2019-06-04 Library Agenda PacketPage 1
California Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda
items, including attachments, which are presented to the Board of Library Trustees 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 www.cityofvernon.org.
Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to
participate in the meeting, please contact the Office of the City Clerk at (323) 583-8811. Notification of at least
48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable
arrangements can be made to provide accessibility to the meeting or service.
Agenda
City of Vernon
Regular Board of Library Trustees Meeting
Tuesday, June 04, 2019, 09:00 AM
(or as soon thereafter the Regular
City Council Meeting)
City Hall, Council Chamber
4305 Santa Fe Avenue
Vernon, California
Melissa Ybarra, President
Leticia Lopez, President Pro Tem
William J. Davis, Trustee
Carol R. Menke, Trustee
Vacant, Trustee
CALL TO ORDER & FLAG SALUTE
CHANGES TO THE AGENDA
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 Held on June 5, 2018
Recommendation:
A. Receive and File
1. Library Minutes 06-05-18
Regular Board of Library Trustees Meeting Agenda
June 04, 2019
Page 2
ORAL REPORTS
Brief reports, other brief announcements, and/or directives to staff.
ADJOURNMENT
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 date set forth
on this agenda.
Dated this 30th day of May, 2019.
By: ________________________________
Maria E. Ayala
City Clerk
MINUTES OF THE REGULAR VERNON BOARD OF LIBRARY
TRUSTEES MEETING OF THE CITY OF VERNON HELD TUESDAY,
JUNE 5, 2018, AT 9:00 A.M. OR SOON THERE AFTER THE CITY
COUNCIL ADJOURN ITS MEETING IN THE CITY HALL COUNCIL
CHAMBER, LOCATED AT 4305 SANTA FE AVENUE, VERNON,
CALIFORNIA
MEMBERS PRESENT:Woodruff-Perez, Davis, Martinez, Lopez and Ybarra
MEMBERS ABSENT:None
President Woodruff-Perez called the meeting to order at 10:31 a.m.
Deputy City Clerk Matthew Ceballos announced that there were no changes to the agenda.
PUBLIC COMMENT
President Woodruff-Perez announced that this was the time allotted for public comment and
inquired whether anyone 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 comment provided.
MINUTES – RECEIVE AND FILE
1.Minutes of the Regular Board of Library Trustees meeting held on June 6, 2017
It was moved by Ybarra and seconded by Lopez to approve Minutes of the Regular Board of
Library Trustees Meeting held June 6, 2017. Motion carried, 5-0.
Yes:Woodruff-Perez, Davis, Martinez, Lopez, and Ybarra
No:None
ORAL REPORTS
1.Brief reports on activities, other brief announcements, and directives to staff.
Deputy City Clerk Ceballos, announced that there were no oral reports
/ / /
Regular Vernon Board of Library Trustees Meeting Minutes
June 5, 2018
Page 2 of 2
With no further business, President Woodruff-Perez adjourned the meeting at 10:33 a.m.
________________________
Melissa Ybarra
President
ATTEST:
_________________________
Maria E. Ayala, MMC
City Clerk