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HomeMy WebLinkAboutApproved Minutes - 2005-01-20 PM 1 LNIB Minutes Thursday, January 20, 2005 1:30 PM Present: Mark Adcock , CA ; Marlin Goebel, CO ; Beth McKinnon, ES ; Judy Ervin, GL ; Chris Jordan, LO ; Mike Swanson, MI ; Gene Greene, MO ; Scott Archer, OC ; George Hoyt, SA ; Julia Corkett, WL ; Pat Duke, WV. Alternates, Staff and Guests: ; Cynthia Sturgis, Joe Sandfort, MI ; Doris Grolbert, CO ; Beth Saul, CA ; Beth Scarth, SA ; Scott Lazenby, SA ; Catherine Powers, GL ; Jan Erickson, LO ; David Donaldson, WV (asst. city manager) Joanna Rood,Jeff Ring, NT Mike Swanson, chair, called the meeting to order at 1:34. Introductions were made around the table. Judy/Gene M/S to approve the minutes as submitted. Motion carried. 05-06 mid-year formula changes - Mike asked Joanna to review the 05-06 distribution options in the spreadsheets in the packet. Some PLC members, concerned about decline in circulation after anticipated cutbacks January 1, requested consideration of a mid-year formula change. Joanna presented two options: leaving the formula unchanged or changing the formula mid year to use calendar-year 2004 circulations and net ILL stats. Speaking in favor of no changes to the formula, Julia suggested that changing to an even more confusing calendar-year model would not be easy to explain to city officials. Chris noted that the figures are only marginally different, so why bother changing? Speaking in favor of the 2004 calendar year change, Beth M. reminded LNIB that we would be working with actual circs if we used 2004.calendar instead of 04-05 projections. As there was no motion to make any changes to the formula, it will remain unchanged for 2005-2006. The payments will be based on the complete 04-05 circulation stats. MIX IGA -Joanna reported on the results of the recent MIX study we conducted. We defined exactly the information we wanted from MCL and from WCCLS, which was a report of the geographical locations of library patrons who had checked out any items from other counties in the last 6 months.Not surprisingly the majority of these patrons live in"border-areas of the county such as Boring, Lake Oswego and Milwaukie. We determined that only 111 Clackamas County citizens could be called"heavy"users having checked out more than 5,000 items from other libraries. We also asked for a snapshot of all the items checked out to our citizens by other libraries on one day and analyzed the results. We discovered that LINCC libraries owned the majority of these items (with the exception of some specialized non-fiction) and so patrons did not seem to be using MCL out of necessity, but more from convenience. Jeff read the motion from PLC that recommended to LNIB that MIX be removed from the Library Network budget, but also that LNIB should pursue other methods for funding MIX. This motion was passed at PLC by a margin of 9-2 with LO and WV voting no. i Beth S. pointed out that if we froze the distribution for 06-07 in the event of MIX cancellation, then libraries would have a"grace period". After that time, we'll have to look at circulation again,taking into account the actual impact of the changed/reduced circ patterns based on fewer open hours. Chris doesn't understand why we would cut something that gives us 11% of our circulation yet only cost 2%of operating budget? Jan added that there are other measurements of citizen use of MCL libraries other than circulation—for example, we have no numbers about people who use their MCL cards to access the MCL online databases. Scott asked whether we were actually cutting people off or if we were simply not paying for it anymore. Joanna clarified that people can still purchase cards for$75/year. Joanna reported that WCCLS and FVRL had already agreed informally that they would exchange reciprocal circulation with LINCC without charging because our levels of usage are fairly small and fairly level. Joe said that the money MI would lose from the lost MIX circs would be much greater than the money they would save by canceling MIX, so MI would need the formula changed in 06-07 to not be worse off. Doris said that canceling MIX will create a hardship at border libraries where circ will drop and they'll have to deal with angry patrons. But, she also can't see sending away the equivalent of one library's annual budget for a few citizens' convenience. Mike reflected on the history of the MIX agreement. It was supposed to be part of a new regional initiative. The MIX contract was one of the first times that representatives from Multnomah, Clackamas, and Washington counties sat down together to work out a regional effort. Mike's concern is that we'd be sending a message that runs counter to what the governing bodies in the Metro area have been trying to change over the last decades. Mike doesn't think that LINCC is at the point of severe enough financial pain yet to cut the MIX program. Beth M. and Beth S. both said that explaining to their city councils/citizens why we're paying so much for MIX is very hard in their situations with severe budget cuts looming. Beth S. stated that with what they pay for their share of MIX, they could be open another day, especially considering that very few of their patrons even use the service. Joanna reported that the MCL Library Director indicated that she might be willing to re- negotiate the cost and so that will be the next step in the process. Mike suggested that we table the MIX discussion for a month. Mike and Joanna will meet with MCL to let them know that the agreement is in danger. They will push to see how far MCL is willing to negotiate. They'll try to bring that info back next month to LNIB for further discussion. NT BUDGET -Joanna presented the NT budget. She reported that PLC has approved the budget, with the notation that MIX is still under consideration. Joanna reported that the budget is very level. The biggest change is the conversion of a number of part-time temps into one regular full-time position. I Doris wondered about the perception problem of adding a full-time NT position just after losing a levy and when many libraries will be laying off staff. Beth S. pointed out that NT is not overstaffed by any means. It's painful that they're going to be laying off people, but let's not shortchange ourselves. Beth M. agreed and suggested that if the libraries are cutting, then if NT can add one person to make everyone's lives easier, it's worth it. Judy told the group to keep the big picture in mind—if this is going to help all the libraries, then it's worth it. Chris/Judy M/S "to approve the NT budget pending the outcome of the MIX negotiation." Motion carried. PROCESS COMMITTEE - Mike reported on the activities of Process Committee. The first meeting was about posing the questions we need to answer. With the defeat of the levy, we're in an interesting financial situation. Mike reviewed the draft LNIB survey contained on the yellow pages of the packet. He asked everyone to respond by e-mail to Joanna to each question. LNIB would like at least two responses from each jurisdiction, one from the library and one from the city/county. It's not designed to be scientific, and we're not going to count"votes"to decide"what wins". It's just to get some ideas. Jan added she learned a lot as a member of the Process Committee. She was pleased that the committee had made progress from being a very diverse group to a narrowed down focus. The deadline for responses to the survey was Feb 11th. LNIB agreed to combine the March 3rd PLC with a special LNIB meeting. The combined group will meet at 1:30 and try to resolve the MIX issue and review the results of the survey. Meeting was adjourned at 3:10 pm. LIBRARY NETWORK INTERGOVERNMENTAL BOARD AGENDA Thursday,April 21,2005 1:30 p.m. Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, ORI I. Call to Order II. Introductions III. Minutes- Previous Action items IV. Library Network Report A. Green sheet- 05- 06 distribution projections through March 31. -Joanna B. Report on missing/stolen library materials: "internal controls" review process Joanna V. Action/Decisions/Presentations A. MIX issue—results of other(not Network budget) revenue for MIX payment-Mike li G".44- 14.4.- 4r '-e &B. County-wide Library Assessment Study-Nancy N. �td 4644-e.. !tem'j[�. tib(!- �n vidoc.N Jre4v4 1 . 0w C.Annual General meeting with BCC—ideas for presentation/discussion;4te w +bM+ I•c[,- D. Other IK. 7 e- *sem-l.s....c 4- f.r,.,may, . VI. Other comments —sharing news of your library VII. Adjournment- Next regular meeting—Annual General meeting—DATE? Please contact Joanna Rood at 503-723-4889 if you are unable to attend, and remember to send your alternate. �' 4,1644 C.t..I� ed�7 r 6 U� - •, 1s1-epi, s(,t,4"/(17 ddb Public Library Council Library Network Intergovernmental Board Joint meeting Thursday, March 3, 2005 Present: Beth Saul, Mark Adcock, CA ; Marlin Goebel, Doris Grolbert, CO ; Beth McKinnon, ES ; Judy Ervin, Catherine Powers, GL ; Chris Jordan, Jan Erickson, LO ; Mike Swanson,Joe Sandfort, MI ; Eldon Lampson, MO ; Scott Archer, Debbie Dodd, OC ; Beth Scarth, Scott Lazenby, SA ; Julia Corkett, WL ; Pat Duke, WV. Staff and Guests: Joanna Rood, Jeff Ring, NT ; Pat Lynn, Sue Trotter, MI Call to order and Introductions: Chair Mike Swanson called the meeting to order at 1:36 pm. Introductions were made around the table. Mike encouraged contributions from all attending. Minutes: Judy/Pat M/S to approve minutes as submitted. Motion carried. Network Report: Joanna reported that the total cost for the Library Levy to be on the ballot Nov 4 was ($56,254). We paid$30,000 (the amount we had budgeted)and the rest was paid from the fund that the County had set aside for the informational campaign. Once again it was noted how strange it is for the County to charge its own departments for election costs, but not to charge cities. Joanna presented the most recent green sheet, through Feb 28. It includes the final NT budget amount and the final updated pop. The only variable left is circ over the next few months. It was clearly noted that the final NT budget does not include MIX. Joanna presented the final NT budget. She reviewed the line item summary spreadsheet and footnotes that illustrated significant increases or decreases. The budget was approved. Joanna reminded LNIB that the group decided not to freeze the 04-05 statistics formula in the middle of the year so that the 05-06 distribution will be based on the full year of 04-05 circs and Net ILL transactions. Then LNIB began a discussion about the 06-07 distribution and whether it made sense to freeze the 05-06 statistics at 04-05 numbers since so many libraries were experiencing cut-backs. After considerable discussion of formula options, it was decided that we need more information about our revenue in 06-07 before we decide. This decision does not have to be made until December 2005. Mike suggested that we delay the discussion about the distribution formula for now and he will ask Jon for some official confirmation of projected GF revenue for county-wide library operations over the next several years. MIX Joanna read a letter from Molly Raphael, Director of the Multnomah County Libraries. It proposed eliminating the $60,000 reference payment and increasing the percentage increase toward payment for full reciprocal circ. This proposal leaves $101,000 to pay in December 2005. This is a staff proposal, and has not been approved by the Multnomah Co Commissioners. Mike agreed to try to get in contact with other city managers and with Jon Mantay to see if additional revenue is available to keep the Mix agreement alive. Mike believes that the BCC will want to continue to participate in MIX, as it helps Clackamas County show that they can play on the regional level. Also, Mike reminded LNIB again that MDC is an agreement between the BCC and the Multnomah Commissioners, and that only the Clackamas County Board can take action to continue or discontinue the program. LNIB survey Joanna reported on the LNIB survey results. There was at least one response from each jurisdiction and many submitted several responses. Joanna highlighted the general trends and variety of opinions about library services in Clackamas County as they were revealed by the study. She pointed out that in many cases those responding had quite different viewpoints from each other. But, in general there seemed to be a willingness to look at making some changes, if change could bring about a permanent, stable library funding solution. There was a widespread unwillingness to just"wait and see" what happens to library funding over the next several years and significant fears were expressed about cuts to library hours and services. There was some interest in trying to consolidate some technical services functions at Library Network, if that would improve efficiency and reduce duplication of effort. Scott L. wondered if it might be possible to get a levy onto the 2006 ballot by some sort of initiative process. He suggested that voters may be more ready to approve it after they have seen the results of library cutbacks in 05-06 and 06-07. Scott will look into this. Mike asked LNIB to read the survey and begin to think about how we can use this information for future planning. We need to decide where to take it from here. Grants, Donations and Marketing Committee Joanna talked about the GDM (Grants, Donations, Marketing) Committee. Mike agreed that these are three issues that need to be front-and-center. LNIB agreed that it should stay as a PLC Committee, but can turn to LNIB if help is needed. GDM may propose reactivating the PICCL and it would be helpful to have LNIB/city support for that. News of our libraries: WL is starting Music in the Stacks again with the "Kung Pow Chickens". PLC was rescheduled to April 14`h because of a conflict with OLA on the 7`h. The next LNIB will be on Thursday, April 21st'at 1:30, at NT. Action Items: * Mike will contact Jon to request at least preliminary revenue projections from the GF for the next several years * Mike will contact City Managers and Jon Mantay to request supplemental funding to keep the MIX agreement in order. * Scott L. will find out if it is possible to petition to put a county-wide levy on the ballot(say in 2006) without BCC approval. * LNIB will read the survey and develop ideas about how to process the information. 111 :i � I ioMN�'FTPO°j) oOOoVO 12,„oOrnN� —oIiI111111111111 d! U ! P�MN(t fA IA M fA In M 1111111 1 mmP0NNnH11 XU m 11111111 IIIHIIAH ird 0 o 1111 1111111111 0 __ 0ON 'IggC NV ! < C 101 IHIIiH I 111 11 11111111111 I I U Q i � E Q 111 NWT"1-11111 ill! oC .0 > coo° zza — aS 3 3 M P IIiHHl W NIN M N N D ENEM u u �°' °' � �— II Hi v maCi �' E � giF O ` d HN Z �a w U cid �° o j C UOUwc� 2 � � � Ov� r � U I Jordan, Chris From: Deardorff, Janice Sent: Thursday, April 21, 2005 11:13 AM To: Jordan, Chris; Seals,Richard Subject: FW: Oh, book thief detective.... FYI since it goes with many themes in the news. JD ----Original Message---- From: Erickson,Jan Sent: Wednesday, April 20, 2005 6:16 PM To: Rose,Jackie; Ainslie, Donna; Baars, Bill; Glazer, Cyndie; Deardorff,Janice Subject: FW: Oh, book thief detective.... FYI Jan Original Message---- From: Joanna Rood [mailto:joannar@lincc.lib.or.us] Sent: Wednesday, April 20, 2005 1:43 PM To: Eva Calcagno; PLC Subject: Re: Oh, book thief detective.... Hi Eva At this point, there are no plans in Clackamas County to try and recover the materials from the Amazon customers. We figured there would be $$compensation for these lost materials either from court-ordered restitution from the thief himself (we hope) or compensation from library insurance. My guess is that the staff cost of trying to recover the materials from so many different customers (for whom we only have e-mail addresses-no actual personal id) would far outweigh the financial gain. And could we expect realistically these customers to PAY to mail the items back to us, on top of the loss they have already suffered by having to return the item? They would certainly not be due a refund because the items they purchased were stolen property. I wonder if many people would just delete any e-mails we might send to them requesting the return of our "property." Plus, remember that all of these items will have been thoroughly defaced before being sold; no book or video jackets, no barcodes, no call numbers or other stickers, all ownership info blacked out and in many cases, no title pages- so how valuable would they really be to us?? Re-processing them and getting them back to their rightful library would be a nightmare. As it is, we have probably spent over four thousand dollars in staff time here just to prepare evidence, prepare written statements, verify and process the recovered items and provide estimates of their replacement value to the deputies- and the recovered items had barcodes and ownership stamps 1 intact! I am really hoping this whole thing comes to a close one day soon. I heard through the grapevine that on Tuesday our ex-employee was the object of an entire afternoon CPA training session in downtown Portland on employee theft! We are in the midst of studying our vulnerability to various aspects of employee misbehavior and how improved internal controls might help prevent problems in the future. I'll send you a copy of the procedures we come up with, if you think there might be interest at WCCLS... Let me know if you have any other questions. Give Barb Kesel our thanks for her help. Cheers joanna Eva Calcagno wrote: > Hi Joanna, > Staff here are about done processing all those boxes of books! They > only ended up with about a half dozen that will require shelf checks > to figure out. > I had a question from one of the directors about whether or not anyone > was going to try to retrieve the books that the thief had already sold > -- like get them back from the buyers. Were you going to do that? Is > it even possible? Would someone have to refund their money? > Weird question, but I thought I'd ask... > Eva Calcagno, Manager > Washington County Cooperative Library Services > 111 NE Lincoln St., MS58 > Hillsboro, OR 97124-3036 > (503)846-3233, FAX 846-3220 > http://www.WILInet.wccls.lib.or.us Joanna Rood, Manager Library Information Network of Clackamas County 16239 S.E. McLoughlin Blvd. St 208 Oak Grove, Oregon 97267 joannar@lincc.org Voice: 503.723.4889 Fax: 503.794.8238 2 Public Library Council Library Network Intergovernmental Board Joint meeting Thursday, March 3, 2005 Present: Beth Saul,Mark Adcock, CA ; Marlin Goebel, Doris Grolbert, CO ; Beth McKinnon, ES ; Judy Ervin, Catherine Powers, GL ; Chris Jordan, Jan Erickson, LO ; Mike Swanson, Joe Sandfort, MI ; Eldon Lampson, MO ; Scott Archer, Debbie Dodd, OC ; Beth Scarth, Scott Lazenby, SA ; Julia Corkett, WL ; Pat Duke, WV. Staff and Guests: Joanna Rood, Jeff Ring,NT ; Pat Lynn, Sue Trotter, MI Call to order and Introductions: Chair Mike Swanson called the meeting to order at 1:36 pm. Introductions were made around the table. Mike encouraged contributions from all attending. Minutes: Judy/Pat M/S to approve minutes as submitted. Motion carried. Network Report: Joanna reported that the total cost for the Library Levy to be on the ballot Nov 4 was ($56,254). We paid $30,000 (the amount we had budgeted) and the rest was paid from the fund that the County had set aside for the informational campaign. Once again it was noted how strange it is for the County to charge its own departments for election costs, but not to charge cities. Joanna presented the most recent green sheet, through Feb 28. It includes the final NT budget amount and the final updated pop. The only variable left is circ over the next few months. It was clearly noted that the final NT budget does not include MIX. Joanna presented the final NT budget. She reviewed the line item summary spreadsheet and footnotes that illustrated significant increases or decreases. The budget was approved. Joanna reminded LNIB that the group decided not to freeze the 04-05 statistics formula in the middle of the year so that the 05-06 distribution will be based on the full year of 04-05 circs and Net ILL transactions. Then LNIB began a discussion about the 06-07 distribution and whether it made sense to freeze the 05-06 statistics at 04-05 numbers since so many libraries were experiencing cut-backs. After considerable discussion of formula options, it was decided that we need more information about our revenue in 06-07 before we decide. This decision does not have to be made until December 2005. Mike suggested that we delay the discussion about the distribution formula for now and he will ask Jon for some official confirmation of projected GF revenue for county-wide library operations over the next several years. MIX Joanna read a letter from Molly Raphael, Director of the Multnomah County Libraries. It proposed eliminating the $60,000 reference payment and increasing the percentage increase toward payment for full reciprocal circ. This proposal leaves $101,000 to pay in December 2005. This is a staff proposal, and has not been approved by the Multnomah Co Commissioners. Mike agreed to try to get in contact with other city managers and with Jon Mantay to see if additional revenue is available to keep the Mix agreement alive. Mike believes that the BCC will want to continue to participate in MIX, as it helps Clackamas County show that they can play on the regional level. Also, Mike reminded LNIB again that MIX is an agreement between the BCC and the Multnomah Commissioners, and that only the Clackamas County Board can take action to continue or discontinue the program. LNIB survey Joanna reported on the LNIB survey results. There was at least one response from each jurisdiction and many submitted several responses. Joanna highlighted the general trends and variety of opinions about library services in Clackamas County as they were revealed by the study. She pointed out that in many cases those responding had quite different viewpoints from each other. But, in general there seemed to be a willingness to look at making some changes, if change could bring about a permanent, stable library funding solution. There was a widespread unwillingness to just"wait and see" what happens to library funding over the next several years and significant fears were expressed about cuts to library hours and services. There was some interest in trying to consolidate some technical services functions at Library Network, if that would improve efficiency and reduce duplication of effort. Scott L. wondered if it might be possible to get a levy onto the 2006 ballot by some sort of initiative process. He suggested that voters may be more ready to approve it after they have seen the results of library cutbacks in 05-06 and 06-07. Scott will look into this. Mike asked LNIB to read the survey and begin to think about how we can use this information SII. for future planning. We need to decide where to take it from here. Grants, Donations and Marketing Committee Joanna talked about the GDM (Grants, Donations, Marketing) Committee. Mike agreed that these are three issues that need to be front-and-center. LNIB agreed that it should stay as a PLC Committee, but can turn to LNIB if help is needed. GDM may propose reactivating the PICCL and it would be helpful to have LNIB/city support for that. News of our libraries: WL is starting Music in the Stacks again with the "Kung Pow Chickens". PLC was rescheduled to April 14th because of a conflict with OLA on the 7th The next LNIB will be on Thursday, April 21St.at 1:30, at NT. Action Items: * Mike will contact Jon to request at least preliminary revenue projections from the GF for the next several years * Mike will contact City Managers and Jon Mantay to request supplemental funding to keep the MIX agreement in order. * Scott L. will find out if it is possible to petition to put a county-wide levy on the ballot(say in 2006)without BCC approval. * LNIB will read the survey and develop ideas about how to process the information. Circulation= 85%. Population 15%; i - Transfer from fund 100 }$ 6,385,000 I - Formula NORMAL - - Carry-over/delinquencie $ 50,000 NO MIX payout Misc revenue I$ 7,730 -- Total revenue $ 6,442,730 06-07 85% 15% less NT Bucget Needs= $ 975,000 -- ( - Distrib.*mount $ 5,467,730 - - NO MIX payout _ - - Cot, 1 Col.2 Col 3 Col,4 Co, 5 Col.6 Col.7 Col.8 - Col.9 Cot 10 Col 11 Col 12 Col 15 Col 16 Col 17 Col 18 Pop. %of _ Total k Ratcheted Net Adjusted %of 85% _ 15% Gross %of Lib Network 06-07 05-06 % $ Served Pop.srvd Circ. -Circ. ILLs Circ. UNCC elm. Circ.Distrib Pop.Sry distrb. Distrib. distribution Distrib. Distrib. up/dn up/dn CA 21,522 6.02% 294,054 270,541 344 270,885 5.49% $ 300,885 $ 58,211 $ 359,096 5.57% $ 54,343 $ 304,753 $ 288,749 5.5% $ 16,005 CA CO 26,323 7.37% 349,112 311,834 14,717 326,551 6.62% $ 362,716 $ 71,196 $ 433,913 6.73% $ 65,665 $ 368,247 $ 356,075 3.4% $ 12,172 CO ES 18,235 5.10% 281,655 261,241 48,476 309,717 6.28% $ 344,018 $ 49,321 $ 393,339 6.11% $ 59,525 $ 333,814 $ 318,010 5.0% $ 15,803 ES GL 19,891 5.57% 271,113 253,335 3,451 256,786 5.21% $ 285,225 $ 53.799 $ 339,024 5.26% $ 51,306 $ 287,719 $ 277,172 3.8% $ 10,546 GL HO 5,559 1.56% 128,203 128,203 -7,000 121,203 2.46% $ 134,626 $ 15,036 $ 149,662 2.32% $ 22,649 $ 127,013 $ 123,767 2.6% $ 3,246 HO LO 42,904 12.01% 1,149,207 911,905 -10,000 901,905 18.29% $ 1,001,792 $ 116,044 $ 1,117,836 17.35% $ 169,166 $ 948,670 $ 1,010,334 -6.1% $ (61,664) LO MI 30,201 8.45% 433,866 375,400 5,000 380,400 7.72% $ 422,529 $ 81,685 $ 504,214 7.83% $ 76,304 $ 427,910 $ 458,786 -6.7% S (30,876) MI MO 19,486 5.45% 261.023 245,767 -22,000 223,767 4.54% $ 248,549 $ 52,704 $ 301,253 4.68% $ 45,590 $ 255,664 $ 250,867 1.9% $ 4,797 MO OC 52,320 14.64% 573,279 479.959 -27,000 452,959 9.19% $ 503,125 $ 141,510 $ 644,635 10.01% $ 97,555 $ 547,080 $ 542,632 0.8% $ 4,448 OC SA 21,592 6.04% 412,875 359,656 -11,000 348,656 7.07% $ 387,270 $ 58,399 $ 445,669 6.92% $ 67,445 $ 378,225 $ 341,416 10.8% $ 36,808 SA TC 49,502 13.85% 513,493 435,120 -35,000 400,120 8.12% $ 444,433 $ 133,888 $ 578,322 8.98% $ 87,519 $ 490,802 $ 544,235 -9.8% $ (53,433) TC WL 26,041 7.29% 649,722 537.291 17,000 554,291 11.24% $ 615,679 $ 70,4341$ 686,114 10.65% $ 103,832 $ 582,282 $ 526,233 10.7% $ 56,049 WL WV 23,729 6.64% 410,732 358,049 25,000 383,049 7.77% $ 425,472 $ 64,181 $ 489,652 7.60% 8 74,101 $ 415,552 $ 450,420 -7.7% $ (34,868) WV 357,305 ' 77.22%i, 6,053,211 4,589,908 4,930,288 82.80% $ 5,476,321 $ 966,410 $ 6,442,730 81.97% $ 975,0001$ 5,467,730 $ 5,488,698 -0.4% County 81,384 22.78% 990,808 875,157 -27,283 847,874 17.20%I$ 941,776 $ 220,120 $ 1,161,896 18.03% $ 175,834 $ 986,063 1$ 1,024,077 -3.7% $ (38,014) 100.00% 100.00% o 1 100.0010 12/15/05 i _ 06-07 05-06 up/dn . POP.SrV Cires are linked to 05.08 projectbns,(minus estimated mix cires),end w pl-go to 05-06 actuals July 1 2005 Total cities $ 4,481,667 $ 4,464,620 0.4% _ celt.date Pop served will be updated Dec 15 2005 from PSU figures Total county $ 986,063 $ 1.024,077 -3.7% 11/19/04 Net Ills are 04-05 actuals,but will go to 05-06 actuals,Mr 1 2005 Library distib. $ 5.467,730 1$ 5,488,698 -0.4% jkr i NT budget is an estimate NT expense $ 975,000 $ 975,329 0.0% Distribution 2nd wk Jan 75% Total Expend. $ 6,442,730 I$ 6,464,026 -0.39% 2nd week March 20% 2nd week May 5% - - operating cost $ 945,000 $ 935,329 1.0% Mix $ I Capital expend $ - Contingency $ 30.000 $ 40,000 -25.0% 5 975,000 1$ 975,329 I 0.0% Projected Financial Impact of Library Levy Failure J i NO MIX 1 Estm. 04-05 Estm. 04-05 Estm 05-06 Estm 05-06 % loss from Estm?? 05-06 GF Total Library budget % loss from Service i Projected I County I Amount 1 CountyCity/County County+City ; total Library Population Circulation " Contribution Lost Contribution! Contribution Contribution I budget Canby Public Library 21,522 286,703 $ 289,154 $ (42,500) -15% $ 40,000 $ 329,154 -13% County - Oak Lodge 26,323 350,780 $ 356,574_ $ (86,344) -24% $ 150,000 $ 506,574 -17% Estacada Public Library 18,235 277,025 $ 318,457 $ 898, 65 ( ) -21% $ 318,457 -21 Gladstone Public Library 19,891 270,994 $ 277,561 $ (51,464) -19% $ 200,000 $ 477,561 -11% County- Hoodland 5,559 129,657 S 123,941 $ (23,893) -19% $ 20,000 $ 143,941 -17% Lake Oswego Public Library 42,904 1,305,013 $ 1,011,752 $ (228,048) -23% $ 1,640,000 $ 2,651,752 -9% Ledding Library of Milwaukie 30,201 499,733 $ 459,430 $ (114,715) -25% $ 700,000 5 1,159,430 -10% Molalla Public Library 19,486 263,659 $ 251,219 S (46,425) -18% S 251,219 -18% Oregon City Public Library 52,320 583,727 $ 543,394 $ (111,354) -20% $ 400,000 $ 943,394 -12% Sandy Public Library 21,592 385,756 $ 341,895 $ (45,097) -13% $ 341,895 -13% County-Clackamas Corner 49,502 607,109 S 544,999 $ (112,433) -21% $ 130,000 $ 674,999 -17% West Linn Public Library 26,041 605,185 $ 526,971 $ (88,784) -17% $ 500,000 S 1,026,971 -9% Wilsonville Public Library 23,729 487,868 $ 451,052 + S (80,821) -18% $ 230,000 $ 681,052 -12% Total 357,305 6,053,211 $ 5,342,661 $ (1,097,776) -21% $ 4,010,000 $ 9,506,398 -12% 11/17/04 jkr - J- Estm.04-05 ' Estm.04-05 Estm 05-06 Estm 05-06_ I% loss from !Estm 05-06 GFTotal Library budget% loss from _ Service 1 Projected County Amount County City/County } County+ City_ total Library Clackamas County Libraries Population Circulation Contribution Lost Contribution Contribution Contribution budget _ County - Oak Lodge 26,323 350,780 $ 356,574 $ (86,344) -24% $ 150,000 $ 506,574 -17% County- Hoodland 5,559 129,657 S 123,941 $ (23,893) -19% $ 20,000 $ 143.941 -17% County-Clackamas Corner 49,502 607,109 $ 544.999 $ (112,433) -21% S 130,000 $ 674,999 -17% Total 81,384 1,087,547 $ 1,025,514 $ (222,671) -22% $ 300,000 $ 1,325,514 -17% I A Cirp)anon= 15% Y• PoA _1 � PoQulatlon= 15% � - -�-- jr Transfer from fund $100 � 6,385,000 I .,C , Formula NORMAL "A�`Vt1� Carr�r overldelinquencie: $ 50,000 _•� E 0� NO MIX payout - b �"1 Misc revenue $ 7,730 S 4V lex r„ Total revenue $ 6,442,730 ,p% k La' 0847 85% 15% J J" `r less NT Budget Needs= $ _ 975,000 1% ) Vit _ _ ) t,o V ''ss\ro Distrib.amount $ 5,487,790 r `V �� _ J - W - . NO MIX payout Col. 1 Col 2 Col 3 Col 4 Col.5 Cot 6 Cot 7 _ Col.8 Cd.9 Cot. 10 Col 11 Col.12 Col 15 Col 16 Col 17 Col 18 P.. %of Total Ratcheted Net Adjusted %of 85% 15% _ Gross %of Ub Network 06-07 05-06 % $ _ Served Pop.srvd Circ. Circ. ILLs Circ. UNCC etre. Circ.Distrib Pop.Sry distrb. Distrib. distribution Distrib. Distrib. up/dn up/dn CA 21,522 6.02% 294,054 270,541 -5,898 264,643 5.91% $ 323,453 $ 58,211 $ 381,664 5.92% $ 57,758 $ 323,905 $ 288,749 12.2% $ 35,15741.‘CA CO 26,323 7.37% 349,112 311,834 -910 310,924 6.94% $ 380,018 $ 71,196 $ 451,215 7.00% $ 68,284 $ 382,931 $ 356,075 7.5% $ 26,856 CO 1 y ES 18,235 5.10% 281,655 261,241 45,075 306,316 6.84% $ 374,387 $ 49,321 $ 423,708 6.58% $ 64,121 $ 359,586 $ 318,010 13.1% $ 41,576 ES L6 GL 19,891 5.57% 271,113 253,335 -3,843 249,492 5.57% $ 304,935 $ 53,799 $ 358,734 5.57% $ 54,288 $ 304,446 $ 277,172 9.8% $ 27,273 GL 0 HO 5,559 1.56% 128,203 128,203 -10,748 117,455 2.62% $ 143,556 $ 15,036 $ 158,592 2.46% $ 24,000 $ 134,592 $ 123,767 8.7% $ 10,825 HO 1 LO 42,904 12.01% 1,149,207 911,905 -237,090 674,815 15.06% $ 824,775 $ 116,044 $ 940,820 14.60% $ 142,377 $ 798,442 $ 1,010,334 -21.0% $ (211,892) LO -tsio' MI 30,201 8.45% 433,866 375,400 -62,054 313,346 6.99% $ 382,978 $ 81,685 $ 464,664 7.21% $ 70,319 $ 394,345 $ 458,786 -14.0% $ (64,442) MI '311 MO 19,486 5.45% 261,023 245,767 -24,343 221,424 4.94% $ 270,630 $ 52,704 $ 323,334 5.02% $ 48,931 $ 274,403 $ 250,867 9.4% $ 23,536 MO 14 OC 52,320 14.64% 573,279 479,959 -36,945 443,014 9.89% $ 541,462 $ 141,510 $ 682,973 10.60% $ 103,357 $ 579,616 $ 542,632 6.8% $ 36,984 OC 3a. SA 21,592 6.04% 412,875 359,656 -20,185 339,471 7.58% $ 414,910 $ 58,399 $ 473,309 7.35% $ 71,627 $ 401,682 $ 341,416 17.7% $ 60,265 SA BA TC 49,502 13.85%. 513,493 435,120 -43,835 391,285 8.73% $ 478,238 $ 133,888 $ 612,126 9.50% $ 92,635 $ 519,491 $ 544,235 -4.5% $ (24,744) TC to WL , 26,041 7.29%. 649,722 537,291 -1,299 535,992 11.96% $ 655,103 $ 70,434 $ 725,537 11.26% $ 109,798 $ 615,739 $ 526.233 17.0% $ 89,506 WL Is WV 23,729 6.64% 410,732 358,049 -45,606 312,443 6.97% $ 381,875_$ 64,181 $ 446,056 6.92% $ 67,503 $ 378,553 $ 450,420 -16.0% $ (71,867) WV 41~ 357,305 77.22% 6,053,211 4,589,908 4,480,619 81.71% $ 5,476,321 $ 966,410 S 6,442,730 81.03% $ 975,000 $ 5,467,730 $ 5,488,698 -0.4% L.-0 1 County1 81,384 I 22.78% 990,808 875,1571-163,703 819,664) 18.29%1$ 1,001,813 $ 220,120 $ 1,221,933 18.97/ $ 184,919 $ 1,037,014 I $ 1,024,077 1.3% $ 12,937 100.00% _ _ 100.00% _ _ _ 100.00%j -) 12/15/05 _ I -I 06-07 05-06 up/dn _pop.sry _ _ _ Circs are linked to 05-06 projections,(minus estimated mix kirks),and will go to 05-06 actuals July 1 2005 _ Total cities $ 4,430,716 $ 4,464,620 -0.8% cert date -r-Pop served will be updated Dec 15 2005 from PSU figures i Total county $ 1,037,014 $ 1,024,077 1.3% 1.1/19/04 Net Ills are 04-05 actuals,but will go to 05-06 actuals July 1 2005 _ _ Library distib. $ 5,467,730 S 5,488,698 -0.4% _ jkr NT budge)is an estimate NT expense $ 975,000 $ 975,329 0.0% Distribution 2nd wk Jan 75% Total Expend. S 6,442,730 I$ 6,464,026 -0.3% 2nd week March 20% - 2nd week May 5% operatingcost $ 945,000 $ 935,329 1.0% --,_ Mix $ - _ Capital expend $ - Contingency $ 30,000 $ 40,000 -25.0% L $ 975,000 I$ 975,329 I 0.0% I I AW- - - - - -- - - --- - Circulation= 85% Population= 15% - Transfer horn fund 100 I$ 6,365,000 ( Formula NORMAL -= I ---_ Carry-0vet/delinquencies, $ _ 50,000 NO MIX payor _ ----_ Misc revenue $ 7,730- ----- Total revenue 56,442,7300641� 85% ---= less NT B .• a $Heeds S 9975,000 ild 111161.1.111.�- Distrib.amount $ 5,467,730 =NOMIX.- Col 1 Col.2 Col.3 Cot 4 Col 5 Cot 6 Cot.7 Col.8 Col.9 Col.10 Co/11 Col.12 Co/15 Cof 16 Cot 17 COl 18 Pop. %of Total Ratcheted Net Adjusted_ %of 85% 15% Gross %of Ub Network 06.07 05-06 % : Served P0..srvd Circ. Circ. ILLS Circ. LINCC ctrc. Circ.Distrib Po•.Sry distrb. Distrib. distribution Distrtb. Distrib, EMI u•tin r, CA 21,522 6.02% 294,054 270,541 344 270,885 5.49% $ 300,885 $ 58,211 $ 359,096 5.57% $ 54,343 $ 304,753 $ 288,749 5.5% $ 16,005 CA CO 26,323 7.37% 349,1121 311,834 14,717 326,551 6.62% $ 362,716 $ 71,196 $ 433,913 6.73% $ 65,665 $ 368,247 $ 356,075 3.4% $ 12,172 CO ES 18,235 5.10% 281,655 261,241 48,476 309,717 6.28% $ 344,018 $ 49,321 $ 393,339 6.11% $ 59,525 $ 333,814 $ 318,010 5.0% $ 15,803 ES GL 19,891 5.57% 271,113 253,335 3,451 256,786 5.21% $ 285,225 $ 53,799 $ 339,024 5.26% $ 51,306 $ 287,719 $ 277,172 3.8% $ 10,546 GL HO 5,559 1.56% 128,203 128,203 -7,000 121,203 2.46% $ 134,626 $ 15,036 $ 149,662 2.32% $ 22.649 $ 127,013 $ 123,767 2.6% $ 3,246 HO LO 42,904 12.01% 1,149,207 911,905 -10,000 901,905 18.29% $ 1,001,792 $ 116,044 $ 1,117,836 17.35% $ 169,166 $ 948,670 $ 1,010,334 -6.1% $ (61,664) LO MI 30,201 8.45% 433,866 375,400 5,000 380,400 7.72% $ 422,529 $ 81,685 $ 504,214 7.83% $ 76,304 $ 427,910 $ 458,786 -6.7% $ (30,876) MI MO 19,486 5.45% 261,023 245,767 -22,000 223,767 4.54% $ 248,549 $ 52,704 $ 301,253 4.68% $ 45,590 $ 255,664 $ 250,867 1.9% $ 4,797 MO OC 52,320 14.64% 573,279 479,959 -27,000 452,959 9.19% $ 503,125 $ 141,510 $ 644,635 10.01% $ 97.555 $ 547,080 $ 542,632 0.8% $ 4,448 OC SA 21,592 6.04% 412,875 359,656 -11,000 348,656 7.07% $ 387,270 $ 58,399 $ 445,669 6.92% $ 67,445 $ 378,225 $ 341,416 10.8% $ 36,808 SA TC 49,502 13.85% 513,493 435,120 -35,000 400,120 8.12% $ 444,433 $ 133,888 $ 578,322 8.98% $ 87,519 $ 490,802 $ 544,235 -9.8% $ (53,433) TC WL 26.041 f 7.29% 649,722 537,291 17,000 554,291 11.24% $ 615,679 $ 70,434 $ 686,114 10.65% $ 103,832 $ 582,282 $ 526,233 10.7% $ 56,049 WL WV 23,729 6.64% 410,732 358,049 25,000 383,049 7.77% $ 425,472 $ 64,181 $ 489,652 7.60% $ 74,101 $ 415,552 $ 450,420 -7.7% $ (34,868) WV 357,305 77.22% 6,053,211 4,589,908 4,930,288 82.80% $ 5,476,321 $ 966,410 $ 6,442,730 81.97% $ 975,000 !$ 5,467,730 $ 5,488,698 -0.4% I County 81,384 22,78% 990,808 875,157 -27,283 847,87 17.20% $ 941,776 I$ 220,120 I$ 1,161,896 + 18.03% $ 175,834 $ 988,'• $ 1,024,077 -3.7% $ (38,014) 100.00% -r 100.00% 100.00% 12/15/05 I - - 06.07 05-06 u,do pop.sry - Oros are linked to 05-06 projectbns,(minus estimated mix circs),and well r•to 05-08 actuals July 1 2005 Total cities $ 4,481,667 $ 4,464,620 (14% ' cert.date Pop served will be updated Dec 15 2005 from PSU figures ---Total county $ 986,063 $ 1,024,077 -3.7% 11/19/04 Net Ills are 04-05 actuals,but will go to 05-06 actuals J 1 2005Library distib. $ 5,467,730 1$ 5,488,698 -0.4% 1 -- NT budget is an estimate -III.IIIIII NT expense $ 975,000 $ 975.329 0.0% - Distribution 2nd wk Jan 75% - Total Expend. $ 6,442,730 $ 8,464,026 -0.3% 2nd week March 20% � I - 2nd week May 5% - ---operating cost $ 945.000 $ 935,329 1.0% Mix Ca. rle ._ . $ - Contingency $ 30,000 $ 40,000 -25.0% $ 975,000 I$ 975,329 I 0.0% Saving realized per library NI,If MIX is cancelled — — _ %of distrib. Budget year - TOTAL 5-year (05-06) r 2005-2006 ! 2006-2007 ' 2007-2008 2008-2009 2009-2010 money saved Canby Public Library 5.03% $ 7,560 j _ 5.03%, $ 8,695 5.67%,. $ 11,493 5.62% $ 13,521 5.55% $ 15,970 $ 57,239 County-Oak Lodge 6.72% $ 10,096 I_ 6.72%$_ 11,613 1 6.47% $ 13,124 6.11% $ 14,689 5.95% $ 17,120 $ ____ 66,642 Estacada Public Library 5.83% $ 8,761 5.83% $ 10,077 6.15% $ 12,474 6.66% $ 16,008 6.76% $ 19,451 $ 66,771 Gladstone Public Library 4.99% $ 7,500 4.99% $ 8,627 5.09% $ 10,326 5.08% $ 12,214 5.01% $ 14,416 $ __ 53,082 County-Hoodland 2.24% $ 3,370 2/4% $ _ 3,876 2.20% $ 4,472 2.20% $ 5,302 2.21%$ 6,351 $ _ 23,370 Lake Oswego Public Library 18.80% $ 28,261 1 18.80% $ 32,506 17.49% $ 35,481 17.86% $ 42,955 18.27% $ 52,567 $ 191,769 Ledding Library of Miiwaukie 8.71% $ 13,0878.71% $ 15,053 7.81% $ 15,830 7.64% $ 18,388 7.55% $ 21,737 $ 84,096 Molalla Public Library 4.51% $ 6,785 1 4.51% $ 7,804 4.66% $ 9,451 4.50% $ 10,829 4.36% $ 12,541 $ 47,409 Oregon City Public Library 9.93% $ 14,925 L 9.93% $ 17,166 9-83% $ 19,929 9.65% $ 23214 9A9%—t 27,325 $ 102,5_59 Sandy Public Library 5.87% $ 8,821 j 5.87% $ 10,146 7.18% $ 14,565 7.3.i1)-%-"--$-- 17,563 7.50% $ 21,571 $ 72,666 County-Clackamas Corner 9.97% $ 14,986 I _9.97% $ 17,237 8.82% $ 17,882 8.60% $ 20,693 8.41% $ 24,198 $ 94,996 West Linn Public Library 9.34% $ 14,036 9.34% $ 16,144 11.07% $ 22,446 11.17% $ 26,862 11.29% $ 32,499 $ 111,986 Wilsonville Public Library 8.07% $ 12,124 8.07% $ 13,9457.57% $ 15,350 7.61% $ 18,293 7.66% $ 22,040 $ 81,751$ 240,528 (A-B)net cost of the MIX agreement $ 150,311 $ 172,888 I $ 202,823 (A) Total payment to MCL $ 161,443 $ 186,8041 $218,505 $ 258,131 $ 307,664 $ _ 1,113$ 287,786 $ 1,054,336 2,547 (B)totalrevenue(WCCLS8Ft.Van) $ 11,132 $ 13,916 $ 15,682 $ 17,603 $ 19,878 $ /8211 Clackamas County Libraries - - Oak Lodge Branch 6.72% $ 10,096.09 6.72% $ 11,612.60 6.47% $ 13,124 6.11% $ 14,689 5.95% $ 17,120 $ 66,642 Hoodland Branch 2.24% $ 3,369.79 2.24% $ 3,875.97 2.20% $ 4,472 2.20% $ 5,302 2.21% $ _ 6,351 $ 23,370 Clackamas Corner Branch 9.97% $ 14,985.80 9.97% $ 17,236.80 8.82% $ 17,882 8.60% $ 20,693 8.41% $ 24,198 $ 94,996- Total! 4,996Total 18.93%I $ 28,451.68 I 18.93%) $ 32,725.36 1 17.49% $ 35,479 I 16.91%1 $ 40,683 16.56%1 $ 47,670 $ 185,009 Money spent on MIX per library ____4 t - - if MIX contract is modified --- L — - - L- ref payment gone and we stop 25%incr.in 08 %of distrib. Budget year %of distrib %of distrib) %of distrib %of distrib TOTAL 5-year _ (05-06) 2005-2006 06-07 2006-2007 07-08 2007-2008 08-09 2008-2009 09-10 I 2009-2010 money saved Canby Public Library 5.03% $ 4,426 5.03% $ 5,774 5.67% $ 8,278 5.62%0 $ 10,456 5.55% $ 10,433 $ 39,367 County-Oak Lodge 6.72% $ 5,911 6.72% $ 7,711 6.47% $ 9,453 6.11% $ 11,359 5.95% $ 11,184 $ 45,618 Estacada Public Library 5.83% $ 5,129 5.83% $ 6,692 6.15% $ 8,985 6.66% $ 12,379 6.76% $ 12,707 $ 45,891 Gladstone Public Library 4.99% $ 4,391 4.99% $ 5,728 5.09% $ 7,438 5.08% $ 9,445 5.01% $ 9,417 $ 36,419 County-Hoodland 2.24% $ 1,973 2.24% $ 2,574 2.20% $ 3,221 2.20% $ 4,100 2.21% $ 4,149 $ 16,016 Lake Oswego Public Library 18.80% $ 16,545 18.80% $ 21,585 17.49% $ 25,556 17.86% $ 33,217 18.27% $ 34,340 $ 131,243 Ledding Library of Milwaukle 8.71% $ 7,662 8.71% $ 9,996 7.81% $ 11,402 7.64% $ 14,219 7.55% $ 14,200 $ 57,479 Molalla Public Library _ 4.51% $ 3,972 4.51% $ 5,182 4.66% $ 6,807 4.50% $ 8,374 4.36% $ 8,193 $ 32,527 Oregon City Public Library 9.93% $ 8,738 9.93% $ 11,399 9.83% $ 14,354_ 9.65% $ 17,951 9.49% $ 17,850 $ 70,293 Sandy Public Library 5.87% $ 5,164 5.87% $ 6,738 7.18% $ 10,491 7.30% $ 13,581 7.50% $ 14,091 $ 50,065 County-Clackamas Corner 9.97% $ 8,774 9.97% $ 11,446 8.82% $ 12,880 8.60% $ 16,002 8.41% $ 15,808 $ _ __64,909 West Linn Public Library 9.34% $ 8,217 9.34% $ 10,720 11.07% $ 16,168 11.17% $ 20,772 11.290/0 $ — 21,230 $ 77,107 Wilsonville Public Library 8.07% $ 7,098 8.07% $ 9,260 7.57% $ 11,056 7.61% $ 14,146 7.66% $ 14,398 $ 55,958 (A-B)net cost of the MIX agreement _ $ 88,000 $ 114,804 1 $ 146,090 I $ 186,000 $ 188,000 $ 722,894.00 (A) Total payment to MCL _ _ $ 100,000 $ 126,804 $ 158,090 $ 198,000 $ 2.00,000 (B)total revenue(WCCLS 8 Ft.Van) $ 12,000 $ 12,000 $ 12,000 $ 12,000 _ $ 12,000 $ 60,000 Clackamas County Libraries • — —I Oak Lodge Branch 7% $ 5,910.80 6.72% $ 7,711.18 6.47% $ 9,453.22 6.11% $ 11,358.83 5.95% $ 11,184.06 $ 45,618.07 Hoodland Branch _ 224% $ 1,972.86 2.24% $ 2,573.78 2.20% $ 3,221.22 2.20% $ 4,099.67 2.21% $ 4,148.90 $ 16,016.43 Clackamas Corner Branch 9.97% $ 8,773.51 9.97% $ 11,445.84 8.82% $12,880.24 8.60% $ 16,001.89 8.41% $ 15,807.93 $ 64,909.40 Total 18.93%! $ 16,657.17 18.93%! $ 21,730.79 17.49%! $25,554.67 1 16.91%1 $ 31,460.39 1 16.56%! $ 31,140.89 II$ 126,543.90 Summary of out-of- county library use by Clackamas County residents in2004 Multnomah County Library Washington County Libraries I Fort Vancouver Regional Library - clack Co citizens using MCL %of total Clack Co citizens using WCCLS %of total Clack Co citizens using FVRL %of total MCL cards _ WCCLS cards FVRL cards Some Boring residents _ _ 613 8.56% - _ Some Boring residents 4 1.63% Brightwood residents 35 0.49% Brightwood residents 10.41% Clackamas residents 725 10.12% Clackamas residents 18 5.75% Clackamas residents 31 12.65% Damascus residents 14 0.20% Government Camp residents 4 0.06% -- - Happy Valley residents 14 0.20% - - --- ' Oak Grove residents 21 0.29% Oak Grove residents - 1 _ 0.41% _ Rhododendron residents 38 0.53% _ Rhododendron residents __ 1 0.41%_ Welches_ residents 66� 0.92% Welches residents 1 0.32% Zig Zag residents 8 0.11% - -- Total County service areas 1538 21_47% Total County service areas 19 6.07% Total County service areas 38 15.51% • Canby residents 123 1.72% Canby residents 8 2.56% Canby residents 14 5.71% Estacada+Eagle Creek res. 198 2.76% Estacada+ Eagle Creek res. 3 0.96% Estacada+Eagle Creek res. 9 3.67% Gladstone residents 164 2.29% Gladstone residents 4 1.28% Gladstone residents 16 6.53% Lake 0+ Lake Gr.+Marylhurst 1321 (1_8.44°/) Lake 0+Lake Gr.+Marylhurst 185 59.11% Lake 0+ Lake Gr.+Marylhurst 25 _ 10.20% Milwaukee residents 1350 18.85% Milwaukie residents 16 5.11% Milwaukee residents 52 21.22% Molalla+Colton+ Mulino res. 961.34% Molalla+Colton+ Mulino res. 6 1.92% Molalla+Colton+ Mulino res. 9 3.67% Oregon City+Beavercreek res. 552 7.71% Oregon City+Beavercreek res. 13 4.15% Oregon City+Beavercreek res. 39 15.92% Sandy+some Boring residents 1248 17.42% Sandy+some Boring residents 2 0.64% Sandy+some Boring residents 18 7.35% West Linn residents 453 6.32% West Linn residents 33 10.54% West Linn residents 2.2 8.98% Wilsonville residents 120 1.68% Wilsonville residents 24 7.67% Wilsonville residents 3 1.22% Total Clack.City service areas 5625 78.53% Total Clack.City service areas 294 93.93% Total Clack. City service areas 207 84.49% 1538 19 38 Total MCL library cards 7,163 100.00% `Total WCCLS library cards I 3131 100.00% Total FVRL library cards 245 100.00% i NB: total library cards=total out-of-county library cards I used by Clack Co residents in calendar 2004 at least once - 1106/06 jkr � ----- -- - by s 'A ' + > o O > �,.� O o e c O Cy N 0 O O O O r 0 0 M V — M N N N y- 07 LO M r in T U � = r r ,- r r 4— O 1.. 0 00 R3 e c e in in ti O O � O N N 0 Co N Co Co N N ,- N N O O O CO N CO LO ,- C9 'ct a) ce Ln r r r O 7 to Co h. _ co c COc N N O CON CN CO 7-- CO O N N O r `7 O CO N M 07 O In CO r (� O N L') N N CO (") L!7 ct C,.) N T CO CO M N Lf) Q) in 0 Co r N N O Z N N 0 CD Qy o \ CO CO Ln L CO r f O ti a) (D co <t co co co L() co O N (') fCf tom- N Lf) Co co .