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HomeMy WebLinkAboutAgenda - 05-05-2009 - 6aORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 5, 2009 Action Agen a Item No. ~-q_ SUBJECT: Orange County Library North Carolina Room (Local History Collection) DEPARTMENT: Library PUBLIC HEARING: (Y/N) No ATTACHMENT(S): 1) Executive Report (Including Attachments A-I) 2) Floor Plan New Library W. Margaret Lane (To be Provided at the Meeting) INFORMATION CONTACT: Lucinda Munger, Library Services Director, 245-2528 PURPOSE: To present an Executive Report on the Local History Collection currently located in the North Carolina Room of the Whiffed Library (Attachment 1), to illustrate the future placement of a core collection in the new library facility on West Margaret Lane (Attachment 2), to begin a dialogue on how best to use money left to the Library from Miss Rebecca Wall to sustain a core collection, and to initiate the formal process for naming a meeting room in the new library for Miss Wall. BACKGROUND: The main branch of the Orange County Library, currently located in the Whitted Building, contains a "North Carolina Room" dedicated to local and regional history referred to as the "Local History Collection". The Collection includes genealogical and historical materials for local and out-of-area researchers such as census, microfilm, vertical files (containing local history and genealogy clippings), newspapers and local history reference materials. During the design process for the new library on West Margaret Lane, there was background discussion but no formal Board decision on building a separate facility, to serve as a "Heritage Center". The proposed Heritage Center, a standalone building, was deemed a more suitable repository for the Collection and similar materials currently housed in the Burwell School and the Orange County Museum. Because of plans for a separate facility, the new Margaret Lane library was not designed with a special room for the Collection. Now that the Library is getting ready to relocate from the Whitted Building to the new facility on West Margaret Lane questions have emerged regarding the future home of the Collection and the future development of a Heritage Center. Since January 2009, Library management and staff have worked with specialists and librarians from state agencies and local libraries on evaluating the Collection, providing input on a "core" collection, and collaborating on preservation efforts. The organizations represented were State Library Archives, State Library Government and Heritage Library, UNC Wilson Library NC 2 Collection curator, Durham Public Library, May Memorial Public Library, Gunn Memorial Public Library, Person County Public Library and Leland Little Auction House. The specialists affirmed the goals of: Public accessibility; Best preservation and protection practices for long-term sustainability. The findings and conclusions of Library management and staff, assisted by specialists and consulting librarians, are detailed in the Executive Report attached. A summary is shown below: 1) Assign to the State Archives those original documents that have been stored away and unavailable for public access due to age and deteriorating condition These items are archival in nature and should be housed in a proper repository. The State Archives has provided a letter identifying these documents and the statutes. that govern the transfer (Attachment C, Executive Report). These documents will be preserved and digitized in order to make them widely accessible via their website. These items include sheriff's records, trial court records, justice dockets, and execution dockets. 2) Offer at the new library facility on W Margaret Lane a focused "core collection" of local histories and genealogy documents (guided by recommendations of the state genealogist). The Library would remove outdated research materials, duplicates, and items now available through online electronic databases such as: Ancestry.com and HeritageQuest. These databases provide additional documentation that may be unavailable in sources such as draft records of WWI and WWII, records of birth, death and marriages, Revolutionary War Era Pension and Bounty -Land Warrant Application Files, and "Freedman Bank Records" - from following the Civil War. 3) Maintain the "core collection" under minimum preservation practices. 4) Locate the "core collection" "In the new library facility on the 2"d floor adjacent to the reference desk. This will provide enhanced professional support, service and security from the Reference Librarians, who will be located within 15 - 20 feet from the collection. The area will also provide patrons with comfortable seating and tables for research, microfilm printer /reader access, as well as a dedicated computer for database searches. The current vertical file cabinet will be placed in the vicinity of the reference area for additional resource sharing. The staff will also be working to develop guides to using the collection/databases, other area collections and begin work on a new library website page that will include additional state and national historical/genealogical information resources. 