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HomeMy WebLinkAbout800581.tiff RESOLUTION RE: APPROVAL OF AGREEMENT BETWEEN THE WELD COUNTY LIBRARY AND THE HIGH PLAINS REGIONAL LIBRARY SYSTEM. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, an agreement between the Weld County Library and the High Plains Regional Library System has been presented to the Board of County Commissioners for approval, and WHEREAS, said agreement concerns the providing of services of the Weld County Library as System Area Resource Center for the High Plains Region, as more fully set forth in the agreement, and WHEREAS, the term of said agreement shall be from October 1, 1980 through September 30, 1981, and WHEREAS, the Board of County Commissioners of Weld County, Colorado has studied said contract and deems it advisable to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado that the agreement between the Weld County Library and the High Plains Regional Library System be, and hereby is, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 13th day of October, A.D. , 1980 . BOARD OF COUNTY COMMISSIONERS ATTEST: I �' t.Ct��_ � r •`_��� 7 �f;',�.� WELD COUNTY, COLORADO Weld Co my glerk and Recorder if 7/, ‘ ci y (Aye) a.: - -rk to the Boa dC. Kirby, C/tiairman By: 1i. i�. //�i/2 G �cw;tci� .X et-e.By: Count, lerk eonard L. Roe, Pro-Tem O D AS TO FORM: (Aye) \\\ Norman Carlson fi County Attorney .aJ /_O la&. (Aye) fi ' a Ly Dunbar ,/,',/, [ -71/ -1-=:,,, - 2_ eAye) June K. Steihmark / 800581 DATE PRESENTED: OCTOBER 15 , 1980 - AGREEMENT - System Area Resource Center High Plains Regional Library System This is an agreement between the Governing Board of the High Plains Regional Library System, hereinafter the Board, and the Weld County Library, herein- after the Contractor, to provide for the services of the latter as System Area Resource Center for the High Plains Region. The Contractor Agrees: (1) To make its book collection available to System member libraries via interlibrary loan pursuant to Program I (Interlibrary Cooperation) of the Annual Program, Fiscal Year 1981 of the High Plains Regional Library System. (2) To provide for employment of staff, work space, purchase of supplies, and other activities necessary for implementation of said Program I. (3) To assist the Board and System staff in evaluating the program, by keeping appropriate records and amking appropriate reports. (4) To act as custodian for funds awarded under this agreement, to kee them in a certified public depository, to provide for the expenditure of those funds for purposes appropriate to the implementation of said Program I, and to maintain auditable financial records. (5) To inform the Director of the High Plains Regional Library System, no later than August 31, 1981, of any funds paid under this contract which will not be expended or encumbered as of September 30, 1981, and to return to the Board any such funds prior to September 30, 1981. The Board Agrees: (1) To pay to the Contractor the sum of $30,794 to be expended pursuant to said Program I; payments to be made according to the following schedule: $9,794 on or before October 31, 1980 $7,000 on or before April 30, 1981 $7,000 on or before July 31, 1981 $7,000 on or before September 30, 1981 (2) To provide personnel to assist the contractor in publicizing and evaluating said Program I. General Terms: (1) This agreement shall become effective October 1, 1980, and continue in effect through September 30, 1981. Amendments may be made at any time upon mutual agreement of the t parties. Dated this /, day of C ? /; , 1980. Esther McCrumb, Chairman C.W. Kirby, Chad/man Governing Board Board of County Commissioners High Plains Regional Library System Weld County, Colorado SARC CONTRACT FY81 Page 2 of 2 Hello