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HomeMy WebLinkAboutResolutions - No. 2022-07RESOLUTION NO. 2022-07 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE LIBRARY DIRECTOR TO ACCEPT AND EXECUTE THE CONTRACT FOR THE ZIP BOOKS GRANT FUNDING FROM THE CALIFORNIA STATE LIBRARY; AND FURTHER APPROPRIATING FUNDS WHEREAS, Library patrons often desire titles that the Library does not have, cannot be ordered quickly, may not be popular, or circulate well; and WHEREAS, there is State funding to fulfill patrons' requests in a timely manner, whether or not anyone else intends to borrow the copy; and WHEREAS, staff recommends that City Council authorize the Library Director to execute the contract through the Award Agreement and Certificate of Compliance with the California State Library & California Library Services Act. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the Library Director to accept and execute the contract for the Zip Books Grant funding from the California State Library; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize revenue appropriation in the amount of $5,000 in account code 12090000.56450 and expenditure appropriation in the amount of $5,000 in account code 12090000.72308; and BE IT FURTHER RESOLVED pursuant to Section 6.3q of the City Council Protocol Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: January 5, 2022 I hereby certify that Resolution No. 2022-07 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January 5, 2022, by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN COUNCIL MEMBERS — None J NN IFUSMIR r" City Clerk 2022-07