5) Insure the Confederate Triad lithograph for the estimated value of $1,000 3 6) Use interest earning from the Rebecca Wall will to provide financial support for preserving, protecting, and making acquisitions to the "core collection." Miss Rebecca Wall bequeathed the Library $50,000 in 1986 for the support and development of the North Carolina Room Local History Collection. These funds held in an interest bearing account have now grown to approximately $134,500. Attorney Geoff Gledhill has advised the exact intent of the Wall will was unclear. The Library wishes to use the interest earnings to provide financial support related to preservation, protection, and acquisition for the "core collection" as discussed. It would also provide additional staff training in historical collections, provide funds for matching grants in order to provide on-going programming honoring Miss Wall and serving as a stimulus for economic tourism development. Examples, of special programming would be research symposiums, history related lectures, exhibits, and an award honoring scholarly research or preservation projects. Additional donations could be solicited to create a `living legacy.' As stipulated by Miss Wall in her will, the Library would: • Dedicate the large meeting room on the main floor in Rebecca Wall's honor, this naming process to be presented at the next board meeting • Display in the meeting room the portrait of Thomas Ruffin's law office, painted on a tray by Miss Wall. If desired, the Board could continue to explore a proposed Heritage Center to encompass community assets from Burwell School, Alliance for Historic Hillsborough and Hillsborough Museum in the future. The scope, organization, financing and administration, collection development, and public/private support for a proposed Heritage Center should be carefully evaluated among potential partners. Such a facility could become the focus for increased tourism and economic development within Orange County .and enhance the historical importance and experience of Hillsborough. During the last Assembly of Governments (AOG) meeting on March 26 it was decided the Chair and Mayors would meet to determine how to move forward on library issues. At the Board meeting on April 21 Chair Valerie Foushee indicated libraries would be the principal topic of the AOG meeting on September 24. In preparation Orange County and Chapel Hill library staffs have been asked to initiate discussions regarding the Library Services Task Force Reports and recommendations from 2000, 2004 and 2007. The results of their review and expert recommendations will be presented in an update to the Board on June 15, 2009. County management suggests the Board consider using the work session on August 20 to focus primarily on libraries in advance of the AOG meeting. FINANCIAL IMPACT: Recommendations within the Executive Report carry immediate operational costs that can be accommodated within existing Library resources. The Rebecca Wall bequest provides approximately $134,500 for the ongoing support of the North Carolina Room Local History Collection. RECOMMENDATION(S): The Manager recommends the Board: 1. Receive the attached Executive Report on the Local History Collection currently housed in the North Carolina Room of the Whitted Library, 4 2. Authorize staff to transfer those items that require archival storage to the North Carolina State Archives in accordance with the procedure outlined in the Executive Report, 3. Approve recommendation by staff to relocate a"'core collection" (the remaining materials and bulk of the Collection) to the new library facility on West Margaret Lane, 4. Approve using the Rebecca Wall bequest in support of the "core collection" as described in the agenda abstract, 5. Initiate the process of formally naming the meeting room in the new library facility for Rebecca Wall in accordance to the Orange County Property Naming Policy adopted on March 3, 2009, 6. Agree to explore the proposed Heritage Center concept at a future date, and 7. Agree to use the work session on August 20 to deal primarily with Library services. 5 Executive Report Library NC Room History Collection The main branch of the Orange County Library, currently located in the Whiffed Building, contains a "North Carolina Room" dedicated to local and regional history. This History Collection includes genealogical and historical materials for local and out-of-area researchers such as census, microfilm, vertical files, newspaper and local history reference materials. During the design process for the new library on West Margaret Lane, there was talk of building a separate facility to serve as a Heritage Center. This standalone building was deemed as a more suitable repository for the History Collection and similar materials currently housed in the Burwell School and the Orange County Museum. Because of the plans for a separate facility, the new Margaret Lane library was not designed with a special room for the North Carolina Room History Collection. Now that the Library is getting ready to relocate its collections from the Whiffed Building to the new facility on West Margaret Lane questions have emerged regarding the placement of the materials in History Collection. In preparation for the move from the Whiffed facility to the W Margaret Lane facility, library management and staff have met and collaborated with specialists in the archival, historical preservation, and genealogical fields regarding accessibility to and preservation of the NC Room local history collection. While this report does not address the future of a possible Heritage Center, it will give the BOCC: 1) The chronology of the development and discussions regarding the Heritage Center from 2000 to present, Attachment A 2) Final report concerning the NC Room collection and its possible move to the new facility. In the Library Task Force Report of 2000, there was a recommendation to establish a "Heritage Center" either in a new or expanded facility to accommodate historical records. In this report, the task force defined the "Center" as a facility which houses the records of the Social Services Department, the Health Department, the NC Room of the Orange County Public Library and the collections of the Historic Hillsborough Commission (Burwell School), the Hillsborough Historical Society, and the Orange County Historical Museum. The report also estimated costs for implementation of the facility with additional staff as $507,500, including annual operational cost of $70,000. While the Heritage Center remained an important recommendation throughout the Library Services Task Forces of 2000, 2004 and 2007, there was no action taken by the BOCC to approve and appropriate funding as part of the 