-- (,,) r (O ti 0 0 N N L j CO CO r O N 00 In �^ O Ix CO 1' 7- CO Co CO N CO (0 CO p cv V N- N co to D N j Q) i co D - CL (13 Q) U Y o c_ co d 0 0 C) rz y (13 U + Q) (n ` E C) C) C) + N U <( R (10 N 0 C N @ > O m F- U �. o Y LU L + a) 0 m C C) 0 > Ln C7 1:1- CD -CI >+ 0 E O E > 0 ) n O ,�, C0 o Ycu + U +•� 9 J d L Q)13 Lb p 3 -Y @ O d U` U L C0' (i—r, ,Sc .� J @ O T J 0 V Cy CC 73 CO -t o - E > a � O N rs -O + co a) -0 W `m Et o `O C6 as O ( co L 0 O, o c`y cu p o a) �' o m > > J mmUoc� = O � � N }- n. UwC� J � O (0551- 0- 00 What Clackamas borrowers check out from Multnomah County Library (snapshot) Adult FIC Adult NON Adult AV Juv FIC Juv NON Juv AV FIC LP For. NON LP For. CASS CD VID DVD FIC LP For. GN NON For. CASS CD VID DVD CA checked out 10 1 owned 5 CO checked out 21 1 45 1 2 7 7 8 5 29 1 8 2 5 7 2 owned 161 28 4 4 6 4 28 1 8 1 2 6 2 ES checked out 1 15 2 1 3 owned 1 8 2 1 3 GL checked out 1 5 1 1 1 1 1 1 owned 1 2 1 1 1 1 1 HO checked out 3 1 1 1 1 owned 2 1 1 1 1 LO checked out 12 72 5 14 7 1 18 1 7 2 3 2 2 owned 9 35 4 4 3 1 17 5 2 2 MI checked out 11 3 71 1 2 25 15 3 24 1 7 1 2 2 5 owned 11 3 44 15 10 2 19 7 1 2 2 3 MO checked out 16 1 7 1 4 3 1 owned 10 1 2 1 4 OC checked out 10 46 1 5 4 5 5 1 1 1 owned 8 18 3 3 2 3 1 1 SA checked out 4 18 1 1 5 2 1 8 10 1 1 owned 4 9 3 2 8 9 1 TC checked out 10 29 2 2 7 4 2 15 1 3 3 1 owned 8 16 2 5 4 2 13 1 1 1 1 WL checked out 4 14 4 1 3 1 owned 4 5 2 3 WV checked out 2 7 3 2 1 1 1 owned 2 3 2 1 1 1 1 Adult FIC Adult NON Adult AV Juv FIC Juv NON Juv AV FIC LP For. NON LP For.—CASS CD VID DVD FIC LP For. GN NON For. CASS CD VID DVD Totals checked out 76 4 0 351 1 7 22 77 45 20 109 1 0 9 42 2 7 12 14 10 809 64 4 0 185 0 0 14 41 31 14 98 1 0 2 35 0 4 5 12 8 518 TOTAL owned 84% 100% 0% 53% 0% 0% 64% 53% 69% 70% 90% 100% 0% 22% 83% 0% 57% 42% 86% 80% 64% %of total 9% 0% 0% 43% 0% 1% 3% 10% 6% 2% 13% 0% 0% 1% 5% 0% 1% 1% 2% 1% 100% • • suopsanb;a,pue su.ilo levo;.mo;o slenbe °L; %II %E; suoiedJnF-- esn unoa e 1 �t W;no ley;/. ..........) 0O9`OSZ 599`814`9 4S8'l l l`S suazj;jo sewevelo Jo; suaznla sewerelo q suezl;h sewevelO,(q salnwgll 33N11)e pamaMsue salre.igll 3ON11;eIno pe pogo setae-Kill OONI 1 le Ino palaago suonsenb eaueia;ai 90.60•w;s3 swe3 Sail•w;s3 swat!6o-£0 lelol 096'8Z 000t09 09Z`1.89 006`9 000'89 69Z'OL •03•gseM;e;no paloay3 055'ZZ 000'9E5 966'999 •o3 yewouunW le)no pa�laaq� suaznlo sewevel0.1o; sueznla sewnploe10 Aq suazl;la sewmloelo Aq salaemgll AINflOO-NON)e paJeMsue sapeJgil M.Nloo-NON le Ino pa)laags sal,esglp ALNflO3-NON in;no pa,Payo suonsenb aouaJa;a'90-60'wis3 mei!SO-60'wls3 swat!60-EO Ie)o1 sluaplsei o0 sewepoeio Aq a6esn XIVI 14 roam i %L6'ZZ E8£'960L OLZ`801 veto/ %ZY51. 890'9L5 5E8'88 ypue.18 iawo0 sewere10 %90'E 669'ZZL 86L'E youei8 PUeIPOOH %66'6 91L'L6E LZ9`51. (JOuw8 a6Pol le() se Jemgll+(;uno3 sewmloel3 LOS'1.69'9 L69`6Z9 MO./ "/ol8'6L 88Z'9SE 909`01. tieJq!l allgnd ell!nuosl!M %EiZ.E 18E'L99 66Z'81• tiel n uu l;sem %Z6.51• 890'9L9 5£ ` 8 JauloO seweae10-Aunoo %0L'Z 019`6££ 981.'6 tiemgq allgnd Apues %6L_L 860`999 566`6tieigll ongnd 43 uoBemo %86'0 686`6EZ ' pj %60'61. 999'LLP 690'L9 a nemnw to A qn ellpp O1 %0L'il• Z6£'£8Z`L 060`LZZ 1 J I!WI n o6aMsu'ape-i --- g!l !Iq d O � l %90'E 668'ZZL 86L'£ puelpooH-A;uno3 %L8'Z Nan 66Z'L Aeagll 011gnd auo)spe10 %6Z-I, 1.£6`69Z 1.06`£ Amqn ollgnd epees `Yo66'tp_ 9LL'L6£ LZ9`91. a6 0 %ZE'Z P l lei)-II)unoO LZL`L9Z OZZ'9 Aeagll allgnd i(que3 _. POO?£ooZ 600Z EOOZ KW-COW s;uoplsem Aunoo wino Aq (suoneingleo Jaw pus 6uneq ea oiojeq) s;ueplsem A;unoa;o-;no o; _ sseulsnq ii)uno-a;o;no;o ssol woil pe)emeueB aJlo(Mel)Iso)jo% uonelnoIla Mei 1501 - pa;eln3JP swam le)ol enuenaa uonnglgslp uo pedes!legualod uolle11aouea )(IN }o }aedwI lelaueu!j papefoid - • Circulation= 85% - Population= 1590_ Transfer from fund 100 1 S 6,385,000 Carry-over/delinquenciet $ 69,369_ Misc revenue $ 8,230 Total revenue $ 6,462,688 05-00 85% 15% less NT Bud et Needs= $ 988,216 i - Distrib.amount $ 5,4.74,3.83 .I � 1 Col. 1 Cot 2 Col.3 Col.4 Col.5 Col.6 COI 7 0. Co! 10 Co111 Col. 12 !b� CO!18 Col 17 COI 18 Served Po srvd Circ. Circ. ILLs Circ. LINCC circ. Circ. 0 �_ 15% Gross %of Lib Network 05-06 04-05std96 Pop. %of Total Ratcheted_ Net Adjusted %of 5/o _ P• �Sry distrb. Distrib. distHbutlon b��� Oistrib. Distrib. up/dn up/dn CA 21,422 6.01% 299,284 274,463 1,027 275,490 5.31% $ 291,550 $ 58,291 $ 349,842 5.41% $ 53,495 $ 296,346 $ 332,425 -10.9% $ (36,079)CA CO 26,473 7.43% 340,185 305,139 18,590 323,729 6.24% $ 342,602 $ 72,036 $ 414,637 6.42% $ 63,403 $ 351,234 $ 443,950 -20.9% $ (92,716)CO ES 17,805 5.00% 275,136 256,352 46,117 302,469 5.83% $ 320,102 $ 48,449 $ 368,551 5.70% $ 56,356 $ 312,195 $ 385,249 -19.0% $ (73,054) ES GL 20,159 5.66% 261,316 245,987 4,226 250,213 4.82% $ 264,800 $ 54,855 $ 319,655 4.95% $ 48,879 $ 270,775 $ 329,791 -17.9% $ (59,016)GL HO 5,547 1.56% 122,927 122,927 -7,085 115,842 2.23% $ 122,596 $ 15,094 $ 137,690 2.13% $ 21,055 $ 116,635 $ 148,178 -21.3% $ (31,543)HO LO 42,953 12.06% 1,283,139 1,012,354 -20,515 991,839 19.11% $ 1,049,661 $ 116,879 $ 1,166,540 18.05% $ 178,379 $ 988,161 $ 1,242,686 -20.5% $ (254,524) LO MI 29,925 8.40% 527,333 445,500 6,163 451,663 8.70% $ 477,993 $ 81,429 $ 559,422 8.66% $ 85,543 $ 473,879 $ 575,481 -17.7% $ (101,602) MI MO 19,509 5.48% 280,617 260,463 -17,665 242,798 4.68% $ 256,952 $ 53,086 $ 310,038 4.80% $ 47,409 $ 262,629 $ 298,337 -12.0% $ (35,708) MO OC 51,698 14.51% 605,395 504,046 -16,756 487,290 9.39% $ 515,698 $ 140,675 $ 656,373 10.16% $ 100,368 $ 556,005 $ 656,272 -15.3% (100,267)OC SA 21,287 5.98% 381,650 336,237 -16,592 319,645 6.16% $ 338,280 $ 57,924 $ 396,204 6.13% $ 60,585 $ 335,619 $ 387,893 $ (52,274) SA TC 49,932 14.02% 611,732 508,799 -32,194 476,605 9.18% $ 504,390 $ 135,870 $ 640,259 9.91% $ 97,904 $ 542,355 $ 658,962 -17.7% $ (116,607) TC WL 25,756 7.23% 604,737 503,553 15,622 519,175 10.00% $ 549,441 $ 70,085 $ 619,526 9.59% $ 94,734 $ 524,792 $ 617,188 -15.0% $ (92,396)WL WV 23,784 6.68% 481,074 410,805 23,046 433,851 8.36% $ 459,144 $ 64,719 $ 523,862 8.11% $ 80,105 $ 443.757 $ 533,110 -16.8% $ (89,353)WV 356,250 77.00% 6,074.525 4,605,894 5,190,610 82.35% $ 5,493.209 $ 969,390 $ 6,462,599 81.55% $ 988,216 $ 5,474,383 $ 6.609,523 -17.2% County 81,952 23.00%1 1,074,8441 936,8651 -20,689* 916,176 17.6594 $ 969,587 I$ 222,999 1 $ 1,192,586 ' 18.45% $ 182,362 $ 1,010,224 $ 1,251,090 -19.3% $ (240,866) 100.00% 100.00% 100.00% 12/15/04 05-06 04-05 - up/dn pop.sry Circs are linked to 04-05 actuals and will be updated monthly 'Total cities $ 4,464,159 $ 5,358,433 -16.7% _ cert.date Pop served was updated Dec 15 2004 from PSU figures $ 1,015,000 _ Total county $ 1,010,224 $ 1,251,090 -19.3% _311105 Net Ills are 04-05 projections and will change monthly _ County number Library distib. $ 5,474,383 $ 6,609,523 -17.2% jkr NT budget is an estimate for budget NT expense $ 988.216 $ 1,121,354 -11.9% -- IDtstrdlution 2nd wk Jan 75% _ Total Expend. $ 6,462,599 I$ 7,730,877 46.4% 2nd week March 20% 11 2nd week May 5%. operating cosi $ 941,216 $ 926,439 1.6% ----- - - - Mix S 141,000 100.0% Capital expend $ - - _ Contingency $ 47,000 $ 53,915 -12 8% 6 988,216 1$ 1,121,354'-11 9% • <+�'`of L ARE os sit ADMINISTRATIVE SERVICES MEMORANDUM oReaox TO: Doug Schmitz, City Manager FROM: Chris Jordan, Assistant City Managerq/ SUBJECT: Draft 2004-2009 Capital Improvement PIan DATE: March 3,2005 Purpose Enclosed separately for your consideration and review is the draft 2004-2009 • Capital Improvement Plan (CIP) for the City of Lake Oswego. The draft CIP anticipates over$30 million of projects covering this 5-year period. It also lists a significant number of projects that are currently described as "unfunded". Background Highlights of the document include: • Completing the park projects and land acquisition funded by the voter- approved bonds of 1998 and 2002 (pgs. 4, 5, 7 and 8). • Construction of Foothills Park (pg. 2). • Continuing to expand and improve public spaces in the City's east end (pgs. 6 and 10). • The Pavement Management Program is now funded by the Street Maintenance Fee to protect the City's investment in its transportation system. (pg. 30) • The Green streets initiative is funded as a tool to assist in the management of storm water and to beautify the city (pg. 58). • 41 With the Council's approval of Ordinance 2414 and Resolution 05-10, the City is • now able to sell revenue bonds to assist in funding various Surface Water Management projects. Beyond those projects identified in the document will be additional improvements which will be identified and prioritized in a new Surface Water Master Plan that will be developed during the next year. There are also several other significant projects listed in the document as "unfunded." These projects may need to be considered for funding over the next several years pending decisions by other governing bodies, as well as by the City Council and the Lake Oswego community. These projects include potential public infrastructure improvements in the Stafford area, Lake Grove, and Foothills. Also included are other public amenities such as a community center and branch library. Board and Commission Review The draft CIP has been circulated for consideration and comment to the Historic Resources Advisory Board, Parks and Recreation Advisory Board, Natural Resources Advisory Board, Transportation Advisory Board and the Planning Commission. TAB was concerned about geographic equity and also wanted to support the McVey/Lakefront/Erickson improvement as being worthwhile. All other questions of these groups were responded to by staff at their respective • meetings. Conclusion Staff is requesting Council review of the draft CIP and will incorporate any Council comments in the final version of the CIP, which is scheduled for Council consideration and adoption on March 15. Following its adoption, the projects listed for 2005-07 funding will be included in the Proposed Budget for the 2005- 07 Biennium to be considered by the Citizens Budget Committee beginning in April. 11111 42 alQ)"..4 6f G ` LNIB1- • ary Planning Survey, February 2005 -4( " Summa This questionnaire is the culmination of the work of the LNIB Process Committee, a working sub-group of LNIB established at the January 2005 meeting. Subcommittee members include: • Jan Erickson, Lake Oswego Library Director • George Hoyt, Sandy LNIB representative • Jon Mantay, Clackamas County CEO • Larry Patterson, Oregon City City Manager • Joanna Rood, Library Network Manager • Mike Swanson, Milwaukie City Manager and LNIB Chair This group's charge was to identify the key questions in need of resolution before LNIB can move forward with funding and governance recommendations to Clackamas County's Board of County Commissioners. The group identified several key issues facing them. They submitted their key questions to LNIB in the form of a survey and asked for a minimum of one response from each library director and one from a city/county representative. Some additional responses from staff and elected officials were received. Responses were purposely kept anonymous, unless the response itself specified information about their agency. This document summarizes the results of that survey. 25 total responses were received. Survey results include comments about the originally-posed questions, as well as new questions that respondents believe are also crucial to successfully moving forward in the planning process. The Questions Posed A. Currently, LINCC is a loosely knit confederation of local libraries with some level of funding from Clackamas County. Can we ever become a more unified library system that has joint responsibility to provide library service county-wide? B. In your opinion, as members of LNIB, should we be primarily advancing the interests of the library system in Clackamas County, or should we be primarily advocating for formulas and strategies that benefit our own libraries? C. Is a County Library one with cis funded and operated by Clackamas County, or does it include those libraries whose funding is 100%derived from the County? D. Do we have the right number of libraries to serve the users effectively and efficiently? Do we have the libraries located in the right places? E. Given the crisis in available library funding, do we still have the right number of libraries, and are those libraries located in the right places? F. Should Fiscal maintenance of effort from cities be a requirement for obtaining county funds for libraries? If so, how should it be defined and set? LNIB Page 1 3/2/2005 Political & Financial Realities — this info was received from the County to be shared as an FYI V for survey responders. . s • Projections for FY 2005-06 may, with some comfort, assume $6,385,000 in County funds. However, no certain amount is guaranteed beyond that date, and the ongoing amount will depend on the County's overall demands and priorities. The only "guarantee" is that the amount will not increase. A The question of creating a county service district will not be placed on the ballot. A It is unlikely that we will see another countywide library levy on the ballot before 2010, as there are other County priorities that will now be given a chance at the ballot. (Remember that every election costs the county approximately$100,000.) > It is not safe to assume that funds saved from closing a County branch library would be added to the amount available for distribution. > There are almost an infinite number of"solutions" for providing library service in Clackamas County that may be defined by changing governance, structure, and/or the allocation of funds. Strategies & Solutions — sample options developed by the Process Committee aa. Do nothing and see what kind of library network, library service providers, or county- wide library service evolves over the next five-to-seven years. bb. Do nothing now, aim for a 2010 vote, and then see what kind of library network, library service providers, or county-wide library service emerges. cc. Create a county library service district on the east side (although at this point it seems • unlikely to be placed on a county-wide ballot). dd. Define an affordable "standard" library for Clackamas County, determine how many of these standard libraries can survive in the current funding crisis and where they should be located, and then fund only these from County funds. ee. Define a minimal level of service that can be supported with available funds and fund each library at that level, leaving any enhancement of that minimal level to local city/county funding. County-wide funding to specific libraries would continue only as long as the minimum level of service was being met. ff. Close the County libraries, apportion the available County funds to each remaining city library(based on either population served or assessed value), and then reimburse cities for circs to unincorporated areas. Alternatively, the funds realized from closing County libraries could be used only to reimburse those libraries that actually began providing services/circs to residents of the unincorporated areas. (Remember, however, that there is no guarantee that the funds currently used to fund County libraries would become part of the county-wide library funds.) gg. Leave the "west side"(Lake Oswego, West Linn, and Wilsonville) as is in terms of local governance,but attempt to create a centralized governance authority for the east side, and distribute existing funds equitably. LNIB Page 3 3/2/2005 11 fl SUMMARY OF SURVEY RESPONSES What questions—in addition to those listed (A-F) above—do you believe require resolution or at least discussion by LNIB in order to chart a reasonable future course? Summary: Additional questions offered fell into the five categories outlined below. A number of questions were directed at the Board of County Commissioners and seemed to be pleas for policy direction and ongoing funding clarification. Category#1: Requests for policy clarification from the BCC about future funding levels, and their intentions about library service. (10 responses) • Is it not necessary to get some kind of 3-5 year funding commitment from the BCC so that strategic plans can be made? Dollars do not have to be exact, but at least can we limit future cuts to a percentage range? Otherwise, LNIB is almost forced into a "do nothing" scenario. • Since the county funding of libraries is now insufficient to provide even basic library services, should city-owned libraries be liberated to pursue other revenue and use policies? • My top question is, does the County wish to remain involved in providing library services to Clackamas County citizens? Others are: • If we have to wait until 2010 for a ballot measure, is the County willing to ensure enough funding to keep us from going out of business before then, or is that our problem? • Will the county restore at least some of the funding? While the libraries are not as popular as we hoped, (the levy lost), they have a lot of supporters and with a specific plan the county could be asked to restore funding with some hope of success. (Marlin Goebel) • As long as the County is collecting revenue (from unincorporated and incorporated areas) that was originally directed to libraries, how can the County do anything other than support libraries with those funds unless the County is honest enough to go back to the taxpayers and ask them whether they want those funds used for other purposes at the expense of the libraries? • Certain strategic questions seem to beg the underlying question - does this County believe that it should provide library services to its unincorporated residents at all? • Based on what we know today, we need three, five year projections of revenue: BEST CASE ($6.385m) for each year, WORST CASE (decline to $4.000m) over five years, and a MIDDLE COURSE between the two. Each library can then see the impact on their operation. • Cities cannot effectively do long-range budget planning, including potential "backfill"of money from other general fund services by reducing police, fire, parks, etc., until the County gives long-term assurance of the ultimate amount of funds that will be available from the former County-wide library levy. A significant portion of the money Clackamas County uses to fund libraries comes from taxpayers who reside in cities. Residents of LNIB Page 4 3/2/2005 cities oftenpaytaxes to both their cityand their countyfor library services (when library funding is not 100% derived from the former County-wide library levy), while those living in unincorporated areas pay only the county. In the last 1970s, cities convinced the county to submit to voters the former county-wide library levy. Any further consideration by Clackamas County of reallocating funds specifically earmarked by voters for libraries would be a further violation of trust and the County's commitment to mitigate tax inequity via the former county-wide library levy. • How do we address the issue of tax inequity, as the County now takes the position that money derived from the former county-wide library levy is legally part of its general fund and apparently believes that it is no longer obligated to resolve tax inequity relating to libraries? We need serious consideration of this very important policy matter, including where and why the County is reallocating the money previously committed to libraries and how this affects tax inequity relating to law enforcement, etc. (Tax inequity probably totals about $10,000,000 a year presently, and is a primary reason why the County should aggressively assist cities in efforts to incorporate urban/unincorporated areas rather than protecting special districts from withdrawal upon annexation, such as encouraging water and sanitary authorities.) Category #2: Questions relating to the distribution formula or reorganizing Network-type programs and services (6 responses) • Should funding of Local Libraries be based on Basic Services and Base Staff Levels by the County and"Extras"(to be defined)be supported by Local Governance? • What are we going to do about the MIX agreement? • What should be the role of the Library Network? Should they be part of the county? Should they be a separate non-profit agency? Should they be "member owned?" • Can the efficiency of LINCC member libraries be improved significantly by consolidating services such as ordering, cataloging, and staff training? • We have some large libraries, Lake Oswego and West Linn and Wilsonville on a smaller scale. Has there been any discussion of those libraries contracting their services to the smaller libraries for the sake of economy, or perhaps mentoring them? • Is the current formula for funding distribution appropriate, given the current scenarios facing individual libraries? Category#3: General questions/ideas about strategic planning/governance, and requests for more information (5 responses) • Because of unstable funding in all three counties, should a unified tri-county(Multnomah Clackamas Washington) library system be investigated? • Recognize that it cannot be determined by officials of either libraries or government committees sitting in a room, what the citizens of this county wish to have in library services and what they wish to pay for. This will require a survey of more than 500 people to represent the desires of the whole as well as a questionnaire that gives them choices beyond"raise the hell out of your taxes or slash services to less than you had when you were a kid."People want options—one of which might logically be"keep things the same and I'll be willing to pay for that." LMB Page 5 3/2/2005 • I don't see other questions, but I do see that certain of these are the most significant. Most important, I think that we need to determine what we are. If we are a loose confederation of individual libraries,that determines one course of action (probably the one we are on). If we are one system, we have changes to make in the way we operate. • The future governance of the libraries in our network is perhaps the central question in the current crisis. (Whose libraries are they anyway?)The brilliant solution that came about in 1977 (a county-wide levy) to provide for equitable library funding in Clackamas County is no longer viable. We must find a new way that will give dedicated funds to library services. Some sort of library district with a base rate of its own may be one of the better options. • Are there alternatives to public funding? Foundation/endowments; direct sales of services or goods; other ideas where the immediate gut reaction is, `that'll never work.' Why did people vote no on the levy? Is there something LINCC and associated libraries/groups can do about perceived and real value? Category #4: Questions about future election possibilities (2 responses) • What about a citizen initiative to put libraries on the ballot before 2010? • Does the County have to approve if we decide to try for a Special Library District as allowed by State law? (not a County Service District) Category#5: No further questions offered (2 responses) • A-F are great, thoughtful questions. I have no additions to the list. • There is probably no end to the number of questions that could be asked at this time, and, as this process unfolds, there are more that will be developed. However, these questions seem to be adequate for now. LNIB Page 6 3/2/2005 Please provide brief answers (to the best of your knowledge) to questions A-F Question A: Currently LINCC is a loosely knit confederation of local libraries with some level of funding from Clackamas County. Can we ever become a more unified library system that has joint responsibility to provide library service county-wide? Summary: Question A responses fell into three categories: Yes, Yes/No, and No Yes (13 responses)we can become more unified • Yes, but there will probably be a great deal of resistance. • Yes, with effort. If each library is willing to sacrifice some autonomy for the sake of the whole i.e. central cataloging could be a benefit as could central ordering and perhaps even processing of items. Each library could retain some type of input for its collection development. A unified library system would depend most directly on a stable long-term funding solution. • Preferably a unified system–not two systems in one county. • If the County is not willing to put a measure on the ballot to create a County Service District before 2010, most of the east side risks going out of business----but a library district under State Law could be proposed and voted upon, and the provincialism that has kept us from forming a district in the past has been significantly weakened in the face of a"no funding at all" scenario. It doesn't matter if some of the west side libraries don't want to join—we can have IGA's to handle that. • LINCC is a great improvement over unconnected local libraries. The ability of any Clackamas County resident to access the collection of all the libraries is a powerful tool. If a more unified library system could create a permanent tax base not subject to going out for local levies and create a governance structure that would consider the needs of all citizens,both inside and outside of cities, then we should work towards that goal. (Marlin Goebel) • Yes, form a joint city, county library system with the county supplying the funding for the area outside of the cities. • Yes, it would be ideal if libraries could become more united and the level of service provided to each resident of the county was equal, including those in cities. To provide a unified system, governance would have to change to eliminate cities having most of the responsibility for service provision and the County having authority for determining funding and service levels. Responsibility and authority should not be bifurcated. In our judgment, LNIB should be the policy and decision-making body for the Library Network, with the County only serving as fiscal agent as intended when voters approved the first county-wide library levy. • Yes (I'm the eternal optimist) • I think this is the best plan for the future, as it assures equitable access, but even with a more equitable distribution of funds, it may be a tough sell to libraries used to enhancing LNIB Page 7 3/2/2005 the basic services through add-ons funded by their cities and to libraries whose"pride in place" overrides considerations of unified service levels. • Unification can only really happen if libraries/jurisdictions in the consortium think that it is a good idea and benefits them. With limited success we have encouraged libraries to look past the boundaries of their jurisdiction by dividing the County into service populations. When times get bad instead of pulling together we seem to revert back to "I can do whatever I want at my library and it does not matter how it impacts others." • The more consistent or unified we are throughout the County the better customer service we can provide. Library users are often confused by our differences. • Yes, we should work towards forming a unified library system with fair and equitable service to every resident. Imagine a continuum between a system whose units are wholly autonomous (city only) and a unified county system under a single administration(county only). LNICC has been a hybrid somewhere in the middle of these two approaches. The autonomy has had many benefits but I believe that we can no longer afford this luxury. Many county library systems have preserved their local feel, collections and library advisory boards while centralizing administration. • LINCC is suffering from growing pains right now. Many of the libraries are growing into modem organizations and a lot of education needs to go along with that growth,we all need to recognize the importance of consistency in some of our county services. There are things that could be given up for the sake of efficiency and cost effectiveness and sometimes just plain customer service. Purchasing of materials (supplies) and services would be cheaper done centrally. We could all agree to give up our own "peculiar" local ways of processing materials for the sake of uniformity and consistency and it could all be done centrally. Our cataloging could all be done centrally also so it could be consistent1 l I I I It would be great if patrons could check out the same book from multiple libraries and be able to have them all look the same! Patrons just don't understand why the same item can have a multitude of different call numbers. Yes/No — Yes it is desirable to become more of a unified system, but No without permanent stable funding /or some other combination of mixed message answer(8 responses) • We cannot become a more unified system with"joint service area responsibility"without permanent stable funding such as a library district. Very low levels of unreliable funding do not allow for much attention toward"joint responsibility"when the survival of a number of libraries in the confederation is in jeopardy. • As long as each city has the freedom to whack funding or to provide no funding at all but still maintain local control, there will be little incentive to be "cooperative" in ways that may cost other local libraries portions of their"historical" funding. One almost feels the need to start from zero and build back local libraries based upon the population and use patterns and forget about what "used to be." • We already are a unified library system that has joint responsibility to provide library services county-wide. I don't think that the entire group of Clackamas County libraries are conducive to becoming a county-wide system like Multnomah, therefore there would be less unification instead of more if we formed an east-side, west-side scenario. LNIB Page 8 3/2/2005 • It's possible—but maybe not desirable • We will only if we can create a structure that accepts some local degree of autonomy but also some central control/authority/standards. Prospects are not good. • In order for us to become more unified cities would need to be willing to give up some of their autonomy. Looking at the "rules"that have been agreed on over the years and the patterns of behavior, I don't know if that is possible. I also see a lot of pride and ownership in local libraries. Why would Lake Oswego, Wilsonville or West Linn give up ownership of their library to a system? What kind of an offer could be made to them to have that happen? I think that LINCC is suffering from growing pains right now, also. Many of the libraries are growing into modern organizations and a lot of education needs to go along with that • Only if the distribution of funding approach changes. As it is currently, the individual libraries are forced to "compete"for available funding. The only way the system can ever be more of a unified network with all working towards the greatest level of cooperation, is to change the funding formula so that it does not create a competition for funding. The current system causes each agency to protect its own best interests first. • I'm thinking that the first question really is, `should we be more unified?' What would that accomplish? Don't we already have responsibility to provide service county-wide? More direct answer: I feel that there should at least be look and feel elements to the libraries that allow a patron to associate a given location with the other LINCC libraries. No (6 responses) • No, we should not/need not become more unified • No, the city libraries should be serving their taxpaying populations. The county should have only two responsibilities: 1. to pay the cities for serving unincorporated citizens and 2. to coordinate cooperation and ensure service levels throughout the county(via the Library Network?). • Yes, it is possible to become more unified,but why? Local governance better meets the needs of those people using their local library. This allows the local library to be flexible under the current system • Why do we need to be more unified? The current loose confederation is fine. The structure is not the problem. The lack of commitment to fund it is the problem. • Lake Oswego is not likely to support a system that may jeopardize the independence of the Lake Oswego library. We believe residents are best served by having a loosely knit confederation of local libraries because the individual libraries are free to tailor their collections and services to meet the needs of their community—these vary widely in this county. This arrangement allows libraries to first meet the needs of their individual communities and secondly to serve as regional resources making their collections accessible to the rest of the county. This arrangement allows us to centralize services and functions needed by all libraries such as an automated catalog, uniform cataloging, courier service and interlibrary loan. • No; the current structure is the most efficient way to provide library services. Tinkering with the structure is like rearranging the deck chairs on the Titanic; the current problem is simply one of insufficient funding. LNIB Page 9 3/2/2005 Question B: In your opinion, as members of LNIB should we be primarily advancing the interests of the library system in Clackamas County, or should we be primarily advocating for formulas and strategies that benefit our own libraries? Summary: Question B responses strongly favored advocating for the group's general interest first. Other responses favored advocating for both the group and the local library; advocating for citizens; advocating for their own library first; and don't know/can't decide. LNIB should advocate for the general interest above own library interests (11 responses) • One system,but strongly advocating equitable treatment for all members. • Members of LNIB should be primarily advancing the interests of the library system rather than advocating solely for their own library. However, we still need to represent our population I order to garner their continued support. Again, in order to support"the system"rather than individual libraries,there must be county-wide source of stable funds. • LNIB should be advocating for what's best for everyone. It's like Mike said about MIX: it's a region-wide effort that's been successful in a number of areas. Well, in Clackamas County, LNIB has been a countywide effort that's been successful in a number of areas. The success stems from doing what's best for the whole county, not just what's in the short-term best interests of one city's citizens. • LNIB, as defined, should be considering countywide library system first • LNIB should be the policy and decision making body for county-wide library services. City management and/or city councils should advocate for their local library benefit. • By advancing the interests of the library system in Clackamas County, I believe that LNIB is also advancing the interests of their own libraries. I would not like to see that group become so partisan that they argued over formulas and strategies that benefited their own libraries. I believe that that would ultimately lead to divisiveness. LNIB needs to be a big-picture group and work together to ensure that all libraries are able to survive. • LNIB should primarily advance the interests of the library system county-wide. The PLC and local library boards or city councils are ideal advocates to insure that formulas and strategies benefit their individual libraries. • Yes, advocate for the system, and let cities augment beyond that. • I think we already have vision statements that answer this question. PLC vision statement: "The public libraries in Clackamas County work together to provide excellent library resources and services throughout the county in a spirit of cooperation that transcends boundaries and encourages those elements of local diversity and collective unity that strengthen all members."And it states in the original LNIB charter:"As an advisory body to the Board of County of County Commissioners in all countywide library financial and policy matters,the LNIB is charged with determining the direction and further evolution of the library Network. In the interest of providing the best possible library service to all citizens of the County, the LNIB balances retention of local autonomy and local control of libraries along with the need for coordination of library services and planning." • LNIB should be looking after the best interest of the whole not the individual. LNIB Page 10 3/2/2005 • I would like to see LNIB advance the interests of the entire library system. How would we do that? Currently each representative represents a city or specific unincorporated area. Could we perhaps draw LNIB representatives from the entire county(not specific areas that they would be required to represent) and give them the direction to represent the entire system. That would be an improvement. (Marlin Goebel) LNIB should advocate for both the group and for their local library (6 responses) • Both. LNIB should aim for the well-being of the whole Clackamas County library system (the big picture,but members will continue to advocate for their own individual libraries as long as the current conditions exist. • Both, but LNIB as an advisory board only works properly when there is sufficient shared revenue to enable most libraries to look beyond their own survival to advancing the interests of the confederation and the shared citizen user base. When money gets very tight and new options that threaten a governance change are discussed, LNIB members must know and represent the intentions of their elected councils primarily. But LNIB members also have an obligation to inform and counsel their elected officials if and when consolidation into a library system becomes the best strategy for their own library. • Both. • The whole idea of the library network originally was to deliver service to the whole county using the resources (city and county libraries) already in place. LNIB was both a way to represent the interests of the member libraries and to advance the interests of the entire service area, Clackamas County. In good times, it was easy for us to cooperate with some give and take to deliver service countywide. In hard times, there has always been a tendency to look out for"our own" library. I would say that the group has overall done a good job of taking a big picture approach, but lately there seems to be some members who are bigger who seem quite unconcerned with the plight of the smaller libraries, even somewhat blaming them for being in the state they are in. On the other hand, some of the smaller libraries are pretty self focused these days. • I don't think this is either/or. Of course we focus on our local community,but that does not deny the importance of service in the rest of the County. Difficult decisions are coming. They will not be improved by a Balkanized process. • LNIB should take on the responsibility to do both, unlike the current Congress of the US. There will need to be compromise to resolve these sticky issues. LNIB should advocate for their own library first, then general interest (3 responses) • The current distribution system forces individual libraries to compete for available funds, thus advocating for their own best interests first, and the overall LINCC system second. • There is no doubt that all the libraries benefit by a strong county system as it provides additional opportunities for our customers to have access to materials and services. However, in this day of financial constraints, LNIB members must always ensure that their actions provide the best opportunity for their own library to be successful first. Because Lake Oswego's circumstances are so different from many of the other communities and agencies, it often creates a sense of Lake Oswego being disenfranchised when at the table with the rest of LNIB. • I don't think it is entirely possible to think globally, although LNIB members do hold the whole system in great respect and treat it as objectively as humanly possible. LNIB Page 11 3/2/2005 LNIB should advocate for the citizens primarily (2 responses) • LNIB as a group should be working to benefit the "citizens"by providing the mechanisms to give as many as possible access to quality local libraries. • Why are these mutually exclusive propositions? In general keeping each individual library strong ultimately serves the interests of all. Certainly LNIB should advocate for adequate library services for all county residents, with the assistance of the cities. Don't know/can't decide (1 response) • I am never sure. I know when I am occupying one or the other role, but in order to consistently occupy one, everyone will have to accept the same role. LNIB Page 12 3/2/2005 C. Is a County Library one which is funded and operated by Clackamas County, or does it include those libraries whose funding is 100% derived from the County? Summary: Question C responses were fairly evenly divided among three options: 1)A County Library is both funded and operated by the County; 2) A County Library should include libraries which receive virtually 100% of their funding from the County; and 3) Cannot answer, as the issues are too complex. County library should only be defined as one both funded and operated by the county — all others are city libraries. (9 responses) • Every city still provides at least administrative services and/or a building, so city libraries are not county libraries. • Libraries whose operating funds are almost entirely funded by the former levy(now rolled into general fund) seem like"de-facto county"libraries now,but isn't it likely that this labeling started because the levy was rolled into the GF? Pre Measure 47-50, the same libraries received little or no city funding,but they were funded by a county-wide dedicated library levy and so were thought of as city libraries. As long as the city provides the facility and all administrative support, then they are city libraries. • County library is one funded and operated by the county. • Libraries operated by CO are CO libraries (funding is not an issue of governance) • The County Library is that which is directly funded by the BCC The Clackamas County Library Network is all the libraries that receive county funding, City Library's and the County Branches. • A county library is one which is"funded and operated by Clackamas County". Even cities with libraries whose operating funds are entirely derived from the former county- wide library levy probably own the buildings and land on which their libraries are located. • This question gets into what the organization expects from cities that are members of the cooperative. Do we want the contract re-written to say that cities need to provide a certain amount of funding from the General Fund to be considered members? Do we want to consider other kinds of support like providing a building or paying for the services of the building? I believe that as it stands a County Library is one that is funded and operated by Clackamas County and located in an unincorporated area and that if we get into funding expectations from cities that we are getting into dangerous areas. • A County Library is operated by the County. If a City continues to operate the library itself, yet only does so with LINCC funding, I think it is still a city library. • The important word here is "operated"The ten city libraries are owned and operated by their respective cities. The buildings, the land and the employees are all part of the cities' financial commitment to the provision of library service. The operating funds come through Clackamas County only because the former levy was set up with the county as the fiscal agent. LNIB Page 13 3/2/2005 Can't answer this question specifically—issues are too complex (8 responses) • There's history here. All the libraries started out as funded by the cities. Over time, some cities have had to reduce funding gradually, ending up at 0 funding eventually. At that point, the county should have insisted on taking over administration of the library service in those towns, but they didn't. So now we have a mixed up mess that nobody knows what to do with, and nobody's willing to make the hard decisions. • A very valid question. I don't know of any library that is 100% funded by the County levy. In our case, the building is provided by the city,but we often wonder whether we should be a county entity since we serve so many county patrons. • All the libraries in Clackamas County are county libraries. The question probably refers to the issue of whether library buildings should be located in unincorporated areas. • This distinction only makes a difference if LNIB is going to treat"county libraries" differently from city libraries. They should not be treated differently. If the county is going to fund library services, all county residents must be served.