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07/01/1979 - Packet TIGARD PU3LIC LINARY 12563 S.W. ;blain Street Tigard, Oregon 97223 PN: 639-9511 LIBRARY BOARD Agenda for July 1979 1. Call to Order• 2. Reports a. Minutes b. Monthly report for June 3. Old Business a. Serial Levy Contract b. SB 31 c. Loss of Books d. Building Plans -® Madalyn Utz s MEMORANDUM July 9, 1979 TO: Library Board City Council FROM: City Librarian SUBJECT: Monthly Report, June 1979 1. Administration: a. Librarian attended work shop, June 5, sponsored by Oregon State Library, at Lewis and Clark College, on participating in the Oregon Union List of Serials. Because of the smallness of magazine holdings, TPL's participation will be minimal, b. The Library Board .held its regular meeting June 11. Minutes are attached, c. The children's reading program began June 18, following the tri-county theme of Bookman and Supercritter. Ninety children have signed up to participate. d. Librarian attended meeting at Tualatin Library to discuss reciprocal borrowing with Clackamas County. It is estimated that the present cross-over borrowing is about the same. However, libraries most affected in the two counties (which includes Tigard) will keep statistics on cross-county borrowing from August 1, 1979, through June 30, 1980. At that time a review will be made to determine. possible extension. The level of support -for libraries is equal for FY 79-30, at $5.50 per capita in Washington and Clackamas counties. e. Librarian attended professional board meeting for Wasghinton County Cooperative Library Services NICCLS) June 27. Tigard librarian will be presiding officer through May 1980. Of interest: (1) Attached is a Washington County memo expressing concern regarding computerization of library circulation systems, (2) The committee reviewing the serial levy contract will meet July 11, at 3:00 PM. (3) The Board voted to take -out-of-town circulation statistics the second Wednesday and following Saturday of each month, July - December, 1979. f. Librarian appeared before the City Council on June 25, asking that the decision to cut $5,973 from the .FY 79-80 budget be reconsidered. Following appeals from Yvonne Burgess, Library Board member, and Madalyn Utz, Friends of the Library president, City Council voted to establish a construction fund with the $5,973, 2. Personnel: a. Volunteer hours totaled 157, an average of 6 per day. b. Three persons were interviewed for the position of part-time Library Clerk. Barbara White was hired to-begin July 3. c. CETA summer youth, Sam Timberman, began working full time on June 19. Sandra Thorne, CETA youth, began the full-time program June 18. This is Sandra's third year on the summer program. She has worked two sessions on the after-school program. 3. Statistics: a. Circulation 8768 Books 8294 Audio-Visual 166 Adult 5773 Magazines 215 Juven. 2521 Other 7 Interlibrary Loan 86 b. User cards issued 187: In-town 113 Out-of-town 74 Tigard Public Library m Monthly Report, June 1979 - 2 c. Story Hour 11 average Ovled/Thurs) pre-school 3 average (Wed/Thurs) school d. Materials added 317 Adult Fic 19 ) 42 Juvenile Fic 65 ) 115 Adult Non® ic F 23 ) — Juvenile Non-Fic 50 ) Adult Paperb,ack'155 Juvenile Paperback 0 Large Print 5 - e. Material withdrawn 696 f. Money received: Fines $14.25 Lost books 25.85 Donations .60 g. June 18 was TPL's all-time daily record for circulation: children's books - 279? day's total 639. (Reading program began that day. ) June was TPL's all-time monthly record: 8,.768 or 337 items per day. h. Total circulation FY 78-79 -- 85,363: an increase of 6,252 over FY 7778, 4. Programs: a. The Friends of the Library conducted its second monthly mini-book sale on June 16, at the library. b. Camp Fire Girls presented a puppet show on Saturday afternoon, June 23. The puppets and scripts had been made and presented to the library in May. WASHINGTON Inter-Department Correspondence Hato dune 12,, 1979 To Fred 0. Leutwyler From . Clay Neely Subject . Review of RFP For "Computerized Circulation System For Washington County Cooperative Library Services On ,Tune 7, 1979 I attended a meeting to review the RFP for a Computerized. Circulation System. The RFP was reviewed primarily from a technical standpoint. Quite a number of changes were recommended for the hardware and software specifications. The end result was that the RFP would be rewritten by Donna Selle®s group, My concern at this time is that there are several major issues that should be considered and a decision made prior to writing an RFP. These issues are: 1. There is no formal agreement between the city and community libraries and Washington County that the libraries will use and support the computer system once installed. 2. There is not a formal agreement between the libraries and Washington County that the libraries will financially support the system. should the next serial levy fail. 3. There has been no decision as to the location of the computer. In the review meeting, library peronnel assumed it would be located in the Washington County Data Processing Center. The RFP states it will be located in the Beaverton City Library. 4. There has been an assumption made by library personnel that county data processing personnel will provide the technical support for the system. Considering the magnitude of the project, I feel a con- siderable amount of technical support will be required. It should be pointed out that county personnel are not trained on the type of equipment or languages discussed in the review meeting, nor is our present staff large enough to support a computer system by a vendor other than Burroughs. I feel technical personnel will be a major expense of this system and it has been sadly overlooked. 