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Res 1328 - CCRLS Agrmt COUNCIL BILL NO. 1677 RESOLUTION NO. 1328 A RESOLUTION ENTERING INTO AN INTERGOVERNMENTAL AGREEMENT WITH CHEMEKETA COMMUNITY COLLEGE FOR PARTICIPATION IN THE CHEMEKETA COOPERATIVE REGIONAL LIBRARY SERVICE (CCRLS) AND AUTHORIZING THE MAYOR TO SIGN SAID AGREEMENT. WHEREAS, the City has, for a number of 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 is authorized to execute an intergovernmental agreement with Chemeketa Community College for participation in the Chemeketa Cooperative Regional Library Service (CCRLS). Section 2. That a copy of said agreement is attached hereto and, by this reference, is incorporated herein. 0'1~~ Approved as to form: It. City Attorney \O"-/O-4S- Date Page 1 - COUNCIL BILL NO. 1677 RESOLUTION NO. 1328 APPROVED: Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: fY!{~~~ Mary TMmant, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 1677 RESOLUTION NO. 1328 October 23, 1995 October 24, 1995 October 24, 1995 / October 24, 1995 CONTRACT NUMBER 102 96 INTERGOVERNMENTAL AGREEMENT This agreement is between CHEMEKETA COMMUNITY COLLEGE hereinafter called COLLEGE and WOODBURN, OREGON, hereinafter called the CITY. 1.0 PURPOSE OF AGREEMENT The purpose of this agreement is to provide for the participation of the city library of CITY in the CHEMEKETA COOPERATIVE REGIONAL LIBRARY SERVICE (CCRLS) under the terms and conditions set forth below. 2.0 TERM OF AGREEMENT This agreement shall be in effect from July 1, 1995 until such time as terminated as provided for under "TERMINATION" below. 3.0 AUTOMATIC RENEWAL This agreement shall be in effect for the period July 1, 1995 through June 30, 1996. This agreement shall be automatically renewed for a period of one (1) year at its expiration, unless one or both parties elect not to renew, or the agreement is terminated as provided for in this agreement. 4.0 CONSIDERA liON The parties have entered into this agreement in consideration of the mutual benefits and obligations contained in the agreement and, the additional considerations noted below. The COLLEGE will make the following payments to the CITY as compensation for the CITY providing nonresident library service for the residents of the COLLEGE District at no charge. Payments in 1995-96 shall be based on circulation and renewals of CITY materials as counted by the CCRLS automated integrated library system. CITY shall be reimbursed for each circulation and renewal of its materials to district residents outside its CITY boundaries, but within the COLLEGE district. Of the $555,000.00 designated for reimbursement among CCRLS libraries in 1995-96, $138,750.00 shall be paid each quarter. CITY'S share of each quarter's reimbursement shall be computed based upon its percentage of the total circulations and renewals made that quarter by CCRLS libraries to district residents. 1 5.0 RESPONSIBILITIES UNDER THIS AGREEMENT 5.1 UNDER THE TERMS OF THIS AGREEMENT THE COLLEGE SHALL: 1. Provide for the fiscal and administrative management of the Service. 2. Maintain the following: a. The Chemeketa Regional Library Advisory Committee hereinafter referred to as the CCRLS Advisory Committee, through which recommendations on policies of the Service can be expressed. b. An ongoing liaison with Polk, Yamhill and Marion Library Association (or their executive committee) through which recommendations on procedures and their implementation can be expressed. Exhibit "A" as attached included the present membership of the CCRLS Advisory Committee. 3. Provide regular Courier Service between the participating libraries. 4. Provide free reciprocal borrowing privileges to patrons of the Service, subject to the existing rules and procedures of the College library. 5. Provide a monthly accounting and quarterly reporting of expenditures under this program to the CCRLS Advisory Committee. 6. Provide operation and maintenance of an automated library system. 5.2 UNDER THE TERMS OF THIS AGREEMENT THE CITY SHALL: 1. Provide free borrowing privileges to card holding residents of the College District subject to the existing rules and procedures of the City library. '\ 2. Provide reference and information services to patrons of the participating libraries in cooperation with the College and other participating libraries. 3. Provide for the regular participation of the library director in meetings of the Polk, Yamhill and Marion Library Association and as many be necessary in meetings of the CCRLS Advisory Committee. Regular participation shall be defined as attendance at five (5) PYM Association meetings. Attendance at the September meeting of the PYM Association is mandatory for the CITY library director. 