10-year Orange County CIP for a Heritage Center. Attachment B The materials in the NC Room currently housed in the main library in the Whiffed facility, developed as a loosely organized collection which is comprised of 1748 catalogued items. This room was not intended to be an archival collection, because we do not have the proper archival processing and facilities to maintain and preserve these materials for future generations. From time to time, the library received donated materials for this room from individuals. These donations included items such as family histories and materials pertaining to general NC reference. We also received donations in 2004 and 2008 from the Durham Orange Genealogical Society (D-OGS) totaling $1,000. These funds have been utilized to obtain certain missing titles, expand the census materials to 2 (O include other NC counties for 1850, 1860, 1870 and 1880 on microfilm and expand the abstracts of Orange and related counties. No county funds have been expended on the collection. Beginning this January, staff has met with specialists from the State Archives, Government and Heritage Library of the NC State Library, and curator of the NC Collection at UNC Wilson Library. We have collaborated with librarians from Gunn Memorial Public Library, Person County Public Library, Durham County Library, and May Memorial Public Library (Alamance County). Leland Little owner of Leland Little Auctions was requested to provide an appraisal of the Confederate lithograph. In addition a formal inventory of materials in the current NC Room at the Main Library was generated and an inventory of materials that would be housed in the reference collection in the new library facility on W Margaret Lane is also being completed. County attorney Geoff Gledhill was asked to provide a formal opinion regarding the intention of the Rebecca Wall bequest. Archival Visit: During the meeting with the specialists, Becky McGhee-Lankford and Elizabeth Preston from the State Archives in Feburary 2009, an evaluation of the materials was completed by the archivists. They then collaborated with the staff on a Library Action Plan that would address the twin goals of 1) Public accessibility to the collection; as well as 2) Best preservation and protection practices for the long-term sustainability of this collection. The plan included the State Archives working with the County to ensure that appropriate efforts occur for the preservation of documents, contacting the State Genealogy Library for further evaluation of general NC genealogical materials, contacting the UNC curator of the NC Collection at UNC Wilson, and establishing an inventory of items in the Orange County Public Library general reference collection in the new library facility. The county and staff would work with the State Archives to transition the original documents that have been unavailable for public access due to age and condition. The state will digitize these documents and make them accessible via their website. They were found within other county departments and delivered to the library and include: sheriffs records, trial court records, justice dockets, and execution dockets. These documents have been housed in archival boxes located in a closet at the main library's meeting room for at least 5 years. Attachment C (1 Sz 2) Genealogy Visit: The genealogy specialist, Pam Toms, from the NC State Library - Government and Heritage Library, agreed that a choice selection of the local history collection can be housed in the new facility on W Margaret Lane providing a `core collection' for researchers and interested general public. This collection as defined by the genealogist would contain: histories from local areas and genealogy documents. Generally, genealogy research utilizes historical county information. In North Carolina, Orange County's boundaries have changed over the past three centuries. The counties that would be represented in the `core collection' would be Orange County's `parent county' and those that originated from Orange County. These counties are: Orange, Caswell, Person, Granville, Durham, Alamance, Chatham, Guilford, Rockingham, Randolph, and Wake. The specialist suggested steps in paring down the collection such as removing duplicates, items already found in the current non-circulating reference collection and removal of items already available through online electronic databases such as: Ancestry.com, ArchiveGrid and Heritage Quest. Reference staff would be available for assistance and guidance with these resources. 2 3 • HeritageQuest provides selected records of Revolutionary War Era Pension and Bounty -Land Warrant Application Files. Additionally, it provides "Freedman Bank Records" -which was founded to serve African Americans following the Civil War. • Ancestry.com provides an extended coverage of the U.S. Census, not covered in Heritage Quest. Additionally, it provides draft records of WWI and WWII, when available. Records of birth, death and marriages are also available through Ancestry.cdm. • ArchiveGrid provides access to detailed archival collection descriptions. It includes nearly a million descriptions of archival collections held by thousands of libraries, museums, historical societies and archives worldwide. Attachment D Curator NC Collection -UNC Wilson Library Visit Staff met with Eileen McGrath, the curator of the NC Collection of UNC Wilson Library. The curator reviewed the materials in the NC Room collection and found them to be historical in nature, however she found no unique items in the collection. The curator also mentioned that minimum preservation practices were acceptable for the materials housed in the new library. Attachment E Leland Little Auction Visit: The library received an appraisal of the Confederate Triad currently on display in the NC Room from Leland Little Auction & Estate Sales. While being considered unique, if not rare, it is still considered a "clever novelty" that might