HomeMy WebLinkAbout2020-11-18 BOLT MINS MINUTES OF A REGULAR MEETING OF THE
BOARD OF LIBRARY TRUSTEES
OF THE CITY OF CHULA VISTA
November 18, 2020 Via Teleconference
4:00 p.m.
Pursuant to the Governor of the State of California's Executive Order N-29-20, and in the interest
ofpublic health and safety during the COVID-l9pandemic, members of the Board of Library
Trustees and staff participated in this meeting via teleconference. All votes were taken by roll call.
CALL TO ORDER
A Regular Meeting of the Board of Library Trustees of the City of Chula Vista was called to order
at 4:09 p.m. in the Civic Center Library, located at 365 F Street, Chula Vista, California and by
teleconference.
ROLL CALL
PRESENT: Trustees Moreno, Rubel, Swanson, and Chair Ellison
ABSENT: None
ALSO PRESENT: City Librarian Whatley, Principal Librarian Magbanua, Principal
Librarian Sannwald, and Board Secretary Cheung
PUBLIC COMMENTS
Chair Ellison called.for a two-minute pause to allow members of the public to submit any final
electronic public comments. Board Secretary Cheung announced that no electronic comments
had been received and no comments had been received via email.
ACTION ITEMS
1. ELECTION OF VICE-CHAIR FOR REMAINDER OF FY21
Staff recommends Board of Library Trustees select a Vice-Chair for the remainder of
FY21
Chair Ellison called for a two-minute pause to allow members of the public to submit
electronic comments on the item. Board Secretary Cheung announced that no electronic
comments had been received and no comments had been received via email.
ACTION: Chair Ellison moved to elect Trustee Rubel as Vice-Chair for the
remainder of FY21. Trustee Moreno seconded the motion, and it carried,
by the following roll call vote: result of vote (4-0).
Page I I Board of Library Trustees Minutes November 18,2020
Yes: 4—Trustees Ellison, Moreno, Rubel, Swanson
No: 0
Abstain: 0
2. APPROVAL OF MEETING MINUTES OF FEBRUARY 19 AND SEPTEMBER 16,
2020
Staff recommends Board of Library Trustees approve the minutes
Chair Ellison called for a two-minute pause to allow members of the public to submit
electronic comments on the item. Board Secretary Cheung announced that no electronic
comments had been received and no comments had been received via email.
ACTION: Vice-Chair Rubel moved to approve the meeting minutes of February 19
and September 16, 2020. Trustee Swanson seconded the motion, and it
carried, by the following roll call vote: result of vote (4-0).
Yes: 4—Trustees Ellison, Moreno, Rubel, Swanson
No: 0
Abstain: 0
OTHER BUSINESS
3. STAFF COMMENTS
City Librarian provided an update of library activities.
4. CHAIR'S COMMENTS -None
5. TRUSTEES COMMENTS—None
ADJOURNMENT
At 4:32 p.m. Chair Ellison adjourned the meeting to the next Regular Meeting on December 16,
2020 at 4:00 p.m. in the Civic Center Library, located at 365 F Street, Chula Vista, California.
Submitted by: qx-/
Board Sec tary Cheung
Page 2 1 Board of Library Trustees Minutes November 18,2020