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ARF- 3925 Regular Agenda Item     3. L.    
Regular BOS Meeting
Meeting Date: 09/06/2016  
Submitted For: Jacque Sanders Submitted By: Elaine Votruba, Public Services Librarian
Department: Deputy County Mgr/Library District Division: Library District
Fiscal Year: 2016-2017 Budgeted?: Yes
Contract Dates
Begin & End:
July 1, 2016 to June 30, 2017 Grant?: No
Matching
Requirement?:
No
Fund?: Renewal

Information
Request/Subject
Library Service Agreements for Globe, Hayden, Isabelle Hunt (Pine), Miami, Payson, Tonto Basin, and Young public libraries for FY 16/17.
Background Information
The  Gila County Library District contracts annually with the eight affiliate public libraries to cooperate in the provision of library services to the citizens of the District.  These Library Service Agreements serve as contracts for facilitating funding and resource sharing.  Currently we have seven of eight Library Service Agreements returned.
Evaluation
Library funding is based on the aggregate percentages of the four library service measures, from the baseline FY 12, along with a base amount for each of the community libraries.  This year's funding totals are as follows:

Globe Public Library - $113,600.00
Hayden Public Library - $49,600.00
Isabelle Hunt Memorial Public Library (Pine) - $108,400.00
Miami Memorial Public Library -$54,400.00
Payson Public Library - $230,400.00
Tonto Basin Public Library - $70,000.00
Young Public Library - $57,600.00.

The Library District will distribute these amounts in two installments -- the first in November 2016 and the second in May 2017.
Conclusion
Approval of the FY 16/17 Library Service Agreements will facilitate funding and resource sharing with the affiliate libraries of the Gila County Library District.
Recommendation
The Gila County District Librarian recommends approval of the FY 17 Library Service Agreements between the Gila County Library District and City of Globe, Town of Hayden, Isabelle Hunt Memorial Public Library, Town of Miami, Town of Payson, Tonto Basin Public Library, and Young Public Library.
Suggested Motion
(Motion to adjourn as the Gila County Board of Supervisors and convene as the Gila County Library District Board of Directors.) Information/Discussion/Action to approve Library Service Agreements for Globe, Hayden, Isabelle Hunt (Pine), Miami, Payson, San Carlos, Tonto Basin, and Young public libraries for the period July 1, 2016, to June 30, 2017.  (Jacque Sanders)

Attachments
FY17 Globe LSA
FY17 Globe Library Budget
FY17 Hayden LSA
FY17 Hayden Library Budget
FY17 New Isabelle Hunt LSA
FY17 Isabelle Hunt Library Budget
FY17 Miami Library LSA
FY17 Miami Library Budget
FY17 Payson Library LSA
FY17 Payson Library Budget
FY17 New Tonto Basin LSA
FY17 Tonto Basin Library Budget
FY17 New Young LSA
FY17 Young Library Budget

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