have been commissioned for a gathering of Confederate veterans or for display at an exposition. They value it at $1,000 based upon today's auction market. A copy of this appraisal has been provided to Pam Jones for insurance purposes. Attachment F Rebecca Wall bequest: Attorney Geoff Gledhill reviewed the will and bequest of Rebecca Wall as well as Orange County Library Board minutes to determine the funding designations and possible use of the funds received and invested since 1986. Will stipulations "I will, devise and bequeath to the Orange County Confederate Memorial Public Library of Hillsborough, North Carolina, the sum of Fifty Thousand and no/100 Dollars ($50, 000) provided that a History Room in the said library, whether in the existing library building presently being used or in any other building to be used by the said library as a library, be names and designated as "Rebecca 8 Wall Room". A portrait of Thomas Ruffin's law office, shown on a round tray and painted by me to be displayed in the said "Rebecca B Wall Room"." Library Board minutes of October 13, 1982 -excerpt "Mrs. Massey told the Board about a conversation with Mr. Osterman in which he asserted that Miss Wall was planning to leave a sizeable bequest to the Orange County Public Library upon her death if certain conditions were met by the library board. The board directed Mrs. Massey to meet with Lonnie Coleman, Miss Wall's attorney, to find out if there is additional information the board should have concerning the bequest." Library Board minutes of January 20, 1983 -excerpt "Under unfinished business Mrs. Massey reported on her conversation with Mr. Lonnie Coleman in which he assured her that Miss Rebecca Wall did intend to make a sizeable contribution to the Orange County Public Library upon her death. Mrs. Massey showed the Board the hand-painted plaque which Miss Wall has already given to the library. 3 4 0 According to Mr. Coleman, the terms of Miss Wall's bequest will be easy for this library board or any subsequent library board to meet. Miss Wall wants an area of the library (not necessarily with walls) to be designated the Rebecca Wall History Room and for the plaque to be on display in Phis area/" Mr. Gledhill advised that the intent of the Wall will was unclear. The only way to be certain would be to seek a declaratory judgment in court and have a judge provide the opinion. While this would require a fee, it is not an uncommon practice for institutions and trustees to be absolutely certain that funds and bequests are properly designated. Mr. Gledhill also indicated that there was nothing in the will or the minutes of the library board that would assist in this clear opinion. The attorney for Ms. Wall's estate was Mr. Lonnie Coleman, who is currently a judge, which would preclude him from sharing additional insight due to attorney client privilege. Attachment G During the evaluation process library management consulted with local public libraries who maintain history collections for public access. Staff collected statistics including population served, accessible hours, size of collection, staff, and budget. The library is working on a collection development policy that addresses the purpose and scope of this NC Room local history collection in Orange County Public Library. Attachment H Earlier this year, in consultation with the design team for the new library, it was decided that the collection can be placed on the 2"d floor adjacent to the reference desk. This particular location will provide enhanced professional support, service and security from the Reference Librarians, who will be located within 15 - 20 feet from the collection. The area will also provide patrons with comfortable seating and tables for research, microfilm printer /reader access, as well as a dedicated computer for database searches. The current vertical file cabinet will also be placed in the vicinity of the reference area. The staff will also be working to develop guides to using the collection/databases, other area collections and will be working on a new webpage that will include additional state and national historical/genealogical information resources. Ms. Rebecca Wall provided the contribution to the library through her estate in 1986 for the support and development of the NC Room history collection. The library would retain in an interest bearing account the principal contribution, which has grown from $50,000 to $134,500. The interest from the endowment would be responsibly managed to provide financial support related to preservation, protection, and development of the Orange County historical collection. It would also provide additional staff training in historical collections, provide funds for matching grants in order to provide on-going programming honoring Ms. Wall and serving as a stimulus for economic tourism development. Examples, of such programming would be research symposiums, history related lectures, exhibits, and an award honoring scholarly research or preservation projects. As part of the stipulation of Ms. Wall's will the library would: • Dedicate the large meeting room on the main floor in Rebecca Wall's honor, this naming process to be presented at the next board meeting • Honor bequest by displaying a portrait of Thomas Ruffin's law office, painted on a tray by Ms. Wall The Board could further explore the development of a Heritage Center with community assets from the Alliance for Historic Hillsborough and its other supporting organizations, such as, the Burwell School and the Hillsborough Museum. These future discussions 4 5 including potential partners can evaluate the scope, administration, collection and public participation of a proposed Heritage Center. This type of Center could be utilized for tourism and economic development for Orange County and continue to enhance the important historical position of Hillsborough, NC. Attachments: Attachment A -Chronology /Background of Heritage Center