(Marlin Goebel) • As long as the County collects income from all residents, whether in unincorporated or incorporated areas, the County is obligated to support all libraries that reach and serve the whole. • We are all county libraries. • If our goal is to serve all the residents in Clackamas County, does this matter? Is this a question of maintenance of effort? Control? Who is better at providing library service? This is a large County with diverse communities: rural/urban,rich/poor, incorporated/unincorporated,highly educated/less educated, high wages/low wages, northwest/southeast. Is one part of the County more important than another? Is one community more deserving than another? • To answer this question, we have to look at the reason why we want to designate a library as "County"or"non-County." If the issue is defining the County's role, then only those libraries run by the County are County libraries. If we are looking at the cost of and investment in libraries, it is more useful to look at a category of those who operate solely on County funds and a category of those who invest local dollars in addition to the County money. "County Library" should include those libraries whose operating funds come 100% from the County's general fund (6 responses) • Any library funded entirely by county funds should be a county library. Cities that do not provide any monetary support to the library in their community are stealing a portion of the county funding from all of us. • A county library should include those 100% funded by the county and the county should have a say in their governance. • In truth, once some of the smaller libraries become totally dependent on the "library levy", they became County libraries. But provincialism kept us from ever admitting that. Possibly it was also cheaper to let the cities continue to run them because city wages are less in many cases. The real question now is whether we want to look at library services as a regional service or keep on thinking they are local city services. If we are honest LNIB Page 14 3/2/2005 with ourselves, we have been offering regional service for a long time, and the fact that many cities reduced or quit giving funding for local libraries in favor of utilizing county funding is further proof that these services are not really"city" services anymore, except in the largest libraries (possibly). • The county has full control of the library revenue because of measure 50. The system was independent before that time. Now they assume that the funding is all theirs to do as they see fit, irrespective of how this amount got into the general fund. The cities' libraries were part of the funding base in the original funding levy before 50. This looks like a county grab to me. • If 100% of funding is from county, then city should consider giving over operation to the county • From a management and operational standpoint, the city still maintains control of the library. Under the circumstances, it would seem that a library that receives 100% of its operating resources from the County is, essentially, a county library. If the City owns the physical plant, then the City has a vested interest in the service being provided, but perhaps the day-to-day services should be governed by the County under a lease agreement with the City. LNIB Page 15 3/2/2005 D. Do we have the right number of libraries to serve the users effectively and efficiently? Do we have the libraries located in the right places? Summary: Question D responses were divided among four choices: 1) Neither correct numbers nor correct locations; 2) Right numbers but wrong locations; 3) Cannot answer; 4) Both numbers and locations are correct. Neither correct numbers nor correct locations (8 responses) • I feel as if there is too high a concentration both east and west of the River in the urbanized areas. • If money was no problem, we should reduce our 13 libraries to 12: we should re-locate Town Center to the Boring/Damascus area and consolidate Oak Lodge with Gladstone into a large regional library located between Oak Lodge and Gladstone on McLoughlin. • The County library in Oak Lodge is redundant with Milwaukie and Gladstone so close by. Yes, many people use it, but the funds funneled to it for so many years is sucked from those other two libraries to their detriment. • No to both. The east side of the county is underserved, especially Happy Valley and Damascus. We need to address those growth areas around Molalla and Sunnyside. Perhaps even closing the Oak Lodge branch and expanding the Gladstone library—do something to consolidate the McLoughlin area branches. • No to both. Can everybody just admit that the County branches are in the wrong locations? Oak Lodge cuts into Gladstone's and Milwaukie's population, Clackamas Corner also cuts into Milwaukie's population, and Hoodland should be run by Sandy. What makes Oak Grove and Jennings Lodge more"worthy"of their own library than other unincorporated areas? Libraries are a city service, and the county's role should be limited to supporting the city libraries and providing equal access to unincorporated citizens. • No. No. • I think we need more in the Damascus/Happy Valley/Boring area and possibly fewer in the Gladstone/Milwaukee/Oak Lodge area(or look at relocating them) • No. As has been proposed for years, a library is needed much further out towards the east side of Clackamas County. Town Center current serves a large number of Multnomah County residents (as does WV, LO and MI but they cannot be relocated easily). It seems that we should locate libraries to maximize service to Clackamas County residents Also, there are currently too many libraries clustered along the McLoughlin corridor. Right number of libraries but wrong locations (7 responses) • Not in the right places—the 2 county libraries clustered in the N Clackamas area should offer service in growth areas such as Sunnyside corridor instead. • Right number of libraries=maybe. Right locations=no. LNIB Page 16 3/2/2005 • Oak Lodge is not in a good place, otherwise, I don't know • Part one-yes, probably. Part two-no, library buildings shouldn't be provided in unincorporated areas, but this is an equity and governance issue, not an efficiency issue. • We have the right number of Libraries; they are not located in the right places. • Some county libraries are out of place in relation to the movement of population in the last 15 years. Oak Lodge is the most flagrant followed by Hoodland. • The degree in which the number of libraries effectively serves users depends on funding. As discussed for years, the location of libraries is not optimum, especially in North Clackamas County, where there are too many libraries near the McLoughlin corridor. The Town Center branch should be located further to the east. Don't know / can't answer/ more questions than answers (4 responses) • This is the $100,000 question. How can this be answered in some kind of rational way? • We don't know and we would need more information to feel comfortable making that determination. • Perhaps Oak Lodge, Milwaukie, and Gladstone could combine resources. How does this happen if the community or jurisdiction is unwilling to give up its local community library? If combined, where should the library be located? Centrally? Does that mean the new joint library is located in unincorporated Clackamas County? What happens to the contributions currently given to each library from each jurisdiction? We've been here before but I'm willing to go there again. Clackamas Corner could be relocated east of 205 to better serve the Clackamas/Sunnyside/Damascus patrons. What about Damascus? They want a library of their own. Do we plan to fund Damascus? Do we encourage a joint Happy Valley/Damascus Library? • Interesting question; we have the whole McLoughlin Blvd corridor of Gladstone, Milwaukie and Oak Grove, not to mention Oregon City and West Linn close by; it would appear that those libraries are too close, but how do you tell a city that they must give up their library? Then, of course there are Happy Valley and the newly incorporated Damascus, plus the area east of I 205 where there is all of that growth. This is an area where we should have a strategic plan for the future and look at where there is going to be future growth in the county. And how can you justify funding all of those libraries that are so close together while not providing equitable library service to the rest of the east county area? Yes, in general, both numbers of libraries and locations are correct (3 responses) • To answer this question, we have to get over the political question of whether or not the County should have put Oak Lodge in between Gladstone and Milwaukie. The real question is how far apart should libraries be in order to adequately serve the citizens of Clackamas County? I have read data that says library branches should be no more than two miles drive for users. That would be a lot more libraries than we have now. I do not think we have too many libraries or that they are too close together. If we were to abandon the circ model for distribution and remove the competitive nature of our LNIB Page 17 3/2/2005 funding, it would not matter at all how close the libraries were. It is because we are competing for the same circs that we are upset. Let's look at libraries as a regional service. It seems good and natural that each city should have a library in it, and also that some unincorporated areas should also have branches conveniently located near shopping, etc. If money were no object I feel confident we could have a lot more libraries and a lot of happy customers! Since we do have a money problem, it would seem better to look for a regional funding solution than to close a few libraries in an attempt to better spread the services around. The way things seem to be going it is only a matter of a few years until most of the east side libraries close anyway. • Looking at a map two clusters of our libraries jump out at me. One is the Milwaukie/Oak Grove/Gladstone cluster on or near the area's major highway, and the other is the Gladstone/West Linn/Oregon City cluster made possible by having two bridges between West Linn and Oregon City and all three libraries close enough to the bridges. With the exception of West Linn(because of it's proximity to its sister libraries on the east side) the west side libraries are more at a greater distance from each other. If closing libraries is necessary due to funding then it should be those in a cluster and the decision should be entirely based on the needs of all residents of the county. It should make no difference if it is a city library or county library. However, at funding of$6,385,000 all the current libraries should be kept open. Closing libraries should be considered until funding drops well below $6,000,000.( Marlin Goebel) • Yes, I believe there are enough (right number of) libraries in the county. They are probably appropriately located under the current system of city operated facilities. If there is ever a move to a truly regional approach, then I believe some of the current libraries could be closed and consolidated into larger, regional locations. These ideal locations would need to be determined. 1 NII'' Page 18 3/2/2005 E. Given the crisis in available library funding, do we still have the right number of libraries, and are those libraries located in the right places? Summary: Question E responses were similar to those of Question D, although the number of respondents shifted to more heavily suggest having the right number of libraries but in the wrong locations. Still yes to number and no to location—same answer as above (9 responses) • Yes, except I believe the Oak Lodge Library should go. • Right number: maybe. Right location: no. • No - see answer to D above • Oak lodge in wrong place—otherwise don't know • Same answer- See above • Same answer as D above • Same answer as above • No, we do not believe that we have the right number of libraries nor are they in the right places. • NO—see answer above Still no and no —same answer as above (5 responses) • No. We need a larger County facility in the Sunnyside corridor and to close Oak Lodge and Town Center • Perhaps not, but closing entire city libraries and keeping their collections locked up seems ludicrous. Maybe branches could be open on a rotating basis... the crisis will eventually pass and we don't want to lose ground. Other options are fewer small libraries consolidated into larger BIG BOX type operations. We prefer smaller community libraries, but are open to looking at other options. • No. No • There are too many for available funds. • No. Another thought is that the number of libraries depends in part on the amount of funding available. We could have a larger number of smaller, neighborhood libraries if we had lots of money. What is our definition of good service? Can't answer/too many questions to pose first (4 responses) • In a severe fiscal crisis, the question should not be "do we have too many libraries", but instead do we have too many jurisdictions operating libraries? A consolidated entity could certainly operate small branches in many if not all of the areas currently served more economically. Also centralized control would allow decisions about what libraries LNIB Page 19 3/2/2005 are located where to be the result of effective long-range planning rather than individual fiscal prosperity of our different jurisdictions. • If the county was to pull funding for county libraries if one or more were closed, the whole question is academic. If the county were to pull funding for county libraries, then the cities would be forced to charge county residents for the services. If, in the future,the county were to cut the $6,385 million, then the cities should begin to charge county residents for the loss of county support that the county pulled back. • I feel we should be working towards some consolidation of libraries where the effect on the communities can be minimized such as traveling long distances to a library. I believe funding will continue to decrease. This should be considered if we are to provide any kind of on-going services to the citizens. • Given the funding crisis, we think the only way this answer differs from the response to D above is to re-define "effective and efficient" library services. Still, however, the response is the same as above—we don't know. Still yes and yes—same answer as above (2 responses) • The answer above assumes funding of$6,385,000. I will have to reconsider this if funding falls well below that amount. • Yes if no governance changes are made. But if a more regional approach were considered for Clackamas County, then I believe consolidation of existing locations could be considered. LNIB Page 20 3/2/2005 F. Should fiscal maintenance of effort from cities be a requirement for obtaining county funds for libraries?If so, how should it be defined and set? Summary: Question F responses were divided among the choices Yes, No, and Can't Decide. Yes, maintenance of effort should be a requirement for county funding (10 responses) • Yes to maintenance of effort—perhaps based on population. • I believe fiscal maintenance should be required for a city to maintain control of their library. If the county puts in all of the funds, then it should be a county library and under their control. • Yes, fiscal maintenance of effort should be required of cities in order to obtain county funds. One possible way to enforce this would be to require cities to maintain current levels of funding (or a certain small percentage of growth) year to year. If the funding is decreased, the library would lose their county funds as well. • Yes definitely. The amount should be defined and set by an elected or appointed committee of city managers, library directors and county representatives. • Yes, maintenance of effort should be required, or we'll end up with more libraries entirely subsidized by the county. If the citizens of each city aren't willing to fund their local library, then they have spoken. If it's not a high enough local priority, why should the county divert tax money to something that the local voters apparently don't want? • Another way to state this is, "should city taxpayers be forced to subsidize residents of unincorporated areas?"The answer is "no."A better question would be, "Should libraries be expected to maintain a minimum level of service (e.g., hours of operation) in order to receive funds from the countywide levy?"My answer would be, yes, as long as the minimum level could be supported with the countywide levy as the sole means of support. • Yes. Any entity(including the County) that wants support for libraries should provide the building and its maintenance for free. County revenues from taxes should go to support employment/collections/technology. The facility should be provided out of separate budgets. If a City chooses to supplement the operational budget, that should be their choice, but not their obligation. • Possibly in proportion to the number of city residents served. I see that it is not the responsibility of the cities to serve the county residents. • As long as we are a consortium and not a county system, yes. Defined and set by LNIB — too complex to detail here Yes, to some extent. I believe all of the funding received from LINCC should be directed only towards the library operations, as that is its intended use. However, under the current system I think the LINCC is limited as to how it can control this. Our system now creates autonomy in each jurisdiction to operate their libraries as they choose (within reason). Unless the system is changed, further control of funding beyond this will be difficult to justify. • Yes. If the city libraries are going to continue to operate independently from the county system and continue to have a vote in LNIB and receive county funds, then the City LNIB Page 21 3/2/2005 should have an ongoing financial investment in its library services, meaning it must maintain a certain level of effort. No, maintenance of effort should not be required (7 responses) • No, the time for this option has passed. It should have been implemented in 1977 when the first levy was approved and cities still supported their libraries with their own general fund. If the county general funding support continues to dwindle, this source of funds will become less important to well-funded libraries that will be gradually liberating themselves anyway from county funding via local option levies and city general fund. If maintenance of effort is required now,poor libraries will just be forced into closure sooner. • No. We can't even provide fiscal maintenance of effort from the county to State programs in these troubled times, let alone ask the cities who face even more difficult cuts and decisions. Didn't we just plead our case to the State to drop maintenance of effort and heaved a great sigh of relief when the state looked favorably on that request? It would be cumbersome to require it and then take the requirement away when reality hits. • No, it is beside the point • No, local funds should not be used as a criteria for County funding. Funds should be based on basic services and staffing levels being provided to the citizens. • City funding should not be any kind of requirement. Our library system is largely financed by the county. All county residents should have access to these services. It should not matter if libraries are inside or outside of cities. (Marlin Goebel) • No. As indicated before, a significant amount of"County funds" for libraries is derived from taxpayers who reside in cities. The term "maintenance of effort"probably refers to library funding in addition to that derived from the former county-wide library levy. Clackamas County should be under the same obligations as cities. Presently, Clackamas County does not provide any"maintenance of effort"since its libraries are entirely funded by the former county-wide library levy. Part of the problem is a lack of common perception of circumstances, such as "maintenance of effort". • No, this does not make sense. Can't decide/too many questions to answer first or suggests alternate concept (6 responses) • First, I want to know if the County wants to stay in the library business. If the County's goal is to get out of the library business, this question is moot. If the County wants to stay in the business of delivering regional library services, then it should form a service district and get appropriate funding. At that point, I believe that cities should consider giving up control of their libraries to the district. If this is not to happen, and the County still wants to stay in the library business, then it should be acknowledged that the taxpayers of Clackamas County are paying some level of their tax dollar to fund library service, and if the city libraries are still autonomous, then the County should make an attempt to determine some per capita amount that citizens are paying for services and allocate that amount to each city and to itself. Then the cities (or the County) can LNIB Page 22 3/2/2005 augment that amount to better serve their own area if they want to. Keep in mind that, if the County is staying in the library business, the centralized Network services must be paid for first. If the county gets out of the library business, then a decision needs to be made about how the centralized services will be funded. • The County funds should be set to pay for one, basic level of service at each recipient library. Any enhancement to the County contribution is the responsibility of the city or (in the case of the County) citizens requesting the enhancement. • This is a difficult question to answer. Yes, if maintenance of effort can be defined as providing buildings and utilities rather than funding from the city's General Fund? If we were to require fiscal maintenance of effort by cities we would be effectively excluding some of our members that are really suffering financially right now. • Given the financial state of many jurisdictions, I feel the minimum that should be provided to a library (without billed back cost) should include: a building(leased or owned), maintenance of the building, and jurisdictional administrative services. If all this is provided then it counts as maintenance of effort. • If a jurisdiction provides a building administrative services and building up keep but then bills the library back for them via cost allocations, it is at best a shell game(give a library city funds and then bill them back for half of it!) and at worst a drain on the library funding provided by the county. Only if these services are supplied at no bill-back cost can they count as true maintenance of effort. • The"maintenance of effort" idea pits the larger libraries/larger cities against the smaller ones. I believe that more attention should be paid to the idea of county-wide tax equity. City residents should not have to pay twice for library service. LNIB Page 23 3/2/2005 Upon review of the strategies listed (aa-gg) please list the strategy(ies) you would prefer and why. Summary: Responses ee and ff formed the top tier. Responses gg and dd formed the middle tier. All other responses formed the bottom tier. One respondent did not like any of the suggested strategies. ee. Define a minimal level of service that can be supported with available funds and fund each library at that level, leaving any enhancement of that minimal level to local city/county funding. County-wide funding to specific libraries would continue only as long as the minimum level of service was being met. (15 responses) • Prefer this. It is basically what we are doing now but without a real definition of "minimal level of service" • This sounds reasonable at first, but there are problems. This option would have the effect of diverting funds from west-side well-supported libraries over to the east side, since west-side libraries would surely receive less money in a"minimal level"payment than they do currently. Once the minimal level of service is paid for by the county funds, what happens to the rest of the funds? Do they go back to the county general fund? If so, what is the incentive for any library to prefer this option? If the funds go to improve the funding base of the east side libraries, then how can we say they are receiving"minimal level" funding. Or is this just a new distribution formula—essentially a new way of calculating how low the county general fund support can be reduced before libraries start to close... • Prefer this and ff below— they meet the standards I referred to in the above questions. • We prefer strategy ee. We feel this is the most equitable solution and the most likely to be accepted by the group as a whole. • We favor strategy ee, again, with the input of city managers, library directors and county representation. • Service levels should be determined by city not county(see dd.) • Broken record: this would assume that the County wants to stay in the library business. Then the question is, would the larger libraries be willing to reduce their income from the "available funds" in order to spread it out amongst the rest of the libraries to ensure the "minimum level of service" is equally available throughout the county99299 • Second choice, like this concept as well similar to the first but maybe harder to identify and then "police"once instated. • This concept would work only if the concept of"available funds"were acceptable. The idea of establishing a"minimal level of service required"to receive funds is a good idea —but I would guess that all libraries would probably meet such a criteria now. • The County money should fund a basic level, and any enhancement should come from the city or citizens requesting it. (In the case of the County libraries, the general fund should not enhance the basic level. That should come from the area defined as its service area. Use of County general funds to supplement the service would raise the "double taxation"issue.) LNIB Page 24 3/2/2005 • I prefer ee. I think there should be a minimal level of service that would be base- funded according to population served. A percentage of the funding must be for materials and staffing respectively. • Anything that serves to disenfranchise residents of certain areas such as ee or ff is unacceptable. • I prefer something like a combination of ee and dd. The County could give everyone a base amount of funding for library service with some kind of incentive to merge. If the base did not increase a bit each year, the base would not cover the cost of keeping the doors open after a few years. This brings into play the need to combine or merge libraries to keep others open. Whatever we do, library service should be available throughout the County, not just in one or two geographic areas. • Seems like ee is a reasonable way to go. Possibly also define a standard as in dd. We will need to look at the difference between the two, maybe, in order to see a direction. I'm not sure governance changes will make any difference unless they save money by eliminating management level positions—is that implied by the strategy? • Probably a combination of dd and ee, so that some control remains at the local libraries, while moving towards a better solution to the regional library approach. ff. Close the County libraries, apportion the available County funds to each remaining city library (based on either population served or assessed value), and then reimburse cities for circs to unincorporated areas. Alternatively, the funds realized from closing county libraries could be used only to reimburse those libraries that actually began providing services/circs to residents of the unincorporated areas. (Remember, however, that there is no guarantee that the funds currently used to fund County libraries would become part of the county-wide library funds) (12 responses) • No to actually closing entire county library, but yes to consolidate it and move to an area that would more effectively serve citizens in unincorporated areas—the Sunnyside corridor • Remember that the "no guarantee of redistribution of funds after closing a library" is not official policy enacted by the BCC. I wonder if this is more of a negotiating position of the county administrator meant to take the heat off the county library for a year or two. I wonder if this "policy"would stand up to challenge (perhaps by our elected officials??) to the BCC itself. • Prefer this and ee—they meet the standards referred to in the questions above. • cc, ff and gg seem like the best options right now. The west side citizens won't want to give up local control of their libraries, and they support them at a high level now. The east side doesn't support their libraries to the same extent, so they need to be dealt with in a different way. Creating a district would centralize some services to make it more efficient. It would be more effective and have more flexibility to improve and standardize library services in the rest of the county. • To close all the County libraries is not a good choice for the citizens of the county, but closing the Oak Lodge branch, which is a duplication of effort being so close to Gladstone and Milwaukie, is a consideration which has been tiptoed around for years and is a very viable choice. LNIB Page 25 3/2/2005 • Not going to happen, so why discuss this option. • Prefer strategy ff, but only with an intergovernmental agreement that provides continued funding of use of city libraries by all residents of the county. • I do not understand the second part of this question. Which libraries are they that actually began providing services to residents of the unincorporated areas? Don't we all? But anyway, this question again presumes that the County still wants to be involved in library funding. By the way, the base refund/equalization formula does have some merit. And closing the County libraries may make sense in terms of the competitive nature of our circ formula,but does not make sense from a customer service perspective. • My third choice, outcome possibly outside of scope of LNIB authority. • I don't understand the statement: "to reimburse those libraries that actually began providing services...."— every library supports unincorporated patrons, to some extent, through couriered books, as well as by contributing to the purchase of databases & DYNIX. • Anything that serves to disenfranchise residents of certain areas such as ee or ff is unacceptable. • Distribution of funds based on assessed value (Base refund) in (ff) appeals to me coupled with an amount for each circulation to an unincorporated area resident. But the base refund must be tied to the rate that rolled into the county general fund when Measure 50 made the Clackamas County Library Levy an"historic levy". Whether it was $.29 or$.35 or somewhere in between,whatever is still being collected for library service should come back to the service providers IF we continue with the present system of governance. gg. Leave the"west side"(Lake Oswego,West Linn,and Wilsonville) as is in terms of local governance,but attempt to create a centralized governance authority for the east side, and distribute existing funds equitably. (9 responses) • Prefer this option. Create a special library district rather than a county service district and thus keep the county from being drawn in deeper to the provision of library services. This would unfortunately create an overlap in Estacada since a county service district already exists, so that area would have to be left out of the boundary. Follow the Lincoln County model and initially limit the district to only unincorporated areas and leave out all incorporated cities and the Estacada L.D. If it passed, funds would be raised to reimburse our city library for serving unincorporated residents. Most of our city libraries will likely have passed (or tried to pass)local option library levies by 2010 when this district could go on the ballot and will need financial incentive to keep serving unincorporated residents if the county GF amount is greatly reduced. Otherwise, we may be back to 1977 when unincorporated residents had to purchase cards to use a city library(disastrous!) Cities could eventually ask to have their boundaries included in the district or could petition to opt in later, as several have done in Lincoln County. The district could decide to limit its service to paying city libraries for service, or could also take on the Library Network administration. • Solution gg is of interest to me along with bb above. • Interesting... but I don't know. LNIB Page 26 3/2/2005 • I do have some interest in an east side district, but if the County will not put it onto the ballot before 2010 I have real concerns that many libraries will close. Unless the County will commit to continuing at least the level of funding they are offering for 05-06 for the full five years. I wonder if trying to unite the whole east side would be too far flung for the voters, and have thought about just combining the south side(Canby, Gladstone, Oregon City, and Molalla) and then the East side (Milwaukie, Estacada, Sandy, County libraries) into two districts. Would the Network services be funded by the district(s)? • Why are we segregating east side from west side—is the County splitting? • We prefer this option leaving the"west side" as is in terms of local governance, but creating a long-range plan for east-side libraries, especially given the rapid urbanization that will occur in the Clackamas and Damascus areas. • Prefer cc or better, gg but would the libraries on the west side need to run local option levies themselves in order to maintain their funding? • Prefer cc or gg—not sure I see the difference. • If we choose to move towards a more centralized system, I favor gg with long range planning for creating an east side library district. dd. Define an affordable"standard" library for Clackamas County, determine how many of these standard libraries can survive in the current funding crisis and where they should be located and then fund only these from county funds. (8 responses) • This option could only work if the BCC guaranteed a stable revenue amount. If revenue is a constantly moving/ever-decreasing target, how can we determine how many "standard" libraries could survive? • Is a very similar scenario to a recommendation that Jon Mantay made a couple of years ago and is interesting to me, as is gg. • Perhaps, but city library funding should not be messed with • This would assume that the county wants to stay in the library business. Would this mean LO, OC, MI, WL, and WV? And maybe keep either SA or ES for the far-flung eastern residents? Of course, the SA people could all just start going to Gresham if we keep MIX. Will the definition of standard include some level of city funding? Would the County commit to ongoing funding for these, including cost of living adjustments? Otherwise, it would be better to just go after a long term stable funding mechanism that doesn't shortchange the smaller communities and outer edges of Clackamas County. If I lived in Colton, I would already think my tax dollars for libraries weren't benefiting me much. • First choice, like the concept. It will be a challenge for this group to decide what that "standard is"however. • Conceptually OK but its success is dependent on the availability of a stable and sufficient pool of funds, and all these ideas beg the question of whether the county is committed to raising funds for libraries • Seems like ee is a reasonable way to go. Possibly also define a standard as in dd. We will need to look at the difference between the two,maybe, in order to see a direction. I'm not sure governance changes will make any difference unless they save money by eliminating management level positions—is that implied by the strategy? LNIB Page 27 3/2/2005 • Probably a combination of dd and ee, so that some control remains at the local libraries, while moving towards a better solution to the regional library approach. aa. Do nothing and see what kind of library network, library service providers or county-. wide library service evolves over the next 5-7 years. (5 responses) • This is certainly the least politically stressful option and does allow for unexpected salvation to come along and stabilize the system It avoids drastic pre-emptive action but also stymies strategic planning. This is truly the classic hand-to-mouth wait-and-see strategy. • Wait and see? We'd better be planning something. • If we do nothing, many libraries will close, not because people don't like them, but because we are doing nothing to offer the people alternatives to funding them. • To do nothing is totally irresponsible and the allow the libraries to deteriorate into oblivion • Because there are no easy solutions to this problem, it would seem that the most sensible strategy would be to do nothing. On the assumption that County funding will continue to decrease, it would make the most sense for each library to determine for itself its future funding requirements and attempt to resolve its own funding issue. In the long run, more local control of each individual library's finances is the most likely scenario. Therefore, any strategy that disrupts the status quo (altering the formula, attempting to "save" libraries that are not willing to save themselves, etc.) may only create more problems for all the libraries. bb. Do nothing now, aim for a 2010 vote, and then see what kind of library network, library service providers or county-wide library service emerges. (4 responses) • This option is no different than aa above. • Wait and see? We'd better be planning something. • I would say that most of the smaller libraries cannot afford to stay open that long. • Same as above. Waiting to 2010 is TOO long. The libraries will be eviscerated by then. cc. Create a countywide library district on the east side (although at this point it seems unlikely to be placed on a county-wide ballot). (4 responses) • I don't know whether this would work • If the County would like to see a ballot measure on the 2010 vote, then they will have to keep giving libraries enough money, i.e., no less than the $6.385 million, until then. Otherwise, it is likely that many of the east side libraries will be closed by then. • Needless to say I think the county libraries should not be closed. We should do nothing now and work to create a county-wide library district the formation of which would include the citing of libraries. (Marlin Goebel) LNIB Page 28 3/2/2005 • Prefer cc or better, gg but would the libraries on the west side need to run local option levies themselves in order to maintain their funding? Prefer none of the offered strategies (I response) • I prefer none of these. I think we have to start to think outside of the box. LNIB Page 29 3/2/2005 Please share any strategy or solution not listed above (aa-gg) that you feel should be considered. Summary: While each strategysuggested gg was unique in and of itself, certain themes did emerge. Those strategies are grouped together below. Something new and different! (6 responses) • Could we, at least as an exercise, think about what kind of library service we might design from scratch with the $6.4M (and City funds)? What would be our priorities? How might we do some things differently? When looking at a new catalog, how does it function to save staff time—reduce the number of bodies in the building? Are there library sacred cows that should be slaughtered and sold by the pound? • Have Happy Valley& Damascus collectively pick up the cost of housing the TC collection. • Segregate the Library tax from the general fund by being a dedicated tax (can this be done without actually forming a library district and creating another level of bureaucracy?) • The city libraries start to charge county residents if county cuts the $6.385m in future • I think the formula should be changed (again maybe to reflect population served) so that libraries are cooperating and not in competition for circs. • A full countywide system, such as Multnomah has, that absorbs existing city libraries (and their funding—i.e., the cities are contracting with the county for services). Then a foundation and/or Friends' group could serve all libraries. Put pressure on BCC to put a measure on the ballot sooner that 2010 and/or maintain current funding levels with no reductions (5 responses) • Organize and work with city Library Boards and Friends groups to pressure the Board of County Commissioners to maintain support because the taxes rolled over into the county general fund were approved by voters for library purposes • The public puts another funding levy on the 2006 ballot by initiative. It would only take 8000 signatures for a Clackamas County initiative. There are interesting up and down sides to this strategy; blackmail might be one, the other might be which levy might have the most appeal to voters, keeping libraries open or a new courthouse? On the down side it could piss off the commissars and they could force the closure of all libraries by pulling back all of the $6.385. But that might really whip up the populace on a positive vote. • Special election?? (merits discussion) • A levy ballot measure in 2006—or since county funding is now only partial funding of library service costs, city libraries should be able to charge residents of unincorporated areas proportional to the city subsidy. For example, if 40% of a library's patrons are from unincorporated areas, and if the city taxpayers provide$60,000 in support of the library, the library should be able to charge unincorporated residents up to $40,000. LNIB Page 30 3/2/2005 • My preferred strategy would be to get the County to either commit to level funding for the full five years until they are willing to allow another vote, and then go for a district of some kind, or get the County to say that they want out of the library business and then get library supporters together to form a state library district and try to get support from the voters for that option. And, by the way, we need the larger libraries to weigh in on whether or not they want to help the smaller libraries remain viable , or do they want to focus on serving their own communities? In other words, do we still have that regional feeling, or are we going back to city by city? During the interim period of three to five years, let's find a formula for the remaining money that will help the smaller libraries survive, even if it means taking a little more from the larger libraries. I say this in hopes that the larger libraries are still thinking in a regional way. Ten or Twenty thousand dollars can make the difference for many of the smaller libraries, and while that much will be missed by the larger libraries, they have more capacity to endure it until a stable funding solution is found. This will mean we define the minimum level at which the smaller libraries can survive financially. Just as we cannot be sure that the County would be able to give us the money from closing any of their libraries, we also cannot be sure that the cities can afford to give any more funding to their city libraries than they already do, although we will certainly ask them to do what they can. Combination of several of the above strategies (2 responses) • Combination of dd, ee and ff have an active dialog with the Happy Valley and Damascus area to locally fund a Library building for these residents, then close the County Library Branches and redistribute funds based on current formula. Redistribution of service delivery areas will