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Res 1704 - CCRLS Agrmt COUNCIL BILL NO. 2423 RESOLUTION NO. 1704 A RESOLUTION ENTERING INTO AN INTERGOVERNMENTAL AGREEMENT WITH CHEMEKETA COMMUNITY COLLEGE FOR PARTICIPATION IN THE CHEMEKET A COOPERATIVE REGIONAL LIBRARY SERVICE (CCRLS) AND AUTHORIZING THE MAYOR AND LIBRARY DIRECTOR TO SIGN SAID AGREEMENT. WHEREAS, the City has participated in the Chemeketa Cooperative Regional Library Service (CCRLS) and the users of the Woodburn Library have benefited by this service; and WHEREAS, the participation of the City in CCRLS has been governed by an intergovernmental agreement with Chemeketa Community College pursuant to ORS Chapter 190; and WHEREAS, this intergovernmental agreement has been recently updated to accurately reflect the current relationship between the parties; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into Intergovernmental Agreement Number 19403, which is affixed hereto as Attachment "A" and is by this reference incorporated herein. Section 2. That the Mayor and Library Director are hereby authorized to sign said agreement on behalf of the City. ~~~ /\--'l~ / /- h - 2t:JO 2- Approved as to form: ' (/ I. Y' V (/' ~ City Attorney Date Approved: Passed by the Council Submitted to the Mayor Approved by the Mayor November 12. 2002 November 13, 2002 November 13, 2002 Filed in the Office of the Recorder November 13, 2002 ATTEST: ---1!1 ~~""'* Mary te t City Recorder City of Wood bum, Oregon Page 1 - Council Bill Number 2423 Resolution Number 1704 CHEMEKETA CmPERATIVE REGIONAL LIBRARY SERVICE CHEMEKETA COLLEGE CONTRACT #194 03 INTERGOVERNMENTAL AGREEMENT This agreement is entereq into between CHEMEKETA COMMUNITY COLLEGE hereinafter called COLLEGE and th($ CITY OF WOODBURN, OREGON, an Oregon municipal corporation, hereafter called the CITY. WITNESSETH: The purpose of this agree1nent is to provide for the participation of the library of CITY in the CHEMEKET A COOPEItA TIVE REGIONAL LffiRARY SERVICE (CCRLS) under the terms and conditions set forth below. NOW, THERFORE, in consideration of the mutual obligations and benefits herein set forth: 1.0. TERM AND TEltMINATION 1.1 Parties agree that the term of this agreement shall be from July 1,2002 through June 30, 2003 subject to the conditions for renewal and/or termination as provided herein. 1.2 Upon amendment of budgeted figures, this agreement shall be automatically renewed for a period of one (1) year at its expiration unless agreement is terminated as provided herein. Amendments shall be in writing. 1.3 This agreement may be terminated by mutual consent of both parties or by either party upon 30 days notice in writing and delivered by mail or in person. 1.4 The College may terminate this agreement effective upon delivery of written notice to CITY or at such time, under any of the following conditions: 1.4.1 If funding from federal, state, or other sources is not obtained or continued at levels sufficient to allow for the purchase of the indicated quantity of services. This agreement may be modified to accommodate a reduction in funds. 1.4.2 If federal or state regulations or guidelines are modified, changed, or interpreted in such a way that the services are no longer allowable or appropriate for purchase under this agreement or are no longer eligible for the funding proposed for payments authorized by this agreement. WOODBURN LIBRARY #19403 1 CCRLS · P.O. Box 14007 · 4000 Lancaster Dr. . Salem, OR 97309-7090 1.4.3 If any license or certificate required by law or regulation to be held by CITY to provide th~ services required by this agreement is for any reason denied, revoked or not ren~ed. 1.5 Either party may t~rminate this agreement upon the other's material breach of any of its terms, by giving 'Vritten notice to the party in breach at least 60 days in advance of the effective date oft<trmination. Cure of the breach by the party in breach within the 60-day period shall void the notice of termination. 1.6 This agreement, atld any subsequent renewal may be terminated by either party without breach by the other upon giving written notice to the other party no later than May 1 of any year. Termination shall be effective at midnight on the following June 30. It is the intent of this para$faph that the parties recognize an obligation of good faith to create and continue by virtue of this agreement and successive renewals, a long-term relationship. 