Attachment B -Library Services Task Force Report 2000 (including the Heritage Center recommendation) Attachment C - 1 -Recap of Archival Visit & 2 - NC Dept of Cultural Resources, Office of Archives correspondence Attachment D -Recap of Genealogy Visit Attachment E -Recap of Curator Visit Attachment F -Leland Little Appraisal Attachment G -Rebecca Wall Will and Bequest with library board minutes Attachment H -Matrix of local history collections in neighboring public libraries Attachment I - W. Margaret Lane Floor Plan A+4s1~ ~ R ~o MEMORANDUM TO: Board of County Commissioners FROM: Gwen Harvey Assistant County Manager Lucinda Munger, Orange County Library Director RE: NC Room /Heritage Center -Additional Background for the Board. of County Commissioners (BOCC) DATE: May 5, 2009 The Heritage Center has been an item of discussion since the original inception in the Library Services Task Force 2000. During the Task Force discussions, an Archival Task Force was formed to evaluate and coordinate the preservation and access of historical collections in downtown Hillsborough, in particular the Burwell School, the Alliance for Historic Hillsborough, the Hillsborough Museum, the Orange County Library NC Room, and the Orange County Register of Deeds. Due to the passage of time and three evaluations of this type of facility in Library Services Task Forces 2000, 2004 and 2007, we thought it helpful to convey additional background and perhaps greater context as the BOCC considers this item again. Our close review of previous BOCC agenda materials and minutes (dating back to June 2000) permit us to provide the following chronology of events and conclusions we hope will assist the BOCC in its decision-making. All documentation for the chronology of events is available from the Library Director. June 6, 2000 BOCC appointed a Library Services Task Force `to evaluate branch library proposals currently on-the-table, examine the adequacy of the county's current facilities and make recommendations about potential future library sites." September 2000 The Archival Task Force met to discuss collections and opportunities of a merged collection. The Archival Task Force was comprised of the Historic Hillsborough Commission (Burwell School), Hillsborough Historical Society, Orange County Deeds and Records (Register of Deeds), Orange County Historical Museum, and Orange County Library (NC Room). During the meeting it was discussed key to the task force study, "is to find a place to house all of these resources." In order to determine size, "this group should begin to assess what is in place at the Burwell School, Museum and Historical Society." In addition, there was a question as to "who would own the materials in this facility if all of the collections are merged." ~1 January 22, 2001 The BOCC received a letter from the Alliance for Historic Hillsborough to the Commissioners requesting that the expansion or relocation of the NC Room facility in the library. In the letter the Archival Task Force specifically identified the following areas of concern: the nature and extent of the various collections; conservation issues; accessibility to collections; and space requirements. January 22, 2001 A Library Services Task Force meeting was held. As a part of the agenda, the Archival Collection Task Force was discussed. The Archival Task Force representative indicated at the meeting that, `the NC Room does not have sufficient space to house the collection. It was noted that it would require possibly three to four times the space that the NC Room occupies to house the collection.' The Library Services Task Force indicated in their minutes that `20,000 square feet would be needed for archival space.' November 13, 2001 BOCC received the final report from the Library Services Task Force of 2000. The report stated "a new or expanded facility could accommodate all these important records. The Total Estimated Cost with staff is $507,500. On page 15, the recommendations list The Orange County Heritage Center be built (perhaps on the deconstructed site of Orange Enterprises) to house the records of the Social Services Department, the Health Department, the NC Room of the Orange County Public Library and the collections of the Historic Hillsborough Commission (Burwell School), the Hillsborough Historical Society, and the Orange County Historical Museum. The center will protect and make historic records available to the public." No adoption of the report is recorded in the BOCC minutes. In the minutes, Commissioner Jacobs refers to "the $112,000 endowment for the Heritage Center and that staff may want to look at this in relation to the space needs study and see how the proposed heritage center might fit in with the plans for the Whiffed area." November 15. 2001 The Archival Task Force met to discuss a draft letter to the commissioners regarding expanding space for the NC Room collection. The State Library digitizing project was on the agenda, as well as the museum database program called PastPerfect, which allows small institutions to catalogue their collections. January 30, 2002 The Archival Collection Task Force met to recap to date the plans and to provide direction for a future meeting. The group determined that they were not prepared at this point to apply for a digitization project, but rather a planning grant, since so many are in the midst of basic cataloguing. It was suggested that two important issues are at hand, "to consolidate or not and gaining an understanding of each collection." 