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R-1073 - 04/13/2010 - LIBRARY - Resolutions Supporting DocumentsYTEM 6.F.4) �fr0 i 1' AGENDA ITEM Regular Board of Trustees Meeting of April 13, 2010 SUBJECT: Non - resident Library Card Program FROM: Sue Madorin, Acting Library Director, and the Library Commission BUDGET SOURCE /BUDGET IMPACT: None RECOMMENDED MOTION: I move for passage of Resolution R -1073, A Resolution Authorizing And Directing The Oak Brook Public Library To Participate In The Non - Resident Library Card Program From July 1, 2010 To June 30, 2011 Background/History: In accordance with the administrative rules and regulations implementing Illinois Public Act 92- 0166, the governing body of each public library is required to adopt a resolution annually to authorize and direct the library to participate in the non - resident card program. Prior to the passage of P.A. 92 -0166, state law and library system membership codes varied regarding whether non - resident cards could be sold and what privileges were provided to a non- resident cardholder. P.A. 92 -0166 standardized non - resident rules across the State. Each library governing board has the option to participate or not participate. Last year, the Village Board of Trustees adopted R -1038 directing OBPL to participate in the program from July 1, 2009 through June 30, 2010. No non- resident cards have been requested or issued during the year. Upon the recommendation of the Library Commissioners, the staff proposes that the Village Board authorize the Library to participate in this program from July 1, 2010 through June 30, 2011. The cost for a non - resident card during this period is $294.00 using the State's required mathematical formula. Recommendation: The Oak Brook Public Library Commission and Library Director recommend this resolution be adopted. W RESOLUTION 2010 -LY -R -1073 A RESOLUTION AUTHORIZING AND DIRECTING THE OAK BROOK PUBLIC LIBRARY TO PARTICIPATE IN THE NON - RESIDENT LIBRARY CARD PROGRAM FROM JULY 1, 2010 TO JUNE 30, 2011 WHEREAS, the General Assembly passed Public Act 92 -0166 which provides in part that public libraries may opt in or opt out of a non - resident card program which grants non - resident card holders borrowing privileges at all participating public libraries in the regional library system; and WHEREAS, Public Act 92 -0166 was effective July 1, 2002; and WHEREAS, administrative rules and regulations implementing this public act provide at 26 III.Reg. 3050.20 that the governing body shall annually take action to decide whether to issue non - resident library cards during the ensuing 12 months; and WHEREAS, the Oak Brook Library Commission has recommended that the Village of Oak Brook participate in the non - resident library card program; and WHEREAS, the Village Board concurs with the Library Commission's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: That for the period July 1, 2010 to June 30, 2011, the Oak Brook Public Library is hereby authorized and directed to participate in the non - resident library card program pursuant to Public Act 92 -0166 and the applicable implementing regulations. Section 2: That this resolution shall be in full force and effect from and after July 1, 2010. APPROVED THIS 13th day of Aaril, 2010. PASSED THIS 13th day of A ril, 2010. Ayes: Nays: Absent: John W. Craig Village President ATTEST: Charlotte K. Pruss Village Clerk