2018-06-05 Board of Library Trustees Agenda PacketPage 1
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items, including attachments, which are presented to the City Council in open session are available for public
inspection. They may be inspected during regular business hours in the Office of the City Clerk at Vernon City
Hall, 4305 Santa Fe Avenue; Vernon, California 90058, no appointment necessary, and on the City’s website at
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Agenda
City of Vernon
Regular Board of Library Trustees Meeting
Tuesday, June 05, 2018, 09:00 AM
City Hall, Council Chamber
4305 Santa Fe Avenue
Vernon, California
Yvette Woodruff-Perez, President
William J. Davis, President Pro Tem
Luz Martinez, Trustee
Leticia Lopez, Trustee
Melissa Ybarra, Trustee
CALL TO ORDER
PUBLIC COMMENT
At this time the public is encouraged to address the Board of Library Trustees on any matter that is within the
subject matter jurisdiction of the Board of Library Trustees. The public will also be given a chance to comment on
matters which are on the posted agenda during Board of Library Trustees deliberation on those specific matters.
MINUTES
1.City Clerk
Minutes of the Regular Board of Library Trustees Meeting Held June 6, 2017
Recommendation:
A. Receive and File
Library Minutes 06-06-17
ORAL REPORTS
ADJOURNMENT 1
Regular Board of Library Trustees Meeting Agenda
June 05, 2018
Page 2
I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was
posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe
Avenue, Vernon, California, and on the City’s website, not less than 72 hours prior to the meeting set forth on this
agenda. Dated this 31st day of May 2018.
By: ________________________________
Maria E. Ayala
City Clerk
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MINUTES OF THEREGULARVERNON BOARD OF LIBRARY
TRUSTEESMEETINGOFTHE CITY OF VERNON HELD TUESDAY,
JUNE 6,2017,AT 9:00A.M.OR SOON THERE AFTER THE PUBLIC
BENEFITS RESOURCES COMMITTEE ADJORNS ITSMEETINGIN
THE CITY HALL COUNCIL CHAMBER,LOCATEDAT 4305SANTA
FE AVENUE, VERNON, CALIFORNIA
MEMBERS PRESENT:Ybarra, Woodruff-Perez, Davis, Martinez, and Lopez
MEMBERS ABSENT:None
PresidentYbarra called the meeting to order at 9:45a.m.
City Clerk Maria Ayalaannounced that there were no changes to the agenda.
PUBLIC COMMENT
President Ybarraannounced that this was the time allotted for public commentand inquired
whetheranyone in the audience wished to address the Committee. The public will also be given
a chance to comment on matters which are on the posted agenda during Committee deliberation
on those specific matters.
No public commentprovided.
MINUTES –RECEIVEAND FILE
1.Minutes of the Regular Board of Library Trustees meeting held on June 7, 2016
It was moved by Davisand seconded by Martinezto approve Minutes of the Regular Board of
Library Trustees Meeting held June 7, 2016. Motion carried, 5-0.
ORAL REPORTS
2.Brief reports on activities, other brief announcements, and directives to staff.
City Clerk Ayala briefly reported that a new library concept was being formed. A brief dialogue
ensued between the Trustees and staff regarding grant funding for libraryservices.
With no further business, President Ybarra adjourned the meeting at9:47a.m.
________________________
Yvette Woodruff-Perez
President
ATTEST:
_________________________
Maria E. Ayala, CMC
City Clerk
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