2 ~~ December 9, 2003 During the December 9th special BOCC meeting, the BOCC had heard from the Friends of the Library of the reduction in usable size at the main facility and was concerned. Following the special meeting, a regularly scheduled BOCC meeting was held. Barry Jacobs requested during Board comments that "in reference to the renovation of the library space in the Whitted Building, the Library Task Force needs to be reactivated.... The task force would talk about the future of the library." February 3, 2004 The BOCC reconved the Library Services Task Force of 2004 to review the recommendations from the Library Services Task Force Report of 2000 submitted to the Board of County Commissioners in November 2001. The charge to the Task Force was to "review the November 2001 Report and to subsequently make recommendations to improve library services /facilities in Orange County specifically related to the expansion of the Central Library in Hillsborough and the branch library in Carrboro." August 18, 2004 As part of the re-convened Library Services Task Force, the Chair of the Task Force met with the Archival Task Force to review and evaluate the Heritage Center recommendation of 2001. On page 2, the Museum representative indicated "that the artifacts that are at the Museum will stay at the museum, unless there is a combined Heritage Center /Museum." In this meeting the group defined the organizational structure of a Heritage Center on page 3, "some library services retained, flexible use of the center, gathering space for symposiums and speaker, meeting room(s), small auditorium with kitchen attached, opportunities for artists displays, security including lockers of visitor bags, strict research environment, the assessed value of the collection should equal the amount of security, identify parts of collection that are most valuable an keep in separate area, need adequate staffing including an archivist and a librarian, need an archival preservation and use policy, need non-public space for processing successions. The use policy was discussed extensively." There was support to `unanimously consolidate the collections in an accessible and secure environment, given certain archival policies and procedures are followed.' The group. also, `discussed the possibility of donations from private family collections if the facility were adequate and staffed appropriately. Work should be in partnership with special collections at UNC, communication has already been established.' October 19, 2004 - BOCC received the final report from the Library Services Task Force of 2004. The Final Report addressed the following major areas, among other opportunities: Construction of a new Central Library; Consolidation of the Cybrary and McDougle Branch Libraries in Carrboro; Establishment of an Orange County Heritage Center; and Establishment of a Branch Library to serve the Efland-Cheeks Township. 3 13 The report stated: Recommendation 5 of 9 is to "Establish an Orange County heritage center of historical and archival material. There is about $120,000 in an endowment fund set aside for this purpose." This report was received only. Commissioner Gordon asked staff to "run cost figures for the recommendations of the task force and the potential sources of revenue." Commissioner Halkiotis suggested "putting this on the upcoming agenda for the discussion of space needs. And that the County should have discussions with the Town of Hillsborough about contributions to the library." Commissioner Jacobs agreed with Halkiotis and added that the "Board can start to look at this in terms of space needs and talk about who is going to work on the long-range plan." John Link confirmed "that the Board wanted to have this as an item for discussion on October 25"', as part of the discussion for looking at the funding policy for capital." October 25. 2004 A BOCC worksession was held regarding funding policy for capital. The new main library facility and the Heritage Center were part of the report on space needs; however, there was no dialogue from the Commissioners in the minutes directly related to these facilities. There was one library item mentioned by Commissioner Jacobs who said to "mention the downtown library branch in Carrboro because it was part of the adopted library plan." To date, the Commissioners have not adopted the 2000 or 2004 Library services Task Force reports. February 2005 The BOCC held their Board retreat. During the retreat Jacobs said, "if there could note be a bond this year, then the Board needs to address the siting of a library in the central part of the County. There has not been a decision about whether it would go with the community college or somewhere else. He does not want to lose the momentum." Commissioner Halkiotis agreed and "suggested making this part of the agenda for the meeting with Hillsborough in February 2005." February 17, 2005 The Town of Hillsborough Board and the BOCC held their joint work session. During the discussion regarding expanding library services, Jacobs said, "that they talked in the legislative goals committee about seeking some monies from beyond the borders of Orange County for the Heritage Center, so that wherever there is an expanded library facility, there can be one central location for all the records and artifacts." Commissioner Halkiotis said that, "this is a wonderful opportunity to collaborate in a similar way that the County did with Carrboro and the Cybrary. He agrees that the County does not spend enough on library services. It will take a joint effort." Commissioner Hallman said, "that they have talked about sharing with the county in the funding. Hillsborough is serious about this." 4 l~ April 14, 2005 The BOCC held a work session on Capital funding included the new library facility, but did not mention the Heritage Center. During the meeting, Commissioner Jacobs "noted that one of the recommendations of the Library Task Force was a library in Carrboro. There needs to be a decision on this." No other Commissioner weighed in toward this comment. Sept 13, 2005 The BOCC held a work session regarding Capital Funding Matters including a Capital Investment Plan worksheet, which included the Carrboro Library and funding toward the purchase of land. Listed separately were the Heritage Center and the $112,000 from the Rebecca Wall Fund. There were no direct comments in the BOCC minutes. October 