1.7 In the event either party terminates this agreement, COLLEGE shall provide to CITY its current bibliographic, borrower, and circulation records and databases in machine- readable media and format. 1.8 Any such termination of this agreement shall be without prejudice to any obligations or liabilities or eithet party already accrued prior to such termination. 1.9 In the event that the CCRLS activities of the COLLEGE should cease and the assets and operations of CCRLS are not assumed by a successor providing equivalent service, then all assets of the CCRLS Automated System shall be transferred to participating cities without charge. 2.0 COMPENSATION 2.1 CITY will be compensated by COLLEGE in the amount of $46,997 as compensation for the CITY providing nonresident library service for the residents of the COLLEGE District. Payments shall be made in four equal installments of$II,749.25 at the end of each quarter. 2.2 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. A budget of $45,000 shall be designated for this program for 2002-03 with $11,250 budgeted each quarter. The CITY shall be paid its pro rata share on a quarterly basis. 3.0 RESPONSIBILffIES OF COLLEGE 3.1 Under the terms of this agreement the COLLEGE shall: WOODBURN LIBRARY #194 03 2 3.1.1 Provide for the fiscal and administrative management of the Service. 3.1.2 Maintain the following: a. The Chemeketa Cooperative Regional Library Advisory Council her~inafter referred to as the CCRLS Advisory Council, through which rec()mmendations on policies of the Service can be expressed. Exhibit "A" as attached included the present membership of the CCRLS Advisory Council. b. An ongoing liaison with Polk, Yamhill and Marion Library Association (or their executive committee) through which recommendations on prQCedures and their implementation can be expressed. 3.1.3 Provide operation and maintenance of the CCRLS Automated System and related databases, including: a. COLLEGE, through CCRLS shall maintain bibliographic, circulation, and borrower data in an automated database management system. Design, applications, and enhancement of the automated system database management system shall be subject to review by the Automation Committee any proposed changes in design or operation of the system. b. COLLEGE, through CCRLS, shall manage the CCRLS automated system under the terms of this AGREEMENT and other applicable agreements with vendors and participating library so that CITY has access to its bibliographic, circulation, and borrower records during library business hours, and at other times as agreed between the CITY Library Director and the CCRLS Coordinator. The management responsibility for the automated system includes the obligation of CCRLS to monitor and evaluate entries for new materials and retrospective conversion of cataloging of old materials in order to maintain the highest quality bibliographic MARC database. c. COLLEGE, through CCRLS, shall acquire and provide for effective maintenance and support of all present and future central and remote automated system equipment at its own expense; and provide for secure installation and housing for automated system except such automated system equipment as is acquired by CITY for installation at its library, or as otherwise provided in ~6.3 of this agreement. d. COLLEGE, through CCRLS, shall coordinate and assume cost for installation of telecommunications equipment and lines at CITY's central and branch libraries for use with automated system. Parties agree that CCRLS does not control, and therefore cannot warrant, the WOODBURN LIBRARY #194 03 3 telecommunication networks used to communicate data from a remote sit~, nor does this agreement cover maintenance of telecommunication lines. e. COLLEGE, through CCRLS, shall acquire and furnish to CITY certain nel,':essary supplies, such as utilities, report forms, reserve notices, bar coc;les, overdue notices, magnetic tapes, and other supplies except screen printer paper and ribbons which may be required to provide the services of automated system to CITY. f. COLLEGE, through CCRLS, shall coordinate all service, support, and maintenance necessary to the proper operation of automated system; and sh..11 enforce rules and standards for use of automated system by patticipating libraries. CITY shall enter, retrieve, modify, and delete data in and from automated system in accordance with those rules and st~dards. As part of the obligation to provide for service, support and maintenance, COLLEGE shall maintain agreements for hardware maintenance and software support with AMERITECH LffiRARY SERVICE. CCRLS shall