have to re-calculated to all areas affected; must have solid commitment from BCC to allocate money from County Library closures to Library Network in order to be successful. • Depending upon how the dust settles, each library may have to look out for its own best interests. This may include an east side district, and it may also include forming a west side district. Re-statement (basically) of one of the strategies listed above (2 responses) • Close Oak Lodge(due to the proximity of other libraries); distribute those funds system wide. • Close Hoodland unless the County pays for that space out of non-library funds. Otherwise, it is a waste of rent dollars to have a library open only three days or fewer days a week. LNIB Page 31 3/2/2005 Centralize more services under Network to save money and improve efficiency (2 responses) • Centralize as many as possible of the functions as the libraries perform, such as ordering materials, processing, and even providing reference service, so that library personnel can devote more time to better serving patrons. • Centralize more services. A new Acquisitions system could facilitate centralized ordering and processing at least for the east side libraries. Space for this could be created at a new east side regional library which could also house the network offices. Centralized children's services could ease the staff time devoted to creating individual programs, brochures and other products at each library. Look at every area where we are duplicating effort. Can't think of anything productive to contribute (2 responses) • Befriend millionaires and play the lottery(haha) • Those solutions were well thought out. I can't think of any alternatives. Hire a consultant (1 response) • Hire a respected outside library consultant to impartially study our options and recommend future actions. Conduct better, in-depth user surveys (1 response) • As I stated earlier, I think we need to hear from the people what they want and how much they are willing to fund. They need a clear message of how much their money will buy in order to make intelligent decisions. Decisions on our part cannot be made based upon what we hear across the counter as this is a closed sample. There are a lot of people out there who do not use the library(why?) and have no interest in funding it, especially if we cannot tell them how the money is being used. fI II it LNIB Page 32 3/2/2005 Assuming an eventual solution that would provide some level of library stability and predictability, what would you be willing to give up in your jurisdiction, and what would you absolutely need to retain in exchange for a solution? Summary: Responses fell into four categories: 1) Would give up some local control to maintain a library in my area; 2) Would give up other things besides local control; 3) Would not give up anything; 4) Cannot answer. Would give up governance and/or some degree of local control (15 responses) • If a unified system proved to be the vehicle for providing greater financial stability, it would still be necessary to retain a strong community base for each library by providing the materials, services and hours dictated by that community. • We would carefully consider giving up autonomy, if the tradeoff was stable permanent funding and a centralized regional library that is run pretty much like LINCC today, with a voice for each"branch."We would strongly prefer a library located in the community. • We would give up local control if we had to, if it meant keeping a library in our community. If there was no other choice, to keep a library open, we'd join up in a larger district. • I have always been open to our Library being a county agency instead of a city agency, since we serve so many more county residents than city residents, but I am not in a position to decide. • I would be willing to give up the provincial identity of my library and be regarded as a branch of a larger district or system (in other words, give up governance to another agency), but I really need to have a library located in my community and not miles away. • If the solution would create a county wide system that would serve all county residents then I would hope that all jurisdictions could drop all (or most) of their"requirements", this includes the Clackamas Country Library Board of Trustees that I represent. (Marlin Goebel) • If the solution would create a county wide system that would serve all county residents then I would hope that all jurisdictions could drop all (or most) of their"requirements", this includes the Clackamas Country Library Board of Trustees that I represent. (Martin Goebel) • If we are to continue to be able provide library services in the long term, I believe that we should all be ready to risk retaining our current level of funding and/or role in order to create a County-wide system. That does not necessarily mean a system run by the County, but it does mean a more regional system. A reasonable level of service delivery should be defined, and the present system should be tested to see how it should be modified to achieve the reasonable level. If that means less money or no role, I would argue for that (probably unsuccessfully), but I would do so only if there were agreement throughout the system. The cities which operate and fund libraries have an interest in local control/decisions and identification. A solution would have to balance those interests to succeed. LNIB Page 33 3/2/2005 nr • Gladstone may be willing to give up our current site and perhaps city governance for a regional Oak Grove-Gladstone library, possibly located on property already owned by Gladstone. • It would make sense for our library to be part of the McLoughlin corridor solution by becoming part of a regional library. • I enjoy working as part of a cooperative in a small municipal library, but I think a system is the most effective way to provide effective and efficient library service. I would prefer that LINCC become a taxing district rather then a County Department like Multnomah County. • Cities could still own their building and contract to the taxing district. Thus maintaining local autonomy and allowing municipalities to still say that they had a local library that belonged to their City. • We would give up local control of hiring and personnel issues,willing to participate in centralized ordering and processing. Must retain local advisory board to determine"feel" of library—programs offered, some policies, etc. Needs much more discussion that this allows for. • Not sure about this—but I think the solution lies in either forming a more true regional system approach with consolidation of libraries; or changing the existing formula so that locally operated libraries receive funding based on a true service area formula vs. current distribution formula. • Everything is on the table, as long as the goals have been precisely defined. But cost savings for its own sake is not an acceptable goal. Would give up other things besides local governance/ or don't understand the intent of the question (5 responses) • Don't know. We would have to see the proposal before deciding. There are certainly some library functions that could be centralized—i.e. cataloging. • What exactly are we talking about? I would want to retain ILL and courier services, NT database and computer system. Give up? I don't know. • I could give up: On-line databases, Internet access (the private sector can provide this through Internet cafes, Provision of current (new release) DVDs and CDs (private sector can provide)Need to retain: ability to check out books from any library in the county(I would support charging patrons for ILL, though). • Do not understand meaning or context of question. • I think we should have centralized processing of orders, cataloging and processing. Then, money could be saved on supplies; better deals could be struck with vendors, and library staff could be freed to serve patrons and be open more hours. Can't see giving up any thing at this point (3 responses) • We need to retain local library directorship, local employment, local collection development/acquisition. One of the strengths of the current consortium is the wonderful variety of collections that serve the needs of our varied communities. LNIB Page 34 3/2/2005 • In our city, I don't think they would be willing to give up jurisdiction entirely. The library has been a very positive part of the city. They would have to dig deep for some funding, possibly a local library levy. Of course this would mean a charge for county users. • Lake Oswego is committed to providing excellent municipal services (including library) to this community. As demonstrated by the November vote on the library levy, Lake Oswego citizens have shown a willingness to tax themselves to maintain this level of service. At this time, it is unlikely that Lake Oswego would be willing to give up anything in exchange for a solution. Do not have the authority to answer this question (2 responses) • Unable to speak for higher-up decision-makers on this issue. • This is not my decision. Page 35 3/2/2005 Do you have any other thoughts about how to resolve the issues facing the libraries in Clackamas County? How would you ensure that your strategy/solution has a reasonable chance of being implemented? Please feel free to include any additional comments you might have. Summary: By far, the favorite "other"solution was to raise additional revenues. The other choices were fairly evenly split: 1) Need more information/direction from the BCC; 2) Start strategic planning for a district or consolidation; and 3) Wait and see. Consider other solution involving raising additional revenue (17 responses) • Not a grand solution, but some services cost more. Implement fees system-wide for some of these services. It puts the ball back into the patron's court. We aren't making decisions for them, but they are seeing the reality of the situation. They choose to pay for the services or not. An important key to success is that the fees by system wide. • Other ideas are :State lottery machines in libraries, with same cut that taverns get; Sin taxes and stupidity taxes (see lottery machines, above); special sales tax on junk food, fast food, coffee, tabloids, big screen TVs. Operate libraries like video rental shops: charge people for every item that leaves the building. People seem to be used to paying for things that they value. • We may need to impose more fees for services, but that undermines the great cultural equalizing effects of libraries. To the extent we desert the poor(by limiting services because they cannot afford to pay for them), we hurt the prospect for an equally educated/informed society. • We need to build a box that commissioners see as highly risky for them to either cut the current level of funding(charge county residents by the cities) or put a competing ballot measure up on 2006. With the cuts that will take place in the coming year, it is my belief that the Friends would rise up (like they did not do for the last election).Convince the County of the seriousness of tax inequity and the need for stable and sufficient long-term library funding, perhaps in part by hiring a facilitator to help it develop a greater consensus among cities. Consider dealing with other issues before further consideration of possible governance changes. • Take Joanna and Jeff out for a drink. Let LO go the way of Camas in FVRL(i.e. move out of the cooperative). • Communication would be the key to ensuring the success of any strategy/solution to the issues facing libraries in the County. There would need to be an information campaign and focus groups and surveys and lots and lots of publicity. The new concept would have to be marketed extensively to the public that already loves what they have. • Two-way communication—seek info from stakeholders through focus groups, surveys, community meetings, etc., and then market, market, market. • Changing the way we work together is going to take planning and concerted effort. • We probably need a facilitator—a really good one! • I wish, but no. LNIB Page 36 3/2/2005 i - • Over the years, LNIB has attempted to act in a manner that is generally consistent with the attitude of"one for all, and all for one." It's apparent from the vote on the levy that the County's voters are no longer willing to support this. Therefore, the only viable solution would seem to be greater local control and local investment in library services. Unfortunately, as a system, library services county-wide will probably have to become weaker before they will become stronger. • Good luck. We don't envy you the work ahead! • It is important that we all believe in regional library service and that we study the spring survey again as we develop our solutions. I cannot state strongly enough how helpful it would be for the County to at least commit to a schedule of GF reductions ( if that is their intent) that we can plan for, instead of just leaving it up in the air year to year. • The physical plant of each library should be the responsibility of the entity running it, bond payments, lease payments or any other debt service should not be funded with county general fund dollars. Funding should be based on basic levels of service provided to the citizens in the service delivery area of each library. Libraries should be operated by local governance subsidized by funding from the county through a county run network office providing data, connectivity, interlibrary collaboration, and operational support services. • We should revisit the idea of one library district county-wide that would be more easily understood by patrons who use libraries at multiple locations. • The future of public libraries is very dynamic at this point, all over the country. The most successful libraries seem to be the ones who listen to their patrons and offer innovative new services based on those conversations, such as the music practice rooms at Seattle Public Library. Yes, this all takes money and yes, old institutions are deeply ingrained, but we either move forward creatively and responsively as a group or sink back into territories where service is determined by local interest and income and patrons choose their place of residence based on the library service available, if that is important to them. • I keep coming back to—Why did people vote no? Are we drifting out of touch with the needs and expectations of the community? How is it that Mr. and Mrs. Average Clackamas County Citizen would rather pay$40/month for cable than$50/year for library services? Why pay$3 for each cup of coffee and balk at $50? I wonder if our slide towards give 'em what they want is hurting more than helping. We provide the same mindless entertainment products that people get from every other commercial outlet, but we don't do it nearly so conveniently, and Americans love their convenience. Remember the survey that Multnomah County did. Talk to them about books and kids... books and kids. What is our value when we focus on getting the most popular material instead of promoting `better' material? And literacy. And intellectualism? Why spend tax dollars to support what is ultimately a pretty crappy video store. Do people use and support a library to feel good about themselves, as much as anything else? Even though they are really set on getting the latest Grisham novel, do they want to get it from us knowing that the Library has a higher calling?Are we losing sight of that calling so that we can build circulation? Somehow, Starbucks figured out how to change the value of a 25 cent cup of coffee to $3 in people's minds. We can't get people to value our services at a modest $50/yr. Something is wrong. Yes, people are more conservative. People are focused on property taxes. Yes. But something is wrong, and no, I don't know what it is. LNIB Page 37 3/2/2005 it li [i fl Need more info/policy direction/leadership from County, cities and citizens in order to plan (3 responses) • Without a realistic estimate of County General fund support for the FY 06-07 through 09- 10 planning cannot easily proceed. LNIB was quite unable to proceed with setting a library levy rate or most other levy planning and strategy until January 2004 when the BCC decided how much general fund support it would continue to give if the levy passed or failed. Likewise LNIB or the BCC cannot expect our city council to make far-reaching and irrevocable decisions about the fate of our own library without a very clear picture of our expected revenue from the County. It seems unlikely our council can be pro-active or make big changes until they know they have no other choice. • Public in-put leads to public buy-in. Without the BCC committed to long term support to any system that is put into place libraries in Clackamas County will fail to survive. This is the key to everything else, a stable funding source will give the foundation that any plan can then be built on regardless of the size or scope of the final result. The long term financial support of Libraries is the most important issue here. • We need stronger and more courageous leadership at the County and City levels. Leaders must stop pandering to or fearing the"anti-tax"vote; we need to promote communal goals and shared burdens and the benefits of community. Oregonians have not always been so stingy or short-sighted. Leadership also needs to educate Oregonians that they are NOT heavily taxed, compared to the rest of the country; and that community services require commitment. Wait and see/not much hope of finding a clear strategy (2 responses) • None of these strategies except wait and see will likely be approved. Regardless of who's been in charge, the political will has always been to wait and see. The inertia of doing nothing is much greater than the will to tackle the tough issues and proactively plan for the best way to deliver library services to all the citizens of Clackamas County. Doing nothing means that no one is rocking the boat. Doing nothing also means that we're slowly letting our libraries starve and die off. Some cities are relegating their libraries to non-librarians who don't know how to provide library services and who don't have the experience or vision to know what good library service is. 200,000 people have library cards in this county. Can you imagine a service that reaches more citizens? Imagine how happy they would be with local/county government if we undertook a real, honest planning process that put the right kind of libraries in the right locations, offering the right services. If we did that,we could pass levies like Multnomah County's. • Given the decisions that have been made over the past couple of years up to and including the LNIB meeting last week, I don't have any hope that a strategy/solution that would help our has any chance of being implemented! 1 LNIB Page 38 3/2/2005 it ii Start strategic planning for district or consolidation (2 responses) • LNIB needs to begin looking at the implications of forming a library district—both in terms of funding and operations. Finding our common ground is probably the best place to start. We strongly feel that an east side/west side split should be avoided. • All I can say is that a regional solution makes the most sense, but it cannot become reality unless every member of the network is willing to think regionally and not just locally. We have a good track record for this kind of thinking, and although we are a bit frazzled and tattered right now, I am hoping that we can rise to the occasion as we often have in the past. I Page 39 3/2/2005 • de- MIX history MIX Net Circulation I 04-05 03-04 02-03 I 111-02 00-01 99-00 98-99 97-98 MCL to LINCC UPDATED LINCC to MCL NET NET NET I NET _ NET NET NET NET JULY 33,956 51,495 (17,539) (23,650) (15,311) (10,962) (9,019) (11,269) (3,436) (5,053) AUGUST 34,487 47,851 (13,364) (23,010) (16,659) (12,946) (10,506) (8,688) (1.003) (5,877) SEPT. 32,153 45,884 (13,731) (19,853) (11,673) (11,839) (11,478) (6,023) (2,227) (4,700) OCT 34,014 48,863 (14,849) (21,297) (17,449) (15,637) (11,538) (10,456) (2,656) (3,814) NOV 33,122 48,663 (15,541) (16,234) (14,853) (15,154) (11,646) (9,431) (3,195) (3,011) DEC 32,531 44,801 (12,270) (17,201) (25.780) (16,081) (10,012) (11,201) (9,104) (3,807) JAN 34,663 43,478 (8,815) (12.314) (17,631) (14,797) (11,056) (12,824) (10,281) (5,891) FEB 33,611 - 33,611 (10,805) (17,685) (13,458) (9,602) (11,356) (9,073) (4,798) MARCII - - - (9,752) (19,195) (13,824) (10,033) (12,686) (8600) (5,949) APR 11, - - - (13.665) (18,615) (18,693) (10,839) (12,171) (9,316) (6,337) MAY (13,172) (20,591) (18,269) (14,993) (16,467) (10,834) (6,618) JUNE (13,298) (16,643 __ (13,457) (8,862) (11,230) (8,950) (3,062) NET CIRCULATED 268,537 331,035 (62,498) (194,251) (212,085) (175,137) (129,584) (133,802) (78,675)' (58,917) pymnt=25%inc/prior year $ (101,443) S (81,155) $ (64,924) $ (51,939) $ (41,551) S (37,774) $ (34,340) S (31,218) fixed ref pymt $ (60,000),S (60,000) $ (60,000) S (60,000)1 S (60,000) S (60,000) $ (60,000) S 60,000) 12/05 LINCC will pay MCL S (161,443)1 $ (141,155) $ (124,924) $ (111,939) S (101,551)1_S (97,774) $ (94,340) $ (91,218) Total non-c $ (122,498)1 $ (254,251) S (272,085) $ (235,1371 $ (189584)11$ 093,802) $ (138,675) $ (118917) diff hhv un-capped amount $ 38,945 $ (113,096) $ (147,161) S (123,198)' S (88,033) S (96,028) S (44,335) $ (27,699) diff b/w actual and pure circ $ 98,945 I$ (53,096) $ (87,161) $ (63,198) 04-05 03-04 02-03 01-02 I 00-01 99-00 98-99 97-98 I LINCC to WCCLS WCCIS to LINCC NET NET NET NET I NET NET NET NET JULY 9,752 5,257 4,495 2,538 (935) 476 1,036 1,081 (1,316) (1,435) AUGUST 9,817 6,155 3,662 4,306 933 917 948 221 ) SEPT. 9,688 6,150 3,538 3,287 1,371 2,253 1,624 642245) (1,051) OCT 9,568 5,956 3,612 2,996 1,069 2,025, 787 1,043 (1,245) (1,56 NOV 9,770 5,732 4,038 2.985 1,413 2,1031 1,052 582 (740) DEC 9,837 5,706 4,131 3,092 (740) (1,419) (1,569) (3,171) 1,957 1,075 940 (337) (1,840) JAN 9,764 5,948 3,816 3,782 595 2,0691 2.289 1,432 845 (1,885) FEB 9,238 6,002 3,236 4.480 125 1,020 I 2,964 1,489 961 (1,666) MARCII - - - 4,956 2,473 1,349 2,2781 1.131 1,204 (1,774) APRIL - - - 3,365 1,832 837 1 1,440 1.041 812 (1,477) MAY - - - 4,124 1,701 1,223 1,812 1.613 1,102 (990) JUNE - - __ - 5,134 2,166 1,575 1,282 1,453 1,192 (990) NET CIRCULATED 77,434 46906 30,528 , 45,045 9572 17,804_ 18,587 I 12,668 _ 1,231_ (17,331) 12/05 LINCC from WCCLS $ 3,636 S 2,909 2,327 S 1,862 $ 1,490 S 1,354 _ di ff b/w un-capped amount 5 (26,892) S (42,136) $ (7,245) 5 (15,942) S (17,097) 5 (11,314) 04-05 I 03-04 02-03 l 01-02 00-01 99-00 98-99 97-98 WCCLS to MCL MCL to WCC1S NET 1 NET NET NET NET NET NET NET JULY 20,969 45,904 (24,935) (15,340) (17,102) (22,658) (19,797) (13,915) (6,701) (2,225) AUGUST 21,186 45,129 (23,943) (16,807) (21,135) (25.545) (18,717) (11,922) (7,761) (3,016) SEPT. 20,652 42,068 (21,416) (16,123) (14,879) (23,033) (17,927) (11,602) (9083) (3,312) OCT 21,366 45,111 (23,745) (14,474) (17,256) (24,332) (19,476) (16,305) (11,591) (2,752) NOV 19,127 44,105 (24,978) (16,171) (14,266) (27,019) (/4643) (16.890) (12,777) (3.209) DEC 20,100 44,673 (24,573) (17,227) (13,229) (24,244) (21,826) (16,930) (10,627) (2,521) JAN 20,454 47,935 (27,481) (13,014) (13,556) (25,480) (19,878) (/7,798) (13,408) (4,061) FEB 20,033 - 20,033 (13,164) (12,379) (18,083) (21,822) (17,436) (12,375) (2,195) MARCH - - - (16,523) (9,870) (18,882) (19,432) (18052) (15,113) (5,259) APRIL - - - (19,283) (12274) (18,967) (20,299) (18,425) (13,481) (7,030) MAY - - - (21,560) (11,158) (22,398) (25,674) (19,264) (13,145) (7,958) JUNE _ - - - (22,967) (12,780) (21.013) (23,491) (20,374) (14,533) (4,105) NET CIRCULATED 163,887 314,925 (15L038) (202,653) (169,884)' (271,654) (246,984)i (198,913) (140,595) (47,843) pymnt=25%inc./prior year $ (127,716) S (102,172) 5 (81,738) $ (65.390) $ (52,312)'S (47,557) 5 (43,233) $ (39,303) fixed ref payment $ (60,000) 5 (60,000) S (60,0(X)) $ (60,000) $ (60,000)1 S (60,000) $ (60,000) $ (60,000) 12/05WCCLS p ysMCL S (187,716) ', (162,1721$ (141,7381 $ (125,390) $ 112,312) $ (107,557) $ (103,233) S (99,303) difl'b/w un-capped amount S (23,3221 (1008g8 f (88,146) $ (206,264) '• S (151,356) S (97,362) $ (8,540) diff b/w actual and cure circ $ 36,678 (40,,47 $ (28,146) $ (146,264) S _(134,_672) MIX history LINCCto 96-97 95-96 94-95 I 93-94 92-93 91-92 90-91 89-90 88-89 87-88 MCL NET NET NET 1 NET NET NET NET NET NET NET (1,28 2) (5,314) (8,796) (7,244) (7,442) 252 (5,190) (8,851) (7,544) (6,448) (996) (5,002) (9,268) (7,336) (5,885) (381) (5,292) (9,301) (7,963) (7,236) (2,297) (6,830) (5,104) (6,974) (4592) (1,875) (5,727) (2,660) (7,430) (7,269) (4,119) (4,909) (9,279) (8,173) (7,275) (3,475) (6,087) (9,086) (9,083) (8,520) 3,064 (4,513) (8,006) (1 1,971) (9,325) (3,866) (2.613) (14,028) (13,137) (9.241) (7,924) (4,041) (10,285) (11,870) (10,683) (5,481) (424) (7,551) (8,763) (4 018) (28,380) (55,942) (102215) (107,488) (91,934) (88,160) (84,372) (13.632) 7,150 1,781 $ (67,497) $ 10,905 $ 5,720 $ 1,424 LINCC to 96-97 93-96 95-9-1 93-94 92-93 91-92 90-91 89-90 88-89 87-88 11CCLS NET NET NET NET NET NET NET NET NET NET (4,639) (2,872) (3,231) (3,583) (3,680) (3,691) (3,295) (3,543) (3,282) (2,598) (3,547) (3,578) (2,856) (3,099) (2.930) (3,117) (4,012) (3,019) (3,316) (3,344) , I (2,979) (3,647) (2,417) (3,327) (2,637) (2,525) (3,037) (2,906) (2,547) (2,219) (3,321) (4,467) (3,517) (3,503) (2,940) (2,367) (3,372) (3,412) (3,003) (3,426) (3,826) (3,819) (4,125) (3,076) (3,559) (3,283) (3.573) (3,751) (3,251) (4,108) (3,779) (4,247) (2,856) (2,846) (3,418) (3,698) (3,824) (28944 (3,795) (3,691) _ (40,772) - 143,743)_ (38327) (38,628) (38,550) (46,703) (45,414) (24,882) (11,778) (11,05M - - $ (36,331) $ (19,905) $ (9,422) $ (8,840) WCCLSto 96-97 L 95-96 94-95 93-94 92-93 91-92 90-91 89-90 88-89 87-88 - MCL NET NET NET _ NET NET NET NET NET NET NI:i (1,454) (2233) (6,614) (5,974) (4,787) (3,959) (3,098) (6,489) (6,429) (4,300) (2,35!) (2,387) (6,406) (6,270) (4,329) (3,168) (1,957) (6,340) (6,800) (5,396) (3,165) (2,770) (2,177) (7,121) (6,379) (3,061) (2,744) (641) (6,963) (6,177) (3,182) (1,585) (3,614) (6,897) (4925) (2,117) (2,743) (3,363) (6,879) (6232) 4,052 (4,165) (3,452) (7,875) (7,894) (4,906) (2,215) (4,634) (7,522) (7,652) (6,674) (3,790) (4,770) (8,396) (7,434) (5,745) (2,267) (3,122) (7,015) (5,542) (35,730) (31,954) (31,622) (84,141) (73,047) (53,581) (64252) (38,046) (55,120) (77,194) Page-2 -- -- - - - - a • MIX history 04-05 03-04 02-03 I 01-02 I 00-01 99-00 98-99 LINCC to FVRL FVRL to LINCC NET NET NET NE7' 1 NET NET NET JULY 953 52 901 667 460 5021 AUGUST 728 59 669 531 621 857 SEPT. 719 102 617 441 587 608 OCT 743 55 688 614 840 850 NOV 809 75 734 766 762 605 DEC 616 40 576 553 632 487 JAN 786 - 786 601 711 590 FEB 898 - 898 551 822 546 1I.t,RCH - - - 791 798 441 APRIL - - - 504 729 736 MAY - - - 620 609 564 JUNE - - - 538 461 NF:T CIRCULATED _ 6,252 383 5,869 7,177 7,571 7,247 6,467 6,366 5,589 12/05 FVRL will pay LINCC $ 5,997 $ 4,797 $ 3,838 S 3,070 diff b/w un-cap amount $ (128) S 2,380 S 3,733 $ 4,177 04-05 03-04 02-03 I 01-02 00-01 99-00 98-99 11'CCLS to FVRL FVRL to WCCLS NET NET NET NET NET NET NET .11 LVV 721 219 502 662 298 176 AUGUST 594 102 492 663 358 108 SEPT. 641 125 516 412 .518 187 OCT 675 107 568 458 606 188 NOV 576 129 447 598 783 287 DEC 563 82 4.81 590 679 303 JAN 738 - 738 651 677 237 FEB 697 - 697 693 456 505 NIARC11 - - - 566 815 398 .1PRIL - - - 626 530 420 MAY - - - 597 670 291 JUNE - - 703 724 351 NET CIRCULATED 5205 764 4,441 7,219 7,114 3,451 1,393 1,399 (1,734) 12/45 FVRL will pay WCCLS S 3,114 $ 2,491 S 1,993 diff b/w un-capped amount S 1,327 $ 4,728 S 5,121 04-05 03-04 02-03 01-02 00-01 99-00 98-99 ;MCL to FURL FVRL to MCL NET NE7' NET NET NET NET NET JULY 12,940 3,100 9,840 6,386 2,234 2,203 ' AUGUST 13,152 3,481 9,671 6,259 2,541 2,452 SEPT. 11,915 3,571 8,344 6,515 2,672 2,385 OCT 13,162 3,716 9,446 6,846 4,031 1,681 . NOV 12,934 3,738 9,1% 6,581 2,920 2,122 DEC 13,097 3,213 9,884 6,846 4,255 2,382 JAN 14,110 - 14,110 8,003 4,036 2,448 FEB - - - 8,005 4,366 2320 MARCH - - - _ 10,281 4,752 2,068 APRIL - - - 8,862 4,889 2,055 MAY - - - 9,231 4,567 3,046 JUNE - - - 10.180 4,420 2,051 NET CIRCULATED 91,310 20,819 70,491 93,995 i 45,683 27,213 20,939 11,572 .5,017 12/08 FVRL will pay MCL S 12,216 $ 9,773 I S 7,818 S 6,255 diffb'w un-capped amount $ 58,275 S 84,22 S 37,865 S 20,958 Page 3. MIX history July 2003 January 2004 Feb 2004 March 2004 April 2004 May 2004 June 2004 MCL circ to L1NCC 811!2003. 2/5/2004 3/8/2004 4/8/2004 - 3/14!1004 6/15/2004 - 7/1512004_ Admin 170 68 78 84 88 77 67 Albino 244 281 174 136 159 298 76 Belmont 534 462 599 769 983 750 838 Capitol Hill 6,130 4,998 5,083 4,880 5,150 5,197 5,145 Central 8,231 6,940 7,276 8,322 8,913 8,791 8125 Dial up 6,954 4,006 4,506 3,563 2,499 2,833 2.907 Fairview 1,048 477 415 414 481 570 601 Gregory.Hghts 246 261 168 296 144 168 294 Gresham 10,824 9,260 9,631 10,772 9,973 10,556 11,220 Hillsdale 1.224 482 491 1,047 1,899 1,645 2,00! Holgate 2,713 2,092 2.183 2,648 2,215 2,136 2,702 Hollywood 1,827 838 787 681 827 748 847 Library Outreach 4 106 58 81 35 103 64 Midland 3.245 2,995 3,202 3,178 3,463 3,741 3,661 North Portland 581 295 591 399 309 272 360 Northwest library _ 523 903 801 1.110 975 912 784 Rockwood 1,274 628 861 798 850 831 1,040 St Johns 1.141 271 309 237 70 25 56 Sellwood 6,895 4902 4,334 4,015 4,378 - 4,338 4,604 Ship-(library by mail) 69 81 70 166 76 89 190 Woodstock 3,050 2,676 2,456 2,350 2578 2,667 2,561 56,927 45,022 44,073 45,946 46,065 46,747 48,143' July 2004 Sept.2004 Oct.2004 Nov.2004 Dec.2004 Jan 2005 Ma circ,LnwCc 8/15/2004 10/25/2004 11/4/2004 1216/2004 1/10/2005 2/7/2005 :Wolin 58 55 56 57 63 65 .111lna 88 265 313 249 469 466 iielmont 1.028 911 598 837 834 628 Capitol Hill 5,614 5,614 5,002 5,300 4,882 5,229 Central 9,166 7,453 7,635 7,579 7,443 7,150 Dlalup 2,809 2,598 2 483 2,384 1,979 1,929 Fairview 465 397 632 620 357 385 Gregory Hghts 336 325 477 581 265 549 Gresham 11,140 9,490 10,036 9,825 8,917 9,398 Hillsdale 1,781 1,564 1,707 1,997 1,753 1,872 Holgate - 2,466 2,381 2,477 2586 2,283 1,862 Hollywood 643 995 1,480 690 1,007 1,378 Library Outreach 47 40 26 16 59 20 Midland 4,638 3,508 3,515 3,463 3,513 2,921 North Portland 303 434 611 620 413 178 Northwest library 895 818 1,306 1,362 4119 1,183 Rockwood 995 1,067 1,474 1.259 1,498 1,277 St Johns 923 23 126 160 168 98 Sellwood 5,702 5,178 5,999 6,017 5,146 4,464 Ship-(library by mail) 55 71 82 65 52 65 Woodstock 2,343 2,697 2,828 2,995 2,580 2,361 51,495 45,884 48,863 48,66.2 - 44,800 43.478 i - -- -- - Page 4 . - MIX history • i _ ituc=Tualatin in CLACK Co. Includes Clackatins'Includes Clackatinsllncludcs ClackatinslIncludes Clackatins Includes Clackatins 2004-2005 2004-2005 LINCC to i WCCLS to 04-05 03-04 02-03 01-02 Inc at WCCLS TUC at LINCC WCCLS I LINCC NET 1 NET NET NET JULY 9,752 7,625 2,127 38- (3,924) 2,368 698 AUGUST 9,817 8,338 1,479 2,535 (1,601) 2,183 1,189 SEPT. 9,688 8,258 1,430 1,818 (437) 2,108 998 OCT 9,568 8,205 1,363 98' (929) 2,249 1,147 NOV 9,770 7,863 1,907 1,29/ (529) 2,131 889 DEC 9,837 7,272 2,565 1,416 (4,813) 1,566 864 JAN 9,764 8,006 1,758 1,97,N (1,342) 2,058 1,113 FEB 9,238 8,057 1,181 2,750 125 2,055 1,014 MARCH - - 3,180 541 APRIL - - 1.69(1 (26/i MAY - - 2,44.1' 74 JUNE - - 3,074 106NET CIRCULATED 77,434 63,624 13,8101 23,557 (12,9901 I LINCC lMCL projected _ Dec 05 Dec 06 Dec 07 Dec 08 Dec 09 Dec 2010 25%inc_/prior year $ (101,413) $ (126,804) $ (158,505) $ (198,131) $ (247,664) S (309,580) fixed ref pymt $ (60,000)1$ (60,000) $ (60,000),5 (60,000) $ (60x000) $ (60,000) total capped $ - (161,443) $ (186,804) $ (218,505) $ (258,131) $ (307,664) $ (369,580) (LINCC pays MCL) • I WCCLS/LINCC projected 1 Dec 05 Dec 06 Dec 07 Dec 08 Dec 09 Dec 2010 25%inc./prior year S 3,636 $ 4,546 $ 5,682 $ 7,103 $ 8,878 $ 11,098 (WCCLS pays LINCC) FV RIJLINCC projected Dec 05 Dec 06 Dec 07 Dec 08 Dec 09 1ec 2010 lesser of nes circ x SI or 25%mcr. $ 7,4.96 $ 9,370 $ 10,000 $ 10,500 $ 11,000 $ 11,500 (FVRLpays LINCC ALTERNATE MODEL _ALTERNATE MODEL ALTERNATE MODEL LINCC/MCI.projected ' Dec 05 Dec 06 Dec 07 Dec 08 Dec 09 Dec 2010 NO REF payment _ lesser of nes circ x Dor 25%incr. $ (101,443)1$ (126,804) $ (158,505) $ (198,131) $ (200,000) S (220,000) - total capped or actual $ (101,443) $ (126,804) $ (158,505) $ (198,131) $ (200,000) $ (220,000) (LINCC pays MCL) I I j !- • Page 5 MIX history InrluJc.Clackatins I.INCC to \t(CLS to 00-01 \VCCIS LINCC NET I 5,170 6,807 (1,637) 5,927 7,085 (1,158) 5,823 5,916 (93) 5,408 6,496 (1,088) 5,349 5960 (611) 5,102 5,606 (504) 7,276 6,934 342 6,959 5,375 1,584 7,959 7,433 526 6,787 6,847 (60) 6,678 6,310 368 6,020 6,682 (662) 74,458 77,451 (2,993) WCCLS/MCL projected Dec 05 Dec 06 -Dec 07- Dec 08 Dec 09 - 25%inc.lprior year S (127,716) $ (159,644) $ (199,556) $ (249,444) $ (311,806) fixed ref pymt $ (60,000)1$ (60,000) $ (60,000) $ (60,000) $ (60,000) total capped $ (187,716) $ (219,644) $ (259,556) $ _(309,444) $ (371,806) (WCCLS pays MCL) FVRUMCL projected Dec 05 Dec 06 Dec 07 7tTec 08 Dec09 25%inc./prior yearl S 15,270 $ 19,088 $ 23,860 $ 29.825 S 37,281 (FVRL pays MCL) FVRL/WCC1S projected Dec 05 Dec 06 Dec 07 Dec 08 Dec 09 25%inc./prior year[S 3,893 $ 4,866 $ 6,082 $ 7,603 $ 9,503 (FVRL pays WCCLS) Page 6 Public Library Council LIBRARY NETWORK I : GOVERNMENTAL BOARD Joint Mee� _ • - IA Thursday,March 3, 2005 1:30 p.m. Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, OR. L Call to Order A II. Introductions • 6 t �, ,t • III. Minutes-Previous Action items1 ` 1.40/.IV. Library Network Report fk(y rir'' , '1 A. Final cost of November election = $56,254.42. 1. B. Green sheet-05-06 distribution projections through Feb 2 . „� ?( ' C. Final Library Network budget,as submitted to County b dget process x 10.4 -V ,ft? c),•,” V. Action/Decisions/Presentations A. 06-07 Distribution formula—process for deciding. X" 1. Do we want to freeze and carry 04-05 circs/Net ILLS forward? 2. Do we want to begin a process to ook at other formulas? `,1i .1 B. MIX issue— Review of next steps upon receipt of payment reduction proposal from N Y,/ ki Molly Raphael, Director of Multnomah County Libraries e ��' C. Presentation of summary results from LNIB/PLC survey T 'S b 1 1. Executive summary—general trends-Joanna l'k, � (,,r, i ‘e., 2. Discussion/where do we go from here? LI)),, 1, cr ,. i'.4 113 Ju D. Proposal for Grants, Donations and Marketing Committee "GDM" E. Other VI. Other comments —sharing news of your library f VII. Adjournment- ext regular meeting—April 21, 2005? Please contact Joanna Rood at 503-723-4889 if you are unable to attend, and remember to send your alternate. MULTNOMAH COUNTY LIBRARY 205 N.E.Russell Street•Portland,OR 97212-3796•PHONE:503.988.5402•FAX:503 988.5441 March 3,2005 Mike Swanson Chair, Library Network Intergovernmental Board c/o Joanna Rood, LINCC Manager 16239 SE McLoughlin Blvd, Suite 208 Oak Grove, OR 97267 Dear Mike: This is in response to your letter of February 15th outlining the budget constraints that are facing Clackamas County and the libraries within the cooperative network. We certainly understand the financial pressures that all local jurisdictions are facing, including Multnomah County. These budget difficulties make it even more critical that we work together to provide a seamless network of services for the residents of the tri-county area and southwest Washington. The MIX agreement is an excellent, long-term example of counties and libraries collaborating so our residents, no matter where they live or work,can all simply go to "the library"without having to worry about whose library they are accessing. Our goal is to find a way to allow the MIX agreement to continue with Clackamas County's full participation. We recognize that circulation use of Multnomah County Library by Clackamas County residents has increased and reference use has decreased.To reflect that change in use,the Multnomah County Library proposes: • Suspension of the $60,000 annual reference payment for FY 05-06; 4 " t- / /o/ odes • Review of an increase in the net circulation cap for FY 05-06. This is a preliminary proposal subject to review for compliance with the Multnomah County Public Contract Review Board rules and possibly subject to approval by the Board of Multnomah County Commissioners. [hope this proposal will help provide a way for the libraries of Clackamas County to continue in the MIX Agreement. I look forward to our continued conversation and our ongoing partnership in providing excellent library service to all of our residents. Sincerely, f".7erAad Molly Raphael Director of Libraries Library Network Budget March 1, 2005 02-03 03-04 04-05 04-05 05-06 %Change Amount Actual Actual Budgeted Proj.Year End Proposed r. Proj.Yr. End Change notes 302001 Fund balance at prior year end $ 183.023 $ 99,605 $ 110,730 $ 98.782 S 65,000 -34.2% $ (33,782) 1 311100 Current year RE taxes and penalties $ - $ - $ - S - $ - S - 311310 Delinquent taxes S 926 S 1,200 5 769 5 769 S 769 0.0% S - 311350 Interest&penalties-property tax $ 572 $ 600 $ 527 $ 600 $ 600 0.0% S - 331310 Western Oregon Severance S - S - S - $ - $ - 341800 Internal County Services $ - $ - $ - $ _ S 341880 Other Internal County Services $ - $ - S - S - S - 333001 Local Gov't&other agencies S 5.879 $ 8.085 $ 17,951 $ 17,870 5 8.230 -53.9% S (9,640) 2 361000 Interest earned $ 9,228 $ 900 , $ 900 5 3,500 $ 3,000 -14.3% $ (500) 390100 IiF Transfer from Fund 100 S 7.604.257 $ 7.600,000 $ 7,600,000 S 7.600,000 $ 6,385,000 -16.0% S (1,215.000) 3 390250 IIF Transfer from Fund 250 $ - S - $ - $ - 390760 I/F Transfer from Fund 760 S - S - $ - S - Revenue Total $ 7,803,885 $ 7,710,390 $ 7,730,877 $ 7.721,521 $ 6,462,599 -16.3% $ (1,258,922) Expenditures 02-03 03-04 04-05 04-05 05-06 %Change Amount OBJECT TITLE Actual Actual Budgeted Proj.Year End Proposed r.Proj.Yr.End Change notes 411100 Regular Full-time Employees S 221,000 $ 212,147 $ 234.063 S 234,063 5 262,203 12.0% S 28,140 4 412100 Regular Part-time Employees $ 49.700_ $ 51,880 $ 55,441 S 55,441 S 59,463 7.3% $ 4.022 5 413000 Temporary Workers $ 43,000 5 49,000 $ 57,408 $ 57,408 5 28,761 -49.9% S (28,647) 6 414030 Overtime 5 500 _S 300 S 500 5 500 S 500 0.0% S - _ 414050 Vacation Sell-back $ 1,412 _ $ 1,162 S - $ 1,200 5 2,000 66.7% $ 800 415000 Fringe Benefits S 118.794 S 133,000 S 138,698 S 138,698 S 183,045 32.0% $ 44,347 7 415020 Worker Compensation $ 1,472 _ 5 1,424 $ 1,374_$ 1,374 $ 1,410 2.6% $ 36 415030 Unemployment $ 10 _ S 1,842 S 12 5 10 S 12 15.6% S 2 PERSONAL SERVICES $ 435,888 $ 450,755 $ 487,496 $ 488,694 $ 537,394 10.0% $ 48,700 421100 General Office Supplies S 2.282 $ 3.188 $ 1,800 S 3,875 5 4,000 3.2% S 125 421110 Postage $ 1,561 S 1,356 $ 1,740 5 1,227 $ 180 -85.3% $ (1,047) 8 421111 Overdues Postage S 19,965 S 22,688 S 15.600 S 19,066 S 13.200 -30.8% $ (5,866) 9 421200 Computer Supplies S 4.000 $ 8,549 5 - 5 9,862 $ 7,700 -21 9% $ (2,162) 10 422910 Misc.Meeting Expenses S - $ 6 S 200 S 111 S - -100.0% S (111) 422950 Election Supplies S - S - S 30.000 S 30,665 $ - -100.0% $ (30.665) 11 422990 Courier Supplies $ - $ 1,684 S. 1,200 S - $ 1,600 S 1,600 424610 Fuel&Vehicle Rental $ 8,491 5 14.004 S 10.748S 10.817 S 12,232 13.1% S 1.415 425100 Small Tools&Minor Equip. $ 611 $ $ - , $ $ S - 431420 Legal Fees $ 1,278 5 689 5 1,200 S 457 5 600 31.3% S 143 431700 Misc. Professional Services $ 1,000 $ - $ - $ 2.980 $ - -100.0% 5 (2,980) 431711 Metaframe user cost S 750 $ 750 5 750 5 750 S 750 0.0% S - 432100 _Telephone(Co. phone bills) $ 3,004 $ 3,588 $ 3.240 S 3.483 S 4,050 16.3% 5 567 432200 Communication Lines $ 65,595 $ 66,623 $ 94.484 S 72,449 S 96,540 33.3% $ 27,861 12 432500 Courier Services $ 6,331 $ 5.938 S 6.000 $ 6,169 5 6.400 3.7% S 231 433100 ^Travel&Mileage $ 300 $ 649 $ 250 $ 250 S 600 140.0% $ 350_ 434100 Printing&Duplicating Services S 257 $ - S - $ 718 S 100 -86.1% S (618) 435180 Casualty Insurance $ 2,135 $ 1.746 $ 1,224 $ 1,224 S 1,442 17.8% $ 218 437210 Office Equipment,Repair/Maint. $ 5,624 $ 4,836 $ 5,950 S 5,283 $ 4,180 -20.9% S (1.103) 437230 Computer Equip. Repair/Maint. S 23,270 $ 19,695 $ 21,120 S 25,006 S 23.200 -7.2% $ (1,806), 437231 Software Maintenance 5 150,013 $ 126,330 5 142,484 $ 113,428 S 134,950 19.0% $ 21.523 13 437235 Micro-Computer Syst. Repair/Maint S 500 S - S 2,000 S 2.770 S 500 -81.9% $ (2.270) 437260 Non-capital office Turn/equip. S 70 $ - $ - $ 7.160 $ - -100.0% $ (7,160) 14 438110 Office Rental S 34,680 S 36,000 $ 36,048 S 36.048 S 35,000 -2.9% S (1,048) 439100 ,Dues&Memberships , S 2,030 S 8.090 S 8,245 $ 8,090 S 7.730 -4.4% S (360) 439200 Training&Staff Development S - S 265 $ - $ 590 5 - -100.0% S (590) 439400 Publications&Subscriptions S 772 S 141 $ 130 $ 141 5 _ 150 6.4% S 9 440001 Payments to Other Governments $ 112,000 S 124,924 S 141,000 $ 141,155 $ ,----, _ -' -100.0% S (141,155) 15 MATERIALS/SUPPLIES $ 446,517 $ 451,740 $ 525,413 $ 503,774 $ 355,104 -29.5% $ (148,670) Expenditures 02-03 03-04 04-05 04-05 05-06 %Change Amount OBJECT TITLE Actual Actual Budgeted Proj.Year End Proposed y.Proj.Yr.End Change notes 478101 Accounting Services Allocated S 4.302 $ 4,255 $ 4,157 $ 4,157 $ 5.024 20.9% $ 867 478102 Data Processing Allocated S 1,685 S 1,847 $ 2,362 $ 2,362 $ 2,258 -4.4% $ (104) 478103 Building Maintenance Allocated S 12.761 S 12,540 S 13,540 S 13,540 $ 12,385 -8.5% $ (1,155) 478104 PGR Administration Allocated $ 12,167 $ 11,203 $ 11,241 $ 11,241 $ 12,629 12.3% _ $ 1,388 478105 Records Management Allocated S 262 S 397 S 269 S 269 $ 289 7.4% _ $ 20 478106 Purchasing Services Allocated 5 2,149 $ 2,545 5 1,904 $ 1,904 $ 2,275 19.5% $ 371 478107 County Courier Allocated S 918 S 908 S 970 S 970 5 1.008 3.9% $ 38 478111 Personnel Administration Allocated S 5.209 5 5,605 S 5,052 S 5,052 S 5,571 10.3% $ 519 478112 County Administration Allocated S 2.147 S 1,891 S 1,495 S 1.495 5 1.722 15.2% 5 227 478117 Mailroon cost allocation S 5,557 COST ALLOCATIONS/CO LIB $ 41,600 $ 41,191 $ 40,990 $ 40,990 $ 48,718 18.9% . $ 2,171 485320 Computer Software Purchases S S S $ 5 S - 485330 Computer Hardware 5 - S 7.544 S - $ - $ - S - 485333 Computer Peripherals $ - $ - $ - S - $ _S - 485334 Computer Network Installation $ - S - $ - 5 - S - S - 485510 Light Vehicles $ $ 17,058 $ $ $ - S - 490002 PERS stabilization S 7.000 S 7.000 $ - -100.0% S (7,000) 490003 Health Ins stabilization $ 6,570 $ 6,570 $ - -100.0% 5 (6,570) CAPITAL PURCHASES/reserve $ - $ 24,602 $ 13,570 $ 13,570 $ - -100.0% $ (13,570) Lib Net no MIX, not include contingency S 924,005 J$ 968,288 I $ 1,067,469 J $ 1,047,028 $ 941,216 -10.1% J $ (105,812) 499001 Contingency S - $ $ 53,915 $ - $ 44,883 470100 OF Transfer to CO 5 1,316,815 $ 1,274,358 5 1,250,000 $ 1,250,000 $ 1,015,000 -18.8% 5 (235,000) 444000 Contracts With Cities $ 5,464,185 $ 5,352,914 $ 5,359,493 $ 5,359.493 $ 4,464,159 -16.7% 5 (895,334) ,EXPENDITURE TOTAL $ 7,705,005 $ 7,595,560 $ 7,730,877 $ 7,656,521 _ $ 6,465,258 -15.6% $ (1,191,263) $ 65,000 Footnotes 1 Decrease as we gradually spend down reserves. 2 Decrease in revenue due to cancel of MIX program 3 Decrease in general fund contribution in 05-06 as per LNIB agreement. 4 Increase due to addition of one FTE LA2 (Cataloging/ILL), COLA and step increases. 5 Increase due 5% step increase and COLA for 2 employees 6 Decrease due to conversion of temp positions to one FTE (above), and therefore reduction in temp support hours. 7 Increase due to benefits for one new LA2 position and general increase, esp. in PERS. 8 Decrease due to cancellation of Library By Mail program. 9 Decrease due to reduction in number of mailed notices because of increase in E-mailed notices and estm. change in county cost allocation. 10 Decrease due to lesser purchase of library cards, barcodes, and overdue mailers. 11 Decrease due to no election in 05-06. 12 Difference due to on-going uncertainty of E-Rate discount revenue and conversion to fiber-optic Internet connection. 13 Difference due to one-time discount in database licensing in 04-05. 14 The $7,160 was an unbudgeted expense for several pieces of equipment/software to convert to fiber-optic Internet connection. 