17, 2005 A 2004 Facilities Study Group report was presented. In this report, the Property for a Carrboro Library was a key recommendation. This update indicated that there would `limited capital funding available to address the priorities set forth in the Library Task Force report, which also prescribes a large central library facility in Hillsborough. There was a suggestion to "have the Board to adopt a principle that encourages the Town to provide partnership funding in order to bring the library to fruition more quickly." Commissioner Jacobs asked "staff to come back with a resolution to that effect." November 15, 2005 The BOCC approved 50/50 Resolutions Requesting the Towns of Hillsborough and Carrboro to partner 50/50 with the Hyconeechee Regional Library System and County for the Development of Free-Standing Branch Libraries. These were signed and sent to the corresponding boards. June 15, 2006 During a BOCC work session, Commissioner Jacobs suggested "having the Library Director and other staff work on the possibility of the library at Gravelly Hill or the community center in Efland." November 2, 2006 At the BOCC meeting the Public Hearing and consideration for Approval for the Expanded County Campus Proposal was held. The announcement of the county campus included a 23, 450 square foot new library facility in Hillsborough, as part of the $23.4 million project. December 12, 2006 During the BOCC meeting, Cathleen Turner -Exec Director of the Alliance for Historic Hillsborough spoke during public comments regarding the new library. "As this new library will be only 24,000 sq ft, rather than the 34,000 sq ft recommended, a Heritage Center must be provided. This sort of facility is no 5 /S longer an optional amenity to be tucked into a corner somewhere, but an essential requirement with the added benefit that it draws throngs of people to the area every year." Commissioner Gordon said, "it is important to have a comprehensive library services plan". She said the task force later on in the agenda [item to establish the Library Services Task Force 2007] could do this. She thinks that the group needs to get back to the Board on the comprehensive plan so that the Board could act on it before it acts further on the debt issuance schedule." January 23, 2007 The BOCC established the Library Services Task Force 2007 to review and update the Library Services Task Force Report of 2004. December 3. 2007 The Library Services Task Force Report of 2007 was presented to the BOCC, including the Library Services Standards and Capital & Operational Requests for the Southwest Regional Branch, the new main facility and the Heritage Center. These documents were accepted. May 20.2008 The Library Services Task Force Report of 2007 was presented to the BOCC The report stated: The Executive Summary focused on three principles: 1) a regional approach; 2) collaborative county-side planning; 3) a 3 - 5 year plan to address immediate needs. The immediate next steps that were recommended 1) Establishment of the Heritage Center and construction of a Southwest Regional Library branch; 2) A study of the advantages and disadvantages of a county- wide jointly operated technical support system.; 3) Ongoing reviews of progress toward meeting library facilities recommendations and service standards. Commission Nelson and Gordon motioned to accept the Library Services Standards and Facilities Needs Matrix and direct county library management to begin discussions for greater collaboration with the Town of Chapel Hill. 6 The Oran ;e County Heritage Center ~~"q~hm2n`~ A Central Location for archival ~Zaterial l~ Orange County has many valuable, even irreplaceable, historical records. Cur<ently these records are scattered and poorly maintained. To preserve and consolidate these records and make them available for citizen use, an Orange County Heritage Center is proposed. Currently, collections exist in the I~ol~th Carolina Room (a part of the Orange County Public Librar~~), the Burwell School (records of the Historic Hillsborough Historical Society, and the Orange County Historical '1~luseum. h~lost of the records held by the last three organizations are not cataloged nor are they readily accessible to researchers. Standard conser,~ation practices are not in place. A task force established by the County Conunissioners in 2000 recommetlded that these resources be consolidated with the records of the county's Social Services Department and the Health Departi~~ent. The ?north Carolina. Room holds census records and family histories inbound volumes, on microfilm, in filing cabinets, in periodical and maps. These materials are cataloged and available for use on site, A volunteer who is awell-trained ~enealo~ist donates one day a week to assist patrons. The material with a computer, a copier, and two microfilm readers is stored in a cramped 360 sq. ft. room. Additional space is needed far shelving and for public and staff workspace. r'~ Ile~~' or expanded facility could accommodate, all these important records. The facility should include secure records storage under proper envirolurlental conditions, workroom space, a public research area; and space .for necessary equipment -- computers, microform reader(printers, and copiers. approximately ~ 100,000 is available from. a private trust fund dedicated to supporting the ~TOrth Carolina Room collection and could be used for a new or expanded facility. Estimated needs for staffing include $70,000 for 1.5 FTE staff and capital costs as follows: Renovatiorvl~~e«= construction at 5125 sq. ft. for 2,500 sq. ft. for the OC Heritage Center Shelving Furniture/Equipment casts Total Estimated Cost 5 350,000 47,500 40,000 S 437,500 Q ~~zb~zoc~~ to E~ISTI\G ~'~D PROPOSED ~ Number of V'otumes ; Currentl~F 1,600 volumes; periodicals; $0 ', linear feet of microfilm: 15 linear feet of _ _ ~~ertcal tiles ~ ;~TUmbrr ol~ Staff ~~ oluntcer 1 da~r per «~eek plus library staff ', support; 1.