provide reasonable approved maintenance and support for automated system hardware and software not provided by AMERITECH LffiRARY SERVICE. CCRLS shall provide reasonable prior notice to CITY when system operation must be suspended for operational or maintenance requirements. CCRLS shall exercise its best efforts to schedule such periods of suspension during hours when CITY's libraries are closed. Except for suspension of operation for necessary system maintenance or because security of the CCRLS automated system database or software is compromised or damaged, CCRLS shall not "lock out" CITY terminals from automated system. COLLEGE, through CCRLS shall provide one or more dedicated telephone lines to serve the system, and related telecommunication equipment as provided in the agreement with the vendor for the automation system, and pay all related installation, acquisition, maintenance, and use cost. g. COLLEGE, through CCRLS, shall regularly backup CCRLS automated system data and store the media containing such backup in a secure facility. In the event of system malfunction or loss of data, CCRLS shall promptly restore the most recently backed up date to the system once it is again functioning. No liability is assumed by CCRLS if the automated system experiences down time. h. COLLEGE, through CCRLS, shall provide training for at least one CITY staff person at any time the automated system operating systems or procedures are changed, enhanced, or otherwise revised. CCRLS shall provide up to date user manuals for CITY's staff. All other training of CITY staff shall be the responsibility of CITY. CITY shall designate one staff position responsible for coordinating training and operations matters WOODBURN LIBRARY #194 03 4 with the CCRLS staff person responsible for automation system operations. 1. COLLEGE shall provide and maintain appropriate space for the central computer facility serving CCRLS automated system. J. COLLEGE shall provide for general maintenance and utilities to support the CCRLS automated system. This obligation includes janitorial service, maintenance painting as necessary, structural repairs, lighting and electrical system maintenance, and HV AC maintenance. k. COLLEGE shall, while in possession of the computer system hardware, including peripheral devices, repair or replace as necessary any such items which are lost, physically damaged, or destroyed as a result of fire, theft, vandalism, or other sudden and unforeseen occurrence which would be a peril insurable under a standard form electronic data processing property insurance policy; provided that CITY shall have no obligation under this paragraph with the acts of vandals gaining access to the computer system, programs, or data tangible components of the system; and, provided further, that CITY shall not be liable under this agreement for any consequential damages incident to any loss covered under this section. 1. COLLEGE shall provide personnel for the operation of the system. "Operation" includes: use of supplied software to generate reports, notices, lists, and similar documents and files; preparation and mailing of over due notices, hold notices, reports, billings, and other specified documents produced for routine system operation by the vendor(s) of the system and its installation, maintenance, or support of software, or the maintenance, repair or replacement of hardware or firmware. m. COLLEGE, through its governing board, retains final authority over the policies and decisions relating to budget, operating procedures, system design, participation by other libraries, and other like issues of a general policy nature affecting their operation of CCRLS and automated system. The board, however, shall not take such actions without the recommendation of the CCRLS Advisory Council. n. In serving card-holding CCRLS district nonresident patrons, COLLEGE shall abide by each CITY's rules and procedures regarding borrowing privileges. In no case shall card-holding residents of the CCRLS district receive less than the basic level of service from COLLEGE. o. COLLEGE shall provide a monthly accounting and quarterly reporting of expenditures under this program to the CCRLS Advisory Council. WOODBURN LIBRARY #194 03 5 p. COLLEGE shall reimburse CITY for library materials borrowed by non- residents under this AGREEMENT and not returned by the borrowers within six months of due date. CITY hereby transfers and assigns all interests in such materials, and all rights to unpaid overdue fines with respect thereto to COLLEGE. q. COLLEGE shall provide regular courier service between the participating libraries. 