15 Decrease due to cancellation in MIX program Summary Cut packages proposed: Determination: A ILL Program Not feasible to cut B Weekend courier Not feasible to cut Library Network staffing proposal C Five computer dial-in lines cut three from budget Convert evening/weekend support to one FTE for Cataloging & ILL D All computer dial-in lines Not feasible to cut • Surveying indicates very little evening/weekend support activity E Local reference databases Not feasible to cut • Mandatory conversion to new cataloging and ILL software F All reference databases Not feasible to cut estimated to be 20-40% slower G MIX cut from budget • Can't count on reduction in demand for cataloging H All mailed notices Not feasible to cut Not all libraries going to cut book budgets I Library by Mail program cut from budget Libraries with cuts soliciting donations Add packages proposed: Determination: • Continued operation of NT with little reduction in services and 1 Authority control Not feasible to add only 3.8 FTE permanent office staff is difficult to sustain 2 Replacement courier van Not feasible to add • Reduce support hours, convert temp positions into one FTE 3 Temporary tech help Not feasible to add 4 Migration - hardware maint. Not feasible to add temp hrs/salaries cut $ 26,205 5 Migration -thin client maint. Not feasible to add new LA 2 salary $ 26,000 estm. new LA2 benefits $ 21,000 estm. Feb 25, 2005 ,/t) ( X �i & Circulation= 85% Population= 15% _ Transfer from fund 100 $ 6,385,000 Carry-overldelinquenciet $ _ 72,296 IMisc revenue $ 7,730 _ (Total revenue j 6,465,026 05-06 85% 15% less NT Budget Needs= $ 1,134,247 128609634 x 1 -- Distrib.amount $ 5,330,780 Col. 1 Col.2 Col.3 Col.4 Col.5 Cot 6 Col.7 Cor.8 Col.9 Col.10 Co/1/ Cot 12 Col 15 Col 16 Co!17 Cot 18 Pop. %of 1 Total Ratcheted Net Adjusted %of _I 85% 15% Gross %of Lib Network 05-06 04-05 % $ Served Pop.srvd Circ. Circ. ILLs Circ. LINCC circ. Circ.Distrib Pop.Sry distrb. Distrib. distribution u - Distrib. Distrib. upldn pldn CA 21,422 8.01% 297,334 273,001 1,462 274,463 5.28% $ 290,178 $ 58,313 $ 348,491 5.39% $ 61,140 $ 287,350 $ 332,425 -13.6% $ (45.075) CO 26,473 7.43% 342.520 306,890 17,680 324,570 6.24% $ 343,154 $ 72,063 $ 415,216 6.42% $ 72,847 $ 342,369 $ 443,950 -229% $ (101,580) ES 17,805 5.00% 276,316 257,237 46,948 304,185 5.85% $ 321,602 $ 48,467 $ 370,069 5.72% $ 64,926 $ 305,143 $ 385,249 -20.8% $ (80,106) GL 20,159 5.66% 262,000 246,500 4,129 250,629 4.82% $ 264,980 $ 54.875 $ 319,855 4.95% $ 56.116 $ 263,738 $ 329,791 -20.0% $ (66,053) HO 5,547 1.56% 123,830 123,830 -6,856 116,974 2.25% $ 123,672 $ 15,100 $ 138,771 2.15% $ 24,347 $ 114,425 $ 148,178 -22.8% $ (33,753) LO 42,953 12.06% 1,287,315 1,015,486 -20,043 995,443 19.15% $ 1,052,439 $ 116,923 $ 1.169,362 18.09% $ 205,157 $ 964,205. $ 1,242,686 -22.4% $ (278,480) MI 29,925 8.40% 523,590 442,692 5,877 448,569 8.63% $ 474,253 $ 81,459 $ 555,712 8.60% $ 97,496 $ 458.216 $ 575,481 -20.4% $ (117,265) MO 19,509 5.48% 278,072 258,554 -18,299 240,255 4.62% $ 254,011 $ 53,106 $ 307,117 4.75% $ 53,882 $ 253,235 $ 298,337 -15.1% $ (45,102) OC 51,698 14.51% 602,134 501,601 -17,712 483,889 9.31% $ 511,595 $ 140,728 $ 652,322 10.09% $ 114,446 $ 537,877 SA 21,287 5.98% 386,785 340,089 -20,659 319,430 6.15% $ 337,719 $ 387,83 -18.0% $ (( ,65) $ 57,946 $ 395,685 6.12% $ 69,417 $ 326,248 $ 387,893 -15.9% $ (61,645) TC 49,932 14.02% 614,381 510,786 -30,652 480,134 9.24%L$ 507,625 $ 135,921 $ 643,546 9.95% $ 112,906 $ 530,640 $ 658,962 -19.5% $ (128,322) WL 25,756 7.23% 609,508 507,131 14,927 522,058 10.04% $ 551,950 $ 70,111 $ 622,060 9.62% $ 109,136 $ 512.924 $ WV 23,784 6.68% 484,930 413,697 23,373 437,070 8.41% $ 462,096 $ 64,743 $ 526,838 8.15% $ 92,430 $ 434,408 533,110 -18.5% $ ((98,702)' 356,250 77.00% 6,088,715 4,616,536 5,197,669 82.27% $ 5,495,272 $ 969,754 $ 6,465,026 81,48% $ 1,134,247 $ 5,330,780 $ 60$ 6,609,55 9, 23 -19.3/0 3 -18.5% $ (98,702)' County 1 81,952 23.00% 1,080,732 941,508 -19,828 921,678 17.73% $ 974,451 $ 223,083 $ 1,197,534 18.52% $ 210,099 I $ 987,434 $ 1,251,090 -21.1% $ (263,656) 100.00% 100.00% 100.00% 12)15!04 1 05-06 04-05 up/dn pop.sry Circs are linked to 04-05 actuals and will be updated monthly Total cities $ 4,343,345 $ 5,358,433 -18.9% cert.date Pop served was updated Dec 15 2004 from PSU figures Total county $ 987,434 % 2103!05 _Net Ills are 04-05 projections and will change monthly $ 1,251,090 -21.1% kr Library distib. $ 5,330,780 $ 6,609,523 •19.3% J NT budget is an estimate NT expense $ 1,134.247 $ 1,121,354 1.1% Distribution 2nd wk Jan 75% Total Expend. $ 6,465,026 $ 7,730,877 -16.4% 2nd week March 20% 2nd week May 5% operating costr$ 929,247 $ 926,439 0.3% Mix $ 161,000 $ 141,000 100.0% Capital expend $ - --- - Contingency $ 44,000 $ 53,915 -4.4% $ 1,134,247 1$ 1,121,354 1 1./% 1 .--- il /Ii .j 0 fl A)K 49 Circulation= 85% Population= 15% Transfer from fund 100 $ 6,385,000 Carry-over/delin uencie $ 72,296 - Misc revenue $ 7,730 - Total revenue $ 6,465,026 05-06 85% 15% less NT Budget Needs= $ 973,247 - Distrib.amount $ 5,491,780 Co!. 1 Col.2 Col.3 Col.4 Col.5 Col.6 Col.7 Col.8 Col.9 Col. 10 Co/11 Col. 12 Co/15 Co/16 Col 17 Col 18 _ Pop. %of Total Ratcheted Net Adjusted %of 85% 15% Gross %of Lib Network 05-06 04-05 % $ _ Served Pop.srvd Circ. Circ. ILLs Circ. LINCC circ. Circ.Distrib Pop.Sry distrb. Distrib. distribution Distrib. Distrib. upldn upldn CA 21,422 6.01% 297,334 273,001 1,462 274,463 5.28% $ 289,963 $ 58,313 $ 348,276 5.39% $ 52,430 $ 295,846 S 332,425 -11.0% $ (36,579)CA CO 26,473 7.43% 342,520 306,890 17,680 324,570 6.24% $ 342,900 $ 72,063 $ 414,962 6.42% $ 62,469 $ 352,494 $ 443,950 -20.6% $ (91,456)CO ES 17,805 5.00% 276,316 257,237 46,948 304,185 5.85% $ 321,363 $ 48,467 $ 369,831 5.72% $ 55,674 $ 314,156 $ 385,249 -18.5% $ (71,093) ES GL 20,159 5.66% 262,000 246,500 4,129 250,629 4.82% $ 264,783 $ 54,875 $ 319,658 4.94% $ 48,121 $ 271,537 $ 329,791 -17.7% $ (58,254)GL HO 5,547 1.56% 123,830 123,830 -6,856 116.974 2.25% $ 123,560 $ 15,100 $ 138,680 2.15% $ 20,877 $ 117,803 $ 148,178 -20.5% $ (30,375) HO LO 42,953 12.06% 1,287,315 1,015,486 -20,043 995,443 19.14% $ 1,051,660 $ 116,923 $ 1,168,583 18.08% $ 175,919 $ 992,664•$ 1,242,686 -20.1% $ (250,021)LO Ml 29,925 8.40% 523,590 442,692 5,877 446,569 8.62% $ 473,902 $ 81,459 $ 555,361 8.59% $ 83,604 $ 471,757 $ 575,481 -18.0% $ (103,724)MI MO 19,509 5.48% 278,072 258,554 -18,299 240,255 4.62% $ 253,823 $ 53,106 $ 306,929 4.75% $ 46,205 $ 260,724 $ 298,337 -12.6% $ (37,613) MO OC 51,698 14.51% 602,134 501,601 -17,712 483,889 9.30% $ 511,216 $ 140,728 $ 651,944 10.08% $ 98,144 $ 553,800 $ 656,272 -15.6% $ (102,472)OC SA 21,287 5.98% 386,785 340,089 -16,807 323,282 6.22% $ 341,539 $ 57,946 $ 399,484 6.18% $ 60,138 $ 339,346 $ 387,893 -12.5% $ (48,548) SA TC 49,932 14.02% 614,381 510,786 -30,652 480,134 9.23% $ 507,249 $ 135,921 $ 643,170 9.95% $ 96,823 $ 546,347 $ 658,962 -17.1% $ (112,615)TC WL 25,756 7.23% 609,508 507,131 14,927 522,058 10.04% $ 551,541 $ 70,111 $ 621,652 9.62% $ 93,584 $ 528,068 $ 617,188 -14.4% $ (89,120)WL WV 23,784 6.68% 484,930 413,697 23,373 437,070 8.40% $ 461,753 $ 64,743 $ 526,496 8.14% $ 79,259 $ 447,237 $ 533,110 -16.1%_$ (85,873)WV 356,250 77.00% 6,088,715 4,616,536 5,201,521 82.28% $ 5,495,272 $ 969,754 $ 6,465,026 81.49% $ 973,247 $ 5,491,780 $ 6,609,523 -16.9% County 81,952 23.00% 1,080,732 941,506 -19,828 921,678 17.72%f_$ 973,729 $ 223,083 $ 1,196,812 18.51% $ 180,168 $ 1,016,644 $ 1,251,090 -18.7% $ (234,446) 100.00% 100.00% 100.00% 12/15/04 05-06 04-05 up/dn pop.sry arcs are linked to 04-05 actuals and will be updated monthly Total cities $ 4,475,136 $ 5,358,433 -16.5% cert.date Pop served was updated Dec 15 2004 from PSU figures Total county $ 1,016,644 $ 1,251,090 -18.7% 2/03/05 _ Net Ills are 04-05 projections and will change monthly _ Library distib. $ 5,491,780 $ 6,609,523 -16.9% jkr NT budget Is an estimate NT expense $ 973,247 $ 1,121,354 -13.2% Distribution 2nd wk Jan 75% Total Expend. $ 6,465,026 $ 7,730,877 -16.4% 2nd week March 20% - - 2nd week May 5% ---- - operating cost $ 929,247 $ 926,439 0.3%-- Mix $ 141,000 100.0% ---- Capital expend $ - Contingency $ 44,000 $ 53,915 -18.4% $ 973,247 1$ 1,121,354 I -13.2% I• CiQC33J 4upoilA Jam, 3 1 reA 0 de („_______.--i Circulation= 85% Population= --- - 15% Transfer from fund 100 $ 6,385,000 ---- Carry-over/deiinquenciet $ 72,296 Misc revenue $ 7,730 - Total revenue $ 8,465,026 05-06 85% 15% --------- less NT Budget Needs= $ 1,061,247 1286094 - ---- Distrib.amount $ 5,403,780 - 63 Col 1 Cot 2 Col 3 Cot.4 Cot.5 Col.6 Col.7 Col.8 Col.9 Col. 10 Col 11 Pop. %of Total Ratcheted Net Adjusted %of 85% ross Coe 12w Col 15 C4.18 Co!17 Col 18 Served Pop.srvd Cfrc. Circ. ILLs Circ. LINCC circ. Circ.Distrib Pop.Sry dlstrb. Dist ib. distribution tion of Lib Network 05-06 04-05 °/, $ Distrib. u Distrib, p/dn upldn _ CA 21.422 6.01% 297,334 273,001 1,462 274.463 5.28% $ 290,178 $ 58,313 $ 348,491 5.39% $ 57,205 $ 291,285 CO 26,473 7.43% 342,520 306,890 17,680 324,570 6.24% $ 343,154 $ 72,063 $ 415,216 6.42% $ 68,159 $ 347,058 $ 443,950 -21.8% $ (96,892)CO ES 17,805 5.00% 276,316 257,237 48,948 304,185 5.85% $ 321,602 $ 48.467 $ 370,069 5.72% $ 60,748 $ 309,321 $ 385,249 -19.7% $ (75,928) ES_ GL 20,159 5.66% 262,000 246,500 4,129 250,629 4.82% $ 264,980 $ 54,875 $ 319,855 4.95% $ 52,505 $ 267,350 $ 329,791 -18.9% $ (62,441) GL HO 5,547 1.56% 123,830 123,830 -6,856 116,974 2.25% $ 123,672 $ 15,100 $ 138,771 2.15% $ 22.780 LO 42,953 12.06% 1.287,315 1.015,486 -20,043 995,443 19.15% $ 1,052,439 $ 116,923 $ 1,169,362 18.09% $ 191,953 $ 115,992977,4 $ 148,1781,242,686 -21.7%3 $ (32,186) HO MI 29,925 8.40% 523,590 442,692 5,877 448,569 8.63% $ 474,253 $ 81,459 $ 555,712 8.60% $ 91,221 $ 464,491 9 $ - .3 $ (265,276)119LO MI MO 19,509 5.48% 278,072 258,554 -18,299 240,255 4.62% $ 254,011 $ 53,106 $ 575,481 -19.3%,414 $ 256,703 $ 298,337 % (41,634) MI OC 51,698 14.51% 602,134 501,601 -17,712 483,889 9.31% $ 511,595 $ 140,728 $ 652,322 10.09% $ 107,080 $ 545.242 $ 656,272 -16.9% $ (111,029) OC O SA 21,287 5.98% 386,785 340,089 -20,659 319,430 6.15% $ 337,719 $ 57,946 $ 395,665 6.12% $ 64,949 $ 330,716 $ 387,893 -14.7% $ (57,178)SA TC 49,932 14.02% 614,381 510,786 -30,652 480,134 9.24% $ 507,625 $ 135,921 $ 643,546 9.95% $ 105,639 $ 537,907 $ 658,962 -18.4% $ (121,056)TC WL 25,756 7.23% 609,508 507,131 14,927 522,058 10.04% $ 551,950 $ 70,111 WV 23,784 6.68% 484,930 413,697 23,373 437,070 8.41% $ 462,096 $ 622,060 9.62% $ 102,112 $ 519,948 $ 617,188 -15.8% $ (97,240)WL 356,25023,7877.00% 6,088,715 4,616,536 $ 64,743 $ 526,838 8.15% $ 86,482 $ 440,357 $ 533.110 -17.4% $ (92,754)WV 5,197,669 82.27% 8 5,495,272 $ 969,754 $ 6,465,026 81.48% $ 1,061,247,$ 5,403,780 $ 6,609,523 -18.2% County 81,9521 23.00% 1,080,732 941,506 -19,828 921,678 17.73%1$ 974,451 $ 223,083 I 100.00% 8 1,197,534 18.52% $ 196,577 $ 1,000,956 $ 1,251,090 -20.0% $ (250,134) 12/15/04 100.00% 100.00% pop.sry Circa are linked to 04-05 actuals and will be updated monthly 05-06 04-05 upldn Cert.dale Pop served was updated Dec 15 2004 from PSU figures Total cities $ 4,402,823 $ 5,358,433 -17.8% Total county $ 1,000,956 $ 1,251,090 -20.0°6 2/03/05 Net Ills are 04-05 protections and will change monthly fkr NT budget is an estimate - Library dislib. $ 5,403,780 $ 6,609,523 -18.2% NT expense $ 1,061.247 $ 1,121,354 -5.4% - -- 1 Distribution 2nd wk Jan 75% _ 2nd week March 20% - Total Expend. $ 6,465,026 I$ 7,730,877 -16.4% 2ndweekMay 5% I --- _ -- __ - - operating cost $ 929,247 $ 926,439 0.3% -. Mix $ 88,000 $ 141,000 100.0% ------ Capital expend $ _ • Contingency $ 44,000 $ 53.915 -18.4% - $ 1,061,2471$ 1,121,354 1 -5.4% �-- --- -- Cl ILC 5 3/ 4 Public Library Council LIBRARY NETWORK INTERGOVERNMENTAL BOARD Joint Meeting AGENDA Thursday,March 3,2005 1:30 p.m. Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, OR] L Call to Order IL Introductions III. Minutes- Previous Action items IV. Library Network Report A. Final cost of November election = $56,254.42. B. Green sheet- 05-06 distribution projections through Feb 28. C. Final Library Network budget, as submitted to County budget process. V. Action/Decisions/Presentations A. 06-07 Distribution formula—process for deciding... 1. Do we want to freeze and carry 04-05 circs/Net ILLS forward? 2. Do we want to begin a process to look at other formulas? B. MIX issue— Review of next steps upon receipt of payment reduction proposal from Molly Raphael, Director of Multnomah County Libraries C. Presentation of summary results from LNIB/PLC survey 1. Executive summary—general trends -Joanna 2. Discussion/where do we go from here? D. Proposal for Grants, Donations and Marketing Committee "GDM" E. Other VL Other comments —sharing news of your library VIL Adjournment- Next regular meeting—Apri121, 2005? Please contact Joanna Rood at 503-723-4889 if you are unable to attend, and remember to send your alternate. Library Network Intergovernmental Board Molly Raphael Director, Multnomah County Libraries 205 N.E. Russell St. Portland, OR 97212-3796 February 15, 2005 Dear Ms Raphael; As you are aware, Clackamas County has been a participant in the Metropolitan Information Exchange (MIX)program since its inception in 1987. The MIX intergovernmental agreement (IGA) has been renewed periodically since then, most recently in June 2002. Under the terms of this agreement, residents of Clackamas County, Multnomah County, Washington County, and the Fort Vancouver Regional Library service area(plus Camas and Hood River as non-contract members)have reciprocal access to library facilities,reference resources and collections. The four contract partners keep track of the reciprocal use via the circulation counted by their library automation systems and once a year exchange payments to reimburse net reciprocal circulation. In addition, Clackamas and Washington County have agreed to pay a fixed annual fee to Multnomah County Library for access to the Central Library reference resources: personnel, print and on-line databases. The 11 public libraries in Clackamas County constitute a cooperative network and have shared county-wide library funding since 1977. In recent years, a series of property tax limitation measures and economic downturns have combined to cause a steady decline in county-wide library operating revenue in Clackamas County. The most recent set-back has been the defeat of the proposed five- year local option library levy at the November 2004 election. Our libraries are projected to receive about 20% less funding in 05-06 than in 04-05. The Library Network Intergovernmental Board, the recognized advisory board to the Clackamas County Board of Commissioners, has been reviewing all of the county-wide programs and services funded by money received from the county general fund. Because LNIB anticipates that Multnomah County Library will be sending LINCC a bill for$161,000 in December 2005, with a projected future increase of 14%per year, there have been discussions at LNIB about recommending a withdrawal from the MIX agreement to the Board. Our librarians and LNIB representatives are mostly in agreement that the MIX IGA is a valuable cornerstone in regional cooperative efforts in the metropolitan Portland area. But our ongoing serious revenue reductions have prompted LNIB, in its role as advisor on the Library Network budget, to initiate a discussion with Multnomah County Library about reducing or re-structuring the financial terms of the MIX contract. We would like to be able to consider a wider range of options before we make our recommendation to our Board of Commissioners about continuance of this program. I am sure you are aware that the time frame for making a decision about MIX is relatively short. We will be submitting our 05-06 budget to the Clackamas County Commissioners in mid-March, and the Board of Commissioners would need to make a policy decision about the MIX agreement before April 1, 2005. The terms of current IGA specify a 90 day advance notice to withdraw. Please let me know if we can provide you with any other information or clarification. We are looking forward to hearing from you. Sincerely Yours, Mike Swanson Chair, Library Network Intergovernmental Board and City Manager, City of Milwaukie cc: Jonathan Mantay, Chief Executive Officer, Clackamas County ; Library Network Intergovernmental Board LNIB Minutes Thursday,January 20, 2005 1:30 PM Present: Mark Adcock , CA ; Marlin Goebel, CO ; Beth McKinnon, ES ; Judy Ervin, GL ; Chris Jordan, LO ; Mike Swanson, MI ; Gene Greene, MO ; Scott Archer, OC ; George Hoyt, SA ; Julia Corkett, WL ; Pat Duke, WV. Alternates,Staff and Guests: ; Cynthia Sturgis, Joe Sandfort, MI ; Doris Grolbert, CO ; Beth Saul, CA ; Beth Scarth, SA ; Scott Lazenby, SA ; Catherine Powers, GL ; Jan Erickson, LO ; David Donaldson, WV(asst. city manager) Joanna Rood, Jeff Ring,NT Mike Swanson, chair, called the meeting to order at 1:34. Introductions were made around the table. Judy/Gene M/S to approve the minutes as submitted. Motion carried. 05-06 mid-year formula changes -Mike asked Joanna to review the 05-06 distribution options in the spreadsheets in the packet. Some PLC members, concerned about decline in circulation after anticipated cutbacks January 1, requested consideration of a mid-year formula change. Joanna presented two options: leaving the formula unchanged or changing the formula mid year to use calendar-year 2004 circulations and net ILL stats. Speaking in favor of no changes to the formula, Julia suggested that changing to an even more confusing calendar-year model would not be easy to explain to city officials. Chris noted that the figures are only marginally different, so why bother changing? Speaking in favor of the 2004 calendar year change, Beth M. reminded LNIB that we would be working with actual circs if we used 2004 calendar instead of 04-05 projections. As there was no motion to make any changes to the formula, it will remain unchanged for 2005-2006. The payments will be based on the complete 04-05 circulation stats. MIX IGA - Joanna reported on the results of the recent MIX study we conducted. We defined exactly the information we wanted from MCL and from WCCLS, which was a report of the geographical locations of library patrons who had checked out any items from other counties in the last 6 months. Not surprisingly the majority of these patrons live in "border" areas of the county such as Boring, Lake,Oswego and Milwaukie. We determined that only 111 Clackamas County citizens could be called"heavy" users having checked out more than 5,000 items from other libraries. We also asked for a snapshot of all the items checked out to our citizens by other libraries on one day and analyzed the results. We discovered that LINCC libraries owned the majority of these items (with the exception of some specialized non-fiction) and so patrons did not seem to be using MCL out of necessity, but more from convenience. Jeff read the motion from PLC that recommended to LNIB that MIX be removed from the Library Network budget,but also that LNIB should pursue other methods for funding MIX. This motion was passed at PLC by a margin of 9-2 with LO and WV voting no. Beth S. pointed out that if we froze the distribution for 06-07 in the event of MIX cancellation, then libraries would have a"grace period". After that time, we'll have to look at circulation again, taking into account the actual impact of the changed/reduced circ patterns based on fewer open hours. Chris doesn't understand why we would cut something that gives us 11% of our circulation yet only cost 2% of operating budget? Jan added that there are other measurements of citizen use of MCL libraries other than circulation— for example, we have no numbers about people who use their MCL cards to access the MCL online databases. Scott asked whether we were actually cutting people off or if we were simply not paying for it anymore. Joanna clarified that people can still purchase cards for$75/year. Joanna reported that WCCLS and FVRL had already agreed informally that they would exchange reciprocal circulation with LINCC without charging because our levels of usage are fairly small and fairly level. Joe said that the money MI would lose from the lost MIX circs would be much greater than the money they would save by canceling MIX, so MI would need the formula changed in 06-07 to not be worse off. Doris said that canceling MIX will create a hardship at border libraries where circ will drop and they'll have to deal with angry patrons. But, she also can't see sending away the equivalent of one library's annual budget for a few citizens' convenience. Mike reflected on the history of the MIX agreement. It was supposed to be part of a new regional initiative. The MIX contract was one of the first times that representatives from Multnomah, Clackamas, and Washington counties sat down together to work out a regional effort. Mike's concern is that we'd be sending a message that runs counter to what the governing bodies in the Metro area have been trying to change over the last decades. Mike doesn't think that LINCC is at the point of severe enough financial pain yet to cut the MIX program. Beth M. and Beth S. both said that explaining to their city councils/citizens why we're paying so much for MIX is very hard in their situations with severe budget cuts looming. Beth S. stated that with what they pay for their share of MIX, they could be open another day, especially considering that very few of their patrons even use the service. Joanna reported that the MCL Library Director indicated that she might be willing to re- negotiate the cost and so that will be the next step in the process. Mike suggested that we table the MIX discussion for a month. Mike and Joanna will meet with MCL to let them know that the agreement is in danger. They will push to see how far MCL is willing to negotiate. They'll try to bring that info back next month to LNIB for further discussion. NT BUDGET-Joanna presented the NT budget. She reported that PLC has approved the budget,with the notation that MIX is still under consideration. Joanna reported that the budget is very level. The biggest change is the conversion of a number of part-time temps into one regular full-time position. Doris wondered about the perception problem of adding a full-time NT position just after losing a levy and when many libraries will be laying off staff. Beth S. pointed out that NT is not overstaffed by any means. It's painful that they're going to be laying off people, but let's not shortchange ourselves. Beth M. agreed and suggested that if the libraries are cutting, then if NT can add one person to make everyone's lives easier, it's worth it. Judy told the group to keep the big picture in mind—if this is going to help all the libraries, then it's worth it. Chris/Judy MIS "to approve the NT budget pending the outcome of the MIX negotiation."Motion carried. PROCESS COMMITTEE -Mike reported on the activities of Process Committee. The first meeting was about posing the questions we need to answer. With the defeat of the levy, we're in an interesting financial situation. Mike reviewed the draft LNIB survey contained on the yellow pages of the packet. He asked everyone to respond by e-mail to Joanna to each question. LNIB would like at least two responses from each jurisdiction, one from the library and one from the city/county. It's not designed to be scientific, and we're not going to count "votes"to decide"what wins". It's just to get some ideas. Jan added she learned a lot as a member of the Process Committee. She was pleased that the committee had made progress from being a very diverse group to a narrowed down focus. The deadline for responses to the survey was Feb 11`h LNIB agreed to combine the March 3rd PLC with a special LNIB meeting. The combined group will meet at 1:30 and try to resolve the MIX issue and review the results of the survey. Meeting was adjourned at 3:10 pm. LIBRARY NETWORK INTERGOVERNMENTAL BOARD AGENDA Thursday,January 20, 2005 • 1:30 p.m. Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, 0111 I. Call to Order II. Introductions III. Minutes- Previous Action items IV. Action/Decisions/Presentations A. 05-06 budget/distribution 1. PLC recommendation about possible mid-year changes to 05-06 distribution formula—review comparison between calendar year and fiscal year circs 2. MIX issue—report and statistics from MIX study 3. LNIB recommendation re NT budget B. Report from LNIB Process Committee—strategic planning after levy defeat C. Other V. Other comments —sh a s VI. Next regular meeting 2005 VII. Adjournment a 1/3 ® I 3-61 Please contact Joanna Rood at 503-723-4889 if you are unable to attends and remember to send your alternate. 4 Go. ti:1:414fr " e At the last LNIB meeting a small group was designated to look into the advisability of new strategic thinking in light of the defeat of the County-wide Library Levy in November 2004. The impact of that defeat ranged from a 14.4% to a 23.2% reduction in County funding of local libraries between the projections for FY 04-05 and FY 05-06. The group looked at a number of issues. The first was to define the questions that should be answered in order to make appropriate decisions: STRATEGIC QUESTIONS A. Currently LINCC is a loosely knit confederation of local libraries with some level of funding from Clackamas County. Can we ever become a more unified library system that has joint responsibility to provide library service county-wide? B. In your opinion, as members of LNIB should we be primarily advancing the interests of the library system in Clackamas County, or should we be primarily advocating for formulas and strategies that benefit our own libraries? ÷-- Is a County Library one which is funded and operated by Clackamas County, or does it include those libraries whose funding is 100% derived from the County? D. Do we have the right number of libraries to serve the users effectively and efficiently? Do we have the libraries located in the right places? E Given the crisis in available library funding, do we still have the right number of libraries, and are those libraries located in the right places? F. Should fiscal maintenance of effort from cities be a requirement for obtaining county funds for libraries? If so, how should it be defined and set? The Process Committee learned things that may influence future decisions. They are: POLITICAL / FINANCIAL REALITIES • Projections for FY 2005-06 may with some comfort assume $6,385 million in County funds. However, no certain amount is guaranteed beyond that date, and the on-going amount will depend on the County's overall demands and priorities. The only "guarantee" is that the amount will not increase. The question of creating a countywide district will not be placed on the ballot. • It is unlikely that we will see another county-wide library levy on the ballot before 2010 as there are other County priorities that will now be given a chance at the ballot. (Remember that every election costs the County $100,000.) It is not safe to assume that funds saved from closing a County branch library would be added to the amount available for distribution. • There are almost an infinite number of "solutions" for providing library service in Clackamas County that may be defined by changing governance, structure, and/or the allocation of funds. LNIB Page 1 1/20/2005 V ' The questions and the issues facing the libraries in Clackamas County admit to no easy resolution. The system faces a present shortage of funds, a future in which funding will most likely further decline, and many users placing demands on the facilities, staff and funding that is available. In order to meet the challenges facing the system, the LNIB Process Committee identified a few strategies, some of which were: STRATEGIES/SOLUTIONS aa. Do nothing and see what kind of library network, library service providers or county- wide library service evolves over the next 5-7 years. bb. Do nothing now, aim for a 2010 vote, and then see what kind of library network, library service providers or county-wide library service emerges. cc. Create a countywide library district on the east side (although at this point it seems unlikely to be placed on a county-wide ballot). dd. Define an affordable "standard" library for Clackamas County, determine how many of these standard libraries can survive in the current funding crisis and where they should be located and then fund only these from county funds. ee. Define a minimal level of service that can be supported with available funds and fund each library at that level, leaving any enhancement of that minimal level to local city/county funding. County-wide funding to specific libraries would continue only as long as the minimum level of service was being met. ff. Close the County libraries, apportion the available County funds to each remaining city library (based on either population served or assessed value), and then reimburse cities for circs to unincorporated areas. Alternatively, the funds realized from closing county libraries could be used only to reimburse those libraries that actually began providing services/circs to residents of the unincorporated areas. (Remember, however, that there is no guarantee that the funds currently used to fund County libraries would become part of the county-wide library funds) gg. Leave the "west side" (Lake Oswego, West Linn, and Wilsonville) as is in terms of local governance, but attempt to create a centralized governance authority for the east side, and distribute existing funds equitably. The group has not defined an ideal strategy yet, or even a process for defining that ideal. In the hopes of narrowing down some of the above options and clearing the way for future planning, the Process Committee would be interested in your thoughts on the above issues. To that end, would you please answer a few questions - unofficially? This is not meant to be a scientific poll, nor any kind of commitment on behalf of your library or city government so please be as honest as you can. We would like replies from both a CEO/ City Manager/ Assistant City Manager, and the Library Director of each LNIB member. Responses from elected officials who are informed about the issues are also welcome. LNIB Page 2 1/20/2005 r LNIB QUESTIONNAIRE Please reply no later than February 4, 2005. The questions are: 1. What questions—in addition to those listed (A-F) above—do you believe require resolution or at least discussion by LNIB in order to chart a reasonable future course? 2. Please provide brief answers (to the best of your knowledge) to questions A-F above. It's OK to say "don't know", but please share your opinions! A. B. C. D. E. F. 3. Upon review of the strategies listed above (aa-gg) please list the strategy(ies) you would prefer and why. 4. Please share any strategy or solution not listed above (aa-gg) that you feel should be considered. 5. Assuming an eventual solution that would provide some level of library stability and predictability, what would you be willing to give up in your jurisdiction, and what would you absolutely need to retain in exchange for a solution? 6. Any other thoughts about how to resolve the issues facing the libraries in Clackamas County? How would you ensure that your strategy/solution has a reasonable chance of being implemented? 7. Please feel free to include any additional comments you might have. LNIB Page 3 1/20/2005 LNIB Minutes December 9, 2004 1:30 PM Library Network Office Present: Beth Saul, CA ; Jon Mantay, CO ; Randy Ealy, ES ; Judy Ervin, GL ; Chris Jordan, LO; Mike Swanson, Chair, MI ; Gene Green, MO ; Larry Patterson, OC ; George Hoyt, SA ; Julia Corkett, WL; Pat Duke, WV Alternates, guests,visitors,staff: Mark Adcock, CA, Doris Grolbert, Marlon Goebel, Nancy Newton, CO; Joe Sandfort, Cynthia Sturgis, Tom Hogan Sue Trotter, Pat Lynch, MI ; Eldon Lampson,MO; Jan Erickson, LO; Scott Archer, OC; Beth Scarth, SA ; Joanna Rood, Jeff Ring NT. Chair Mike Swanson called the meeting to order at 1:30 pm. Minutes of the July 29 meeting were approved with the correction that Chris Jordan had chaired the July meeting. A. Review of levy election results: Joanna reviewed the statistics. 42.3% Yes, 57.7% No. Library levies used to pay with 48,000 Yes votes and this time we got 78,000 yes votes and still lost. Out of 187 precincts, the levy passed in only 27. Only three precincts passed the measure with> 60% Yes votes. Factors affecting the levy—possibly contributing to the defeat • All the noise of the presidential election. • Measure 36 and Measure 37 may have attracted fiscally conservative voters • Lack of clear-cut message about consequences of no vote • Confusion about safety net of$6.385 million • Secretary of State strict guidelines may have discouraged library supporters • Advocacy campaign only raised$43,000. The consultant told us that we needed at least $150,000 to run a campaign able to punch through all the other election noise. • Advice from consultant to base advocacy campaign locally in each community meant a lack of visible advocacy campaign county-wide and variable results locally Chris Jordan suggested that other county-wide or state-wide tax measures failed by much larger margins than our library levy. There is an anti-tax feeling throughout Clackamas County and throughout the state that is working against us and it makes it much harder to get tax measures passed. George Hoyt commented that we registered so many new voters this time and this may have hurt the cause and raised the bar higher for next election in terms of turnout B. LNIB priorities and budget - Mike Swanson asked Joanna to go over the NT budget and highlight any LNIB concerns. Joanna presented the NT budget, clarifying that PLC had already reviewed it and approved it, with one exception that PLC felt they needed more information about MIX before deciding whether to continue the program. Joanna clarified that the proposed NT budget contains little change with one exception. In the absence of the levy (when NT planned to added 2-3 new full-time people), NT now proposes to convert three part-time evening weekend support people to one full-time day person. The combined salaries would cover the new salary cost. Our cataloging and ILL software is being modified to a web-based interface, and because the software is estimated to be 30%-40% slower, we cannot keep up with the current work-load. It is also possible that we may approach the BCC with a request to upgrade our shared computer system. If this is requested and approved, staff help in the day-time will support all NT programs,particularly during migration. After clarifying several questions and confirming that the Library by Mail program will be the only one cut Joanna discussed the MIX payment. In FY 05-06, the MIX payment to Multnomah County amount will be $161,000. It goes up every year according to a 25% cap. Judy Ervin asked whether we have any incoming money from MIX. Joanna said that we will get about $9,000 in FY 05-06 from Washington Co. and Ft. Vancouver. Joanna quickly reviewed the history of the MIX program. In past years, discussions about whether the cost of MIX was affordable had caused LNIB to recommend cutting it from the NT budget. At that time the BCC got involved and saved the program by allowing libraries to raise the levy amount. Joanna also explained that if the program was discontinued, those who wished to use other libraries out of county could purchase a card for$75 annually. Mike recognized that MIX is a program with a definite geographical bias. Several border libraries find that it's in their interest to continue the service,the other libraries don't use it and it's in their interest to not continue the payments. Mike remembers how the Metro area tried hard to define itself as a region and for that reason there was an impetus to try to work together on joint projects. There are issues beyond money in the MIX program. Chris agreed with Mike that we need more information before making any decisions. It seems like a waste to cut off a service that our citizens are using for a savings of less than 2% of the total library budgets in the county. Joanna will meet with MIX directors and request printouts that reveal where their Clackamas patrons live and what they check out. Mike asked if there were other issues besides MIX in the NT budget that people want Joanna to come back with more information about. .Joanna suggested that the discussion of the formula might be an on-going issue. Larry Patterson stated that there will be severe cutbacks in OC and fears that the circulation model forces OC into a death spiral. He also raised the issue of the number of libraries we have in the county. He wondered, as did the mayors &managers recently, whether it makes sense to keep all libraries open as is, or should we look at consolidation or something else to make our resources go further? Mike stated that we seem to come back every couple of years and talk about money. We talk about a library system, but we don't always decide what we want the system to do. Let's define what we want—serve many small units and only have them open a little? Mike reminded LNIB that if we go to the voters with a SYSTEM funding message, we're much better served than if we go with many community messages. Jon agreed that he thought LNIB should pursue both the funding formula and the library locations issues over the next year. Mike appointed an LNIB Process Committee. Larry, Jan, Jon, George, Mike and Joanna will convene before the next meeting to define the questions and the way we go about answering those questions. They will try to design a process for getting to the answers of the questions. Judy Ervin asked if the team will need to look at governance and Mike confirmed that it should be on the table with everything else. Joanna clarified that there is some urgency about having the formula discussion, as some libraries are likely to make changes in January, and those changes could hurt their circulation. Joanna agreed to make new distribution green sheets that would show calendar year versus no freeze options. Mike asked everyone to bring the latest information about their library cuts to the next LNIB meeting. It still won't be carved in stone, but at least let's have our best guesses at the next meeting. There was no news/sharing. Next LNIB meeting will be Thursday,January 20`h, 1:30 pm at NT. Meeting adjourned at 2:50 pm. 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V C' C' C' er R C C C C' -- et - J❑ Cr w I 1 Expenditures 02-03 03-04 04-05 04-05 05-06 %Change Amount OBJECT TITLE Actual Actual Budgeted Proj.Year End Proposed r.Proj.Yr.End Change notes 478101 Accounting Services Allocated $ 4,302.00 $ 4,255.00 $ 4,157.00 $ 4,157,00 $ 4,157.00 0.0% $ - 478102 Data Processing Allocated $ 1,685.00 $ 1,847.00 $ 2,362.00 $ 2,362.00 $ 2,362.00 0.0% $ - 478103 Building Maintenance Allocated $ 12,761.00 $ 12,540.00 $ 13,540.00 $ 13,540.00 $ 13,540.00 0.0% $ - 478104 PGR Administration Allocated $ 12,167.00 $ 11,203.00 $ 11,241.00 $ 11,241.00 $ 11,241.00 0.0% $ - 478105 Records Management Allocated $ 262.00 $ 397.00 $ 269.00 $ 269.00 $ 269.00 0.0% $ - 478106 Purchasing Services Allocated $ 2,149.00 $ 2,545.00 $ 1,904.00 $ 1,904.00 $ 1,904.00 0.0% $ - 478107 County Courier Allocated $ 918.00 $ 908.00 $ 970.00 $ 970.00 $ 970.00 0.0% $ - 478111 Personnel Administration Allocated $ 5,209.00 -$ 5,605.00 $ 5,052.00 $ 5,052.00 $ 5,052.00 0.0% $ - 478112 County Administration Allocated $ 2,147.00 $ 1,891.00 $ 1,495.00 $ 1,495.00 $ 1,495.00 0.0% $ - COST ALLOCATIONS/CO LIB $ 41,600.00 $ 41,191.00 $ 40,990.00 $ 40,990.00 $ 40,990.00 0.0% $ - 485320 Computer Software Purchases $ - $ - $ - $ - $ - $ - 485330 Computer Hardware $ - $ 7,544.00 $ - $ - $ - $ - 485333 Computer Peripherals $ - $ - $ - $ - $ - $ - 485334 Computer Network Installation $ - $ - $ - $ - $ - $ - 485510 Light Vehicles $ - $ 17,058.00 $ - $ - $ - $ - 490002 PERS stabilization $ 7,000.00 $ 7,000.00 $ 7,000.00 0.0% $ - 490003 Health Ins stabilization $ 6,570.00 $ 6,570.00 $ 6,570.00 0.0% $ - CAPITAL PURCHASES/reserve $ - $ 24,602.00 $ 13,570.00 $ 13,570.00 $ 13,570.00 0.0% $ - [Lib Net no MIX,not include contingency I $ 924,004.85( $ 968,288.18 I $ 1,067,469.00 I $ 1,039,742.12 I $ 929,246.50 I -10.6% 1 $ (110,495.62) 499001 Contingency $ - $ - $ 53,915.00 $ - $ 44,000.00 470100 IIF Transfer to CO $ 1,316,815.00 $ 1,274,357.86 $ 1,250,000.00 $ 1,250,000.00 $ 1,021,964.31 -18.2% $ (228,035.69) 444000 Contracts With Cities $ 5,464,185.00 $ 5,352,914.00 $ 5,359,493.00 $ 5,359,493.00 $ 4,469,815.19 -16.6% $ (889,677.81) EXPENDITURE TOTAL $ 7,705,004.85 $ 7,595,560.04 $ 7,730,877.00 $ 7,649,235.12 $ 6,465,026.00 -15.5% $ (1,184,209.12) • r Footnotes 1 Decrease as we gradually spend down reserves. 2 Decrease in general fund contribution in 05-06 as per LNIB agreement. 3 Increase due to addition of one FTE LA2 (Cataloging/ILL)and small COLA. 4 Increase due 5% step increase and COLA for 2 employees 5 Decrease due to conversion of temp positions to one FTE (above), and therefore reduction in temp support hours. 6 Increase due to benefits for one new LA2 position and 5% general increase. 7 Decrease due to cancellation of Library By Mail program. 8 Decrease due to reduction in number of mailed notices because of increase in E-mailed notices and estm. change in county cost allocation. 9 Increase due to purchase of library cards, barcodes, and overdue mailers. 10 Decrease due to no election in 05-06. 11 Increase due to higher higher gasoline prices and greater anticipated maintenance on older van if van not replaced in 05-06. 12 Difference due to on-going uncertainty of E-Rate discount revenue and conversion to fiber-optic Internet connection. 13 Difference due to one-time discount in database licensing in 04-05. 14 The $7,128 was unbudgeted expense for equipment to convert to fiber-optic Internet connection. 15 Lease renewal could lead to reduction in rent 16 Decrease due to cancellation in MIX program Summary Cut packages proposed: Determination: A ILL Program Not feasible to cut B Weekend courier Not feasible to cut Library Network staffing proposal C Five computer dial-in lines Feasible, proposed Convert evening/weekend support to one FTE for Cataloging & ILL D All computer dial-in lines Not feasible to cut • Surveying indicates very little evening/weekend support activity E Local reference databases Not feasible to cut • Mandatory conversion to new cataloging and ILL software F All reference databases Not feasible to cut estimated to be 20-40% slower G MIX under study-not cut • Can't count on reduction in demand for cataloging H All mailed notices Not feasible to cut Not all libraries going to cut book budgets I Library by Mail program feasible, proposed Libraries with cuts soliciting donations Add packages proposed: Determination: • Continued operation of NT with little reduction in services and 1 Authority control Not feasible to add only 3.8 FTE permanent office staff is difficult to sustain 2 Replacement courier van Not feasible to add • Reduce support hours, convert temp positions into one FTE 3 Temporary tech help Not feasible to add 4 Migration - hardware maint. Not feasible to add temp hrs/salaries cut $ 26,205 5 Migration - thin client maint. 