HomeMy WebLinkAbout2021-04-21 BOLT Minutes MINUTES OF A REGULAR MEETING OF THE
BOARD OF LIBRARY TRUSTEES
OF THE CITY OF CHULA VISTA
April 21, 2021 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-19 pandemic, members of the Board of Library
Trustees and staffparticipated 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 4:03 p.m. in the Civic Center Library, located at 365 F Street, Chula Vista, California and by
teleconference.
ROLL CALL
PRESENT: Trustee Bruder, Trustee Swanson, Vice-Chair Rubel, and
Chair Ellison
ABSENT: Trustee Moreno
ALSO PRESENT: City Librarian Whatley, Principal Librarian Magbanua, Principal
Librarian Sannwald, Facilities Finance Manager Elliott, and Board
Secretary Cheung
CONSENT CALENDAR
Chair Ellison called for a two-minute pause to allow members of the public to submit any final
electronic comments on items on the consent calendar. Board Secretary Cheung announced that
no electronic comments had been received and no comments had been received via email.
1. APPROVAL OF MINUTES of March 17, 2021
Staff recommendation: Board approve the minutes
2. APPROVAL OF EXCUSED ABSENCE of Vice-Chair Rubel from the March 17, 2021
meeting
Staff recommendation: Board approve the absence
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ACTION: Trustee Swanson moved to approve staff s recommendations and offered
Consent Calendar Items I and 2. Vice-Chair Rubel seconded the motion,
and it carried, by the following roll call vote:
Result of Vote (4-0):
Yes: 4—Trustees Bruder, Ellison, Rubel and Swanson
No: 0
Abstain: I —Trustee Moreno Absent
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
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.
STAFF PRESENTATIONS
3. PRESENTATION OF CHULA VISTA QUALITY OF LIFE INDICATORS
Item presented by Facilities Finance Manager Elliott(see attached.)
4. PRESENTATION OF REVISED LIBRARY MASTER FEE SCHEDULE
City Librarian Whatley informed the Board that staff will be proposing elimination of
book fines to City Council at the May 18, 2021 meeting.
OTHER BUSINESS
5. STAFF COMMENTS
a) City Librarian Whatley announced that Civic Center Branch Library will be
reopening soon.
6. CHAIR'S COMMENTS - None
7. TRUSTEES COMMENTS -None
ADJOURNMENT
At 4:56 p.m. Chair Ellison adjourned the meeting to the next Regular Meeting on May 19, 2021
at 4:00 p.m. in the Civic Center Library, located at 365 FStreet, Chula Vista, California.
Submitted by:
Board Sedetary Cheung
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