4.0 RESPONSIBILITIES OF CITY 4.1 Under the terms of this agreement the CITY shall: 4.1.1 CITY will provide at least the basic level of service to nonresidents within the COLLEGE District. Basic level of service is defined as one checkout and one hold per person at a time, utilizing individual rather than household cards. CITY shall provide free borrowing privileges to card holding residents of other participating CCRLS cities (including Silver Falls District.) In no case shall card-holding residents of the CCRLS district receive less than the basic level of service from CITY. CITY shall provide full-borrowing privileges for all currently registered COLLEGE students who present a valid library card. CITY shall notify each current non-resident cardholder within its geographic zone at least 30 days prior to instituting a fee for service above the basic level. No advance notification is necessary for fee increases. 4.1.2 Provide reference and information services to patrons of the participating libraries of the CCRLS District in cooperation with the College and other participating libraries. 4.1.3 Provide for the regular participation of the library director in meetings of the Polk, Yamhill and Marion Library Association (PYM) and as may be necessary in meetings of the CCRLS Advisory Council. Regular participation shall be defined as attendance by the library director at each meeting, unless excused. CITY library director's attendance at the September meeting of the PYM Association is highly encouraged. 4.1.4 Assumes full responsibility for the accuracy of data at its entry into the automation system database, and for updating that data accurately to reflect the proper links to the material in its library. Such data includes, but is not limited to Barcode number, library location, volume number, call number, copy number, type of material, status, etc. WOODBURN LIBRARY #194 03 6 4.1.5 Take reasonable measures to protect equipment in CITY's possession from abuse, theft, and misuse, CITY shall, while in possession of the computer system hardware, including peripheral devices, repair or replace as necessary any such items which are lost, physically damaged, or destroyed as a result of fire, theft, vandalism or other sudden and unforeseen occurrence which would be a peril insurable under a standard form electronic data processing property insurance policy; provided that CITY shall have no obligation under this paragraph with respect to loss resulting from defect in the computer system itself, or from the acts of vandals gaining access to the computer system, programs. Or data through the system's modem and not by the application of physical force to the tangible components of the system; and, provided further, that the CITY shall not be liable under this AGREEMENT for any consequential damages incident to any loss under this section. 4.1.6 Prepare, provide, and maintain the furniture and physical location for installation of automated system terminals and equipment in its library. This responsibility includes cable installation, electrical power, and environment, all meeting manufacturer and vendor specifications. 5.0 LIABILITY 5.1 Each party agrees to waive, forgive, acquit and discharge any and all claims it may otherwise have against the other or the officers, employees and agents of the other, for or resulting from damage to or loss provided, however, that this discharge and waiver shall not apply to claims by one party against any officer, employee or agent of the other arising from such person's malfeasance in office, willful or wanton neglect of duty, or actions outside the course and scope of his or her official duties. 5.2 Each party shall insure or self-insure, and be independently responsible for, the risk of its own liability for claims within the scope ofthe Oregon Tort Claims Act. 6.0 MISCELLANEOUS PROVISIONS 6.1 CITY performs under this contract as an independent contractor. Neither CITY nor its officers, employees and agents engaged in operation of the system under this article are agents of COLLEGE for any purpose. 6.2 City may request that CCRLS provide specialized reports not regularly generated by automation system. CITY shall reimburse CCRLS for the cost of providing such special reports. 6.3 City may purchase equipment and software to expand and enhance its own operations; provided that such equipment and software is acceptable to CCRLS as compatible with the automated system. CITY shall not connect or install any such equipment or software WOODBURN LIBRARY #194 03 7 ."