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Circulation= 25% U el Population= 75% Transfer from fund 100 $ 6,385,000 _,..mr;or, I v. ., C�-over(delinquenciet $ 72,296 Yc \ _ 't Mtn revenue $ 7,730 ?2 'r ,,, . Total revenue $ 6,465,026 05-06 25% less NT Budget Needs= $ 973,247 Distrib.amount $ 5,491,780 Y-Col.1 Col.2 Co/.3 Col.4 Cot 5 Cot.6 Cot.7 Cot.8 Col.9 Co/.10 Cot 11 Col. 12 Col 15 Col 16 Cot 17 Col 18 Pop. %of Total Ratcheted Net Adjusted %of 25% 75% Gross %of Lib Network 05-06 04-05 % $ Served Pop.srvd Circ. Circ. ILLs Circ. UNCC circ. Circ.Distrib Pop.Sry distrb. Distrib. _distribution Distrib. Distrib. up/dn up/dn CA 21,422 6.01% 296,740 296,740 855 297,595 5.43% $ 87,815 $ 291,566 $ 379,381 5.87% $ 57,112 $ 322,269 $ 332,425 -3.1% $ (10,156)CA CO 26,473 7.43% 344,657 333,493 17,012 350,505 6.40% $ 103,428 $ 360,313 $ 463,741 7.17% $ 69,812 $ 393,929 $ 443,950 -11.3% $ (50,020)CO ES 17,805 5.00% 273,290 273,290 47,491 320,781 5.86% $ 94,657 $ 242,336 $ 336,994 5.21% $ 50,731 $ 286,262 $ 385,249 -25.7% $ (98,987)ES GL 20,159 5.66% 262,269 262,269 3,974 266,243 4.86% $ 78,564 $ 274,376 $ 352,939 5.46% $ 53,132 $ 299,808 $ 329,791 -9.1% $ (29,983)GL HO 5,547 1.56% 125,196 125,196 -6,666 118,530 2.16% $ 34,976 $ 75,498 $ 110,474 1.71% $ 16,631 $ 93,843_ $ 148,178 -36.7% $ (54,335)HO LO 42,953 12.06% 1,286,180 1,039,635 -18,636 1,020,999 18.64% $ 301,280 $ 584,615 $ 885,895 13.70% $ 133,363 $ 752,532 $ 1,242,686 -39.4% $ (490,153)LO MI 29,925 8.40% 518,465 463,849 5,985 469,834 8.58% $ 138,640 $ 407,297 $ 545,937 8.44% $ 82,185 $ 463,751 $ 575,481 -19.4% $ (111,730)MI MO 19,509 5.48% 275,018 275,018 -18,869 256,149 4.68% $ 75,585 $ 265,529 $ 341,114 5.28%4 $ 51,351 $ 289,763 $ 298,337 -2.9% $ (8,574) MO OC 51.698 14.51% 597.030 522,773 -18,978 503,795 9.20% $ 148.662 $ 703,640 $ 852,301 13.18% $ 128,306 $ 723,996 $ 656,272 10.3% $ 67,724 OC SA 21,287 5.98% 389,979 367,484 -16,572 350,912 6.41% $ 103,548 $ 289,728 $ 393.277 6.08% $ 59,204 $ 334,073 $ 387,893 -13.9% $ (53,820)SA TC 49,932 14.02% 619,746 539.810 -29,352 510,458 9.32% $ 150,628 $ 679,604 $ 830,231 12.84% $ 124,983 $ 705,248 $ 658,962 7.0% $ 46,286 TC WL 25,756 7.23% 611,769 533,827 14,342 548.169 10.01% $ 161.756_$ 350,554 $ 512,310 7.92% $ 77,123 $ 435,187 $ 617,188 -29.5% 5 (182,002)WL WV 23,784 6.68% 488,102 439.576 23,738 463,314 8.46% $ 136,716 $ 323,714 $ 460,431 7.12% $ 69,313 $ 391,117 $ 533,110 -26.6% $ (141,993)WV 356,250 77.00% 6,086,442 4,614,832 5,477,284 82.12% $ 1,616,257 $ 4,848,770 $ 6,465,026 78.28% $ 973,247 $ 5,491,780 $ 6,609,523 -16.9% County 81,952 23.00% 1,089,599 998,499 -19,006 979,493 17.88% $ 289,032 $ 1,115,414 $ 1,404,447 1 21.72% $ 211,426 $ 1,193,021 $ 1,251,090 -4.6% $ (58,069) 100.00% 100.00% I 100.00% I 12/15/04 05-06 04-05 up/dn r pop.sry . Circs are linked to 04-05 actuals and will be updated monthly Total cities $ 4,298,759 $ 5,358,433 -19.8% cert.date Pop served was updated Dec 15 2004 from PSU figures Total county $ 1,193,021 $ 1,251,090 -4.6% 1/05/05 Net Ills are 04-05 projections and will change monthly Library distib. $ 5,491,780 $ 6,609,523 -16.9% _ 1 jkr NT budget is an estimate NT expense $ 973,247 $ 1,121,354 -13.2% Distribution 2nd wk Jan 75% Total Expend. $ 6,465,026 $ 7,730,877 -16.4% 2nd week Mardi 20% 2nd week May 5% _ operating cost $ 933,247 $ 926,439 0.7% Mix $ 141,000 100.0% Capital expend $ - 1 Contingency $ 40,000 $ 53,915 -25.8% $ 973,247 $ 1,121,354 -13.2% Circulation= 85% Population= 15% _ Transfer from fund 100 I $ 6,385,000 _ - 7 _ Carly-overtdeilnquencie8 $ 72,296 _ Misc revenue _ $ 7,730 - T 1-- ~_Total revenue $ 6.465,026 05-06 85% 15% less NT Bud Needs= $ 973,247 - Distrib.amount $ 5,491,780 Cot 1 Col-2 Cot 3 Cal.4 Cal 5 Col.6 Cot.7 Cot 8 Cal 9 CO. 10 Cot Col. 12 Col 15 Col 16 Col 17 Col 18 Pop. %of Total Ratcheted Net Adjusted _ %of 85% 15% Gross_ %of Lib Network 05-06 04-05 % $ Served Pop.srvd Circ. Circ. ILLs Circ. UNCC elm. Circ.Distrib Pop.Sry distrb. Distrib. distribution Distrib. Distrib. up/dn up/dn CA 21,422 6.01% 296,740 272,555 855 273,410 5.26% $ 289,050 $ 58,313 $ 347,364 5.37% $ 52,292 $ 295,071 $ 332,425 -11.2% $ (37,354) CA CO 26,473 7.43% 344,657 308,493 16,766 325,259 6.26% $ 343,865 $ 72,063 $ 415,928 6.43% $ 62,614 $ 353.314 $ 443,950 -20.4% $ (90,636) CO ES 17,805 5.00% 273,290 254,967 47,491 302,458 5.82% $ 319,760 $ 48,467 $ 368,228 5.70% $ 55.433 $ 312,795 $ 385,249 -18.8% $ (72,455) ES GL 20,159 5.66% 262,269 246,701 3,974 250,675 4.82% $ 265,015 $ 54,875 $ 319,890 4.95% $ 48,156 $ 271,734 $ 329,791 -17.6% $ (58,057) GL HO 5,547 1.56% 125,196 125,196 -6,666 118,530 2.28% $ 125,310 $ 15,100 $ 140,410 2.17% $ 21,137 $ 119,273 $ 148,178 -19.5% 5 (28,906) HO LO 42,953 12.06% 1,286.180 1,014,635 7.18,636 995,999 19.16% $ 1,052,975 _$ 116,923 $ 1,169,898 18.10% $ 176,117 $ 993,781 $ 1,242,686 -20.0% $ (248,905) LO MI 29,925 8.40% 518,465 438,849 5,985 444,834 8.56% $ 470,280 $ 81,459 $ 551,739 8.53% $ 83,059 $ 468,680 $ 575,481 -18.6% $ (106,801) MI MO 19,509 5.48% 275,018 256,264 -18,869 237,395 4.57% $ 250,975 $ 53,106 $ 304,081 4.70% $ 45,776 $ 258,304 $ 298,337 -13.4% $ (40,033) MO OC 51,698 14.51% 597,030 497,773 -18,978 478,795 9.21% $ 506,184 $ 140,728 $ 646,912 10.01% $ 97.386 $ 549,525 $ 656.272 -16.3% $ (106,746) OC SA 21,287 5.98% 389,979 342,484 -16,572 325,912 6.27% $ 344,556 $ 57,946 $ 402,502 6.23% $ 60,593 $ 341,909 $ 387,893 -11.9% $ (45,984) SA TC 49,932 14.02% 616,706 512,529 -29,352 483,177 9.30% $ 510,817 $ 135,921 $ 646,738 10.00% $ 97,360 $ 549,378 $ 658,962 -16.6% $ (109,585) TC WL 25,756 7.23% 611,769 508,827 14,342 523,169 10.06% $ 553,096 $ 70,111 $ 623,207 9.64% $ 93,818 $ 529,389 $ 617,188 -14.2% $ (87,799) WL WV 23,784 6.68% 486.102 414,576 23,738 438,314 8.43% $ 463,388 $ 64,743 $ 528,131 8.17% $ 79,505 $ 448,626 $ 533,110 -15.8% $ (84,485) WV 356,250 77.00% 6,083,402 4,612,551T 5,197,928 82.17% $ 5,495,272 $ 969,754 $ 6,465,026 81.39% $ 973,247j$ 5,491,780 $ 6,609,523 -16.9% 1 i County 81,952 23.00% 1,086,559 946,218 -19,252 926.966 17.83% $ 979,993 $ 223,083 $ 1,203,076 18.61% $ 181,111 $ 1,021,964 I $ 1,251,090 -18.3% $ (229,126) . 100.00% 100.00% 100.00% 12115/04 05-06 I 04-05 up/dn pop.sry - Cires are finked to 04-05 actuals and will be updated monthly Total cities $ 4,469.815 $ 5,358,433 -16.6% cert.date Pop served was updated Dec 15 2004 from PSI)figures Total county $ 1,021.964 $ 1,251,090 -18.3% 1f05105 Net Ills are 04-05 projections and will change monthly Ow NT budget is an estimate Library distib. $ 5,491,780 $ 6,609,523 -16.9% - NT expense S 973,247 $ 1,121,354 -13.2% I Distribution 2nd 2nd wk Jan 75% Total Expend. 5 6,465,026!$ 7,730,877 -16.4% I 2nd week March 20% - I- - 2nd week May 596 I - - F _ operating cost $ 933,247 $ 926,439 0.7% j _ 1 Mix S 141,000 100.0% - _---- I 1 -- _.- - - - - -- - Capital expend $ Contingency $ 40,000 $ 53,915 -25.8% _- -- $ 973,247 $ 1,121,354 -13.2% Circulation= 85%, Population= 15% - Transferfrom fund 100 I $ 6,385,000 I , Carry-over/delinquencleqr$c 72,296 l _ Misc revenue 7,730 Total revenue 8 6,465,028 .41114014,11'- 85% 15% less NT Budget Needs m $ 973,247 I ( - -- Distrib.amount $ 5,491,780 _ Col. 1 Col,2 Col.3 Col.4 Cot 5 Cot 6 Cot 7 Col.8 Co/.9 Col. 10 _ Col 11 7 C . 12 Col 15 Co/16 Co!17 Col 18 Pop. %of Total Ratcheted Net Adjusted %of85% 15% Gross %of J Lib Network 05-06 04-05 % $ Served Pop.srvd Circ. Circ. ILLs Circ. UNCC circa Circ.Distrib Pop.Sry distrb. Distrib. distribution Distrib. Distrib. up/dn up/dn CA 21,422 6.01% 282,614 261,961 865 262,816 5.13% $ 282,130 $ 58,313 $ 340,443 5.27% $ 51,250 $ 289,193 $ 332,425 -13.0% $ (43,232) CA CO 26,473 7.43% 346,574 309,931 16,766 326,697 6.38% $ 350,706 $ 72,063 $ 422,769 6.54% $ 63,644 $ 359,125 $ 443,950 -19.1% $ (84,825) CO ES 17,805 5.00% 278,863 259,147 47,491 306,638 5.99% $ 329,174 $ 48,467 $ 377,641 5.84% $ 56,850 $ 320,791 $ 385,249 -16.7% $ (64,458) ES GL 20.159 5.66% 259,687 244,765 3,974 248,739 4.86% $ 267,020 $ 54,875 $ 321,895 4.98% $ 48,458 $ 273,437 $ 329,791 -17.1% $ (56,354) GL HO 5,547 1.56% 123,932 123,932 -6,666 117,266 2.29% $ 125,884 $ 15,100 $ 140,984 2.18% $ 21,224 $ 119,760 $ 148,178 -19.2% $ (28,418) HO LO 42.953 12.06% 1,279,740 1,009,805 -18,636 991,169 19.36% $ 1,064,012 $ 116.923 $ 1,180,935 18.27% $ 177,778 $ 1,003,157 $ 1,242,686 -19.3% $ (239,529) LO MI 29,925 8.40% 512,235 434,176 5,985 440,161 8.60% $ 472.509 $ 81,459 $ 553,969 8.57% $ 83,395 $ 470,574 $ 575,481 -18.2% $ (104,907) MI MO 19,509 5.48% 267,275 250.456 -18,869 231,587 4.52% $ 248,607 $ 53,106 $ 301,713 4.67% $ 45,420 $ 256,293 $ 298,337 -14.1% $ (42,044) MO OC 51.698 14.51% 588,379 491,284 -18,978 472,306 9.23% $ 507,017 $ 140,728 $ 647,745 10.02% $ 97,512 $ 550.233 $ 656,272 -16.2% $ (106,039) OC SA 21,287 5.98% 371,622 328,717 -20,468 308.249 6.02% $ 330,902 $ 57,946 $ 388,848 6.01% $ 58,537 $ 330,311 $ 387,893 -14.8% $ (57,583) SA TC 49,932 14.02% 604,786 503,590 -29,352 474,238 9.26% $ 509,090 $ 135,921 $ 645,011 9.98% $ 97,100 $ 547,911 $ 658,962 -16.9% $ (111,052) TC WL 25,756 7.23% 591,577 493,683 14,342 508,025 9.92% $ 545,360 $ 70,111 $ 615,471 9.52% $ 92,653 $ 522,818 $ 617,188 -15.3% $ (94,370) WL WV 23,784 6.68% 476,580 407,435 23,738 431.173 8.42% $ 462,861 $ 64,743 $ 527,603_ 8.16% $ 79,426 $ 448,178 $ 533,110 -15.9% $ (84,933) WV 356,250 77.00% 5,983,864 4,537.898 I 5.119,063 82.06%1$ 5,495,272 $ 969,754 $ 6,465,026 81.30% $ 973,247 $ 5,491,780 $ 6,609,523 -16.9% County 81,952) 23.00% 1,075,2921 937,4521 -19,2521 918.2001 17.94% $ 985,680 $ 223,083 J- 1,208,763 1 18.70% $ 181,967 $ 1,026,796 $ 1,251,090 -17.9% $ (224,295) 100.00% 100.00% _ 100.00%'. 12)15/04 L___ : - I -� 05-06 04-05 u do ____PP-sry Cires are modified to calendar year 2004-Jan 1 through Dec 31 _ Total cities $ 4,464,984 $ 5,358,433 -16.7% cert.date Pop served was updated Jan 5 2005 from PSI)figures Total county $ 1,026,796 $ 1,251,090 -17.9% _ 1/05(05 Net Ills are calendar year 2004 actuals Library distib $ 5,491,780 $ 6,609,523 -16.9% jkr NT budget is an estimate? NT expense $ 973,247 $ 1,121,354 -13.2% .- • D1sMbubon 2nd wk Jan 75% Total Expend $ 6,465,026 $ 7,730,877 -16.4% 2nd week March 20% 2nd week May 5% operating cost $ 933,247 $ 926.439 0.7% Mix $ 141,000 10LI0% Capital expend $ - Contngency S 40,000 $ 53,915 -25.8% 15 973,247 I$ 1,121.354 -13.2% LIBRARY NETWORK INTERGOVERNMENTAL BOARD AGENDA Thursday,January 20, 2005 1:30 p.m. Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, OR1 I. Call to Order II. Introductions III. Minutes IV. Action/Decisions/Presentations A. 05-06 budget/distribution 1. PLC recommendation about possible mid-year changes to 05-06 distribution formula—review comparison between calendar year and fiscal year circs 2. MIX issue—report and statistics from MIX study 3. LNIB recommendation re NT budget B. Report from LNIB Process Committee—strategic planning after levy defeat C. Other V. Other comments—sharing news VI. Next regular meeting—April 21, 2005 VII. Adjournment Please contact Joanna Rood at 503-723-4889 if you are unable to attend, and remember to send your alternate. LNIB Minutes December 9, 2004 1:30 PM ! Library Network Office Present: Beth Saul, CA ; Jon Mantay, CO ; Randy Ealy, ES ; Judy Ervin, GL ; Chris Jordan, LO; Mike Swanson, Chair, MI ; Gene Green,MO ; Larry Patterson, OC ; George Hoyt, SA ; Julia Corkett, WL; Pat Duke, WV Alternates, guests,visitors,staff: Mark Adcock, CA, Doris Grolbert, Marlon Goebel, Nancy Newton, CO; Joe Sandfort, Cynthia Sturgis, Tom Hogan Sue Trotter, Pat Lynch, MI ; Eldon Lampson, MO; Jan Erickson, LO; Scott Archer, OC; Beth Scarth, SA ; Joanna Rood, Jeff Ring NT. Chair Mike Swanson called the meeting to order at 1:30 pm. Minutes of the July 29 meeting were approved with the correction that Chris Jordan had chaired the July meeting. A. Review of levy election results: Joanna reviewed the statistics. 42.3%Yes, 57.7%No. Library levies used to pay with 48,000 Yes votes and this time we got 78,000 yes votes and still lost. Out of 187 precincts, the levy passed in only 27. Only three precincts passed the measure with> 60% Yes votes. Factors affecting the levy—possibly contributing to the defeat • All the noise of the presidential election. • Measure 36 and Measure 37 may have attracted fiscally conservative voters • Lack of clear-cut message about consequences of no vote • Confusion about safety net of$6.385 million • Secretary of State strict guidelines may have discouraged library supporters • Advocacy campaign only raised $43,000. The consultant told us that we needed at least $150,000 to run a campaign able to punch through all the other election noise. • Advice from consultant to base advocacy campaign locally in each community meant a lack of visible advocacy campaign county-wide and variable results locally Chris Jordan suggested that other county-wide or state-wide tax measures failed by much larger margins than our library levy. There is an anti-tax feeling throughout Clackamas County and throughout the state that is working against us and it makes it much harder to get tax measures passed. George Hoyt commented that we registered so many new voters this time and this may have hurt the cause and raised the bar higher for next election in terms of turnout B. LNIB priorities and budget - Mike Swanson asked Joanna to go over the NT budget and highlight any LNIB concerns. Joanna presented the NT budget, clarifying that PLC had already reviewed it and approved it, with one exception that PLC felt they needed more information about MIX before deciding whether to continue the program. ii Joanna clarified that ther p oposed NT budget contains little change with one exception. In the absence of the levy(when NT planned to added 2-3 new full-time people), NT now proposes to convert three part-time evening weekend support people to one full-time day person. The combined salaries would cover the new salary cost. Our cataloging and ILL software is being modified to a web-based interface, and because the software is estimated to be 30%-40% slower, we cannot keep up with the current work-load. It is also possible that we may approach the BCC with a request to upgrade our shared computer system. If this is requested and approved, staff help in the day-time will support all NT programs,particularly during migration. After clarifying several questions and confirming that the Library by Mail program will be the only one cut Joanna discussed the MIX payment. In FY 05-06, the MIX payment to Multnomah County amount will be $161,000. It goes up every year according to a 25% cap. Judy Ervin asked whether we have any incoming money from MIX. Joanna said that we will get about$9,000 in FY 05-06 from Washington Co. and Ft. Vancouver. Joanna quickly reviewed the history of the MIX program. In past years, discussions about whether the cost of MIX was affordable had caused LNIB to recommend cutting it from the NT budget. At that time the BCC got involved and saved the program by allowing libraries to raise the levy amount. Joanna also explained that if the program was discontinued , those who wished to use other libraries out of county could purchase a card for$75 annually. Mike recognized that MIX is a program with a definite geographical bias. Several border libraries find that it's in their interest to continue the service, the other libraries don't use it and it's in their interest to not continue the payments. Mike remembers how the Metro area tried hard to define itself as a region and for that reason there was an impetus to try to work together on joint projects. There are issues beyond money in the MIX program. Chris agreed with Mike that we need more information before making any decisions. It seems like a waste to cut off a service that our citizens are using for a savings of less than 2% of the total library budgets in the county. Joanna will meet with MIX directors and request printouts that reveal where their Clackamas patrons live and what they check out. Mike asked if there were other issues besides MIX in the NT budget that people want Joanna to come back with more information about. Joanna suggested that the discussion of the formula might be an on-going issue. Larry Patterson stated that there will be severe cutbacks in OC and fears that the circulation model forces OC into a death spiral. He also raised the issue of the recent the number of libraries we have in the county. He wondered, as did the mayors & managers recently, whether it makes sense to keep all libraries open as is, or should we look at consolidation or something to make our resources go further? lLi Mike stated that we seem to come back every couple p of years and talk about money. We talk about a library system, but we don't always decide what we want the system to do. Let's define what we want— serve many small units and only have them open a little? Mike reminded LNIB that if we go to the voters with a SYSTEM funding message, we're much better served than if we go with many community messages. Jon agreed that he thought LNIB should pursue both the funding formula and the library locations issues over the next year. Mike appointed an LNIB Process Committee. Larry, Jan, Jon, George, Mike and Joanna will convene before the next meeting to define the questions and the way we go about answering those questions. They will try to design a process for getting to the answers of the questions. Judy Ervin asked if the team will need to look at governance and Mike confirmed that it should be on the table with everything else. Joanna clarified that there is some urgency about having the formula discussion, as some libraries are likely to make changes in January, and those changes could hurt their circulation. Joanna agreed to make new distribution green sheets that would show calendar year versus no freeze options. Mike asked everyone to bring the latest information about their library cuts to the next LNIB meeting. It still won't be carved in stone, but at least let's have our best guesses at the next meeting. There was no news/sharing. Next LNIB meeting will be Thursday, January 20`", 1:30 pm at NT. Meeting adjourned at 2:50 pm. Action: Joanna will meet with MIX directors and request printouts that reveal where their Clackamas CO patrons live and what they check out. Joanna will facilitate the LNIB process committee start-up LNIB members will bring latest info about Library cuts to next meeting. Joanna agreed to make new distribution greensheets that would show calendar year versus no freeze options. ij At the last LNIB meeting a small group was designated to look into the advisability of new strategic thinking in light of the defeat of the County-wide Library Levy in November 2004. The impact of that defeat ranged from a 14.4% to a 23.2% reduction in County funding of local libraries between the projections for FY 04-05 and FY 05-06. The group looked at a number of issues. The first was to define the questions that should be answered in order to make appropriate decisions: STRATEGIC QUESTIONS A. Currently LINCC is a loosely knit confederation of local libraries with some level of funding from Clackamas County. Can we ever become a more unified library system that has joint-responsibility to provide library service county-wide? B. In your opinion, as m embers o f LNIB should we be primarily advancing the interests of the library system in Clackamas County, or should we be primarily advocating for formulas and strategies that benefit our own libraries? C. Is a County Library one which is funded and operated by Clackamas County, or does it include those libraries whose funding is 100%derived from the County? D. Do we have the right number of libraries to serve the users effectively and efficiently? Do we have the libraries located in the right places? E Given the crisis in available library funding, do we still have the right number of libraries, and are those libraries located in the right places? F. Should fiscal maintenance of effort from cities be a requirement for obtaining county funds for libraries? If so, how should it be defined and set? The Process Committee learned things that may influence future decisions. They are: POLITICAL I FINANCIAL REALITIES • Projections for FY 2005-06 may with some comfort assume $6,385 million in County funds. However, no certain amount is guaranteed beyond that date, and the on-going a mount will depend o n the County's overall demands and priorities. The only"guarantee"is that the amount will not increase. • The question of creating a countywide district will not be placed on the ballot. It is unlikely that we will see another county-wide library levy on the ballot before 2010 as there are other County priorities that will now be given a chance at the ballot. (Remember that every election costs the County$100,000.) It is not safe to assume that funds saved from closing a County branch library would be added to the amount available for distribution. • There are almost an infinite number of"solutions"for providing library service in Clackamas County that may be defined by changing govemance, structure, and/or the allocation of funds. LNIB Page 1 1/20/20054119/2005 The questions and the issues facing the libraries in Clackamas County admit to no easy resolution. The system faces a present shortage of funds, a future in which funding will most likely further decline, and many users placing demands on the facilities, staff and funding that is available. In order to meet the challenges facing the system, the LNIB Process Committee identified a few strategies, some of which were: STRATEGIES/SOLUTIONS aa. Do nothing and see what kind of library network, library service providers or county-wide library service evolves over the next 5-7 years. bb. Do nothing now, aim for a 2010 vote, and then see what kind of library network, library service providers or county-wide library service emerges. cc. Create a countywide library district on the east side (although at this point it seems unlikely to be placed on a county-wide ballot), dd. Define an affordable "standard" library for Clackamas County, determine how many of these standard libraries can survive in the current funding crisis and where they should be located and then fund only these from county funds. ee. Define a minimal level of service that can be supported with available funds and fund each library at that level, leaving any enhancement of that minimal level to local city/county funding. County-wide funding to specific libraries would continue only as long as the minimum level of service was being met. ff. Close the County libraries, apportion the available County funds to each remaining city library (based on either population served or assessed value), and then reimburse cities for circs to unincorporated areas. Alternatively, the funds realized from closing county libraries could be used only to reimburse those libraries that actually began providing services/circs to residents of the unincorporated areas. (Remember, however, that there is no guarantee that the funds currently used to fund County libraries would become part of the county-wide library funds) gg. Leave the "west side" (Lake 0 swego, West L inn, and Wilsonville)a s is in terms of I ocal governance, but attempt to create a centralized governance authority for the east side, and distribute existing funds equitably. The group has not defined an ideal strategy yet, or even a process for defining that ideal. In the hopes of narrowing down some of the above options and clearing the way for future planning, the Process Committee would be interested in your thoughts on the above issues. To that end, would you please answer a few questions- unofficially? This is not meant to be a scientific poll, nor any kind of commitment on behalf of your library or city government so please be as honest as you can. We would like replies from both a CEO/ City Manager/ Assistant City Manager, and the Library Director of each LNIB member. Responses from elected officials who are informed about the issues are also welcome. LNIB Page 2 1/20/20051-4-9/2-4345 LNIB QUESTIONNAIRE Please reply no later than February 4,2005. The questions are: I 1. What questions—in addition to those listed (A-F) above—do you believe require resolution or at least discussion by LNIB in order to chart a reasonable future course? 2. Please provide brief answers (to the best of your knowledge) to questions A-F above. It's OK to say"don't know", but please share your opinions! A. B. C. D. E. F. 3. Upon review of the strategies listed above (aa-gg) please list the strategy(ies) you would prefer and why. 4. Please share any strategy or solution not listed above (aa-gg) that you feel should be considered. 5. Assuming an eventual solution that would provide some level of library stability and predictability, what would you be willing to give up in your jurisdiction, and what would you absolutely need to retain in exchange for a solution? 6. Any other thoughts about how to resolve the issues facing the libraries in Clackamas County? How would you ensure that your strategy/solution has a reasonable chance of being implemented? 7. Please feel free to include any additional comments you might have. 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(1111111.1111.11646. , / 5 1.2 (°)Cirr(514( . \........--,..r...•__ ..,,.. n DRAFT At the last LNIB meeting a small group was designated to look into the advisability of system changes in light of the defeat of the County-wide Library Levy i n November 2 004. The impact o f that defeat ranged from a 14.4% t o a 23.2% reduction in County funding of local libraries between the projections for FY 04-05 and FY 05-06. The group looked at a number of issues. The first was to define the questions that should be answered in order to make appropriate decisions. Some of those questions are: -A. Is ours a de-facto county system with responsibility to provide some level- (Formatted:Indent:Left: 0.29" of service throughout Clackamas County, or is it a loosely knit confederation (Formatted:Bullets and Numbering ) of local libraries with some level of funding from Clackamas County? 14B. What should it be? �?C. As members of LNIB should we be advancing the interests of the system in Clackamas County, or should we be advocating for our individual libraries? �D. Is a C ounty Library one which is funded and operated by C lackamas County, or does the definition include those libraries whose funding is 100% derived from the County? r-E. Do we have the right number of libraries to serve the users effectively and efficiently? Do we have the libraries located in the right places to serve the users effectively and efficiently? •PF_Given the funding that is available, do we have the right number of libraries, and are those libraries located in the right places? The g roup I earned a few things that are important i n making future decisions. They are: Projections for FY 2005-06 may with some comfort assume $6,385 million in County funds. However, no amount is guaranteed beyond that date, and an amount will depend on the County's overall demands and priorities. The only"guarantee" is that the amount will not increase. The question of creating a countywide district will probably not be placed on the ballot. It is unlikely that we will see a similar library levy neasure-to-that--which was-just--defeated on the ballot before 2010 as there are other County priorities that will now be given a chance at the ballot. (For both this and the previous bullet,Uremember that every election costs the County $100,000__ Page 1 of 4 i It is not safe to assume that funds saved from closing a County branch library would be added to the amount available for distribution. There is an infinite number of"solutions" that may be defined by changing governance, structure, and/or the allocation of funds. The questions and the issues facing the libraries in Clackamas County admit to no easy resolution. The system faces a present shortage of funds, a future in which funding will most likely further decline, and many users placing demands on the funding that is available. In order to meet the challenges facing the system, the group identified alternatives, some of which were: Qaa. Do nothing and see what (and who) emerges. (Formatted:Indent:Left: 0.25° nbb. Do nothing now, aim for a vote in 2010, and see what (and who) (Formatted: Bullets and Numbering emerges. Create a countywide library district (an unlikely a Iternative since it will not be placed on the ballot). Li-J •E+dd. Define anthe "ideal" library (perhaps in relation t. .opulation determine how many libraries could be supported and the best locations, and fund them from the available resources. .ee. Define a minimal level of service that can be supported with available funds and fund each library at that level, I eaving any enhancement o f that minimal level to local funding. County funding would continue only as long as the minimum level of service was being met. –ff. Close the County libraries, apportion the available County funds to each remaining c ity library and the unincorporated area (population or assessed value), transfer the amount allocable to each city, and reimburse cities for circs to unincorporated areas. (Remember, however, that there is no guarantee that the funds currently used to fund County libraries would - D become part of the available funds.) f • -•g. Leave the "west side" (Lake Oswego, West Linn, and Wilsonville)SW create a central governance authority for the east side, and equitably fun. all ve �,.rl.a't^^ 11-.64� 7 with available County funds. u,, {t.,tcreS The group has not defined an ideal alternative or process for defining that ideal. However, it would be interested in y our thoughts on the above issues. To that end, would you please answer a few questions? Joanna will distribute this form electronically, and your responses should he sent to her. The identity of all respondents will be confidential—known only to Joanna. This is not meant to be a scientific poll, but we would be interested in receiving responses from both the chief appointed official (do you mean City Manager or LNIB rep – who is sometimes the library director...?) and Llibrary Ddirector within each LNIB member. Please reply no later than February 4, 2005. The questions are: 1. What questions—in addition to those listed in the second paragraph (A- FJ above--do you believe require resolution in order to chart a reasonable future course? Page 2 of 4 2. Please out-line your proposed answers (to the best of your current knowledge/opinion) to questions A-F above.For any-of--the-qucctions listed in the second paragraph-above for-which-you-feel-a-resolution-is +mpe#ont-what-ie-yol—answer? (Please identify the--puestion (s) y answer-+ • } 3 .Upon review of the solutions listed above (aa-qq) which solution(s would your prefer and whyP-lease define any sobs)-that-you-strongly-feel should-bc con-side-red-but is not listed is the fourth-par-agraph above,,. 4. Please define any solution not listed above (aa-qg) that your feel should be considered. Formatted:Indent:Left: 0,33" j 5. Assuming an eventual solution that would provide some level of library stability and predictability, what would you be willing to give up in your jurisdiction, and what would you absolutely need to retain in exchange for a solution? Any other thoughts about how to resolve How-would-you :,olve the- I Formatted: Indent:Left: 0.33" issues facing the libraries in Clackamas County? How would you ensure that I Formatted:Bullets and Numbering your solution has a reasonable chance of being implemented? Page 3 of 4 6-7. Please feel free to include any additional comments you might have. • LFormatted:Indent:Left: 0.33" IFormatted:Bullets and Numbering j Page 4 of 4 Summary of out-of- county library use by Clackamas County residents in2004 Multnomah County Library Washington County Libraries 1Fort Vancouver Regional Library Clack Co citizens using MCL %of total Clack Co citizens using WCCLS I %of total Clack Co citizens using FVRL , %of total MCL cards 1 WCCLS cards - - - FVRL cards Some Boring residents 613 8.56% Some Boring residents 4 1.63% Brightwood residents 35 0.49% _ Brightwood residents 1 0.41% Clackamas residents 725 10.12% Clackamas residents _ 18 5.75% Clackamas residents 31 12.65% Damascus residents 14 0.20% -- - Government Camp residents 4 0.06% - Happy Valley residents 14 0.20% - -- Oak Grove residents 21 0.29% Oak Grove residents1 _ 0.41% Rhododendron residents 38 0.53% Rhododendron residents _ - 1 0.41°A; Welches residents 66 _ 0.92% Welches residents 1 0.32% Zig Zag residents 8 0.11% Total County service areas 1538 21.47% 'Total County service areas 19 6.07% Total County service areas 38 15:51% Canby residents 123 1.72% Canby residents 8 2.56% Canby residents 14 5.71% Estacada+ Eagle Creek res. 198 2.76% Estacada+Eagle Creek res. 3 0.96% Estacada+ Eagle Creek res. _ 9 _3.67% Gladstone residents 164 2.29% Gladstone residents 4 1.28% Gladstone residents 16 6.53% Lake 0+ Lake Gr.+Marylhurst 1321 18.44% Lake 0+ Lake Gr.+Marylhurst 185 59.11% Lake 0+Lake Gr.+Marylhurst _ 25 10.20% Milwaukie residents 1350 18.85% Milwaukie residents 16 5.11% Milwaukie residents 52 21.22% Molalla+Colton+Mulino res. 96 1.34% Molalla+Colton+ Mulino res. 6 1.92% Molalla+Colton+Mulino res. 9 3.67% Oregon City+Beavercreek res. 552 7.71% Oregon City+Beavercreek res. 13 4.15% Oregon City+Beavercreek res. 39 15.92% Sandy+some Boring residents 1248 17.42% Sandy+some Boring residents 2 0.64% Sandy+some Boring residents 18_ 7.35% West Linn residents 453 6.32% West Linn residents 33 10.54% West Linn residents _ 221 8.98% Wilsonville residents 120 1.68% Wilsonville residents I 24 7.67% Wilsonville residents 3 1.22% Total Clack.City service areas 5625 78.53% Total Clack. City service areas 1294 93.93% Total Clack. City service areas 2071 84.49% 1 1538 f 19 -- --- 38 Total MCL library cards 7,163 100.00% Total WCCLS library cards 313 100.00% Total FVRL library cards 245 100.00% NB:total library cards=total out-of-county library cards used by Clack Co residents in calendar 2004 at least once 1/06/06jkr I I I I - }- What Clackamas borrowers check out from Multnomah County Library (snapshot) -- Adult FIC Adult NON Adult AV Juv FIC Juv NON Juv AV FIC LP For. NON LP For. CASS CD VID DVD FIC LP For. GN NON For. CASS CD VID DVD CA checked out 10 1 owned 5 CO checked out 21 1 45 1 2 7 7 8 5 29 1 8 2 5 7 2 owned 16 1 28 4 4 6 4 28 1 8 1 2 6 2 ES checked out 1 15 2 1 3 owned 1 8 2 1 3 GL checked out 1 5 1 1 1 1 1 1 owned 1 2 1 1 1 1 1 HO checked out 3 1 1 1 1 owned 2 1 1 1 1 LO checked out 12 72 5 14 7 1 18 1 7 2 3 2 2 owned 9 35 4 4 3 1 17 5 2 2 MI checked out 11 3 71 1 2 25 15 3 24 1 7 1 2 2 5 owned 11 3 44 15 10 2 19 7 1 2 2 3 MO checked out 16 1 7 1 4 3 1 owned 10 1 2 1 4 OC checked out 10 46 1 5 4 5 5 1 1 1 owned 8 18 3 3 2 3 1 1 SA checked out 4 18 1 1 5 2 1 8 10 1 1 owned 4 9 3 2 8 9 1 TC checked out owned WL checked out 4 14 4 1 3 1 owned 4 5 2 3 WV checked out 2 7 3 2 1 1 1 owned 2 3 2 1 1 1 1 Adult FIC Adult NON Adult AV Juv FIC Juv NON Juv AV FIC LP For. NON LP For. CASS CD VID DVD FIC LP For. GN NON For. CASS CD VID DVD Totals checked out 66 4 0 322 1 5 20 70 41 18 94 1 _ 0 8 39 2 4 12 13 10 730 TOTAL owned 56 4 0 169 0 0 12 36 27 12 85 1 0 1 34 0 3 5 11 8 464 % 85% 100% 0% 52% 0% 0% 60% 51% 66% 67% 90% 100% 0% 13% 87% 0% 75% 42% 85% 80% 64% %of total 9% 1% 0% 44% 0% 1% 3% 10% 6% 2% 13% 0% 0% 1% 5% 0% 1% 2% 2% 1% 7571 tiovi _____ Li: --\\7,) I ) Y 0 I Impact of MIX program CUT decision AND various formula "freeze" decisions on 05-06 1106/05 jkr half year circs circs all year 1st half doubled 05-06 distrib Loss compared to 05-06 distrib Loss compared to diff biw Jan and I05-06 distrib Loss compared to diff blw Jan and 2004-2005 MIX out freez Jan current year MIX out freez July current year July freeze date I Mix out freez Jan current year July freeze date CA $ 332,425 $ 294,875 $ (37,550) $ 295,504 $ (36,921) $ (629) $ 295,151 $ (37,274) $ (353) Co $ 443,950 $ 356,184 $ (87,766) $ 354,050 $ (89,900) $ 2,134 $ 343,688 $ (100,261) $ (10,361) ES $ 385,249 $ 313,424 $ (71,825) $ 307,633 $ (77,617) $ 5,792 $ 298,167 $ (87,082) $ (9,466) GL $ 329,791 $ 265,981 $ (63,810) $ 272,130 $ (57,661) $ (6,150) $ 270,310 _ $ (59,481) $-_ 11,820) HO $ 148,178 $ 107,718 $ (40,460) $ 120,313 $ (27,865) $ (12,595) $ 119,181 $ (28,997) $ (1,132) LO $ 1,242,686 $ 962,269 $ (280,417) $ 995,357 $ (247,329) $ (33,088) $ 1,001,977 $ (240,709) $ 6,620 MI $ 575,481 $ 484,854 $ (90,628) $ 468,543 $ (106,938) $ 16,310 $ 473,620 $ (101,861) $ 5,077 Mo $ 298,337 $ 258,712 $ (39,625) $ 257,809 $ (40,528) $ 903 $ 269,290 $ (29,047) $ 11,481 oc $ 656,272 $ 559,689 $ (96,583) $ 548,337 $ (107,935) $ 11,351 $ 561,978 $ (94,294) $ 1_3,641 8A _ $ 387,893 $ 348,725 $ (39,168) $ 342,425_ $ (45,469) $ 6,301 $ _343,031 $ (44,862) $ 607 TC $ 658,962 $ 553,788 $ (105,174) $- 550,142 $ (108,820) $ _ 3,646 $ $ (98,331) $ 10,489 WL $ 617,188 $ 531,338 $ (85,850) $ 530,217 $ (86,971) $ 1,121 $_ _5 521,294 $ (95,894) $ (8,923) wv $ 533,110 $ 454,223 $ (78,887) $ 449,319 $ (83,791) $ 4,904 $ 433,461 $ (99,650) $ (15,859) $ 6,609,523 $ 5,491,780 $ (1,117,744) $ 5,491,780 $ (1,117,744) I $ 5,491,7801 $ (1,117,744)1 $ - I - I - l County $ 1,251,090 1 $ 1,017,690 $ (233,400)` $ 1,024,505 $ (226,585) $ (6,815)I $ 1,023,501 $ (227,590) $ (1,004) [ 1 f 1 i TY\ 1 (‘ iiT.._ Impact of MIX program NO CUT decision AND various formula "freeze" decisions on 05-06 half year circs circs all year 1sf half doubled 05-06 clistrib Loss compared to 05-06 distrib Loss compared to dill b/w Jan and 05-06 distrib Loss compared to diff b/w Jan and 2004-2005 MIX in freez Jan current year MIX in freez July _ _ current year I July freeze date Mix In freez Jan current year July freeze date CA $ 332,425 $ 286,231 $ (46,195) $ 286,841 $ (45,584) $ (610) $ 286,498 $ (45,927.21) $ (342.74) i Co $ 443,950 _ $ 345,742 $ (98,208) $ 343,670 $ (100,279) $ 2,071 $ 333,613 $ (110,336.99) $ (10,057.64) ES $ 385,249 $ 304,236 $ (81,014) $ 298,614 $ (86,635) $ 5,622 $ 289,425 $ (95,823.67) $ (9,188.35) GL $ 329,791 $ 258,183 $ (71,608) $ 264,153 $ (65,638) $ (5,969) $ 262,386 $ (67,405.48) $ (1,767.05) HO $ 148,178 $ 104,560 $ (43,618) $ 116,786 $ (31,392) $ (12,226) $ 115,687 $ (32,491.27) $ (1,098.93) LO $ 1,242,686 $ 934,058 $ (308,627) $ 966,176 $ (276,509) $ (32,118) $ 972,602 $ (270,083.32) $ 6,425.88 MI $ 575,481 $ 470,639 $ (104,842) $ 454,807 $ (120,674) $ 15,832 $ 459,735 $ (115,745.88) $ 4,927.75 MO $ 298,337 $ 251,128 $ (47,209) $ 250,251 $ (48,086) $ 877 $ 261,396 $ (36,941.49) $ 11,144.60_ oc $ 656,272 $ 543,281 $ (112,991) $ 532,262 $ (124,010) $ 11,019 $ 545,503 $ (110,768.83) $ 13,241.12 SA $ 387,893 $ 338,502 $ (49,392) $ 332,386 $ (55,508) $ 6,116 $ 332,975 $ (54,918.77) $ 588.73 . rc $ 658,962 $ 537,553 $ (121,410) $ 534,014 $ (124,948) $ 3,539 $ 544,196 $ (114,766.78) $ 10,181.61 WL $ 617,188 $ 515,761 $ (101,427) $ 514,673 $ (102,515) $ 1,088 $ 506,012 $ (111,176.49) $ (8,661.36) wv $ 533,110 $ 440.907 $ (92,204) $ 436,147 $ (96,964) $ 4,760 $ 420,753 $ (112,357.33) $ (15,393.63) $ 6,609,523 $ 5,330,780 $ (1,278,744) $ 5,330,780 l $ (1,278,744) I $ 5,330,780 I $ (1,278,743.50) County $ 1,251,090 ' $ 987,854 $ (263,236), $ 994,470 I $ (256,620) $ (6,616)1 $ 993,495 ! $ (257,595) $ (975) 1/06/05 jkr I V. 0t4' co� � VI ;S`^ ll 7 ►2•D sl" f -J"' .1"'M CA CO N.,..,..________7o__---'''---p ji.i.iu, a� IV\ 1 8 1 1 V i a C. �� 0 Impact of MIX program BILLED BACK decision AND various formula "freeze" decisions on 05-06 05-06 distrib Loss compared to I 05-06 distrib Loss compared to diff blw Jan and 2004-2005 MIX billed freez Jan I current year MIX billed freez July current year July freeze date CA $ 332,425 $ _ 292,525 $ (39,901) $ 293,154 $ (39,271) $ (629) co $ 443,950 $ 356,212 $ (87,738) $ 354,075 $ (89,875) $ 2,137 ES $ 385,249 $ 309,414 $ (75,836) $ 303,614 $ (81,635) $ 5,800 GL $ 329,791 $ 262,668 $ (67,123) $ 268,826 $ (60,965) $ (6,158)~ Ho $ 148,178 $ 105,262 $ (42,916) $ 117,874 $ (30,304) $ (12,613) LO $ 1,242,686 S 933,927 $ (308,758) $ 967,062 $ (275,624) $ (33,134) MI $ 575,481 S 455,190 $ (120,291) $ 438,857 $ (136,624) $ 16,333 Mo $ 298,337 S 256,918 $ (41,419) $ 256,013 $ (42,324) $ 905 _ oc $ 656,272 S 548,067 $ (108,205) $ 536,700 $ (119,572) $ 11,367 _ 8A $ 387,893 S 321,164 $ (66,730) $ 314,854 $ (73,039) $ 6,310 TC $ 658,962 $ 523,075 $ (135,887) $ 519,425 $ (139,538) $ 3,651 WL $ 617,188 5 521,901 $ (95,287) $ 520,779 $ (96,409) $ 1,122 wv $ 533,110 S 452,163 $ (80,947) $ 447,253 $ (85,858) $ 4,911 $ 6,609,523 $ 5,338,486 $ (1,271,038) $ 5,338,486 $ (1,271,038) _ County $ 1,251,090 $ 984,549 $ (266,541)1 $ 991,374 I $ (259,717)$ (6,825) 1106105 jkr MIX share %of MCL use -$ 2.765 1.72% $ 472 0.29% $ 4,450 2.76% $ 3,686 2.29% � _ $ 2,607 1.62% $ 29,692 18.44% $ 30,343 18.85% $ 2,158 1.34% $ 12,407 7.71%1 $ 28,051 17.42% $ 31,490 19.56% -- --$ 10,182 6.32% - - - - _ $ 2,697 1.68% - - --` $ 161,000 100.00% I --- - --- 34,569 21.47% ! ~-- --- -- J 1 i 1 t L 4A4- 4 el ati4"4- 0 • .4ie" ti. I,—, �s ,P1- Goer v,r LIBRARY NETWORK INTERGOVERNMENTAL BOARD -d AGENDA �,v tiL Thursday,January 15,2004 ,i I A d w / �K - w 1:30 p.m. U` G U,M '&U Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, OR I. Call to Order X 111�+ 4 47 6 II. Introductions Iti ! U S L I ,,v✓ �' . III. Minutes 1 1b44 `� ` IV. Action/Decisions/Presentations WW (.113' A. Estacada Library District presentation-David Bugni,Estacada 1-..-- %. Library Levy planning update-Jon Mantay LA' C. WeLL (We Love Libraries) report D. Library-Network budget �) E. Other V. Other comments-sharing news VI. Next meeting-April 15, 2004 VII. Adjournment Please contact Joanna Rood at 503-723-4889 if you are unable to attend, and remember to send your alternate. 1 vb .w-f . Z0 Cs •-•7 +k"'°'[� b0,4.-61; u row c,f,,„*t- e� 11" 0$0617:4... � ��,.. ( ve bi, 4-44s- 'VA / ni, 0 „,„„,,,-.....,o6a- _.e...tec f-f0-. v i I ‹tp,c..,‘.... - 1 • C witiP V. I dr 5 • Vises i lat A,12,tu LQ1,11 ect.4.6s1. _) _ 0 5 -0 (2 cc `DI 5-Ii10. it,/‘ , o Circulation= 85%/ Population= , 15% Transfer from fund 106($ s,000,000 I f I New levy revenue $ 7,760,023 MIsc revenue e elinquenci $ 100,000 Mist re $ 30,0011 j Total revenue ' $ 12,890,023 05-06 85% 1 15% •less NT Budget Needs' $ 2,245,989 1 Mess reserve for futre' $ 602,034 �11 jf iDistrib.amount $ 10,042,000 ii 3 r TJ2 Cal. 1 Col.2 I Cot 3 1 Co 4 Cal.5 Cot 6 I Col. 7 Col.8 j Col.9 Col. 10 Co!11 Clo. 12 1 Cui 13 Cot 14 Co!15 I Co!16 , Col 17 Pop. %of Total Rat heted Ne Adjusted %of 85% 15% Gross %of base refund NT budget PLUS Vafua recd 05-06 04-05 Served Pop.srvd Circ. irc. IL - Circ. LINCC circ. Circ.Distrib Pop.Sry distrb. Distrib. distributior from AV future savings from l b faxes Distrib. Distrib. upfdn CA 21,628 5.99% 259,250 244,437 -'.872 234,566 4.39% $ 375,017 $ 90.254 $ 465,271 4.63% $ .384,956 $ 131,956 5 597,226 $ 465,211 $ 314,544 47.9% CA CO 26,586 7.37% 362,907 322.180 381 339,561 6.36% $ 542,880 $ 110,944 $ 653.824 6.51% $ 185,432 $_ 839.256 5 653,824 $ 443,420 47.5% CO ES 18,111 r ' r 257,828 .0,363 308,191 5.77% $ 492,727 $ 75,578 $ 568,304 5.66% $ 63,870 $ 161,177 $ 729.482 $ 568.304 $ 382,074 48.7% ES GL 19,891 251,139 4,208 255,347 4.78% $ 408,242 $ 83,005 $ 491,247 4.89% $ 282,636 S 139.323 5 630,570 5 491,247 $ 329,385 49.1% GL HO 5,559 • • -4,443 124.849 2.34% $ 199,605 $ 23,198 $ 222,803 2.22% 6 63,189 5 285.993 5 222.803 $ 147,712 50.8% HO LO 43,526 r.' 1,4812 1,161,486 -9.701 1,151,785 21.57% $ 1,841.441 $ 181.634 $ 2,023,075 20.15% $ 1,984,074 $ 573,767 5 2,59`6,842 $ 2,023,075- $ 1,291,265 56.7% LO MI 30,201 8.37% o4b,275' ` I 29,345 489,051 9.16% $ 781,881 $ 126,028 $ 907,909 9.04% $ 651,600 $ 257,493 $ 1,165.402907, 09 $ 603,017 50.6% MI MO 19,872 5.51% 254,520 240,800 -7,347 233,543 4.37% $ 373,382 $ 82,925 $ 456,306 4.54% $ 141,945 $ 129.414 $ 585,720 $ 456,306 $ 303,592 503% MO OC 53,089 14.71% 552,871 46.4,653 -10,355 454,299 8.51% $ 726,320 $ 221,541 $ 947.860 9.44% $ 722,224 5 268,824 $ 4216,684 $ 947,860 $ 645,507 46.8% 00 SA 21,549 5.97% 372,949 329,711 -17,175 312,536 5.85% $ 499,674 $ 89,926 $ 589.600 5.87% $ 181,281 $ 187,217 5 756,817 $ 589,600 $ 379,026 55.6% SA TC 50.987 14-13% 606,246 504,685 -30,012 474.673 889% $ 758.893 5 212,768 $ 971,661 9-68% $ 275,574 $ 1,247,234 5 971,661 $ 648,277 49.9% TC WL 26,118 724% 626,882 520.161 -3,239 516.923 9.68% $ 826.441 5 108,991 $ 935,432 9.32% $ 1,056.055 5 265,299 S 1,200.731 5 935,432 $ 608,231 53.8% WL WV 23,846 661% 508,546 431.409 12,180 443,590 8.31% $ 709,198 $ 99,509 $ 808,708 8.05% $ 664,1.16 $ 229,359 $ 1,038,066 $ 808,708 $ 507,629 593% WV 360,964 76.97% 6,247,009 4,735,256 5,338,914 82.41% $ 8,535,700 $ 1,506,300 $ 10,042,000 81.59% $ ' 6;152,687 5 2'.848.023 $ 12,890,023 $ 10,042,000 $ 6,603,680 52.1% I 1 1 Courtly 83.1321 23.03% 1,098,4461 956,1571 -17,0741 939,0831 17.59%1 $ 1,501,379 1$ 346.910 1$ 1,848,288 18.41% $ 6,954,000 I I $ 1,848,288 $ 1,239,409 49 1% ' 100.00% - 100.00%' 100.00% 12/15/04 ---- pup.sry 'fires are based on prior year projections I $ 2,245,989 05-06 04-05 up/dn cell date Pop served is based on long-range projections-will he updated each December ' f 1 $ 602,034 $ 8,193,712 $ 5,364,271 52.7% l 1/15/2004ikNet Ills are 03.04 projections,not projected further $ 2,848,023 I $ 1,848,288 $ 1,239,409 49.1% ; I $ 10,042,0001$ 6,603,680 I 52.1% 04.--) NIT b.tusei- Ack3,c(coct ,),4" il tl Circulation= 85% Population= 15% I !Transfer from fund 100 $ 6,385,000 • New levy revenue $ I _ _ Carry-overldelinquencli' $ 100,000 I Misc revenue $ 30,000 - - --. _ -_--_ _-____ - Total revenue I $ 6,515,000 ! 05-06 85% 15% less NT Budget Needs= $ 1,200,000 _-.