Museum Services Darlene Bradley (Secretary); Library Services Managers Roger Hiles and Pat Smith. ABSENT – None PUBLIC COMMENTS – None ELECTION OF OFFICERS AND APPOINTMENT OF LIAISON: a. Chairperson Chair Delphey opened nominations for the election of officers and the appointment of the liaison to the Friends of the Library. Trustee Renfrew nominated Chair Delphey for the position of Chairperson. Trustee HasBrouck seconded. Approved unanimously on a voice vote. AYES: Chair Delphey, Trustees Carter, HasBrouck, Renfrew, and Wang. NOES: None ABSENT: None b. Chairperson Pro Tempore Trustee Carter Nominated Trustee HasBrouck for the position of Chairperson Pro Tempore. Trustee Renfrew seconded. Approved unanimously on a voice vote AYES: Chair Delphey, Trustees Carter, HasBrouck, Renfrew, and Wang. NOES: None ABSENT: None c. Liaison to the Friends of the Library Trustee HasBrouck nominated Trustee Renfrew for the position of Liaison to the Friends of the Library. Trustee Carter seconded. Approved unanimously on a voice vote. AYES: Chair Delphey, Trustees Carter, HasBrouck, Renfrew, and Wang. NOES: None ABSENT: None REPORTS FROM LIBRARY TRUSTEES / LIAISONS: Trustee Renfrew, Liaison to the Friends, reported that the Friends received a Life Membership ($2,000). Councilman Cheng thanked the Board for working hard during COVID. He reminded the Board of quarterly budget meetings and reported that economic stabilization won’t occur until the first quarter of 2021 and that the City Council will continue to meet virtually. Trustee Renfrew reported that public feedback has been very positive regarding our continuing service; Councilman Cheng reported that he posted on Facebook commending the Library for its service to the entire community. REPORTS FROM THE DIRECTOR Announcements/Statements/Reports Director’s Update: The Director reported on Library staff’s efforts to keep up with increasing demand for front-door pick-up. She reported that the Library is changing its holds procedure: the number of items for pick-up will be reduced and ordering items will be done exclusively online. Staff will work with customers who lack computer skills. Library is introducing the Aspen Discovery platform, which will streamline customer service. She reviewed the Virtual Adult Recess statistics and noted that far more people attend the program online; she also previewed the new database, CreativeBug, which was funded by a State Library grant. Monthly Statistical Report (June 2020): Among other statistics, the Director reported that of the 19,000 or so items checked out, 7,700 were from the Children’s collection and 3,200 from the Adult collection. Statistics are completely different during the closure, but programming participation is still high, and a few volunteers are coming in to work on book donations. Monthly Report Narrative (June 2020): Chair Delphey noted how much was still going on in the Library. The Director reported that the Library staff is still providing about 85% of the usual services, including WiFi in the parking lots and grounds surrounding the building. The Director answered questions about the EOC and City responses to the ongoing COVID-19 situation. Financial Report (May 2020): There is still one more month of reporting for the previous fiscal year’s budget. The Director reviewed expenditures and inconsistencies in reporting. Arcadia Discovery: (https://discovery.arcadialibrary.org) The new platform aggregates all the different versions of a given item and lets patrons avoid having to search through a number of different listings and formats. It also makes finding best-seller lists and recommendations easier. COVID-19 Update: The Library is in a holding pattern, according to the Director. The plan had been to open on July 6 but increasing numbers of cases delayed that indefinitely. With the current level of staffing, Library would find it difficult to open. Staff Update: The Director reported that several departments were working with fewer staff than usual, due to maternity leave, unfilled positions in Children’s, Adult/Teen Services, Passport Services, and Account Services. To cope, services may be decreased slightly and Administrative staff will help out with customer service. Library Policy Manual / Fees:  Room Rentals  Memorial and Honorarium Benches  Holds  Historic Photos – Private & Commercial The Director reviewed fees that may be discussed during an upcoming City Council study session. The $1.00 Holds fee is for holds not picked up. Rental fees were discussed last year and increased, but liability insurance clause needs to be added. Councilman Cheng discussed how important reevaluating City fees can be (to make sure they are at market rate), especially as a means of raising needed revenue. The Director agreed that the Library needs to update fees as well. Gilb Museum of Arcadia Heritage: The Director presented recent Museum projects, such as the Curator’s Corner and the Summer Enrichment Program, as well as the new internship. She also discussed Carol Libby’s passing and her loan of a scrapbook providing important highlights of Arcadia in the 1920s. Policy Manual Review Reminder: The Director asked the Board to review the Policy Manual for the annual discussion in September. Policies regarding Imagination Theater rentals and Auditorium rentals will be reviewed, updated, and presented for consideration at the next Library Board meeting. Library Board traditionally doesn’t meet in August: Trustee HasBrouck expressed willingness to hold a special meeting if circumstances warranted and the Board agreed. CONSENT CALENDAR a. Approve the Regular Meeting Minutes of June 18, 2020 Recommended action: Approve The motion was moved by Trustee HasBrouck, seconded by Trustee Wang, and carried on a voice vote. AYES: Chair Delphey, Trustees Carter, HasBrouck, Renfrew, Wang NOES: None ABSENT: None b. Approve the cancellation of the August 20, 2020 meeting Recommended action: Approve The motion was moved by Trustee HasBrouck, seconded by Trustee Wang, and carried on a voice vote. AYES: Chair Delphey, Trustees Carter, HasBrouck, Renfrew, Wang NOES: None ABSENT: None ADJOURNMENT Chair Delphey adjourned this meeting at 5:32 p.m., to Thursday, September 17, 2020, at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. Approved: ______________________________ _______________________________ Barbara Delphey, Chair Darlene Bradley, Secretary Minutes prepared by: Pat Smith