..."_=~..._.."."..._.,-+...."_".......~~~.__.._,,,,,,",,__,,..,,._,,,,__,_,___.~,___~~ I without the review and written approval of CCRLS after at least 90 days prior to notice by CITY. 6.4 Except as to equipment and software purchased by CITY under 96.3, all automated system hardware, software, and other capital equipment shall remain the property of CCRLS, and CITY shall have no claim thereto other than the right to use thereof under this AGREEMENT. 6.5 The parties agree that all circulation data, which would in any way identify a particular library user or the materials borrowed by any user, are confidential and exempt from disclosure under the Oregon Public Records Law. Each party shall refuse disclosure of any and all such data unless ordered by the District Attorney. 7.0 AMENDMENTS The terms of this agreement shall not be waived, altered, modified, changed, supplemented or amended in any manner whatsoever except by written instrument signed by the parties. 8.0 NOTICE 8.1 Any notice required to be given CITY under the agreement shall be sufficient if given in writing to the CITY's Library Director. 8.2 Any notice required to be given COLLEGE under the agreement shall be sufficient if given in writing to the COLLEGE's CCRLS Coordinator. FOR THE CITY OF WOODBURN: FOR THE COLLEGE: Richard Jennings Mayor-City of WOODBURN 270 Montgomery Street WOODBURN, Oregon 97071 (503) 982-5222 Linda Cochrane Coordinator-CCRLS P. O. Box 14007 Salem, Oregon 97309-7070 (503) 399-5105 9.0 CONTACT PERSONS FOR THIS CONTRACT Linda Sprauer Woodburn Library Director 280 Garfield Street Woodburn, Oregon 97071 (503) 982-5263 Linda Cochrane Coordinator-CCRLS P. O. Box 14007 Salem, Oregon 97309-7070 (503) 399-5105 WOODBURN LIBRARY #194 03 8 "~__,_..' T ~ 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 witness 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: ~~.~ Signature Richard Jennings Mayor-City of WOODBURN Qmu ~{CiLvJk Signature Julie Huckestein Director of Business Services 1/ //3/d-OOd- { ( Date q//O) 0) , Date APPROVED: ~h~~.-?~ ~ ~er Library Director WOODBURN LIBRARY #194 03 9 EXHIBIT A CHEMEKET A COOPERATIVE REGIONAL LIBRARY SERVICE 2002-03 Council Members James Fairchild, Chairperson Polk County Lay Member 297 S. E. Ironwood Dallas, OR 97338 Phone: (h) 503-623-2605 Cell: 503-315-1908 Internet: iamesbfair@aol.com +T erm expires: 12/31/03 Marlys Swalboski Medium Library Representative Director - Silver Falls Library District 410 South Water Street Silverton, OR 97381 Phone: (b)503-873-6513 FAX 503-873-6227 Internet: marlvss@ccrls.org +Term expires: 6/30/04 Robert Dodge, Vice Chair Yamhill County Lay Member 914 N. W. Sunnywood Court McMinnville, OR 97128 Phone: (h) 503-472-5535 Internet: rdodge@onlinemac.com +Term expires: 12/31/03 Kent Taylor City Manager Representative City Manager of McMinnville 230 E. Second Street McMinnville, OR 97128 Phone: (b )503-434-7302 Internet: taylork@ci.mcminnvilIe.or.us Laurie Baker Small Library Representative Director - Jefferson Public Library 128 N. Main Street/P. O. Box 1068 Jefferson, OR 97352 Phone: 541-327-3826 Internet: jeffpl@open.org +Term expires: 6/30/03 Gail Warner Large Library Representative Director - Salem Public Library 585 Liberty Street S.E./P.O. Box 14810 Salem, OR 97309 Phone: (b)503-588-6071 FAX: 503-588-6055 Internet: gwamer@open.org Claire Christiansen Rural Lay Representative 14925 S. E. Alderman Road Dayton, OR 97114 Phone: (h)503-868-7266 Internet: kcfilberts@hotmai1.com +Term expires: 6/30/04 Donna Zehner PYM Chair Director - Dallas Public Library 950 Main Street Dallas, OR 97338 Phone: (b )503-623-2633 FAX 503-623-7357 Internet: donna@ccrls.org +Term expires: 6/30/03 Linda Cochrane CCRLS Coordinator - Chemeketa College 4000 Lancaster Drive/P. O. Box 14007 Salem, OR 97309-7070 Phone: (b) 503-399-5105 FAX: 503-589-7628 Internet: coc1@chemeketa.edu Ex Officio Members Dave Galati, Executive Director Mid- Willamette Council of Government 105 High Street S. E. Salem, Oregon 97301-3667 Phone: (b) 503-588-6177 FAX: 503-588-6094 Internet: dgalati@open.org Twyla Knowles Marion County Lay Member 1480 Winter Street NE Salem, OR 97303 Phone: (h) 503-585-4376 (w) 503-947-7805 +Term expires: 6/30/05 Recording Secretary Eileen Buyserie, Secretary 4000 Lancaster Drive NE/P. O. Box 14007 Salem, OR 97309-7070 Phone: (b )503-399-5119 FAX: 503-589-7628 Internet: buve@chemeketa.edu Rev. 7/02