5. Operations personnel costs are estimated at $139,3.99.00 to $185,866.56 for a five year period. The following assumptions were made to arrive at these figures: A. The libraries will be .on line 12 hours per day. B. One to two hours per day will be required for batch processing after on-line goes down. C. The system will be operational 6 days per week. D. Starting operator salaries are based on current levels of $1,016.00 per month for an operator with one year experience. E. Benefits of 32% and step increases are included. n F. 1� to 2 operators will be needed to support this system, Library personnel may be assuming that Washington County Data Processing operations personnel can handle this load. As you can see, this is xot the case as we have only one operator who is already quite busy with existing operations. 6. Another major concern that is addressed in the RFP is the financial stability of the vendors. Vendors expected to bid are small in size and generally have a high mortality rate. My concern is, should the vendor go out of business, who will support the software and who will pay for this support? CN<ds / 'A/, 6� * CITY CR TICARD P.O. Box 23397 12420 S.W. Main, Tigard, Oregon 97223 MEMORANDUM TO: Washington County Board of Commissioners FROM: Tigard Library Board DATE: July 9, 1979 Since funding for local libraries through the serial levy is provided by the county, we feel that the county may reasonably expect professional standards of performance from the libraries. These standards should takeinto consideration -local problems, but the standards ought to be straightforward and uniform. If there is no accountability, the possibility for chaos is increased and future success for serial levies might well be endangered. The Tigard Library Board generally supports the serial levy contract as first written. B2 4M-W THE OREGONIAN,THURSDAY,JUNE 28, 1979 City budget 01"'be O roved -mfg-l amp t ,tl2 in Tigard Prj ; ; } TIGARD -- A $3.9 million 1979.80 city budget, supported by a tag levy - ' within the 6 percent limitation, has been approved by the Tigard City Coun- cil; but not without some last-minute objections concerning library funds. City Librarian Irene Ertell and two members of the library board spoke in opposition Monday to a$5,973 cut made An the library budget by the council at its June 18 meeting. The cut returned the library budget to $31,689 -- the same amount it re- ceived from city sources In 1978-79. _The library also will receive$66,524 in ;1979-80 through a Washington County -Library Service levy approved by coun- ty voters in 1978. "I'm concerned that in reducing -city support to the exact dollar amount '-as last year;you are in essence reducing support for the library,"Ms.Ertell said. •The decision violates the intent of the _-six-year county serial levy which was to provide Increased library service,she added. With no protests over the cut in funds, the council approved a transfer of the $5,973 to a special construction fund for the library.The Tigard Library Board plans to launch a building drive for a new library facility in the future, -and the money would go toward that =protect. Ms. Ertell said that with the trans- ter,the library will have to cut services l.s t -in 1979-80. She said the planned re- placement of shelving in the children's ' library would have to be canceled. The total city budget, termed a '='bargain" by city administrator Raei- -don Barker, calls for a tax levy of 4 $209,515, within the 6 percent limita- tion. The levy is up $14,302 from the 4:1978-79 taxes, but because it is within the 6 percent limitation, no election is required. Other revenues used in operating the city will come mainly from state -and federal grants and city building fees - and system development charges. - Non-property tax revenue anticipat- ed in 1979-84 is up 49 percent from this year, according to Barker. Revenue from property taxes will generate only 7 percent of the total funds used by the city in 1979-80. Libra'1ry budget . • transferred to building. account Tigard City Council on Monday ap- centage of budget increasewith the proved the city's$3.6 million budget for increase coming mostly from a non- 1979-80,after shuffling a few line items city source -- was not a valid reason .arid--talc4ng�S5v9�3«:.€ronxla[he,Rli6sacg�s,..,,fAr,a>�ut,;,ht;�Said operating budget and placing it into a make a lot of sense to me." " ' library building fund. If any other department in this city The move to reduce the library's came forward with an increase Iike spending budget was made fast week that, I'd look at it very hard," Brian } r when Councilman Tom Brian pointed said Monday. People voting for the - out that the library's budget had been WCCLS levytwo increased h 90 years ago wanted y percent. The city's better libraries, he pointed out, with share of the $56,500 increase was more money going into library fuding. $6,765, with the bulk of the increase With or without an increase in city --` coming from the Washington County funding, he indicated, the goal will be Cooperative Library Service (WCCLS) accomplished. five-year, county-wide levy. Councilman John Cook suggested "With the increase from the county placing the$5,973 into the city's contin- and in that city residents have voted gency account for "a better chance of 4 and are paying for that levy, there is having it available"for a library build- no real point, in my mind, and I don't ing fund. Federal dollars may become l -think it is fair to increase the city's available, pointed out Councilman share," Brian said last week. Nancie Stimler, and a building fund Three councilmen backed his motion could supply the city's match. to trim the $114,678 library budget by Brian supported the concept. "If you s $5,973 to make the department's total don't sink some(money) aside, it(a li- budget increase over last year's 87 per- brary) will never get started," Brian cent. said. Cook's motion to make a library Mayor Alan Mickelson, absent last budget line item for construction with week,said Monday that he would have the $5,973 won unanimous approval. opposed the motion. Punishing a department for its per- (Continued on Page 10) ..