2 ........ ......._..._.....~ ...._-_. , 4. Furnish.the College with information quarterly regarding the number of nonresident library cards for the purposes set out in Paragraph 4.0 CONSIDERATION, above. 6.0 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. 7 .0 TERMINATION This agreement may be terminated by mutual agreement of the parties or by either of the parties as provided for below. Either party may terminate this agreement upon the other party's material breach of any of the terms and conditions hereof, by giving written notice of termination to the other party at lease city (60) days in advance of the effective date of termination. Cure of a Breach of any term of this agreement, after reasonable notice of such breach by the damaged party, may void the termination. Any such termination of this agreement shall be without prejudice to any obligations or liabilities of either party already accrued prior to such termination. This agreement and any changes, alternations, modifications, or amendments to it shall not be effective until approved by the appropriate representative of the College. 8.0 NOTICES All notices and other communications hereunder shall be in writing and deemed to be given if delivered in person, by courier, or mailed by first class l11ail to the addresses shown below. FOR THE CITY OF WOODBURN: FOR THE COLLEGE: Christopher Childs Name (type) H. Philip Barth Name (type) City Administrator Title Director-Business Services Title 3 ....-_. .,,~...m""'_".W_'_";"_'~"_ _..,,_~__ ,-__,_",~,",." 270 Montqomerv St. Mailing Address P. O. Box 14007 Mailing Address Woodburn, OR 97071 Salem. Oregon 97309-7070 (503)982-5222 Telephone Number (503)399-5079 Telephone Number 9.0 CONTACT PERSONS FOR THIS CONTRACT Linda Sprauer Name (type) Linda Cochrane Name (type) Library Director Title Coordinator-CCRLS 280 Garfield St. Mailing Address P. O. Box 14007 Mailing Address Woodburn. OR 97071 Salem. Oregon 97309-7070 (503)982-5259 Telephone Number (503)399-5105 Telephone Number 4 ..,.-;-. --. .~-..,."",",~,-""'_._--_.' ., -, 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. CONTRACTOR FOR THE CITY OF WOODBURN: FOR CHEMEKETA COMMUNITY COLLEGE: ~4 A Signa ~' I(~ r/~d-d Signature Nancy A. Kirksey Name (type) H. Philip Barth Name (type) Mayor Title Director of Business Services Title 10/24/95 Date /c1. ~. 7J- Date 5 '.......,..... .~.,. .., Exhibit A CHEMEKETA COOPERATIVE REGIONAL LIBRARY SERVICE Advisory Committee 1995 - 1996 Bradley Smith, Chair Yamhill County Lay Member 2725 Leathers Lane McMinnville, OR 97128 term expires: 6/30/97 (b )864-2273 (h)472-6401 Ellen D. Levine, Vice Chair Marion County Lay Member 4039 Oakman Street S. Salem, OR 97302 term expires: 6/30/97 (b )399-5239 (h)371-3974 Margaret Barnes Director, Dallas Public Library 950 Main Street Dallas, OR 97338 (b )623-2633 term expires: 6/30/98 Phyllis Bauer Marion County Lay Member 1190 Randolph Road Woodburn, OR 97071 (h)981-0907 term expires: 6/30/96 Sue Suel Yamhill County Lay Member 20625 S.W. Highway 18 McMinnville, OR 97128 (h)843-2009 term expires: 6/30/98 Linda Cochrane, CCRLS Coordinator Director, Chemeketa College Library 4000 Lancaster Drive/P. O. Box 14007 Salem, OR 97309-7070 (b)399-5105 Leah Griffith Director, Newberg Public Library 503 East Hancock Street Newberg, OR 97132 term expires: 6/30/96 (b )538-7323 George Happ Director, Salem Public Library 585 Liberty Street S.E./P.O. Box 14810 Salem, OR 97309 (b)588-6071 Harvey Jobe Polk County Lay Member 414 Stadium Dr. S. Monmouth, OR 97361 term expires: 6/30/98 (b )838-0480 (h)838-5768 .......... ......__._........~---_...__..,.... -_.._~.,_. Geraldine (Geri) Miller-Marshall Polk County Lay Member 300 S. E. La Creole #258 Dallas, OR 97338 term expires: 6/30/96 (h)623-6876 Linda Sprauer Director, Woodburn Public Library 280 Garfield Street Woodburn, OR 97071 term expires: 6/30/97 (b )982-5259 (h)981-6011 Ex Officio Members Joanne Aebischer Automated Systems Coordinator Chemeketa Community College 4000 Lancaster Drive/P. O. Box 14007 Salem, OR 97309-7070 (b )399-5202 Mary Ginnane, Admin. of Library Dev. Oregon State Library State Library Building Salem, OR 97310 (b )378-2112 Alan Hershey, Executive Director Mid-Willamette Valley Council of Governments 105 High Street S. E. Salem, OR 97301 (b)588-6177 Lois Groshong, PYM Chair Director, Jefferson Public Library 128 North Main Street Jefferson, OR 97352 (b )327 -3826 (h)327-2177 Bob Wells, Assistant City Manager City of Salem 555 Liberty Street S. E. Salem, OR 97301 (b)588-6255 Secretary Eileen Suyserie Chemeketa Community College P. O. Box 14007 Salem, OR 97309 (b)399-5039