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Res 1859 - CCRLS Intergov Agr COUNCIL BILL NO. 2673 RESOLUTION NO. 1859 A RESOLUTION ENTERING INTO AN INTERGOVERNMENTAL AGREEMENT CONTRACT AMENDMENT WITH CHEMEKETA COMMUNITY COLLEGE FOR PARTICIPATION IN THE CHEMEKETA COOPERATIVE REGIONAL LIBRARY SERVICE (CCRLS) AND AUTHORIZING THE MAYOR AND LIBRARY MANAGER TO SIGN SAID AGREEMENT. WHEREAS, the City has, for several years, participated in the Chemeketa Cooperative Regional Library Service (CCRLS); and WHEREAS, participation in CCRLS enables city residents to have access to free reciprocal borrowing privileges and the use of an automated library system involving other participating libraries; and WHEREAS, it is in the interest of the city to continue this service; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the Mayor and Library Manager are authorized to execute an I ntergovernmental Agreement Contract Amendment (Contract# 19403, Change Letter E) for the period from July 1,2007 through June 30, 2008, with Chemeketa Community College for participation in the Chemeketa Cooperative Regional Library Service (CCRLS). Section 2. That a copy of said amendment is attached hereto and, by this reference, is incorporated herein. Approved as to form: c;f)cyv~ ~~ City Attorney ~ 1~G 'j- iAlol Passed by the Council Submitted to the Mayor Approved by the Mayor June 25, 2007 June 25, 2007 Filed in the Office of the Recorder June 25. 2007 ATTEST: /i I ,,~'--'-,~~ Mary Te ant City Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. 2673 RESOLUTION NO. 1859 CHEMEKETA CooPERATIVE REGIONAL LIBRARY SERVICE CONTRACT #194 03 CHANGE LETTER E INTERGOVERNMENTAL AGREEMENT CONTRACT AMENDMENT This amendment is made and entered into for the period of July 1, 2007 through June 30, 2008, by and between CHEMEKET A COMMUNITY COLLEGE hereinafter called COLLEGE and WOODBCRN, OREGON. an Oregon municipal corporation, hereinafter called the CITY. 1. Addendum number five (5) to original contract number 194 03. J The contract entered into on November 13, 2002, between the COLLEGE and CITY shall be amended as follows: 2.0 COMPENSATION, point 2.1 is changed to read as follows: CITY will be compensated by COLLEGE in the amount of $55,923.00 as compensation for the CITY providing nonresident library service for the residents of the COLLEGE District. Payments shall be made in four equal installments of $13,980.75 at the end of each quarter, subject to CITY'S signature of this amendment. 2.0 COMPENSATION. subsection point 2.2 is changed to read as follows: The COLLEGE shall pay the CITY for each net loan provided, i.e., the difference between the number of CITY items loaned to and checked out in another library and the number of items owned by other libraries borrowed and checked out by the CITY library. Tabulation of net loans shall be provided by the CCRLS automated integrated library system. Payments are subject to CITY'S signature of this amendment. A budget of$53,020.00 shall be designated for this program for 2007-08 with $13,255.00 budgeted each quarter. The CITY shall be paid its pro rata share on a quarterly basis. 3. A TT ACH~lE:\T A. CCRLS Council Members List is replaced by the 2007-08 CCRLS Council Member List v,hich is attach~d and which is incorporated herein by this rd~rencc:. ...j., In performing the above. it is understood and agreed that all other terms and conditions of the original contract are sti 11 in effect. SIGNATURES This contract and any changes. alterations, modifications, or amendments to it shall not be effective until approved by the appropriate representative of the parties hereto. In \\ itness whereof, the parties hereto have caused this agreement to be executed on the date set forth below. FOR THE CITY OF WOODBURN: FOR CHEMEKET A COMMUNITY COLLEGE: ~/ /<- Director, Chemeketa Cooperative Regional Library Service (CCRLS) Kathy Figley Mayor, City of WOODBURN b - Ie:; -d~7 Date Date APPROVED: Anna Stavinoha Library Manager \ \ \ II ' ;..1" i, :)' ;!; \ \,1,_': : \ ~ 1 L. l l ( 1;-+ ll~l) I ') ~i)~I- 11\