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AG 2014 05 19
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AG 2014 05 19
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Last modified
5/20/2014 5:07:06 PM
Creation date
11/27/2017 10:46:02 AM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
5/19/2014
Board
Board of Commissioners
Meeting Type
Regular
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3. Services and Scope to be Performed by County. The County agrees to the following terms, <br />pursuant to this Contract: <br />a. The Library will administer the ABL program, and operate the ABL program pursuant to the general <br />policies of the County and the Library. <br />b. The County may use or expend funds provided by the CLC only for purposes for which they were <br />appropriated by the CLC. <br />C. The County will promote CLC activities administered by the Library (including fundraising) in <br />normal venues available to other County programs. <br />d The Library shall provide monthly financial and statistical reports to the CLC. <br />e. All activities performed by the County pursuant to this Contract will be advertised as being funded <br />by the CLC. <br />f. All personnel assigned to administer the ABL program shall be employees of the Library and /or the <br />County, and the personnel shall be supervised in accordance with the general policies of the County and the Library. <br />The CLC may provide a job description and goals consistent with its strategic plan on an annual basis for the <br />contract personnel. At least two members of the Board of the CLC may participate in the initial interview of <br />contract personnel assigned by the Library and County to coordinate the ABL program, and may participate in an <br />annual review process thereafter. It is understood that any such personnel employed shall be subject to the County <br />personnel ordinance as any other County employee would be. <br />g. The director of the Library will serve as a non-voting member of the CLC's governing Board <br />h The County shall vote annually on the continuation of the administration of the ABL program by <br />the Library, no later than June 30' of each year. <br />4. Compensation <br />a. Budget The CLC shall prepare an annual budget for all programs, and shall provide the program <br />budget for the ABL program to the County. The amount paid by the CLC for provision of services under this <br />Contract shall not exceed $65,000 per fiscal year, from July 1 to June 30. <br />b. Payment Procedure <br />1. The CLC shall reimburse the County on a monthlybasis for actual expenditures made in <br />accordance with the approved budget for the ABL program on file with both parties and reported in the monthly <br />expenditure report submitted by Library personnel. The County shall provide the CLC with a monthly invoice <br />reflecting expenditures made, and the CLC shall reimburse the County for any expenses relating to the <br />administration of the ABL program, including personnel costs within thirty (30) days of receiving said invoice. <br />2. In June 2015, the County may receive an advance for the final reimbursement requested <br />under this Contract. <br />C. Withholding of Payment The CLC has the authority to withhold payment if the County or <br />Library personnel fails to make significant progress toward achieving outcomes as defined in the CLC's annual <br />strategic plan, or if the quality of services provided fails to rneet CLC standards and expectations for any reason, or <br />if County personnel fail to submit required monthly reports. <br />2 <br />Attachment number 1 <br />F -6 Page 149 <br />
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