___ less reserve for future $ Distrib.amount $ 5,315,000 -_.-_- __ Col. 1 1 Cot 2 I Col.3 ; Col 4 Col.5 , Cot 6 Co/.7 Col 8 Col 9 Col. 70 Col 11 Col 12 Col 13 col 1.1 Col 15 Col 16 - Co117 Pop. %of Total Ratcheted Net Adjusted %of 85% 15% Gross %of base refund NT budget PLUS Value recd 05-06 04-05 Served Pop.srvd Circ. Circ. ILLs Circ. LINCC circ. Circ.Distrib Pop.Sry distrb. Distrib. distributioi from AV future savings from lib taxes Distrib. Distrib. upldn CA 21,628 5.99% 259,250 244,437 -9,872 234,566 4.39% $ 198,488 $ 47,769 $ 246,257 4.63% $ 139,023 5 55,599 $ 301,856 $ 246,257 $ 314,544 -21.7% CA rCO 26,586 7.37% 362.907 322,180 17,381 339.561 6 36% $ 287,334 $ 58,720 $ 346,054 6.51% • $ 78,131 $ 424,185 5 346,054 $ 443,420 -22.0% CO IES 18,111 5.02% 277.103 257,828 50,363 308,191 5.77% $ 260.789 $ 40,002 $ 300,790 5.66% $ 31,370 S 67,911 $ 368,702 $ 300,790 $ 382,074 -21.3% ES GL 19,891 5.51% 268,186 251,139 4,208 255,347 4.78% $ 216,073 $ 43,932 $ 260,006 4.89% 5 138,818 $ 53,703 5 378,709 $ 260,006 $ 329,385 -21.1% GL 110 5,559 1 54% 129,292 129,292 -4,443 124,849 2.34% $ 105.647 $ 12,278 $ 117,925 2.22% 5 26,625 5 144,549 $ 117,925 $ 147,712 -20.2%1110 LO 43,526 1206% 1,481,982 1,161,486 -9,701 1.151,785 21.57% $ 974,632 $ 96,135 $ 1,070,767 20.15% 5 974,486 $ 2.1,754 $ 1.312521 $ 1.070,767 $ 1,291,265 -17.1% LO MI 30,201 8.37% 546,275 459,707 29,345 489,051 9.16% $ 413,832 $ 66,704 $ 480,536 9.04% $ 320,036 5 108,493 $ 589,029 $ 480,536 $ 603,017 -20.3% MI MO 19,872 5.51% 254,520 240,890 -7.347 233,543 4.37% $ 197,622 $ 43,890 $ 241,512 4.54% 9 69.717 $ 54,528 $ 296,040 $ 241,512 $ 303,592 -20.4% MO OC 53,089 14.71% 552.871 464,653 -10,355 454,299 8.51% $ 384,424 $ 117,257 $ 501,681 9.44% $ 354,723 $ 113,268 S 614,948 $ 501,681 $ 645,507 -22.3% OC SA 21,549 5.97% 372,949 329,711 -17,175 312,536 5.85% $ 264,466 $ 47,596 $ 312,061 5.87% 4 89,037 $ 70,456 $ 302,518 $ 312,061 $ 379,026 -17.7% SA TC 50,987 14.13% 606,246 504.685 -30,012 474,673 8.89% $ 401,665 $ 112,613 $ 514.278 9.68% $ 116.112 5 630..789 S 514,278 $ 648,277 -20.7% TC WL 26,118 7.24% 626,882 520,161 -3,239 516,923 9.68% $ 437,416 $ 57,686 $ 495,102 9.32% $ 518.686 $ 111,782 5 606,885 5 495,102 $ 608,231 -18.6% WL WV 23,846 6.61% 508,546 431,409 12,180 443,590 8.31% $ 375,362 $ 52,668 $ 428,030 8.05% $ 336.021 5 96,639 5 524.669 $ 428,030 5 507,629 -15.7% WV 360,964 76.97% 6,247,009 4.735,256 5.338,914 82.41% $ 4.517,750-$ 797,250-$ 5,315.000 81.59% S 3,021,917 S 1.200.000 S 0.515,000 5 5,315,000 $ 6,603.680 -19.5% County' 83.132 23.03% 1,098,4461 956,1571 -17.0741 939,0831 17.59%I$ 794,645 I. 183,611 I$ 978.2571 18.41% $ 8054,0001 I - $ 978,2571$ 1,239,409 -21.1% 12115104 100.00% I 100.00% 1 100.00% pop.am Circa are based on prior year projections $ 1 200 000 05-06 04-05 I upldn _ cert.date I Pop served is based on long-rangeprojections-will be updated each h December $ $ 4,336,743 $ 5,364,271 -19.2% 1115(2004 eprojected Ills are 03-04 projections,not further $ 1,200,000 ( $ 978,257 $ 1,239 409 -21.1 jkr - - - - t - $ 5,315,000 I$ 6,603,680 i -19 5% MINUTES Library Network Intergovernmental Board October 16, 2003 2:00pm Present: Marlin Goebel, CO ; Randy Ealy, ES ; Judy Ervin, GL ; Chris Jordan, LO ; Mike Swanson, MI ; Mara Scantlebury, MO ; Alice Norris, OC ; George Hoyt, SA ; Pat Duke, WV ; Jon Mantay, Commissioner Sowa, Commissioner Kennemer, Commissioner Schrader Guests/Staff: Joanna Rood, Jeff Ring, NT ; BJ Smith, Clackamas County ; Doris Grolbert, CO ; Felix Gurley-Rimberg, ES ; Catherine Nicolas, GL ; Jan Erickson, LO ; Cynthia Sturgis, MI, Joe Sandfort, MI, Tom Hogan, MI ; Debbie Dodd, OC, Larry Patterson, OC ; Beth Scarth, SA ; Arlene Lobel, WV, Charlotte Regan, WV,Ray Cooper, WV. Meeting called to order at 2:00pm. The meeting began with introductions around the table. Minutes: Reviewed minutes, amended to reflect that Mike Swanson was present at the last meeting. Moved by George Hoyt, seconded by Alice Norris, to accept the minutes as amended. Motion carried. Actions/Decisions/Presentations Joanna discussed the progress made on the LTP project. The goal is stable, ongoing, adequate funding for libraries. In January, the LTP team recommended that a local option levy would be the appropriate method for funding libraries in Clackamas County. Joanna moved on to discuss the spreadsheets that she presented. One spreadsheet showed the situation if assessed value were assumed to grow by 4% and if there were a $.29/$1000 levy, and the other showed$.31/$1000. Jon Mantay asked why the city general fund contributions were projected to decrease so much after 03-04. Chris Jordan noted that in LO's case, there had been a significant one-time capital improvement that artificially inflated LO's general fund contribution in 02-03. LNIB was reminded that a final decision on the levy amount might not be made at the meeting today, but the citizen group ("The WeLL") is anxious to begin campaigning for libraries. They would like at least a preliminary policy feel today for where the levy is headed. Mike Swanson reminded the group that in the mid 1990s he had spearheaded an LNIB recommendation to increase the library levy from a$.29 levy to a$.35 levy, and that in March 1997 library volunteers really took over and made it pass at that rate. He reminded the group that previous volunteers have passionately believed in their libraries, and that volunteers this time around are likely to behave just as passionately. Commissioner Kennemer stated that although the BCC is very supportive of the library local option levy for November 2004, the BCC was not prepared to commit to a specific rate at this meeting. In response to questions about other County priorities on the November ballot,he noted that there might be a modest proposal for a juvenile center. Commissioner Kennemer acknowledged that the library levy has good potential to pass and that library supporters would very likely provide the horsepower needed to make it happen. Commissioner Sowa stated that the BCC needs more information, probably from pollsters: What kind of rate will the voters support? We can probably run a good campaign and pass a higher levy, depending on who manages the campaign, who the pollsters are, etc. It will be up to the citizen group (The WeLL) to poll voters to find out what they will support. Commissioners Sowa and Kennemer reminded the group that there is some urgency to passing this levy. Commissioner Sowa counseled the group not to talk about specific numbers until the polls come back and it is more clear what the voters would support. George Hoyt stated that it is very difficult to get started without having any numbers to talk about. All three commissioners agreed that polling should be done as soon as possible to learn what the voters will support. Commissioner Schrader suggested that the BCC hold a study session to try to arrive at a number that the WeLL can use in talking about the levy as soon as polling information became available. Commissioner Schrader commented that the citizens' WeLL group will be able to build on the support this county has always had for its libraries. By running a good campaign and getting all the ducks in a row first, success is likely. Commissioner Schrader approaches this issue with a bias toward libraries and is supportive of doing what she can to help the levy pass. The last WeLL meeting had guest speakers who are pollsters, campaign managers, and fund raisers. Each guest talked about how to run an ideal campaign and how to make it work. Pat Curran (Chair of the WeLL and the LO Library Board) intends to call a meeting in November and make plans to hire a campaign manager and pollster. He thinks that The WeLL can fundraise enough support to pay for this. With all the friends groups and foundations out there, there should not be a problem in raising enough money to hire this help. Joanna recalled from the last WeLL meeting that the pollsters did not want to start polling people until March or April, once the February election had passed. They did not feel that information gained too early would still be valid for the November 2004 election. The campaign managers present at that meeting felt that the group would have to have a single, simple message and hit the voters hard with it over the summer and fall months. Chris Jordan reported that the Lake Oswego City Council had a brief discussion with the LO Library Board. They do not want to make any distribution formula recommendations until they know how big the overall pot of money might be. Jon Mantay asked if there were interest in making changes to the distribution formula. Joanna reported that LNIB had previously set some parameters for discussing any formula changes. Those parameters are: The formula must be simple and easily explainable; changes must be fair; changes must not cause any undue harm or undue advantage to any one library; and changes should take into account factors other than just pure circulation. With these parameters in place, Joanna does not believe that any formula changes would be substantial. Commissioner Sowa asked Chris Jordan what it would take to get LO on board. Chris responded that he did not have any firm numbers in mind,but that getting back most or all of the taxes that LO puts into a levy would be a good start. After further discussion, Mike Swanson proposed that LNIB appoint a small subcommittee to meet with Jon Mantay to discuss this issue further. Commissioner Schrader supported that suggestion. She also suggested that there might be some flexibility in the ceiling limit that the County's general fund could provide. Commissioner Kennemer stated that the County and the cities are friends and partners in providing library service. The overall goal is not to quibble about pennies, but rather to reach consensus on a product that is sustainable. The sooner we can settle on a number, the better it is for everyone. LNIB Chair Randy Ealy appointed a workgroup to be comprised of city managers and Jon Mantay to discuss the levy rate. This group will report back to the BCC in 30 days. Alice Norris asked if there would be consideration given to a rate higher than $.31. Joanna stated that it might present a problem of voters feeling taxed twice for library services: once by the old rate that has since been rolled into the County's general fund, and once by the new levy. There was general feeling that discussion of rates higher than$.29 or$.31 should not be ruled out. Meeting was adjourned at 3:10 pm. 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S aaue)egJeAo-AJJe3 A (< L000b09'L $ 001.pun,Luau JajsueJl \ C 0... %51. =uollepidod 7 %SS =uollepiaJu3, I V 1/14/2004 Library Network Budget - 02-03 02-03 __ 03-04 03-04 04-05 %change _ Amount - Budgeted Actual _ Budgeted Proj.Yr.End Proposed Change notes 302001 Fund balance at prior year end $ 282,495.00 $ 183,023.00 $ 120.321.00 $ 120,000.00 $ 140,000.00 17% $ 20,000.00 311100 Current year RE taxes and penalties $ - S - $ - $ - $ _ S _ 311310 Delinquent taxes $ - $ 769.00 S 769.00 $ 769.00 $ 769.00 $ - ____ 311350 Interest&penalties-property tax $ - $ 527.00 $ 527.00 $ 527.00 $ 527.00 $ - 331310 Western Oregon Severance $ - $ - $ - S - $ - $ - 341800 Internal County Services $ - $ - $ - $ - $ - $ _ -- 341880 Other Internal County Services $ - $ - $ - $ - $ - $ - - -. 361000 Interest earned $ 15,000.00 $ (1,962.00) $ 900.00 S 900.00 $ 900.00 $ - 369000 Reimbursements $ 5,500.00 $ 5,879.00 $ 3,800.00 $ 18,660.00 $ 25,201.00 35% $ 6,541.00 390100 I/F Transfer from Fund 100 $ 7,643,257.00 $ 7,643,257.00 $ 7,600,000.00 $ 7,600,000.00 $ 7,600,000.00 0% $ - 390250 I/F Transfer from Fund 250 $ - $ - $ - $ - $ - $ _ --- 390760 I/F Transfer from Fund 760 $ - $ - $ - $ - $ _ $ _ ------- Revenue Total $ 7,946,252.00 $ 7,831,493.00 $ 7,726,317.00 $ 7,740,856.00 $ 7,767,397.00 0% $ 26,541.00 Expenditures - - 02-03 02-03 03-04 0.3-04 04-05 %change Amount OBJECT TITLE Budgeted Actual Budgeted Proj.Yr.End Proposed Change notes 411100 Regular Full-time Employees $ 209,203.00 $ 221,000.00 $ 220,523.00 $ 220,523.00 $ 234,554.59 6% $ 14,031.591 412100 Regular Part-time Employees $ 49,578.00 5 49,700.00 $ 52,691.00 $ 52,691.00 $ 56,642.83 8% $ 3,951.83 _ 2 _ 413000 Temporary Workers $ 42,026.00 S 43,000.00 $ 49,000.00 $ 49,000.00 S 54,408.00 11% $ 5,408.00 3___ 414030 Overtime $ 500.00 $ 500.00 $ 500.00 $ 500.00 $ 500.00 0% $ - 414050 Vacation Sell-back $ 2,500.00 S 1,412.00 $ 2,600.00 $ - $ - $ 415000 Fringe Benefits $ 123,972.00 S 118,794.00 $ 150,956.00 $ 150,956.00 $ 158,503.80 5% $ 7,547.80 4 415020 Worker Compensation $ 1,472.00 S 1,472.00 $ 1,424.00 $ 1,424.00 $ 1,424.00 0% $ - 415030 Unemployment $ 393.00 $ 9.66 $ 744.00 $ 2,671.00 $ 744.00 -72% $ (1,927.00) PERSONAL SERVICES $ 429,644.00 $ 435,887.66 $ 478,438.00 $ 477,765.00 $ 506,777.21 6% $ 29,012.21 $ . 421100 General Office Supplies $ 1,500.00 S 2,282.18 $ 1,600.00 $ 1,944.50 S 1,800.00 -7% $ (144.50) 421110 Postage $ 200.00 $ 1,561.11 S 2,000.00 $ 1,613.17 $ 1,740.00 8% $ 126.83 421111 Overdues Postage $ 15,665.00 $ 19,964.89 $ 17,500.00 $ 13,377.84 $ 15,600.00 , 17% $ 2,222.16 421200 Computer Supplies $ - $ 3,999.62 $ 18,000.00 $ 18,000.00 $ - -100% $ (18,000.00) t3 422910 Misc.Meeting Expenses $ - $ - $ 200.00 ' $ 200.00 $ 200.00 0% $ - 422950 Election Supplies $ - $ - $ - $ - $ 30,000.00 100% $ 30,000.00 422990 Courier Supplies $ - $ - $ - $ 1,200.00 $ 1,200.00 0% $ - 424610 Fuel&Vehicle Rental $ 11,000.00 $ 8,491.29 $ 12,906.00 $ 13,325.83 $ 10,710.00 -20% $ (2,615.83) 8 425100 Small Tools 8 Minor Equip. $ - $ 611.00 $ - $ - $ - 0% $ - 431420 Legal Fees $ 1,500.00 $ 1,277.70 $ 900.00 $ 633.90 $ 900.00 42% $ 266.10 431700 Misc.Professional Services $ - $ 1,000.00 $ - $ - $ - 0% $ _ 431711 Metaframe user cost S 750.00 $ 750.00 ' $ 750.00 $ 750.00 $ 750.00 0% $ - 432100 Telephone(Co.phone bills) $ 4,000.00 $ 3,004.08 $ 3,500.00 $ 3,237.47 $ 3,240.00 0% $ 2.53 432200 Communication Lines $ 76,000.00 $ 65,594.89 $ 77,868.00 $ 61,566.23 $ 94,484.00 53% $ 32,917.77 9 02-03 03-04 _ _Tichange_ Amount_ 52-03 Actual Budgeted tt d Pro'.Yr.End Proposed Change notes Budgeted 6.331.00 $ 7:000.00 $ 5,832.00 $ 6,000.00 3% $ 168.00 _ TITLE S 6,0':0.00 $ 300.00 S 250.00 $ 250.00 S 250.00 0% $ Services w 5C0 00 $ 256.90 $ $ 300.00 S 100% $ (300.00) _ ��� Tavel , fv)ileage 2,134.50 S 1,746.00 S 1,746.00 S 1,746.00 0% $ .licating Services 2,134.00 $ 5,300.00 S 5,635.20 $ 5.950.00 6% $ 314.80 _ & pu '� $ 5,623.93 .S 22,000.00 S 18,598.73 S 20.120 00 8% $ 1,521.27`� Printin• t�ntena5 5,37 00 23.269.55 $�' Gasualt ��nent, RepairlMaint. 18,60000 $ 150,012.56 $ 164,080.00 120.922.33 $ 141,984.00 17% $ 21,06167117_ 5 __�"`' Equip.RepairlMaint. S 147,96900 500.00 $ 500.00 $ 500 00 $ 5,000.00 900% $ 4,500.00GcmPute Maintenance $ 69.99 $ $ $ 0% Sgoftwareuter S sI.Repairrfvlaint. SS 36,000.00 $ 36,000.00 S36,048000% $ 18.00Cot11p 34,680.00 S 34,680 00S -'� Noncapital office furnlequip. S 2,030.00 $ 75.00 S 7,495.00 $ 7,495.00 0%�trn S75.00S $ $ $ 0% $pffice Rer berships 772.00 $ 200.00 $ 130.00 $ 130.000% Spues8 Mentaff Develo•nent 112,000.00 $ 129,999.00 S 124,924.00 $ 141,000.00 13% $ 16,076.00 �9 rrainin' & 5 Subscriptions S 112,000.00 S y 502,374.00 $ 438,182.20 S 526,347.00 2040 $ 88,164180 uhi;canons Other Governments $ 432,948.00 $ paVr�ienls to 4,302.00 5 4,255.00 S 4,255.00 $ 4,255 00 0% $ O� $ 4,'302.00 $ 1,685.00 $ 1,847.00 $ 1,847.00 S 1,847.00 0% $ - .O� Services Allocated $ 1685.00 $ 12 76100 S 12,540.00 S 12,540.00 $ 12,540.00 0% $ 30 Rata Processing tratiolocated $ 12,761.00 $ 12,167.00 $ 11,203.00 S 11,203.00 S 11,203.00 0% S - p. nce Allocated $ 12,167.00 $ 262.00 $ 397.00 S 397.00 $ 397.00 0% S 0� gtiitdin9 �Aaintena $ 262.00 $ 2,545 00 0% S - 2,149.00 S 2,545.00 S 2.545.00 $ $� PGR Adml Administration nent Allocated S 2,149.00 $ 818.00 $ 908.00 $ 908.00 $ 908.00 D% S r$40y �eGords M MAllocated S 918 00 $ 52 209.00 S 5,605.00 $ 5,605.00 S 5,605.00 0% S 76 0; Pia-chasm], Service-, S 5,209.00 $ 1,891.00 $ 1�0 gun y Courier Allocated 2,147.00 $ 1,891 00 0% $9a G t el Administration AllocatedS 2,147 00 $ 41,191.00 $ 4141,191.00 0% $�0ersonn tion n•Ilocated 41,600.00 $ 41,600.00 $ l2 - 98D6P t Administra LIB $ - `8 10; G0ST ALLOCATIONSICO S - $ $ - 0% S S $ S 0% Spurchases S $ 0% SAle:. orn.uter Software S $ 0% - Q�a c s $Gomputer Hardware S $ 16illipirpromm............. .._,:0810990011_3...000.00004 $$-: 100% $ (16,000.001 13 Cam.uler Peri'heals 11111111111110.111111111111111111111 5320 Computer Network Installation g -�_ $ 16,000.00 $ -100% $ (16,000.00) 4$' � Vehicles 924,004.85 1,100,257.00 957,738.20 $ -f 163,777.2 • 201000380020°::%/°%,0/ 2% $ 206,579.01 ,465-',3-3 Light CAPITAL PURCHASES g 1,166,252.00 $ -, 465-0,3341 ran'Network Budget Total " T $ - S 89,402.00 0% $ 89,402.00 1 S 262,060.00 1,316,815.00 $ 1,274,357.86 $ 1,274,357.86 S 1,239,408.94 3% $ (34,948.92) h855 ency $ 1,316,815.00 $ 5464,185.00 $ 5,369.738.14 S 5,369,738.14 S 5,364,270.84 0010,0/1/. % $ (5,467.29) Gontin9 $ 5,464.185.00 $ OF Transfer toCO cts With Cities 7,705,004.85 $ 7,744,353.00 $ 7,601,234.20 $ 7,767,397.00 2% $ 166,162.80 01 Contra $ 7 947,252.00 5 .098000 792,192.00 $ 812,004.85 $ 892,004.00 $ 832,214.20 $ 933.315.21 12% S 101,101.01 0 $ 0000 tatN1 pud9et minus MIX 8 continysncy T ..)(13e11--t03 5�2y1 0 S TO: The BCC and LNIB FROM: Jonathan Mantay, County Administrator RE: Proposal for November 2004 Library Levy DATE: January 15, 2004 The Board of County Commissioners (BCC), at the recommendation of the county-wide library advisory committee Library Network Intergovernmental Board (LNIB), has concluded that placing a local option levy on the ballot in November 2004 is the best way to sustain public library services for the five year period 2005-2010. The last library levy was passed by the voters in March 1997, and it would have raised an estimated $8.4 million for library services if Measure 47 had not been enacted the previous November. Although the library levy passed in March 1997, it did not receive the double majority required by Measure 47. Under the terms of Measure 50, the levy rate of$.35/$1000 that had been approved by the voters was preserved, but it was necessary for the State of Oregon to calculate the actual amount of money that could ultimately be collected for the levy based on rollbacks in the County's assessed value. When all the complex Measure 47/50 calculations were completed, the net effect was a loss of 24% from the original amount projected in the levy ballot title. So, the levy amount approved by the voters was rolled back to $6,385,000 and permanently moved into the County's general fund. The County has continued to allocate this funding to libraries over the past six years. During that same six year period, library use in Clackamas County has risen from 3.6 million to 5.9 million circulations per year, and the cost of maintaining adequate library hours, services, and collections to meet these ever-increasing demands has gradually risen to $12.5 million. As these library expenses have risen, the County and the cities that operate libraries have needed to supplement the original $6.385 million with their own general funds. The recent severe economic downturn has placed increasing demands on both city and county general funds, and the BCC and the LNIB anticipate not being able to continue to provide full support from their general funds for libraries over the next five-to-ten years. Libraries have already begun to feel the effects of this pressure as county general fund revenue has remained flat over the last three years, causing numerous reductions in library hours, collections, and staffing. After considerable study and reflection, staff proposes to the BCC and to LNIB for their consideration the following detailed strategy for the five-year library local option levy. • The BCC is committed to honoring the intent of voters who passed the libr levy in 1997 by agreeing to commit for the five-year period of 2005-2010 the 6.385 million approved for library services. In light of recent budget concerns, the BCC feels it is no longer able to continue to supplement the original voter allocation with county funds. • Staff proposes to allocate $5 million of the original $6.385 million directly to libraries for on-going library operations. • • Both the BCC and LNIB have struggled for years with the problem of how to fund library facilities, particularly in areas where a large proportion of library users are unincorporated residents. A new library development program is proposed to improve library facilities and collections. To accomplish this, $1 million annually i recommended to be allocated from the original $6.385 million. The Board cou d then gran ding to assis m a e co fa.m ' . • i.rary facilities and the development of library collections and electronic resources of county-wide benefit. • Staff proposes to allocate $385,000 as general fund support for the Clackamas County libraries, and to allow a direct contribution for library services to the City of Tualatin. • As noted above, the BCC and LNIB have previously agreed that a five-year local-option library levy be placed before the voters in November 2004. Subject to the BCC and LNIB's recommendation and support, staff proposes that the rate for the new levy be $.29/$1000. This new levy would raise approximately $8 million in its first year and, wen added to the $5 million from the County general fund, would supply a solid base of $13 million for on-going library operations. • Staff acknowledges that the BCC and LNIB may wish to examine the results of any voter opinion surveys that may be conducted this spring and might be open to revising the strategy as necessary, based on the polling results and other factors that may emerge. Staff believes this proposal will be appealing for a number of reasons: • It retains and continues 100% of the original "old levy" funding approved by voters in 1997 for library services. • It proposes sufficient revenue to meet the LNIB projected library expenses for the 2005- 2010 period. • It proposes a moderate levy rate, which should be more appealing to voters. • It proposes a new program for funding library facilities that may be particularly appropriate in areas serving a high percentage of unincorporated residents. • It allows cities the flexibility to reduce their general fund contribution up to 10% if economic pressures require them to do so. • It assumes the retention of a library distribution formula that contains both a circulation and a population-served model. • It proposes sufficient revenue to restore Library Network staffing, to replace the aging shared computer system, and to expand the number of homework help database subscriptions. • It provides for funding outside of the library distribution formula from which the BCC can contribute to Tualatin in return for library services to county residents. User surveys continually remind us that free, quality public library services are an important livability element in the lives of Clackamas County residents. Staff believes that the continued success of the current countywide library program depends on the close partnership between the BCC and LNIB and hopes that the above-proposed levy strategy will further this cooperation. Staff looks forward to discussing the ideas proposed above with the BCC and LNIB at the meeting on January 15th, 2004. s p 1 2nd Revision 111312004 jkr LINCC OVERALL SUMMARY LINCC revenues-actual&projected 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 Levy Rate $ 6,385,000 million when M 50 passed Co general fund $ 7,600,000 $ 7,600,000 I $ 5,000,000 5 5,000,000 $ 5,000,000 $ 5,000,000 $ 5,000,000 $.29/1,000 $ 1,000,000 m.for construction/collections Ci /Coun generalfund $ 4,202,934 $ 4,140,798 S 3,283,080 --' - --- ty tyS 3.321,114 $ 3,380,305 $ 3,362,018 S 3,363,800 $ 5,385,000 for distribution Library-generated • $ 490,909 $ 506,353 $ 522,950 $ 5_31,674 $ 550,763 i $ 571,402 $ 593,756 , $ 385,000 for county library-GF __ Grants,donations $ 86,606 $ 89,988 $ 93,545 $ 97,288 1 $ 101,228 ; $ 105,379 j $ 109,754 AV growth $ 5,000,000 for library dlstrib� ------ Libraries Carry-over balance $ 147,000 $ 70,000 . $ 50,000 $ 50,000 I $ 50,000 $ 50,000 i $ 50,000 1.04 NIT delinquencies/other revenue $ 50,000 $ 50,000 $ 100,000 $ 230,000 j $ 230,000 I $ 230,000 i $ 230,000 ; NT savings for future years revenue $ 6_02,034 ! $ 935,040 $ 847,519 i $ 581,874 Formula assumes 1 million"grants"for lib_.development New local option levy $ 7,760,023 $ 8,070,424 $-8.,-3-93,240 . $ 8,728,970 $ 9,078,129 85% '-assumes new levy @.29/$1,000 Total revenues $12,577,449 $ 12,457,140 $ 16,809,597 $ 17,902,534 $ 18,620,577 $ 18,895,288 $,;19,007,314 15% "assumes city GF contrib down by 10% extra carry-overl(unfund expend.) $ 602,034 $ 935,040 $ 847.519 $ 581,874 $ (71,018) "assumes County GF contrib of$6.385 million_ . "assumes$385,000 GF for CO Iib and Tualatin Expenditures I$ 42,030,785 =Five year total of new levy I Local Libraries • 2003-04 2004-05 I 2005-06 2006-07 2007-08 2008-09 2009-10 Personnel i $ 7,674,825 $ 8,025,206 $_9,358,159 $ 10,030,787 $ 10,786,453 , $ 11,235,223 $ 11,814,892 GF growth Collections , $ 1,435,411 $ 1,519,350 I $ 1,904 414 ; $ 2,061,519 $ 2,170,879 I $ 2,226,084 $ 2,258,069 0.90 Ali other exp. $ 2,364,571 $ 2,463,669 ! $ 2,613,146 I $ 2,799,269 $ 2,836,922 I $ 2,947,007 $ 3.073,82.1 t.,braryCapital $ 38,542 $ 39,073 $ 85,855 $ 185,367 $ 61,374 $ 100,000 $ 52,826 Total local library expenditures $11,513,350 $ 12,047,299 $ 13,961,5 ; $ 15,076,942 $ 15,855,628 $ 16,508,314 $ 17,199,611 Library Network operating costs $ 881,047 $ 933,315 I $ 1,316,546 $ 1,353,748 $ 1,378,925 $ 1,447,055 $ 1,471,056 t.11:,casts $ 124,924 $ 141,000 $ 161,443 $ 186,804 $ 218,505 $ 258,045 $ 307,664 _ Capitalicon ingency(new computer) $ 78,254 $ 89,402 $ 768.000 $ 350,000 $ 320,000 $ 100,000 ' $ 100,000 ± , Total Library Network $ 1,084,225 $ 1,163,717. $ 2,245,989 $ 1,890,552 $ 1,917;430 $ 1,805,100 $ 1,878.720 • Total Libraries and Library Network $12,597,575 $ 13.-211,016 -$ 16,207,564 $ 16,967,494 $ 17,773,058 $ 18.313,414 $ 19,078,331 r I I l _--- I _ - GF growth - - I $ 44,000T$ 45,760 I $ 47,590] $ 4_9,494 $ 51,474 0.90 l -• Canby 2003-04 2004-05 i 2005-06 2006-07 2007-08 . 2008-09 I 2009-10 1 Canby ' County General fund 1 $ 318,628 $ 314,544 1 $ - 1 $ - • $ - i $ - 1 $ - I. I _____ City general fund . $ 45,475 $ 47,294 ; $ 39,600 1 $ 41,184 1 $ 42,831 I $ 44,545 1 $ 46,327 I Library-generated I $ 20,400 $ 20,808I $ 21,2.24 j $_ 21,649 t$ 22,082 1_$ 22,523 I $ 22,974 Grants,donations ! $ $ -. - I $ - ` $ - I $ - ; $ - 1 $ - , I Carryover balance $ $ - i $ ' $ - $ 20,000 I $ 10,000 ' $ 10,000 1 _- Current revenues $ 384,503 $ 382,646 $ 60,824 $ 62,833 I $ 84,913 $ 77,068 79 300 Formula --` - � __-- _ $ i new local option levy _ _ $ - $ - $ 465,271 $ 513,348 $ 535,001 $ 542,455 $ 545,806 85% _ I - Potential revenues $ 384,503 $ 382,646 $ 526,095 $ 576,181 S 619,914 $ 619,523 $ 625,107 15% Diff b/w rev and expenditures '_$ (26,621) $ (47,821)1 $ (27,249):, $ 24,719_ $ 21,209__$ __ 3,568 $ 33 - Personnel _ _ ____ $ 290,812 $ 303,526 $ 363,794 1 $ 392,923 $ 434,897 $ 455,715 $ 473,350 Collections $ 59,985 $ 63,223 $ 86,243 $ 87,432 $ 88,679 $ 84,986 ' $ 75,018 _. - _' __ 1 - � - Allotherexp_ $ 60,328 $ 63,718 $ 67,307 $ 71,106 $ 75,129 $ 75,253 $ 76,705 I I Capital ---$ --$ - . 5 36,000 $ - $ - $ _ -- i - Total expenditures $ 411,124 $ 430,467 $ 553,344 $ 551,462 $ 598,705 $ 615,955 $ 625,074 - -- = - - - GF - Estacada 2003-04 2004-05 2005-06 I 2006-07 ' 2007-08 2008-09 2009-10 growth County General fund $ 395,061 $ 382,074 . $ - I $ - $ - $ - ; $ - Estacada City general fund $ - $ - $ - $ Library-generated _ $ 22,000 $ 22,380 $ 22,768 _$ 23,163 $ 23,566 $ 23,978_ $ 24,397 . Grants,donations $ 13,000 : $ 13,260 $ 13,525 ' $ 13,796 $ 14,072 $ 14_353 $ 14,640 Carryover balance $ 25,000 ' $ 20,000 $ 20,000 $ 20,000 $ 20,000 S 20,000 $ 20,000 Current revenues :-$ 455,061 : $ 437,714 : $ 56,293 $ 56,959 $ 57,638 $ 58,331 $ 59,037 Formula_ __ new local option levy $ - $ - $ 568,304 $ 613,324 $ 661,622 $ 695,957 $ 707,909 85% _ Potential revenues $ 455,061 $ 437,714 $ 624,597 $ 670,282 $ 719,260 $ 754,288 $ 766,946 15% _ Diff b/w rev andexpenditures $ 1,514 $ 17,275 ' $ 44,270 $ 67,140 $ 65,388 $ 56,531 $ 44,064 1 Personnel $ 271,697 $ 264,184 $ 343,426 $ 355,340 $ 396,899 $ 435,328 $ 454,696 Collections $ 94,244 $ 64,371 $ 140,502 $ 146,637 $ 150,776 $ 150,919 $ 151,067 All other exp. $ 81,364 $ 85,517 $ 89,905 $ 94,541 $ 99,439 $ 104,617 $ _11.0,089 Capital $ 6,242 $ 6,367 $ 6,495 $ 6,624 $ -67757 . $ 6,892 $ 7,030 Total expenditures $ 453,548 $ 420,440 $ 580,328 $ 603,142 $ 653,872 $ 697,757 $ 722,882 $ 180,000 $ 180,000 $ 180,000 $ 180,000 $ 180,000 Gladstone 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 GF growth County General fund $ 327,744 $ 329.385 $ - $ - $ - $ - $ - 0.9 City general fund $ 178,145 $ 200,000 $ 162,000 $ 162,000 $ 162,000 S 162,000 $ 162,000 . Gladstone Library-generated $ 19,390 $ 19,686 $ 19,988 : $ 20,295 i $ 20,60.9 S 2.0,929 $ 21,256 • Grants,donations $ - $ - $ - $ - i $ - S - $ - Carryover balance $ - $ - $ - Current revenues ' $ 525,279 ' $ 549,071 $ 181,988 $ 182,295 $ 182,609 $ 182,929 $ 183,256 Formula new local option levy $ - $ - $ 491,247 $ 539,071 ' $ 622,246 $ 683,213 $ 731,909 85% Potential revenues $ 525,279 $ 549,071 $ 673,234 $ 721,366 $ 804,855 $ 866,142 $ 915,165 15% Diff blw rev and expenditures $ 704 $ (6,799): $ (40,264) $ (58,058) $ (53,673)i $ (_35,227)' $ (27,111) ' Personnel $ 418,175 $ 438,280 $ 560,982 $ 618,512 $ 688,735 $ 722,187 $ 757,825 i Collections $ 70,800 $ 79,854 $ 112,516 $ 118,513 $ 124,849 $ 131.542 $ 1.33,951 All other exp. $ 35,600 $ 37,736 . $ 40,000 $ 42,400 $ 44,944 $ 47,641 $ 50,499 Capital $ $ $ _ , $ _ $ . $ Total expenditures $ 524,575 $ 555,870 $ 713,499 $ 779,424 $ 858,528 $ 901,369 $ 942,275 • • GF growth S 1,350,000 $ 1,390,500 $ 1,432,215 S 1,432,215 $ 1.432,215 0.9 Lake Oswego 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 Lake Oswego County General fund $ 1,212,882 $ 1,291,265 $ $ $ - $ - . $ Citygeneralfund , $ 1,766,000 $ 1,646,000 $ 1,215,000 $ 1,251,450 $ 1,288,994 $ 1,288,994 ! $ 1,288,994^ ------ -- ---- Library-generated $ 96,050 $ 98,677 $ 101,382 $ 104,168 $ 107,038 $ 109,994 $ 113,039 Grants,donations $ 30,000 $ 30,900 $ 31,827 • $ 32,782 $ 33,765 $ 34,778 . $ 35,822 - Carryover balance _ $ - $ - $ - Current revenues $ 3,104,932 $ 3,066,841 $ 1,348,209 $ 1,388,400 $ 1,429,797 $ 1,433,766 $ 1,437,854 Formula new local option levy $ $ - $ 2,023,075 • $ 2,253,698 $ 2,398,398 1 $ 2,481,170 $ 2,578,250 85% Potential revenues $ 3,104,932 $ 3,066,841 $ 3,371,284 $ 3,642,098 $ 3,828,195 $ 3,914,936 $ 4,016,105 15% - Diff bhv rev and expenditures $ 136,107 : $ (54,081) $ 60,622 : $ 70,607 $ 252,722 • $ 83,439 • $ 170,625 Personnel $ 1,993,016 $ 2,065,316 . $ 2,187,107 j $ 2,273141 $ 2,363,583 $ 2,459,612 . $ _2,5617642 Collections $ 366,160 . $ 417,740 ' $ 455,946 $ 474,384 ! $ 479,859 $ 479,984 • $ 480,154 All other exp. _ $ 609,650 $ 637,867 $ 667,610 $ 698,966 $ 732,031 $ 766,901 $ 803,683 Capital $ - $ - . $ - $ 125,000 $ - $ 125,000 $ - Total expenditures $ 2,968,826 $ 3,120,923 $ 3,310,662 $ 3,571,491 $ 3,575,473 $ 3,831,498 $ 3,845,480 GF Growth_ ' $ 630,000 $ 630,000 $ 630,000 S 630,000 $ 630,000 0.90 Milwaukie 2003-04 ' 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 Ledding/Milwaukie County General fund $ 619,077 $ 603,017 $ - $ - $ - $ - $ City General fund . $ 710,000 $ 710,000 $ 567,000 • $ 567,000 $ 567,000 1 $ 567,000 $ 567,000 Library-generated $ 64,530 $ 64,530 • $ 64,530 $ 64,530 $ 64,530 : $ _ 64,530 $ 64,530 Grants,donations . $ $ $ - $ $ - , $ _ - $ _- - - Carryover balance $ 72,000 $ 50,000 $ - $ - $ - ! $ - $ - Current revenues $ 1,465,607 $ 1,427,547 • $ 631,530 $ 631,530 $ 631,530 $ 631,530 $ 631,530 Formula new local option levy $ - $ - . $ 907,909 i $ 994,136 $ 1,040,736 i $ 1,040,133 $ 1,042,228 85% Potential revenues $ 1,465,607 $ 1,427,547 -$ 1,539,439 $ 1,625,666 $ 1,672,266 $ 1,671,663 $ 1,673.758 15% Diff b/w revand expenditures - i $ 5.561 $ (79,365)' $ (127,532). $ -(100,589): $ (120,030): $ (166,894) $ 2(-26,094) - Personnel i $ 752,466 $ 782,065 $ 907,181 $ 945,800 , $ 990,268 ' $ 1,014,007 $ 1,051,787 Collections ; $ 155,399 $ 157,113 $ 175,835 $ 179,583 $ 183,512 $ 187,634 ' $ 191,956 All other exp. , $ 552,180 $ 567,735 $ 583,955 $ 600,872 $ 618,515 $ 636,917 $ 656,110 Capital $ $ $ $ $ I .$ $ Total expenditures $ 1,460,045 $ 1,506,912 $ 1,666,971 $ 1,726,255 $ 1,792,296 $ 1,838,557 $ 1,899,852 • 1. GF growth __ _ _ _ 0.9 I I - Molalla 2003-04 2004-05 _ 201)5-06 2006-07 2007-08 2008-09 2009-10 Mollala I I _ County General fund $ 323,322 $ 303,592 5 $ - S - $ - $ - • i City general fund $ $ - I $ - $ S - $ - $ ______J1 Library-generated $ 15,320 $ 16,204 - $ _17,158 _$ 18,187 $ 19,297 $ 20,495 $ 21,787 I Grants,donations $ 17,000 $ 18,360 $ 19,829 $ 21,415 1 $ 23,128 $ 24,979 $ 26,977 I -- Carryover balance $ - $ - $ - $ - � $ - $ S - ----- - i - Current revenues $ 355,642 $ 338,157 $ 36,987 $ __39,602 , $ 42,426 . $ 45,473 $ 48,764 Formula __ new local option levy $ - $ - $ 456,306 $ 508,551 ' $ 542,522 $ 558,476 $ 572,945 85% Potential revenues _ $ 355,642 $ 338,157 $ 493,294 $ 548,153 $ 584,948 $ 603,949 $ 621,709 15% _ --- Diff b/w rev and expenditures $ 3,613 $ (33,518)1 $ 14,617 $ 39,279 $ 54,614 $ 50,803 $ 44,299 --- - Personnel $ 235,804 $ 248,807 $ 328,017-T$ 340,395 $ 3_53,494 $ 367,363 $ 382.057 Collections $ 27,375 , $ _28_88_7 $_ 51,244 j $ 63,_306 $ 65,569 : $ 68,053 $ 70,779 - All other exp, _ $ 83,850 $ 88,881 $ 94,214 $ 99,867 $ 1.05,859 - $ 112,210 $ 118,943 - - Capital $ 5,000 $ 5,100 $ 5,202 $ 5,306 $ 5,412 $ - 5,520 $ 5,631 I - - Total expenditures $ 352,028 $ 371,674 $ 478,677 $ 508,874 $ 530,334 $ 553,146 $ 577,410 ' --- - - - -- - GF growth _ - I $ 440,00_0 ; $__ 440,000 $ 440,000 $ 440,000 $ 440,000 0.9 Oregon City 2003-04 2004-05 I 2005-06 • 2006-07 2007-08 2008-09 2009-10 Oregon City ' , County General fund $_ 680,546 ! $ 645,507 I $ - $ - $ - $ - i $ - . City general fund $ 472,000 $ 481,4407 $ 396,000 $ 396,000 $ _ 396,000 ' $ 396,000E $ 396,000 • .• Library-generated $ 84,1.25 $ 85,630 I $ - 87,164 $ 88,729 $ 90,326 i $ 91,954 i $ 93,616 Grants,donations $ - $ - ' $ - $ - $ ! $ - ; $ _ Carryover balance $ - $ - . $ - $ - $ - • $ - $ - Current revenues $ 1,236,671 $ 1,212,577.1 $ 483,164 $ 484,729 ' $ 486,326 1 $ 487,954 ! $ 489,616 Formula new local option levy- $ - $ - - 5 947,860 $ 1,055,135 $ 1,130,782 I $ 1,294,735 $ 1,402,573 85% 1,- Potential revenues $ 1,236,671 $ 1,212,577 $ 1,431,024 $ 1,539,864 $ 1,617,108 $ 1,782,689 $ 1,892,188 15% - - _ Diff biwrevand expenditures $ 76,013 $ (5,309) $ 64,660 $ (58,182) $ (170,879)1 $ (91,163) $ (74,119) I Personnel : $ 782,642 $ 824,560 $ 925,018 $ 1,118,135 $ 1,337,206 $ 1,410,029 $ 1,488,703 --T Collections 1 $ 156,997 $ 166,013 $ 207,380 $ 238,912 $ 286,875 1 $ 291,411 $ 296,215 I All other exp. $ 221,020 $ 227,314 $ 233,966 $ 241,000 $ 163,906 7 $ 172,41.2 $ 181,389 Capital $ $ 5 - _ $ - _ $ -- ' - i $ - $ ) Total expenditures $' 1,160,659 $ 1,217,886 $ 1,366,364 $ 1,598,046 $ 1,787,987 $ 1,873,852 $ 1,966,308 _ 1 GF growth 0.9 Sandy 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 Sandy Ti - County General fund $ 373,465 $ 379,026 $ - $ - I $ - $ - j $ - -- City general fund $ - $ - $ - $ - $ - $ - $ Library-generated $ 24,849 ' $ 25,267 $ 25,694 $ - 26,129 $ 26,573 $ 27.025 ' $ 27,487 Grants,donations $ - $ - $ - $ - $ - $ - $ - Carryover balance $ 50,000 $ - $ - $ Current revenues $ 448,314 $ 40.4,29.3 $ 25,694 $ 26,129 I $ 26,573 ' $ 27.025 $ 27,487 Formula new local option levy $ - $ - $ 589,600 $ 653,797 $ 693,135 $ 715,475 . $ 736,123 85% Potential revenues $ 448,314 $ 404,293 $ 615,293 $ 679,926 $ 719,708 $ 742,501 $ 763,611 15% $ 49,859 $ 47,018 I Diff b/w rev and expenditures , Personnel $ 324,174 $ 340,626 ' $ 447,820 $ 468,371 $ 490,107 $ 513,110 $ 534,130 Collections $ 76,120 $ 78,815 $ 105,230 $ 119,879 $ 119,910 $ 119,941 $ 119,973 All other exp. $ 31,906 $ 33,820 $ 35,850 $ 38,001 $ 40,281 $ 42,697 $ 45,259 ' _ ' Capital $ 15,300 $ 15,606 ' $ 15,918 $ 16,236 $ 16,561 $ 16,892 $ 17,230 • ,Total expenditures $ 447,500 $ 468,868 $ 604,818 $ 642,487 $ 666,859 $ 692,642 $ 716,593 -4 c) Dnp O uC C) nor n (7n -IC) > c -C � c .n C) C C) (� � -i C) ➢ Z3 (7 v = C; C) c) E2'C) � O Cp = O co O CD C Cu C O O O to - O CD O N c [U C - o O Cy = O CD - .'J c N .7 O D 72..5,3, N N N C • C n c O O (7 N ^ fL , .c N N b, O N �•� [U C ^ (Ty O a O Cj) .z n) O O N �� Cr o (0.,� O w.[6 O 0 _ N O a O N O_ N 10 N N n O ^. 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I I I 1_1___._ — -1 - - • I • 14, Vei �Mwj yw9µ' i A'�h Ob. •" a. ✓e' )4 Jo 0%. S'44e Jordan, Chris From: Joanna Rood Uoannar@Iincc.lib.or.us] Sent: Wednesday, January 14, 2004 12:34 PM To: Scott Lazenby; Judith Ervin; PLC; Randy Ealy; Jon Mantay; Mike Swanson; Jordan, Chris; George Hoyt; Wanda Kupler; Penny Morrison; Gene Green; Eldon Lampson; Marlin Goebel; Terry Ferrucci; Paul Hennon Subject: LNIB Meeting tomorrow, REVISED AGENDA 04january 15agend.doc Hello all, At the request of the city of Estacada, we've added one item to our agenda tomorrow, discussion of a proposed library district for facilities construction. I've also learned that our LNIB Chair, Randy Ealy, will not be attending the meeting, so here's a heads-up to Chris Jordan, the vice-chair, who will take the reigns and run the meeting. Tomorrow's meeting should be the culmination of all our levy planning to date. I'm really looking forward to finalizing our levy plan with the Commissioners. • See you all tomorrow, joanna Joanna Rood, Manager Library Information Network of Clackamas County Oak Grove, Oregon 97267 • joannar@lincclib.or.us Voice: 503.723.4889 Fax: 503.794.8238 LIBRARY NETWORK INTERGOVERNMENTAL BOARD AGENDA Thursday, December 9,2004 1:30 p.m. Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, ORI I. Call to Order II. Introductions III. Minutes IV. Action/Decisions/Presentations A. Review of Library levy election results—comments, questions. `�Q�a ,401 ysc B. Review and evaluate LN IB nrioriiies after defeat of library levy C. Other V. Other comment • ews VI. Next meeting January 20 Jan 27 2005—or Feb 2005 VII. Adjournment ( :30 Please contact Joanna Rood at 503-723-4889 if you are unable to attend, and remember to send your alternate. S S 44--vat G4.4. 4..24 ie - 1'� "Ac,,' I-t4 boo kr '�"'r r 1-44"1 -wS o'y a / 4 / Fa 7• VAifr S1S L,v Z t3 I. w p<<j.o•!- -) rwd.#'i''t D�► l IG a 4rI K �'j `E j l'i p..w a i`•i. j'D vi,nyCt 14.044,1- f 4'Illit z..., r a e e%••••y�k'!► )' 1J vw_ t r.y C t.. Tod L I �r.�a +1.16 ter, ,� Iv •�+re,�rwNr ,4-Wce Y- o. L4,-. 146‘0.14'."4 ° ' �•4..N r 142S LIBRARY NETWORK INTERGOVERNMENTAL BOARD Library Network Office ANNUAL ERAL MEETING y 29,200 1.30 P.M. INUTES . CALL TO ORDER .,;s crovv(c.i The meeting was called to order at 1:35 p.m by "Dose attending introduced themselves. MEMBERS/ALTERNATES ATTENDING Beth Saul, CA;Marlin Goebel,Doris Grolbert,Jonathan Mantay, CO;Ron Partch, Catherine Powers, GL; Chris Jordan,Janice Dierdorf,Jan Erickson,LO;Mike Swanson,Joe Sandfort, Cynthia Sturgis,MI; Gene Green, Eldon Lampson,MO;Debbie Dodd, Dee Craig, OC; George Hoyt, Beth Scarth, SA;Julia Corkett,WL;Pat Duke, WV GUESTS/LIAISON& STAFF ATTENDING: Martha Schrader, County Commissioner; Larry Sowa,County Commissioner;Bill Kennemer, County Commissioner; Pat Curran LO Board, Jeff Ring, NT; Sarah Hunsberger, Oregonian. Minutes -Minutes of the May 13,2004 meeting were approved as presented. Review of LNIB Accomplishments —PowerPoint presentation Jeff R. and Joanna R presented a presentation that emphasized recent statistical analysis and survey about voter attitudes about libraries and library funding support. The presentation explained the innovative new PICLL program which brings together for the first time public affairs coordinators from the larger Clackamas County cities so that the informational message will be coordinated and distributed through all available channels. The presentation confirmed LNIB's recommendation that the BCC place a 5-year$.29 per$1,000 library local option levy on the ballot officially in August 2004. Comments from the Board Commissioner Schrader expressed support for libraries for the library levy. She reminded the group that she was a"... librarian at heart, and there are days when I wish I was back in the library. I miss it, and [libraries] axe one of the key services that this county provides. It's one of the services that people love." Commissioner Schrader commented that since she had considerable experience in libraries, she intends to follow the library funding issue closely. She appreciated the LNIB presentation and the information it contained. Commissioner Kennemer confirmed that he was looking forward to the opportunity to place the library levy on the ballot on the 26th. Bill will be bass fishing, but he'll call in and help support it. He also reminded LNIB that besides the county-wide library levy, the Estacada new library bond measure will be the only other thing on the ballot from the county and the BCC hopes that this will help focus attention on the library levy. Commissioner Sowa warned LNIB that this election will be very busy with lots of other issues to draw attention away from the levy and he hopes library advocates and informational materials will provide a complete campaign. He emphasized that "library supporters will need to use every method they can to get people's attention. There'll be a lot of media because of the presidential election, and the library message could get lost." Joanna reminded LNIB that the next LNIB meeting is normally in October. She wondered if it would be more useful to postpone the meeting until after the election in November. Ron Parch supported that idea and LNIB agreed to meet again on Thursday November 18th. Sharing News from LNIB Libraries LO now has three summer reading programs : for children, teens, and adults. They have also installed a new much appreciated HVAC system for two of their floors. WL is very busy with Summer Reading.Their Teen group is going to have a dog wash fundraiser—cats will not be welcome. ES has the coolest (air conditioned) building in town, and it's been very crowded all summer. MO has had unbelievable large children's programs this summer. The popular "Reptile Man" show brought in 300 kids to the library. SA reported that attendance at this year's summer reading is double last year's. Circulation in June reached an all-time high. CO said all three of their buildings are very busy, especially with Summer Reading, and their June circulation is also skyrocketing. MI is also experiencing higher than normal SRP attendance. Their teen program is in its second year and proving very popular. They are considering carving out a young-adult area in the library and are also in the process of setting up a library foundation with the ultimate goal of looking for grants to plan a library expansion. The meeting was adjourned at 2:40. ANNOUNCEMENTS -Next LNIB meeting—TBA—January? Early Feb? 2005 at 1:30 p.m. at Library Network 16239 SE McLoughlin Blvd.,Suite 208 Joanna Rood—Library Network Manager • 10)-'IVY (C UZ " �1� Library Network Budget December 9, 2004 02-03 03-04 04-05 04-05 05-06 %Change Amount Actual Actual Budgeted Proj.Year End Proposed •.Proj.Yr.End Change notes 302001 Fund balance at prior year end $ 183,023.00 5 99,605.00 $ 110,730.00 $ 110,730.00 5 70,000.00 -36.8% $ (40,730.00) 1 311100 Current year RE taxes and penalties $ - $ - $ - $ - $ - $ - 311310 Delinquent taxes $ 926.00 $ 1,200.00 $ 769.00 $ 769.00 $ 769.00 0.0% $ - 311350 Interest&penalties-property tax $ 572.00 $ 600.00 $ 527.00 $ 527.00 $ 527.00 0.0% $ - 331310 Western Oregon Severance $ - $ - $ - $ - $ - 341800 Internal County Services $ - $ - $ - $ - $ - 341880 Other Internal County Services $ - $ - $ - $ - $ - 361000 Interest earned $ 9,228.00 $ 900.00 $ 900.00 -$ 900.00_ $ 1,000.00 11.1% $ 100.00 333001 Local Gov't&other agencies $ 5,879.00 $ 13,600.00 $ 17,951.00 $ 17,951.00 $ 18,862.00 5.1% $ 911.00 390100 I/F Transfer from Fund 100 $ 7,604,257.00 $ 7,600,000.00 $ 7,600,000.00 $ 7,600,000.00 $ 6,385,000.00 -16.0% $ (1,215,000.00) 2 390250 I/F Transfer from Fund 250 $ - $ - $ - $ - 390760 I/F Transfer from Fund 760 $ - $ - $ - $ Revenue Total , y 4.v e ,u.