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Approve the appointments of Carole Nail, Ginger Emerson, Dotty Schenk, Kurt Overholt, Gloria Felder, Bruce DuClair and Kathryn Clark Silveira to the Measure L Library Sales Tax Measure Independent Oversight Committee for a four year term to expire on June 30, 2021
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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _
DEPARTMENTAL RECOMMENDATION:
The Solano County Library Director of Library Services, Benicia City Library Director and Dixon Public Library Director recommend that the Board of Supervisors appoint the following individuals, representing the cities noted, to the Measure L Library Sales Tax Measure Independent Oversight Committee (Oversight Committee) for a four year term to expire on June 30, 2021:
Benicia: Carole Nail
Dixon: Ginger Emerson
Fairfield: Dotty Schenk
Rio Vista: Kurt Overholt
Suisun City: Gloria Felder
Vacaville: Bruce DuClair
Vallejo: Kathryn Clark Silveira
SUMMARY:
As stipulated in Article XIV, Section 11-314 of Solano County Code, the Board of Supervisors shall appoint a seven member citizen's' oversight committee with one member appointed from each of the seven cities within the county's public library systems. The oversight committee shall review and report on the public libraries' administration of and compliance with the expenditure plan and the terms of this measure (Measure L), monitor and audit the use of the funds and prepare an annual report on the expenditures for the Board of Supervisors and the community. Measure L was passed by voters on June 5, 2012, and extended a one-eighth-of-a-cent sales tax to benefit public libraries through 2030. The Directors of the three library jurisdictions within Solano County recommend the above named citizens be appointed to the Oversight Committee.
FINANCIAL IMPACT:
There is no additional impact to the General Fund. Any incurred costs for the Independent Oversight Committee shall be minimal and will be absorbed thr...
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