` _ Ar Fr®m page 1 $ Madalyn Utz, president of the (volunteer) hours and donations buy," ing a sidewalk on SW Park Street, If a Friends of the Tigard Library, had ob- Utz said. - it is not used during 1979-80, it can be jected earlier in Monday's meeting to County funding should not replace carried over to next year's budget, pulling the funds from the library's city resources going into the library, Cook pointed out. spending budget. according to Utz.The levy is meant to In other business,council reappoint- City Librarian Irene Ertell had re- help local libraries "to build upon the ed Susan Herron and Roy Bonn to quested early in the meeting a recon- foundations laid by the city." planning commission terms that expire sideration of pulling the money from The $5,973 cut from the budget July 1, 1983. James Sidey was reap- her budget. would have gone toward buying more pointed to a library board position that "In reducing the city support to the shelving for the library, according to expires June 30, 1983. exact dollar,you have reduced the level the city administrator. Council reaffirmed its zone change of city support," Ertell said. That, she Council consensus—acknowledging approval for an industrial park at SW added, violates the intent of the that future councils will not be held to Katherine and SW Tigard streets for WCCLS levy's efforts to beef up library decision — was to'initiate a library Harley Adams. One-year approval on services. building fund with the money and hope the project had expired without Adams ; beginning project. If the funding were needed for an- to add to it in future budgets. g g his other use, she told council, she could Another budget change deleted The Robert Randall Co.was granted understand a budget cut. She trimmed $1,000 for rental of an automatic type- a zone change from county to city last year's budget by$4,000,the librari- writer from the planning department's single-family residential at 15280 SW an reminded council,when it asked her budget. And $500 was added to the 100th Ave. and Alva Roberts, DVM, I to do so. department's travel account to offset was given a zone change from county : Ertell pointed to the 1,399 hours of increased local car travel and increased residential to city c o m m e r- volunteer labor area residents donated gas costs. cial-professional for a veterinary clinic to the library during the past 11 Another $1,000 was put in the city's at 12530 SW Scholls Ferry Road. ra.onths and estimated the value at capital expense budget to fund a street Craig Cowles and A.W. Domreis $4,057 saved for the city, inventory survey that will assess what were given a zone map amendment Materials are donated to the library's improvements are needed on city .from county to city single-family resi- collection by area residents and staff, streets and estimate their costs. dential on SW Ash Street near SW she said. Fifty percent of the library's For sidewalk construction, $3,000 Cresmer Drive.William Godwin won a 60 regular magazine subscriptions are was transferred from the contingency zone change for a_planned develop- donated. account for possible use in construct- ment on SW Sattler Street. "People in Tigard su-ppu t:h:s library because they want a good one," Ertell added. "It makes us wonder if we are foolish to save and raise dollars . . . when the city should be paying for what those r Tigard s&&tarts library fund wt new , budg By ATHENA POGUE building fund using $5,973 dollar cut, is approximately "If this money were needed past years. realizing an 87 percent in- that had been cut from the lib- $108,700 dollars. The cut was for another program I would In reply to the librarian's crease over the previous TIGARD — In a move rary's 1979-1980 budget. voted on attheJune 18 council not be here,"Ertell said at the testimony'Councilman ToM year." prompted by an appearance The 1978-1979 budget had study session when it was de- June 25 meeting.She went on Brian said he felt that the in- Mayor Alan Mickelson re- ' by city librarian Irene Ertell, alloted $58,178 dollars to the tided that the cut funds would to say that the money was creased library budget was sponded to this saying that"to the Tigard city council voted library while the 1979-1980 be placed in the city general needed this year to help make "ample" and pointed out that cut$5,973 only because of the to establish a new library budget, including the $5,973 contingency fund. up for the smaller budgets of the library budget was "still (Continued on page 2) w VERIFIED nuota CIWJAAran 1`- Page 2-The Community Press (SWC) June 27, 1979 4, 1979 36th ear/20 cents Conil rove funds (Continued from page 1) for library use on future , mendation is that the budget high percentage increasebuilding projects but would, staythewaywe presented itto doesn't make much sense."He not make the money available the budget committee." How- then went on to endorse for 1979-1980 operations use. ever, at a motion from Coun- Councilman John Cook's oilman Cook, the ,library suggestion that the cut funds When asked for his recom- building fund was voted on be placed in a library building mendation on this issue City and unanimously. passed $ fund. This fund would ear- Administrator Raeldon along with approval of the mark the money specifically . Barker said that,"our recom- 1970-1980 Tigard city budget. j King City. news