<1 «u.�y $ 7,803,885.00 $ 7,715,905.00 $ 7,730,877.00 $ 7,730,877.00 $ 6,476,158.00 -16.2% $ (1,254,719.00) Expenditures ," U.1 ( 'Co. 02-03 03-04 04-05 04-05 05-06 °o Change Amount OBJECT TITLE Actual Actual Budgeted Proj.Year End Proposed r.Proj.Yr.End Change notes 411100 Regular Full-time Employees $ 221,000.00 $ 212,147.00 $ 234,063.00 $ 234,063.00 $ 262,676.10 12.2% $ 28,613.10 3 412100 Regular Part-time Employees $ 49,700.00 $ 51,880.00 $ 55,441.00 $ 55,441.00 $ 59,954.90 8.1% $ 4,513.90 4 413000 Temporary Workers $ 43,000.00 $ 49,000.00 $ 57,408.00 $ 57,408.00 $ 31,203.00 -45.6% $ (26,205.00) 5 414030 Overtime $ 500.00 $ 300.00 $ 500.00 $ 500.00 $ 500.00_ 0.0% $ - 414050 Vacation Sell-back $ 1,412.00 $ 1,162.00 $ - $ 1,200.00 $ 2,000.00 _ 66.7% $ 800.00 �� 415000 Fringe Benefits $ 118,794.00 $ 133,000.00 S 138,698.00 $ 138,698.00 $ 158,658.50 _ 14.4% $ 19,960.50 (6 / 415020 Worker Compensation $ 1,472.00 $ 1,424.00 $ 1,374.00 $ 1,374.00 $ 1,424.00 3.6% $ 50.00 U 415030 Unemployment $ 9.66 $ 1,842.00 $ 12.00 _ $ 12.00 $ 12.00 0.0% $ - PERSONAL SERVICES $ 435,887.66 $ 450,755.00 $ 487,496.00 $ 488,696.00 $ 516,428.50 5.7% $ 27,732.50 421100 General Office Supplies $ 2,282.18 $ 3,188.20 $ 1,800.00 $ 3,305.00 $ 4,000.0021.0% $ 695.00 421110 Postage $ 1,561.11 $ 1,356.16 $ 1,740.00 $ 863.85 $ 180.00 - -79.2% $ (683.85) 7 421111 Overdoes Postage $ 19,964.89 $ 22,688.30 $ 15,600.00 $ 16,419.85 $ 13,400.00 _ -18.4% $ (3,019.85) 8 421200 Computer Supplies $ 3,999.62 $ 8,549.00 $ - $ 6,174.62 $ 13,200.00_ 113.8% $ 7,025.38 9 422910 Misc.Meeting Expenses $ - $ 5.99 $ 200.00 $ 25.00 $ - -100.0% $ 25.00) 422950 Election Supplies $ - $ - _ $ 30,000.00 $ 30,000.00 $ - _ -100.0% $ (30,000.00) 10 422990 Courier Supplies $ - $ 1,683.86 $ 1,200.00 $ 1,200.00 $ 1,600.00 _ 33.3% $ 400.00 424610 Fuel&Vehicle Rental $ 8,491.29 $ 14,004.43 $ 10,748.00 $ 10,837.95 $ 13,132.0021.2% 5 2,294.05 11 425100 Small Tools&Minor Equip. $ 611.00 $ - $ - 5 - $ - - $ - 431420 Legal Fees $ 1,277.70 $ 689.30 $ 1,200.00 $ 684.20 $ 600.00 _ -12.3% $ (84.20) 431700 Misc.Professional Services $ 1,000.00 $ - $ - $ 2,980.13 S - -100.0% $ (2.980.13) 431711 Metaframe user cost $ 750.00 $ 750.00 $ 750.00 $ 750.00 $ 750.00 0.0% $ - 432100 Telephone(Co.phone bills) $ 3,004.08 $ 3,588.45_$ 3,240.00 $ 3,306.38 S 4,050.00 22.5% $ 743.62 432200 Communication Lines $ 65,594.89 $ 66,622.70 $ 94,484.00 $ 71,390.26 $ 93,090.00 30.4% $ 27,861.30 12 432500 Courier Services $ 6,331.00 $ 5,938.00 $ 6,000.00 $ 6,169.00 $ 6,400.00 _ 3.7% $ 231.00 433100 Travel&Mileage $ 300.00 $ 649.03 _ $ 250.00 $ 250.00 $ 200.00 -20.0% $ (50.00) 434100 Printing&Duplicating Services $ 256.90 $ - $ - $ 718.35 $ 100.00 -86.1% $ (618.35) 435180 Casualty Insurance $ 2,134.50 $ 1,746.00 $ 1,224.00 5 1,224.00 $ 1,746.00 _ 42.6% $ 522.00 437210 Office Equipment,Repair/Maint. $ 5,623.93 $ 4,835.96 $ 5,950.00 $ 5,400.03 $ 4,960.00 -8.1% $ (440.03) 437230 Computer Equip.Repair/Maint. $ 23,269.55 $ 19,694.61 $ 21,120.00 $ 23,101.90 $ 23,900.00 3.5% $ 798.10 437231 Software Maintenance $ 150,012.56 S 126,330.19 $ 142,484.00 $ 114,761.22 $ 132,500.00 15.5% $ 17,738.78 13 437235 Micro-Computer Syst.Repair/Maint. $ 500.00 5 - $ 2,000.00 5 2,000.00 $ 500.00 _ -75.0% $ (1,500.00) 437260 _Non-capital office furn/equip. $ 69.99 $ - $ - $ 7,128.00 $ - -100.0% $ (7,128.00) 14 438110 Office Rental $ 34,680.00 S 36,000.00 $ 36,048.00 $ 36,048.00 $ 39,000.00 8.2% $ 2,952.00 439100 Dues&Memberships • $ 2,030.00 $ 8,090.00 $ 8,245.00 $ 8,090.00 $ 7,730.00 -4.4% $ (360.00) 439200 _Training&Staff Development $ - $ 265.00 $ - $ 590.00 $ - -100.0% $ (590.00) 439400 _ Publications&Subscriptions $ 772.00_ $ 141.00 $ 130.00 $ 130.00 $ 141.00 7.7% $ 10.00 440001 Payments to Other Governments 5 112,000.00 $ 124,924.00 $ 141,000.00 $ 141,155.00 $ 160.00 14.1% $ 19,845.00 15 MATERIALS/SUPPLIES } $ 446,517.19 $ 451,740.18 $ 525,413.00 $ 494,702.74 $ 522,178.00 5.6% $ 27,475.26 4- / 11%;Y e +D eft4'yt.642. Expenditures 02-03 03-04 04-05 04-05 05-06 %Change Amount OBJECT TITLE Actual Actual Budgeted Proj.Year End Proposed .Proj.Yr.End Change notes 478101 Accounting Services Allocated S 4,302.00 $ 4,255.00 $ 4,157.00 $ 4,157.00 $ 4,157.00 0.0% $ - 478102 Data Processing Allocated $ 1,685.00 $ 1,847.00 $ 2,362.00 $ 2,362.00 $ 2,362.00 0.0% $ - 478103 Building Maintenance Allocated $ 12,761.00 $ 12,540.00 $ 13,540.00 $ 13,540.00 $ 13,540.00 0.0% $ - 478104 PGR Administration Allocated $ 12,167.00 $ 11,203.00 $ 11,241.00 $ 11,241.00 _ $ 11,241.00 0.0% $ - 478105 Records Management Allocated S 262.00 $ 397.00 $ 269.00 $ 269.00 $ 269.00 0.0% $ 478106 Purchasing Services Allocated $ 2,149.00 $ 2,545.00 $ 1,904.00 $ 1,904.00 $ 1,904.00 0.0% $ 478107 County Courier Allocated $ 918.00 $ 908.00 $ 970.00 $ 970.00 $ 970.00 0.0% $ - 478111 Personnel Administration Allocated $ 5,209.00 $ 5,605.00 $ 5,052.00 $ 5,052.00 $ 5,052.00 0.0% $ - 478112 County Administration Allocated _$ 2,147.00 $ 1,891.00 $ 1,495.00 S 1,495.00 $ 1,495.00 0.0% $ COST ALLOCATIONS/CO LIB $ 41,600.00 $ 41,191.00 $ 40,990.00 $ 40,990.00 $ 40,990.00 0.0% $ - 485320 Computer Software Purchases $ - $ - $ - S - $ $ - 485330 Computer Hardware $ - $ 7,544.00 $ - S - $ $- 485333 Computer Peripherals $ $ - $ - $ - $ - $ 485334 Computer Network Installation $ - $ - $ - S - $ $ 485510 Light Vehicles $ - $ 17,058.00 $ - $ - $ - — $ 490002 PERS stabilization $ 7,000.00 $ 7,000.00 $ 7,000.00 0.0% $ - 490003 Health Ins stabilization $ 6,570.00 $ 6,570.00 $ 6,570,00 0.0% $ - CAPITAL PURCHASES/reserve $ - $ 24,602.00 $ 13,570.00 $ 13,570.00 $ 13,570.00 0.0% $ - Lib Net with MIX,but no contingency I $ 924,004.85 I $ 968,288.18 I $ 1,067,469.00 _$ 1,037,958.74- $ 1,093,166.50 5.3% $ 55,207.76 499001 Contingency $ - $ - $ 53,915.00 $ - $ 40,000.00 $ 40,000.00 470100 I/F Transfer to CO $ 1,316,815.00 $ 1,274,357.86 $ 1,250,000.00 $ 1,250,000.00 $ 986,961.45 -21.0% $ (263,038.55) 444000 Contracts With Cities $ 5,464,185.00 l $ 5,352,914.00 $ 5,359,493.00 $ 5,359,493.00 $ 4,344,898.05 -18.9% $ (1,014,594.95) EXPENDITURE TOTAL $ 7,705,004.85 $ 7,595,560.04 $ 7,730,877.00 $ 7,647,451.74 $ 64465.026.00 -15.5% $ (1,182,425.74) ( Lib Net-no MIX,no contingency $ 812,004.85 $ 843,364.18 $ 926,469.00 $ 896,803.74 $ 932,166.50) 3.9% $ 35,362.76 Lib Net-with MIX,with contingency $ 924,004.85 $ 968,288.18 $ 1,121,384.00 $ 1,037,958.74 $ 133,166.50 9.2% $ 95,207.76 Footnotes 1 Decrease as we gradually spend down reserves. 2 Decrease in general fund contribution in 05-06 as per LNIB agreement. 3 Increase due to addition of one FTE LA2 (Cataloging/ILL) and small COLA. 4 Increase due 5% step increase and COLA for 2 employees 5 Decrease due to conversion of temp positions to one FTE (above), and therefore reduction in temp support hours. 6 Increase due to benefits for one new LA2 position and 5% general increase. 7 Decrease due to cancellation of Library By Mail program. 8 Decrease due to reduction in number of mailed notices because of increase in E-mailed notices and estm. change in county cost allocation. 9 Increase due to purchase of library cards, barcodes, and overdue mailers. 10 Decrease due to no election in 05-06. 11 Increase due to higher higher gasoline prices and greater anticipated maintenance on older van if van not replaced in 05-06. 12 Difference due to on-going uncertainty of E-Rate discount revenue and conversion to fiber-optic Internet connection. 13 Difference due to one-time discount in database licensing in 04-05. 14 The $7,128 was unbudgeted expense for equipment to convert to fiber-optic Internet connection. 15 UNDER STUDY - Increase due to 25% MCL annual MIX increase in reciprocal circ charges=net 14% incr. Summary Cut packages proposed: Determination: A ILL Program Not feasible to cut B Weekend courier Not feasible to cut Library Network staffing proposal C Five computer dial-in lines Feasible, proposed Convert evening/weekend support to one FTE for Cataloging & ILL D All computer dial-in lines Not feasible to cut • Surveying indicates very little evening/weekend support activity E Local reference databases Not feasible to cut • Mandatory conversion to new cataloging and ILL software F All reference databases Not feasible to cut estimated to be 20-40% slower G MIX under study-not cut • Can't count on reduction in demand for cataloging H All mailed notices Not feasible to cut Not all libraries going to cut book budgets I Library by Mail program feasible, proposed Libraries with cuts soliciting donations Add packages proposed: Determination: • Continued operation of NT with little reduction in services and 1 Authority control Not feasible to add only 3.8 FTE permanent office staff is difficult to sustain 2 Replacement courier van Not feasible to add • Reduce support hours, convert temp positions into one FTE 3 Temporary tech help Not feasible to add 4 Migration - hardware maint. Not feasible to add temp hrs/salaries cut $ 26,205 5 Migration - thin client maint. Not feasible to add new LA 2 salary $ 26,000 new LA2 benefits $ 16,200 $926,469.00 04-05 NT budgeted operating budget $932,166.50 05-06 proposed operating budget December 9,2004 $ 5,697.50 Net increase ( .4 %) mommosiignimmimmimimiimmimuml d\ st•d"' ��131 J‘ - Population= 85%- - - - - I r Population= 15% -- - -'-- Transfer from fund 100 $ 6,385,000 - --- -- r- - Carry-overldelinquencies$ 72,296 - - - - T ---Misc revenue $ 7,730 -- -- - Total revenue $ 6,465 02611-i_ 05-06 85% 15% less NT Budget Needs= $ 1,133,167 1 _- -- - Distrib.amount $ 5,331,860 U 0 _A. o�b; f - - - Cot. 1 Col.2 Cot 3 Cot 4 `Col.5 Cot.6 Col.7 Col.8 Col.9 Col. 10 Co/11 Col.12 Cot 15 Cot 16 Col 17 Co 118 -_ Pop. %of Total Ratcheted Net Adjusted %of 85% 15% Gross %of Lib Network 05-06 04-05 % $ Served Pop.srvd Circ. Circ. ILLs Circ. UNCC circ. Circ.Distrib Pop.Sry distrb. Distrib. distribution Distill,. Distrib. up/dn upldn CA 21,522 6.03% 294,311 270,733 878 271,611 5.22% $ 286,597 $ 58,514 $ 345,111 5.34% $ 60,490 $ 284,621 $ 332,425 -14.4% $ (47,804)CA CO 26,323 7.38% 344,259 308,194 16,015 324,209 8.23% $ 342,098 $ 71,566 $ 413,664 6.40% $ 72,506 $ 341,159 $ 443,950 -23.2% $ (102,791) CO ES 17,881 5.01% 282,080 261,560 48,046 309,606 5.94% $ 326,689 $ 48,615 $ 375,303 5.81% $ 65,782 $ 309,522 $ 385,249 -19.7% $ (75,728) ES GL 19,891 5.58% 266,285 249,714 3,702 253,416 4.87% $ 267,398 $ 54,079 $ 321,477 4.97% $ 56,347 $ 265,130 $ 329,791 -19.6% $ (64,661) GL HO 5,559 1.56% 127,202 127,202 -6,708 120,494 2.31% $ 127,143 $ 15,114 $ 142,257 2.20% $ 24,934 $ 117,322 $ 148,178 -20.8% $ (30,856) HO LO 42,904 12.03% 1,290,043 1,017,532 -18,104 999,428 19.19% $ 1,054,573 $ 116,648 $ 1,171,220 18.12% $ 205,287 $ 965,933 $ 1,242,686 -22.3% $ (276,752) LO Ml 29,902 8.38% 510,257 432,693 6,013 438,706 8.42% $ 462,912 $ 81,297 $ 544,209 8.42% $ 95,387 $ 448,822 $ 575,481 -22.0% $ (126,659).i MI MO 19,486 5.46% 277,907 258,430 -19,503 238,927 4.59% $ 252,110 $ 52,978 $ 305,088 4.72% $ 53,475 $ 251,613 $ 298,337 -15-7% $ (46,724) MO OC 52,320 14.67% 594,551 495,914 -19,342 476,572 9.15% $ 502,867 $ 142,246 $ 645,113 9.98% $ 113,073 $ 532,040 $ 656,272 -18.9% $ (124,232) OC SA 21,276 5.96% 396,027 347,021 -16,403 330,618 6.35% $ 348,860 $ 57,844 $ 406,703 6.29% $ 71,286 $ 335.418 $ 387,893 -13.5% $ (52,475) SA TC 49,502 13.68% 610,776 508,082 -28,340 479,742 9.21% $ 506,212 $ 134,585 $ 640,797 9.91% $ 112,317 $ 528,480 $ 658,962 -19.8% $ (130,482) TC WI. 26,041 7.30% 609,442 507,082 14,363 521,445 10.01% $ 550,216 5 70,801 $ 621,017 9.61% $ 108,850 $ 512,167 $ 617,188 -17.0% $ (105,021)WL WV 24,080 6.75% 492,624 419,468 23,679 443,147 8.51% $ 467,598 $ 65,468 $ 533,066 8.25% $ 93,434 $ 439,632 $ 533,110 -17.5% $ (93,478)WV 356,687 77.18% 6,095,765 4,621,824 5,207,921 82.25% $ 5,495,272 $ 969,754 $ 6,465,026 81.49% $ 1,133,167 $ 5,331,860 $ 6,609,523 -19.3% 1 I � County 81,384 22.82% 1,082,238 943,4791 -19,033 924,446 17.75% $ 975,453 I$ 221,265 $ 1,196,718 18.51% $ 209,756 $ 986,961 $ 1,251,090 -21.1% $ (264,129) 100.00% l 100.00% 100.00% 12/15/04 1 I 05-06 04-05 up/dn pop.sry Cires are linked to 04-05 actuals and will be updatedo Pd monthly _� Total cities cert.date Pop served will be updated Dec 15 2004 from PSU figures � _Total county - $ 4,344,898 $ 5,358,433 -18.9/0 $ 986,961 $ 1,251,090 -21.1% _ _ 12/01104 Net Ills are 04-05 projections and will change monthly _ Library distib. $ 5,331,860 $ 6,609,523 -19.3% _ jkr _--NT budget is an estimate(in the event of no levy)and could change NT expense $ 1,133,167 $ 1,121,354 1.1% Distribution 2ndwkJan 75% _ _ Total Expend. $ 6,465,026($ 7,730,877 -16.4% 2nd week March 20% r - 2nd week May 5% operating cost $ 932,167 $ 926,439 0.6% --- _ - Mix $ 161,000 $ 141,000 100.0% - -- - Capital expend $ -- Contingency $ 40,000I$ 53,915 -25.8% $ 1,133.167 $ 1,121,354 1.1% Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Libra Votes Percent Votes Percent Votes 123 CA 283 48% 304 52% 587 Failed 126 CA 535 45% 655 55% 1,190 Failed 125 CA 582 44% 743 56% 1,325 Failed 124 CA71641% 1,026 59% 1,742 Failed 343 CA 205 41% 301 59% 506 Failed 346 CA 529 41% 777 59% 1.306 Failed 122 CA 757 40% 1,133 60% 1,890 Failed 344 CA 44438% 723 62% 1,167 Failed 349 CA 248 37% 424 63% 672 Failed 345 CA 60 26% 167 74% 227 Failed TOTAL 4,359 41% 6.253 59% 10,612 Failed M Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Librar Votes Percent Votes Percent Votes 533 CO 390 48% 422 52% 812 Failed 526 CO 536 48% 580 52% 1,116 Failed 505 CO 506 48% 553 52% 1,059 Failed 503 CO 536 48% 587 52% 1,123 Failed 531 CO 493 47% 555 53% 1,048 Failed 506 CO 303 46% 351 54% 654 Failed 530 CO 499 46% 579 54% 1,078 Failed 538 CO 307 45% 373 55% 680 Failed 525 CO 474 45% 585 55% 1,059 Failed 507 CO 401 43% 521 57% 922 Failed 532 CO 265 43% 346 57% 611 • Failed 551 CO 413 41% 587 59% 1,000 Failed 555 CO 585 40% 877 60% 1,462 Failed 480 CO 317 39% 497 61% 814 Failed 550 CO 476 37% 820 63% 1,296 Failed TOTAL 6.501 44% 8,233 56% 14,734 Failed Page 2 of 14 z Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area • Yes No Total Precinct Libra Votes Percent Votes Percent Votes 363 ES 30 52%: 28 48% 58 ' Passed 106 ES 454 44% 587 56% 1,041 Failed 361 ES 211 38% 339 62% 550 Failed 377 ES 415 38% 688 62% 1,103 Failed 365 ES 271 38% 451 62% 722_ Failed 585 ES 192 36% 342 64% 534 Failed 362 ES 395 36% 705 64% 1,100_ Failed 364 ES 317 35% 583 65% 900 Failed 582 ES 218 35% 401 65% 619_ Failed 366 ES 382 35% 723 65% 1,105 Failed 589 ES 154 34% 298 66% 452 Failed 368 ES 43 34% 85 66% 128 Failed 354 ES 271 33% 548 67% 819 Failed 576 ES 132 33% 268 67% 400 Failed TOTAL 3,485 37% 6,046 63% 9,531 Failed WITH 11 OF 11 PRECINCTS REPORTING VOTES PERCENT 3-153 ESTACADA LIBRARY DIST BONDS VOTE FOR 1 01 - YES 3,521 53.54 03 = OVER VOTES 02 - NO �Vv 1J b 3,056 46.46 04 - UNDER VOTES { 01 02 03 04 0106 PRECINCT 106 619 442 0 41 0361 PRECINCT 361 324 245 0 22 0362 PRECINCT 362 580 517 1 72 0363 PRECINCT 363 31 26 0 4 0364 PRECINCT 364 488 418 0 42 0365 PRECINCT 365 415 328 1 31 0366 PRECINCT 366 539 569 0 61 0368 PRECINCT 368 64 65 0 8 0377 PRECINCT 377 344 336 0 26 0394 PRECINCT 394 16 35 0 8 0577 PRECINCT 577 101 75 0 3 Page 3 of 14 I Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Library Votes Percent Votes Percent Votes 31 GL 242 47% 270 53% 512 Failed 491 GL 195 46% 226 54% 421 Failed 39 GL 563 46% 653 54% 1,216 Failed 33 GL 606 45% 748 55% 1,354 Failed 32 GL 238 44% 302 56% 540 Failed 38 GL 358 44% 463 _ 56% 821 Failed 34 GL 550 42% 746 58% 1,296 Failed 549 GL 352 42% 481 58% 833 Failed 553 GL 152 41% 222 59% 374 Failed 552 GL 378 37% 639 63% 1,017 Failed TOTAL 3,634 43% 4,750 57% 8,384 Failed Page 4 of 14 Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Librar Votes Percent Votes Percent Votes 381 HO 731 49% 746 51% 1,477 Failed 383 HO 462 46% 542 54% 1,004 Failed TOTAL 1,193 48% 1,288 52% 2,481 Failed Page 5 of 14 ,f Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Libra Votes Percent Votes Percent Votes t7`1 -.4.:-..:..q.11:0::::::. 1ici 6..8 = .. 1 ' 38% i 16, Passed :.:-.7g5 ;.]:::1F:,; 8.0Z -,'''''.!!': ::5910-7:':''.. i.::5.6.3,*, P:7'.!..11. 411% 1,367. 11 Passed. ;1 31 L� 309t58°41_ 222:x, " 42°Ia{> 537 ; Passed ' 1;51= .:L.O ''...70:C*;' 579 522,7, 4'3%L '1,222 Passed.': 1 152 LQ 59Z`'a . :56 : - 465 P 42t/4 t',06.2' Passed.' • 1'50: LO 986 561 5 44° 1 761' Passu t58 LQ 3 t 5 _ 49 , 4. 1;1. ..7. 4 r 1rfi1r32 _ • Passed 1.67= LO 6'.87 . lw�: 3t :45°,x°t 125Q Passes' LO 843 5 46,%i 11,,552 Pass6 17Q I 'LO 8 574'% 7"i 4 PSI 15 164: "LO - Passed 5.45. 53' t48' 4=74: it 030 Passed' 165: LOF- 632.,::1;.: 52"/a`"i 5.80 :zi %A ". 1;2"t3 Passed;. 3105: LO =33 52°/0 ai 48°t464 Passu: :I 3.172 . :'LQ ,295 51n. 288 . 4 °/A x` '583 ` Pais44. . 251 LO 1 50% 1 50% 2 Failed 166 LO 677 50% 681 50% 1,358 • Failed 157 LO 387 49% 398 51% 785 Failed 159 LO 586 48% 625 52% 1,211 Failed 154 LO 748 48% 805 52% 1,553 Failed 160 LO 601 48% 654 52% 1,255 Failed 303 LO _ 428 47% 479 53% 907 Failed 300 LO 394 47% 447 53% 841 Failed 301 LO 374 47% 428 53% 802 Failed 162 LO 743 46% 881 54% 1,624 Failed 306 LO 57 45% 69 55% 126 Failed 169 LO 310 43% 403 57% 713 Failed 90 LO I 1 25% 3 75% 4 Failed TOTAL [ 12,389 I 52% 11,590 48% 23,979 Passed 01 = YES 12,747 53.18 02 = NO 11,224 46.82 01 02 03 04 . 0090 PRECINCT 090 4.0 4 0 0 0 0136 PRECINCT 136 S c ‘ 38 34 0 5 0151 PRECINCT 151 660 554 0 77 0152 PRECINCT 152 u.vy 560 488 0 76 0153 PRECINCT 153 1 703 631 0 156 0154. PRECINCT 154 896 660 0 130 0155 PRECINCT 155 938 779 3 174 0157 PRECINCT 157 503 289 0 53 0158 PRECINCT 158 612 522 0 87 • 0159 PRECINCT 159 638 562 0 72 0160 PRECINCT 160 686 580 1 56 0162 PRECINCT 162 820 784 0 117 0163 PRECINCT 163 910 638 0 97 0164 PRECINCT 164 981 546 0 82 0165 PRECINCT 165 701 519 0 56 0166 PRECINCT 166 712 638 0 104 0167 PRECINCT 167 627 579 0 122 0169 PRECINCT 169 348 367 0 70 . 0170 PRECINCT 170 9 6 0 0 0171 PRECINCT 171 10 7 0 0 0251 PRECINCT 251 0 2 0 0 0300 PRECINCT 300 399 450 0 32 1 0301 PRECINCT 301 346 457 0 39 0302 PRECINCT 302 294 291 0 30 0303 PRECINCT 303 440 476 0 46 0305 PRECINCT 305 40 26 0 0 0306 PRECINCT 306 61 70 0 2 0313 PRECINCT 313 264 221 0 31 • 0326 PRECINCT 326 47 48 0 3 Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Library Votes Percent Votes Percent Votes 522 MI I 276 80% 68I 20% 344 Passed 523 MI 144 75% 48 I 25% 192 Passed 51 I Ml 629 52% 590 48% 1.219 Passed 57 Ml 560 50% 557 50% 1,117 Passed 521 MI I 480 49% 506 51% 986 Failed 56 MI 399 48% 436 52% 835 Failed 54 MI 425 47% 481 53% 906 Failed 91 MI 61 45% 74 55% 135 Failed 60 MI 502 45% 623 55% 1,125 Failed 62 MI 511 43% 669 57% 1,180 Failed 92 MI 39 43% 52 57% 91 Failed 475 MI I 567 43% 761 57% 1,328 Failed 63 MI 466 43% 630 57% 1,096 Failed 58 MI 318 42% 431 58% 749 Failed 53 MI 415 42% 584 58% 999 Failed 478 MI 135 40%, 203 60% 338 Failed 64 MI 415 39% 645 61% 1,060 Failed 95 MI 1 20% 4 80% 5 Failed TOTAL _ 6,343 46% 7,362 54% 13,705 Failed Page 7 of 14 Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Library Votes Percent Votes Percent Votes 355 MO 360 39% 564 61% 924 Failed 581 MO 322 37% 538 63% 860 Failed 350 MO 392 37% 673 63% 1,065 Failed 353 MO 313 36% 549 64% 862 Failed 583 MO 158 36% 286 64% 444 Failed 111 MO 339 35% 643 65% 982 Failed 351 MO 362 32% 758 68% 1,120 Failed 112 MO 479 32% 1,020 68% 1,499 Failed 356 MO 198 29% 482 71% 680 Failed 357 MO 249 28% 626 72% 875 Failed TOTAL 3,172 34% 6,139 66% 9.311 Failed Page 8 of 14 Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Library _Votes Percent Votes Percent Votes 1 OC 601 51% 580 49% 1,1:81 Passed 2 00 638 50% 648 50% 1,286 Failed 6 OC 446 44% 560 56% 1.006 Failed 563 OC 590 44% 763 56% 1,353 Failed 5 OC I 462 44% 600 56% 1,062 Failed 588 OC 16 43% 21 57% 37 Failed 578 OC 228 41% 322 59% 550 Failed 3 OC 415 40% 623 60% 1,038 Failed 562 OC 320 40% 482 60% 802 Failed 561 OC 79 40% 121 61% 200 Failed 7 OC 802 39% 1,263 61% 2,065 Failed 568 00 220 38% 352 62% 572 Failed 565 OC 362 38% 583 62% 945 Failed 577 OC 447 38% 733 62% 1,180 Failed 560 OC 370 38% 609 62% 979 Failed 11 OC 493 38% 813 62% 1,306 Failed 587 00 311 38% 514 62% 825 Failed 8 OC 1,390 37% 2,333 63% 3,723 Failed 580 OC 467 37% 801 63% 1,268 Failed 586 00 438 36% 779 64% 1,217 Failed 575 OC 570 35% 1,044 65% 1,614 Failed 9 OC 366 35% 690 65% 1,056 Failed 567 00 185 35% 349 65% 534 Failed TOTAL 10,216 40% 15,583 60% 25,799 Failed Page 9 of 14 , Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Libra Votes Percent Votes Percent Votes 101 SA 756 42% 1,063 58% 1,819 Failed 382 SA 1 166 41% 236 59% 402 Failed 375 SA 160 39% 249 61% 409 Failed 373 SA 545 39% 851 61% 1,396 Failed 407 SA 283 39% 445 61% 728 Failed 102 SA 618 39% 977 61% 1,595 Failed 371 SA 223 38% 369 62% 592 Failed 372 SA 571 36% 1,002 64% 1,573 Failed 404 SA 293 35% 552 65% 845 Failed 402 SA 279 33% 566 67% 845 Failed 405 SA 476 29% 1,163 71% 1,639 Failed TOTAL 4,370 37% 7,473 63% 11,843 Failed Page 10 of 14 Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Librar Votes Percent Votes Percent Votes 451 TC 401 52% 369 48% 770 Passed 411 TC 563 45% 696 55% 1,259 Failed 441 TC 207+ 45% 257 55% 464 Failed 412 TC 606 43% 805 57% 1,411 Failed 413 TC 268 40% 408 60% 676 Failed 454 TC 646 40% 984 60% 1,630 Failed 414 TC 514 40% 786 60% 1,300 Failed 453 TC 475 39% 730 61% 1,205 Failed 445 TC 417 39% 646 61% 1,063 Failed 442 TC 498 39% 784 61% 1,282 Failed 446 TC 305 37% 519 63% 824 Failed 96 TC 1,421 37% 2,433 63% 3,854_ Failed 481 TC 772 36% 1,347 64% 2,119 Failed 422 TC 363 36% 643 64% 1,006 Failed 443 TC 482 36% 859 64% 1,341 Failed 452 TC 177 36% 321 64% 498 Failed 94 TC 18 33% 36 67% 54 Failed 93 TC 52 33% 106 67% 158 Failed 394 TC 367 32% 765 68% 1,132 Failed '11111 TC 141 32% 297 68% 438 Failed 401 TC 422 30% 974 70% 1,396 Failed 403 TC 316 30% 740 70% 1,056 Failed 390 TC 358 _ 28% 928 72% 1,286 Failed TOTAL _ 9,789 37% 16,433 63% 26,222 Failed Page 11 of 14 Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Librar Votes Percent Votes Percent Votes 252 TU 492 33% 1,019 67% 1,511 Failed Page 12 of 14 i l I Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Library Votes Percent Votes Percent Votes 135 WL 599 54% 51.8 . 46% 1,117 Passed 134 WL 850 52% 787 ' 48% 1,637 Passed 140 WL 411 51% 396 49% 807 Passed 136 WL 534 51% 516 49% 1,050 Passed 139 WL 719 50% 714 50% 1,433 Passed 326 WL 472 48% 517 52% 989 Failed 138 WL 726 46% 859 54% 1,585 Failed 132 WL 861 46% 1,029 54% 1,890 Failed 130 WL 912 44% 1,143 56% 2,055 Failed 131 WL 1,028 42% 1,402 58% 2,430 Failed 328 WL 31 38% 50 62% 81 Failed TOTAL 7,143 47% 7,931 53% 15,074 Failed Page 13 of 14 I Measure 3-152 : Library Services Operating Tax Analysis by Library Service Area Yes No Total Precinct Librar Votes Percent Votes Percent Votes 203 WV 575 49% 610 51% 1,185 Failed 206 WV 774 47% 861 53% 1,635 Failed 202 WV 846 47% 947 53% 1,793 Failed 201 WV 415 45% 499 55% 914 Failed 336 WV 451 44% 564 56% 1,015 Failed 204 WV 350 44% 453 56% 803 Failed 116 WV 258 43% 349 57% 607 Failed 205 WV ( 416 41% 606 59% 1,022 Failed 337 WV 505 39% 788 61% 1,293 Failed 327 WV 474 36% 846 64% 1,320 Failed 117 WV 73 29% 177 71% 250 Failed TOTAL 5,137 43% 6,700 57% 11,837 Failed Page 14 of 14 LIBRARY NETWORK INTERGOVERNMENTAL BOARD AGENDA Thursday, December 9,2004 1:30 p.m. Library Network Office, 16239 SE McLoughlin Blvd., Suite 208, Oak Grove, ORI I. Call to Order II. Introductions III. Minutes IV. Action/Decisions/Presentations A. Review of Library levy election results—comments, questions. B. Review and evaluate LNIB priorities after defeat of library levy C. Other V. Other comments—sharing news VI. Next meeting—January 20 or Jan 27 2005—or Feb 2005 VII. Adjournment Please contact Joanna Rood at 503-723-4889 if you are unable to attend, and remember to send your alternate. LIBRARY NETWORK INTERGOVERNMENTAL BOARD Library Network Office ANNUAL GENERAL MEETING July 29,2004-1:30 P.M. MINUTES CALL TO ORDER The meeting was called to order at 1:35 p.m. Those attending introduced themselves. MEMBERS/ALTERNATES ATTENDING Beth Saul, CA;Marlin Goebel,Doris Grolbert,Jonathan Mantay, CO;Ron Partch, Catherine Powers, GL; Chris Jordan,Janice Dierdorf,Jan Erickson,LO;Mike Swanson,Joe Sandfort, Cynthia Sturgis,MI; Gene Green, Eldon Lampson, MO;Debbie Dodd, Dee Craig, OC; George Hoyt, Beth Scarth, SA;Jnlia Corkett,WL;Pat Duke, WV GUESTS/LIAISON& STAFF ATTENDING: Martha Schrader, County Commissioner, Larry Sowa,County Commissioner; Bill Kennemer, County Commissioner; Pat Curran LO Board, Jeff Ring, NT;Sarah Hunsberger, Oregonian. Minutes - Minutes of the May 13,2004 meeting were approved as presented. Review of LNIB Accomplishments—PowerPoint presentation Jeff R. and Joanna R presented a presentation that emphasized recent statistical analysis and several surveys about voter attitudes about libraries and library funding support.The presentation explained the innovative new PICLL program which brings together for the first time public affairs coordinators from the larger Clackamas County cities so that the informational message will be coordinated and distributed through all available channels. The presentation confirmed LNIB's recommendation that the BCC place a 5-year$.29 per $1,000 library local option levy on the ballot officially in August 2004. Comments from the Board Commissioner Schrader expressed support for libraries for the library levy. She reminded the group that she was a "... librarian at heart, and there are days when I wish I was back in the library. I miss it, and [libraries] are one of the key services that this county provides. It's one of the services that people love." Commissioner Schrader commented that since she had considerable experience in libraries, she intends to follow the library funding issue closely. She appreciated the LNIB presentation and the information it contained. Commissioner Kennemer confirmed that he was looking forward to the opportunity to place the library levy on the ballot on the 26`h. Bill will be bass fishing, but he'll call in and help support it. He also reminded LNIB that besides the county-wide library levy, the Estacada new library bond measure will be the only other thing on the ballot from the county and the BCC hopes that this will help focus attention on the library levy. Commissioner Sowa warned LNIB that this election will be very busy with lots of other issues to draw attention away from the levy and he hopes library advocates and informational materials will provide a complete campaign. He emphasized that"library supporters will need to use every method they can to get people's attention. There'll be a lot of media because of the presidential election, and the library message could get lost." Joanna reminded LNIB that the next LNIB meeting is normally in October. She wondered if it would be more useful to postpone the meeting until after the election in November. Ron Parch supported that idea and LNIB agreed to meet again on Thursday November 18th. Sharing News from LNIB Libraries LO now has three summer reading programs : for children, teens, and adults. They have also installed a new much appreciated HVAC system for two of their floors. WL is very busy with Summer Reading. Their Teen group is going to have a dog wash fundraiser—cats will not be welcome. ES has the coolest (air conditioned) building in town, and it's been very crowded all summer. MO has had unbelievable large children's programs this summer. The popular"Reptile Man" show brought in 300 kids to the library. SA reported that attendance at this year's summer reading is double last year's. Circulation in June reached an all-time high. CO said all three of their buildings are very busy, especially with Summer Reading, and their June circulation is also skyrocketing. MI is also experiencing higher than normal SRP attendance. Their teen program is in its second year and proving very popular. They are considering carving out a young-adult area in the library and are also in the process of setting up a library foundation with the ultimate goal of looking for grants to plan a library expansion. The meeting was adjourned at 2:40. ANNOUNCEMENTS -Next LNIB meeting—TBA—January? Early Feb?2005 at 1:30 p.m. at Library Network 16239 SE McLoughlin Blvd., Suite 208 Joanna Rood—Library Network Manager WISH LIST Possible Fundraising Requests Guestimates—Not Firm Estimates FACILITY Goal—Improved functionality of Popular Materials area as reading/gathering space • Upgrade furniture ($3,000) • Upgrade shelving (Bill will get estimate on Nov. 12) Goal—Improved aesthetics in Children's Department • Upgrade garden area well area outside of windows ($30,000-$50,000) • Install upgraded counters and stalls in children's rest rooms ($4,000) Goal—Improved functionality of 1st Floor Workroom • Replace workstation unit in Circulation Department ($7,500) • Relaminate and repair tables, counters, and workstation ($4,000) estimate) Goal—Improve customer usability • Self Service Checkout Machine ($24,000) • Upgrade lighting on all three floors ($30,000 estimate) EQUIPMENT Goal—Increased technological capabilities • Add 6 Stand Up Terminals for Second Floor and wiring necessary (wiring and equipment-12,000) • Flat screens for all public computers ($8,000) • Video cleaner/rewinder machine ($3,000) • Additional electronic database (guestimate to be held until Network databases determined) As of 11/9/04 . dr- w • . r ) Librar�Network Budget 02-03 i _ 02-03 03-04 D3-04i� 04-05 ,/change Amount I Budgeted Actual ; Budgeted 1 Proj.Yr.EndI Proposed Change notes 302001 Fund balance at prior year end $ 282,495.00 $ 183,023.00 $ 120,321.00 $ 160,000.00 $ 140,000.00 -13% $ (20,000.00) 311100 Current year RE taxes and penalties $ - $ - $ - $ - $ - $ - 311310 Delinquent taxes $ - $ 769.00 $ 769.00 $ - $ 769.00 $ 769.00 _ _ 311350 Interest&penalties-property tax $ - $ 527.00 $ 527.00 $ - $ 527.00 $ 527.00 331310 Western Oregon Severance $ - $ - $ - $ S - $ - -- 341800 Internal County Services S - $ - $ - $ - $ - $ _ 341880 Other Internal County Services $ - $ - $ - $ - $ - $ - 361000 Interest earned $ 15,000.00 $ (1,962.00) $ 900.00 $ - $ 900.00 $ 900.00 _-- 369000 Reimbursements $ 5,500.00 $ 5,879.00 $ 3,800.00 $ 18,660.00 S 20,201.00 8% $ 1,541.00 390100 I/F Transfer from Fund 100 $ 7,643.257.00 $ 7,643.257.00 $ 7,600,000.00 $ 7.600,000.00 5 7.600,000.00 0% $ - 390250 I/F Transfer from Fund 250 $ - $ - $ - $ $ - $ - 390760 I/F Transfer from Fund 760 $ - $ - $ - $ - $ - $ - Revenue Total • _ _ _ ; $ 7,946,252.00 I $ 7,831.493.00 ' $ 7,726,317.00 I $ 7,778,660.00 $ 7,762,397_.00 I 0% $ (16,263.00) iL_.---.-_ Expenditures - 02-031--- 02-03 i -- I I - - - .-_ J_ .- _ 1 03-04 1 03-04 04-05 i%change i Amount 1 OBJECT TITLE I Budgeted r Proj.Yr.End I Proposed I Proj.Yr.End Proposed 1 Change notes 411100 Regular Full-time Employees $ 209,203.00 $ 221,000.00 $ 220,523.00 $ 220,523.00 $ 234,554.59 6% $ 14,031.59 1 • 412100 Regular Part-time Employees $ 49,578.00 $ 49,700.00 $ 52,691.00 $ 52,691.00 $ 56,642.83 8% $ 3,951.83 --2_ 413000 Temporary Workers (gj.'-/ L " $ 42,026.00 $ 43,000.00 $ 49,000.00 $ 49,000.00 $ 62,000.00 27% $ 13,000.00 3 414030 Overtime S 500.00 $ 500.00 $ 500.00_ $ 500.00_ $ 500.00 0% $ - _____ 414050 Vacation Sell-back $ 2,500.00 $ 1,412.00 $ 2,600.00 $ - $ - $ - 415000 Fringe Benefits _$ 123,972.00 $ 118,794.00 $ 150,956.00 $ 150,956.00 $ 158,503.80 5% $ 7,547.80 4__ 415020 Worker Compensation $ 1,472.00 $ 1,472.00 $ 1,424.00 $ 1,424.00 $ 1,424.00 0% $ - __ 415030 Unemployment $ 393.00 $ 9.66 $ 744.00 $ 2,671.00 $ 744.00 -72% $ (1,927.00) ____ PERSONAL SERVICES $ 429,644.00 $ 435,887.66 $ 478,438.00 $ 477,755.00 $ 514,369.21 8% $ 36,604.21 _ I I S 421100 General Office Supplies $ 1,500.00 $ 2,282.18 $ 1,600.00 $ 1,639.09 $ 1,800.00 10% $ 160.91 - _ 421110 Postage $ 200.00 $ 1,561.11 $ 2,000.00 $ 1,613.17 $ 1,740.00 8% $ 126.83 _ 421111 Overdues Postage $ 15,665.00 $ 19,964.89 $ 17,500.00 $ 14,856.24 $ 15,600.00 5% $ 743.76 _ 421200 Computer Supplies 5 - $ 3,999.62 $ 18,000.00 $ 18,000.00_$ - -100% $ (18,000.00) _ 57 1 422910 Misc.Meeting Expenses $ - $ - $ 200.00 $ 200.00 $ 200.00 0% $ - 422950 Election Supplies $ - $ $ - $ $ 30,000.00 100% $ 30,000.00 6 422990 Courier Supplies $ - $ - $ - $ 1,200.00 $ 1,200.00 I 0% $ - 424610 Fuel&Vehicle Rental $ 11,000.00 $ 8,491.29 $ 12,906.00 $ 12,424.57 $ 10,710.00 -14% $ (1,714.57) 7 425100 Small Tools&Minor Equip. $ - $ 611.00 $ - $ - $ - 0% $ - 431420 Legal Fees $ 1,500.00 $ 1,277.70 $ 900.00 $ 633.90 $ 900.00 42% $ 266.10 431700 Misc.Professional Services $ - $ 1,000.00 $ - $ - $ - 0% $ - - 431711 Metaframe user cost $ 750.00 $ 750.00 $ 750.00 $ 750.00 $ 750.00 0% $ - 432100 Telephone(Co.phone bills) $ 4,000.00 $ 3,004.08 $ 3,500.00 $ 3,169.92 $ 3,240.00 2% $ 70.08 432200 Communication Lines Ink t( $ 76,000.00 $ 65,594.89 $ 77,868.00 $ 65,129.97 $ 94,484.00 45% $ 29,354.03 8 i All-- Expenditures 02-03 02-03 03-04 ' 03-04' 04-05 : %change Amount OBJECT TITLE Budgeted Proj.Yr.End ' Proposed Proj.Yr.End I Proposed I Change notes 432500 Courier Services $ 6,000.00 $ 6,331.00 $ 7.000.00 $ 5,832.00 $ 6,000.00 3% $ 168.00 433100 Travel&Mileage $ 500.00 $ 300.00 $ 250.00 $ 250.00 $ 250.00 0% $ 434100 Printing&Duplicating Services $ - $ 256.90 $ $ 300.00 $ - -100% $ (300.00) 435180 Casualty Insurance $ 2,134.00 $ 2,134.50 $ 1,746.00 $ 1,746.00 $ 1,746.00 0% $ 437210 Office Equipment.Repair/Maint. $ 5,375.00 5 5,623.93 $ 5,300.00 $ 5,682.87 $ 5,950.00 5% $ 267.13 437230 Computer Equip.Repair/Maint. $ 13,600.00 $ 23,269.55 $ 22,000.00 $ 18.452.73 $ 19,120.00 4% $ 667.27 437231 Software Maintenance $ 147,969.00 $ 150,012.56 $ 164,080.00 $ 124,217.53 $ 141.984.00 14% $ 17.766.47 _ 9 437235 Micro-Computer Syst.Repair/Maint. $ - $ 500.00 S 500.00 $ 500.00 $ 5,000.00 900% $ 4,500.00 437260 Non-capital office furn/equip. $ - $ 69.99 $ - $ 0% 438110 Office Rental $ 34,680.00 $ 34,680.00 $ 36.000.00 $ 36,000.00 $ 36,048.00 0% $ 48.00 439100 Dues&Memberships $ 75.00 $ 2,030.00 $ 75.00 $ 7,495.00 $ 7,495.00 0% $ 439200 Training&Staff Development $ - $ - $ - $ - $ - 0% $ - 439400 Publications&Subscriptions $ - $ 772.00 $ 200.00 $ 130.00 $ 130.00 0% $ 440001 Payments to Other Governments $ 112,000.00 $ 112,000.00 $ 129,999.00 $ 124,924.00 $ 141,000.00 13% $ 16,076.00 _ 101 MATERIALS/SUPPLIES $ 432,948.00 $ 446,517.19 $ 502,374.00 $ 445,146.99 $ 525,347.00 18% S 80,200.01 $ 478101 Accounting Services Allocated '$ 4,302.00 $ 4,302.00 $ 4,255.00 5 4,255.00 $ 4.255.00 0% $ __ _ 478102 Data Processing Allocated $ 1,685.00 $ 1,685.00 $ 1,847.00 $ 1,847.00 $ 1,847.00 0% $ - 478103 Building Maintenance Allocated $ 12,761.00 $ 12,761.00 $ 12,540.00 $ 12,540.00 $ 12,540.00 0% $ - 478104 PGR Administration Allocated $ 12.167.00 $ 12,167.00 $ 11,203.00 $ 11,203.00 $ 11,203.00 0% $ - 478105 Records Management Allocated $ 262.00 $ 262.00 $ 397.00 $ 397.00 ,$ 397.00 0% $ - __ 478106 Purchasing Services Allocated $ 2,149.00 $ 2,149.00 $ 2,545.00 $ 2,545.00 $ 2,545.00 0% $ - _ _^ 478107 County Courier Allocated $ 918.00 $ 918.00 $ 908.00 $ 908.00 $ 908.00 0% $ - _ 478111 Personnel Administration Allocated $ 5,209.00 $ 5,209.00 $ 5,605.00 $ 5,605.00 $ 5,605.00 0% $ - _ _ _ 478112 County Administration Allocated $ 2.147.00 $ 2,147.00 $ 1,891.00 $ 1,891.00 $ 1,891.00 0% $ COST ALLOCATIONS/CO LIB $ 41,600.00 $ 41,600.00 $ 41,191.00 $ 41,191.00 $ 41,191.00 0% $ - 11 485320 Computer Software Purchases $ - $ - $ - $ - $ - 0% $ - 485330 Computer Hardware $ - $ - $ - $ - $ - 0% $ - 485333 Computer Peripherals $ - $ - $ - $ - $ - 0% $ - 485334 Computer Network Installation $ - $ - $ - $ - $ - 0% $ - 485510 Light Vehicles $ - $ - $ - $ 16,000.00 -100% 5 (16.000.00) 12 CAPITAL PURCHASES $ - $ - $ $ 16,000.00 -100% $ (16,000.00) Library Network Budget Total $ 1,166,232.00 $ 924,004.85 $ 1,100,257.00 $ 964,102.99 $ 1,158,717.21 20% $ 194.614.22 499001 Contingency $ 262,060.00 $ - $ 78,254.00 $ - $ 77,810.00 0% $ 77,810.00 470100 I/F Transfer to CO $ 1,316,815.00 $ 1,316,815.00 $ 1,274,357.86 $ 1,274,357.86 $ 1,241,305.28 -3% $ (33,052.59) _ 444000 Contracts With Cities $ 5,464,185.00 $ 5,464,185.00 $ 5,369.738.14 $ 5,369,738.14� $ 5,362,374.51 0% $ (7,363.63) Expenditure Total $ 7,947,252.00 5 7,705,004.85 ' $ 7,744,353.00 $ 7,608,198.99 $ 7,762,397.00 2% $ 154,198.01 5/2212003 'NT budget minus MIX&contingency $ 792,192.00 $ 812,004.85 $ 892,004.00 $ 839,178.99 $ 939,907.21 12% $ 100,728.22 - Footnotes 1 2.5% COLA and 6% increase due to conversion to 40-hour work week 2 2.5% COLA and 5% merit steps 3 Addition of one 18.75 hours admin support 0S2 4 Estimated 5% increase in fringe benefits; actual number available early Feb 2004 5 No overdue notices, no plastic cards, no barcodes to be purchased in 04-05 6 Estimated election expenses for Nov 2004; actual projected cost can't be estimated until number of items on ballot is known 7 Decrease due to replacement of oldest van with new vehicle 8 Increase due to adding one additional frame relay line to balance the load of the thin clients and one additional T-1 circuit to the Internet to handle increased load; also $14,000 E-rate received in 03-04 is not included in 04-05 because this is not a reliable source of revenue. 9 Increase due to cataloging ESD AV collection and uncertainty about OCLC monthly billing 10 Circulation net payment to Multnomah Co. increases every year by 25% 11 Estimates only; actual numbers available early Feb 2004 12 Replacement van purchase in 03-04 1214/2003 1 II UI V I %Z'91 14SE'LZL'I. $I£44'16Z'L $J I %4'64-j S46'£9 $ 000'0£ $ Aoue8uguo3 _ - 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El0`90E'1. %1-0.31 906'39 O- OHaZOZ'9Z) S %Y"91- l£9'L91. $ ZE9'£ZL $ 06L'£Z $ %937 1.29`1.41 $ L93'91. $ 991.'391 $ %9£'Z O31.'E34 L£9'9- £99'631- LS9'6ZL %99.1 699'S 01- 10(991'39) S %6"9L- 930'63C $ OL9'9LZ $ 91.3'69 $ %90.9 941'0££ S 369'179 $ 999'913 $ %96'6 169'993 !SVC 943'993 P66'OLZ %LS"9 168'61 1-E S3 (169'99) $ %1,1 1- 99£'48£ $ 999'L LE $ 931.'1.9 5 %6L9 691..91.E $ 890'09 $ 191.183£ $ %36"9 993.90E 91.9199 69L'L9Z 930113 %0L'9 993'91 Sc 03(923'L8) S %L"61- 61.6'394 $ 999'999 $ 399'89 $ %66"9 831'9Z4 $ 91'3'3L $ 399'1SE $ %99'9 309'139 L1L'1L 990'ELC 09L'09£ %LE'L EZE'93 OZ V3(033`E6) $ %0'9i- £99'1-££ $ ££9'893 $ 109'99 5 %93.9 9£6'£9£ $ 690'69 5 9991793 $ %Et's 1.19'993 179E LZ0'99Z £OL'98Z %30'9 Z39'1Z V: uP/dn up/dn gNis!O gl.oslO uo ngmslP •gPLsIO •qtlslP nigdod g113s10'3.1I3 340 03NI1 •0-113 sill 0ll3 3;!3 pus•dod paniag $ V. 50.90 90•SO )J0MlaN qll Jo% ssa0 %9L %S8 Jo% Palsn(PV laN PalagoleM lelol to% 'dod 91/03 LI/03 9i 100 91100 el 703 11100 01.703 6 Too 9 700 L 703 9 100 9 700 9 700 E 700 Z 700 L 703 1.01'386'9 5 ;unowe'gplsl0 000'990'1- 5 =spaaN;a6pne IN ssal %SII• %58 90-90 LOL'1E9'9 $ enuanai le;o1- I0L'13 $ enuenaJ ss!!ry 000'1.9 $ ;e!ouenbu!lappano-Lue3 000'001. $ ;scribal jO Ieuo!;lppv 000'58£'9 5 001 Pun;wot;iaisueJ1 %S4 =uollelndod %S8 =uo!;elnoil3 Circulation= 85% _ Population= 75% Transfer from fund lOC`$ 5,000,000 -- ` -- - -_-- ---- ._-- New levy revenue_ $ 8,019,009 - Carry-oveddellnnuenci $ 31,296 - - - -. -- --- - - /Also revenue $ 21,701 - '- --- Total revenue $_ 13,072,006 05-06 85% 15% - --- less NT Budget Needs $ 2,213,241 less Future reserve $ 602,000 ----- ---- - - ---- --- Distrib.amount-- $ 10,256,765 - Cd.1 Col.2 Cd.3 Col.4 Cd.5 Col.6 Col.7 CoL 8 Cd.9 Col.10 --C-iii Cd.12 Col 15 Col 16 Cot 17 Co/18 - -Col 1 I_ Co/20 Pop. %of Total Ratcheted Net Adjusted %of 85% 15% Gross %of Lib Network 05-06 distrib 04-05 distrib % 104/054o-05-08 05-06 distrl6 05106 0l 05108 Served Pop.srvd Circ. Circ. ILLs Circ. 184CC circ. Circ.Distrib Pop.Sry distrb. Distrlb. distrib &Futr.Reserve with levy - upldn S$upldnno levy with!wlo levy IF i Si VIM CA 21,734 6.08% 281,784 261,338 -747 260,591 5.04% $ 559,846 $ 119,200 $ 678,847 5.19% $ 146.199 $ 532,648 $ 331,653 60.6% $ 200,994 CA $ 277,19 - $ (255,454) CO 26,323 7.36% 353,205 314,904 13,344 328,248 8.34% $ 704,947 $ 144.368 $ 849,315 6.50% $ 182,912 $ 666,403 $ 442,919 50.5% $ 223,485 CO $ 346.81/)__5 (319,602) ES 18,235 5.10% 273,238 254,929 48,062 302,991 5.88% $ 650,705 5 100.010 $ 750,716 5.74% $ 161,677 $ 589,038 $ 384,354 53.3% $ 204,684 ES $ 306,5 1;a_ $ (282,_49_8) $ 192,399 $ 271,3.: GL 19,891 5.56% 274.901 256,176 2,461 258,637 5.00% $ 555,450 $ 109,092 $ 664,542 5.08% $ 143.119 $ 521,424 $ 329,025 585% GL ° $ ( 1) HO 5,559 1.55% 130,777 130,777 -6,590 124,187 2.40% $ 266.705 $ 30,488 $ 297,193 2.27% $ 64.005 $ 233,189 $ 147,834 57.7°S $ 85.355 I10 $ 1 '853 $ (11111183,835) LO 42.904 12.00% 1.318.413 1,038,810 -17,508 1,021,302 19.74% $ 2.193.355 $ 235.309 5 2,428,684 18.58% $ 523,047 $ 1,905,617 $ 1239.800 53.7% $ 665,818 1.0 5 991,698 $ (913,9199) MI 30,201 8.45% 500,461 425,346 11,438 436,784 8.44% $ 938,041 $ 165,637 $ 1,13,678 8.44%k$ 237,693 $ 865,985 $ 574,145 50.8% $ 291,841 MI - •50,666 $ (415,320) MO 19.486 5.45% 258,638 243,979 -17,730 226,249 4.37% $ 485,893 $ 106,870 $ 592,763 4.53% $ 127,660 $ 465,103 $ 297,644 56.3% $ 167,459 MO ''.,043,.$ (223,060) 00 52,320 14.63% 579,888 484,915 -18,268 466,647 9.02% $ 1,002.174 $ 1.011.491 $ 654,748 545% $ 356,744 OC ;:,35.• $ 485,103 SA 21.592 6.04% 380,544 335,408 -14,901 320,507 6.19% $ 688,323 806,742 , (303 -1) $ 632.999 $ 388,993 63.6x6 $ 246,007 SA r'=4S•c'$ (303,581) IC 49,502 13.85% 603,645 502,734 -28,191 474,543 9.17% $ 1,019,131 $ 271,492 $ 1,290,624 $ 1.012.670 $ 657,432 54.0% $ 355,238 IC - $ (485,668) WL 26.041 7.28% 602,831 502,123 13,031 515,154 9.96% $ 1,106,348 $ 980,145 $ 615,755 59.2% $ 364,390 WL 10,0 $ L4470,070) WV 23,729 6.64% 488,849 416,637 21,285 437,922 8.46% $ 940,484 $ 130,143 $ 1,070,627I $ 840,052 $ 531,872 57.9% $ 308,180 WV 437,17,',1 $ (402,883) 357,518 77.24% 6,047,173 4,585,379 5,173,760 82.08% $ 11,111,205 i8013,07Z006 $ 10,256,765 $ 6,594,173 55.5% ..,:„.7..337,70Tr Canty 81,384 22.76% 1,087,627 948,414 -21,437 926,977_ 17.92% $ 1,990,783 $ 446.349 $ 2,437,132= 18.64% $ 524,871 $ 1,912,262 I$ 1,248,185 53.2% $ 664,077 +$ 995,156 $ (917,106) 100.00% 100.00% 100.00% WITH LEVY _ _ NO LEVY 1 - - -- -- -- -- 05-06 04-05 Upldn 05-06-' up/dn LX) .sryCires are linked to 04-05 actuals and wii be updated monthly _Total cftiies $ 8,344,504 $ 5,345,988 56.1% Total cities $ 4,342,545 $ (4,001,959) certdate4 --_ Pop served will be updated Dec 15 2004 from PSU figures Total cow y $ 1,912,262 $ 1,248,185 53.2% Total county $ 995,156 $ (917.106) 0 Net Ills are 04-05 projections and will change monthly Ltirary distil 10,256,765 1 5 6,594,173 55.5% Library distlb_ '$ 5,337,701 $ (4,919,064) _- jkr - _ NT budget Is an estimate and could change - NT expense $ 2,213,241 $ 1,121,354 97.4% NT expense $ 1,100,000 $ (1,113,241) ------- - -- --- future reserve $ 602,000 1 future reserve- $ - $ (602,000) - ---_ ----- -------._ ---_-.__ Total Expend. $ 13,072,006 I$ 7,715,527 69.4% Total Expend. $ 8,437.701 $ (6,634,3051 - -- `- -_-_-• -- --- operating cost $ 1,310,798 $ 926,439 41.5% - - - -- -------- Mix $ 161,443 $ 141,000 14.5% - -- -- - - - Capilalexpend $ 675,000 $ • - - -- -- --- -- Contingency $ 66,000 $ 53,915( 22.4% 1-- - --- $ 2213,241 ($ 1,121,354 1 97.4% I 1 CLAB Formula Decision for FY03-04 le1ale At last night's County Library Advisory Board meeting a formula for FY03-04 was agreed upon. o�lher-r 1. Of the reimbursement distribution 70% would be based on circulation. The remaining 30% will be broken down as follows: Number of Volumes Added 5% Collection Expenditure 5% Open Hours 5% Internet Use 5% Population Served 5% Program Attendance 2.5% Reference Questions Answered 2.5% 2. The Agreement will be in affect for one year. If the new formula is found suitable after a year's experience it can be renewed for future years. 3. After running the numbers it was found that four libraries (Cornelius, Banks, Garden Home and Tualatin) would actually receive more revenue in FY03-04 than the current year. It was agreed that no library should receive more than the current year since the cooperative as a whole is in a cut back mode. It was further decided that the funds realized by the rollback would go to Hillsboro Public Library since they were hit significantly harder by the new formula. (This formula distribution was the best scenario among many not very good for Beaverton) 4. The amount of revenue that Beaverton City Library will lose is somewhere near $350,000. The final amount will change depending on how much WCCLS contingency the County will spend down and how much of the revenue will go to Central Services or be re-directed to member libraries.