20200602 Board of Library Trustees MinutesMINUTES
VERNON BOARD OF LIBRARY TRUSTEES
REGULAR MEETING
TUESDAY, JUNE 2, 2020
COUNCIL CHAMBER, 4305 SANTA FE AVENUE
CALL TO ORDER
President Lopez called the meeting to order at 10:38 a.m.
FLAG SALUTE
Given that the meeting immediately followed the City Council meeting, there was no need to
conduct the flag salute.
ROLL CALL
PRESENT: Leticia Lopez, President (via remote access)
Melissa Ybarra, President Pro Tem
William Davis, Trustee
Carol Menke, Trustee
Diana Gonzales, Trustee
STAFF PRESENT:
Carlos Fandino, City Administrator
Arnold Alvarez-Glasman, Interim City Attorney
Lisa Pope, City Clerk
Scott Williams, Finance Director
Jim Enriquez, Interim Fire Chief
Abraham Alemu, Public Utilities General Manager
Fredrick Agyin, Health and Environmental Control Director
Michael Earl, Human Resources Director
Anthony Miranda, Police Chief
Dan Wall, Public Works Director
APPROVAL OF THE AGENDA
MOTION
President Pro Tem Ybarra moved and Trustee Davis seconded a motion to approve the
agenda. The question was called and the motion carried unanimously.
PUBLIC COMMENT
None.
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Regular Vernon Board of Library Trustees Meeting Minutes Page 2 of 2
June 2, 2020
CONSENT CALENDAR
1. Approval of Minutes
Recommendation: Approve the June 4, 2019 Regular Board of Library Trustees meeting
minutes.
MOTION
President Pro Tem Ybarra moved and Trustee Gonzales seconded a motion to approve the
June 4, 2019 Regular Board of Library Trustees meeting minutes. The question was called
and the motion carried unanimously.
NEW BUSINESS
2. Reestablishment of the Vernon Public Library
Recommendation: Provide recommendations on a future Vernon Public Library and create
a Library Ad Hoc Committee to work with staff to determine a plan for the Vernon Public
Library.
City Clerk Pope presented the staff report.
MOTION
President Pro Tem Ybarra moved and Trustee Gonzales seconded a motion to establish the
Library Ad Hoc Committee of President Lopez and Trustee Menke to work with staff to
determine a plan to reestablish the Vernon Public Library. The question was called and the
motion carried unanimously.
ORAL REPORTS
Brief reports on activities, other brief announcements, and directives to staff.
None.
ADJOURNMENT
With no further business, President Lopez adjourned the meeting at 10:46 a.m.
________________________
LETICIA LOPEZ, President
ATTEST:
____________________
LISA, POPE, City Clerk
(seal)
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