~ FTE (proposed) plus library staff support - ~ Hours of Operation _ ~ . 64 hours per ~~~eek _ _ _--_-,_-- --_ Syuare Footage ~ X60 sy. ft, (current); ?,000 sq. ft. (proposed for library) County Contributions S?.000 Private Contributions j 5100.000 + (proposed) ~TUniClk?al COI]trlbLltiorlS ~ ~d M j Internet :~ecess,~~UY~C..~ ~l~o be developed - -- -- - -- Public Transportation 'OPT (restricted) i ~I~-ach~-en-~- C Orange County NC Room Meeting with State Archive Staff - 2/12/09 Becky McGee-Lankford & Elizabeth Preston - State Archives Lucinda Munger, Kim Sholar, and Andrea Tullos -Orange County Library Ms. Lankford and Ms. Preston with the State Archives of North Carolina met at the Orange County Library to review the NC Room inventory and holdings. After an evaluation of the materials the collection was determined to hold: • Original documents from the Sheriff, Judicial System, Justice Dockets, Trial Cases and Abstract Wills • Orange County materials such as: Abstracts of County Records, Census, Marriages, and Histories • Family Histories and General NC Histories • Civil War, Revolutionary War, and DAR Publications • School yearbooks and local directories • Genealogical and NC History Journals • Replica of the Courthouse with clock tower, built by Mr. Lloyd • Assorted replicas of County and NC Maps • NC and History framed portraits & map The State Archives will transfer all original documents from the Sheriff, Judicial system, Justice Dockets, Trial Cases and Abstract Wills as necessary for their collection. Items ofnon-interest by the Archives, will be directed to the County for disposition from the State Archives. The State Archives also advised the library on digitizing certain records for web access utilizing the Rebecca Wall Donation. The suggestion was to pursue an NC Echo Digitization Grant along with the donated funds to accomplish long-term access of certain materials. Library Action Plan 1) Contact the State Genealogy Library for further evaluation of general NC eg nealogical materials. 2) Contact the UNC Rare Book Special Collection Librarian. The State Archives suggested this step based on the evaluation of materials in the NC Room. There are certain items of interest that are currently housed in the NC Room of the OCPL that would be better preserved in a specialized collection of this type. The UNC Rare Book Library provides open access to the public, and is located within the county of Orange. 3) Create an inventory list of items that will be maintained in the OCPL general reference collection in the new library facility The State Archives suggested that since certain items currently housed in the NC Room are not rare but still useful in the process of genealogy and historical research, these items should remain a part of the general collection for OCPL. Along with these book materials are also microfilm of Orange County newspapers and the microform reader. This inventory will include the amount of linear shelving space necessary to house this limited collection within the designated reference area of the new library. !9 4) Deaccession of the generalized materials for NC „proper and other outlying counties. The State Archives suggested this accepted practice that provides other collections an opportunity to complete their holdings and replace damaged items. They further suggested that we provide these materials to other library historical collections for public access. 5) Contact the Orange County Historical Museum and SocietX. The State Archives suggested that providing these groups with any Orange County specific newspaper clippings, map reproductions and other materials would allow for the materials to remain in Orange County. These materials may be able to add to their current collections for historical data. ~°~ ~n~= ~~ ""~"' hJORTH C.+'kROLINI~ ~: DE1~'~F2TMEM1.eT C7 f' C U LTIJ R~4L RESOURCES North Carolina Department of Cultural Resources Beverly Eaves Perdue, Governor Linda A. Carlisle, Secretary March 19, 2009 Andrea F Tullos Assistant to the Director Hyconeechee Regional Library System Orange County Public Library P.O. Box 8181 Hillsborough, NC 27278 Dear Ms. Tullos, ~o Office of Archives and History Jeffrey J. Crow, Deputy Secretary In response to your email dated, March 19, 2009 in which you ask for additional information concerning "the laws and/or requirements that indicate the types of materials that are mandated that should reside in the State Archives." I will attempt to point out the relevant laws that give the Dept. of Cultural Resources (DCR) authority for the ultimate disposition of the public records currently in the possession of the Orange County Public Library. G.S. 121, the Archives and History Act, and G.S. 132, the Public Records Law, are the two main statutes dealing with the management of the records created and maintained by all government entities in North Carolina. G.S. 132-8, states that "The Department of Cultural Resources shall have the right to examine into the condition of public records..." in the custody of government officials. At your request on February 12, 2009, I met with representative of your office to discuss the preservation issues associated with the records in question. There are several other relevant points to G.S. 132 and, for you reference, I have attached them to the end of this letter. Here are the most essential points of G.S. 121. It designates the Dept. of Cultural Resources (DCR) as the official archival repository for permanent value North Carolina public records created by all subdivision of NC government. Based on established collecting strategies and best practices in archival management, the head of the Local Record Unit, Government Records Branch is responsible for the determination of which local government records should come to the State Archives for permanent preservation. I, as head of the local record, have determined that the records from the sheriffs office and clerk of court should be transferred to the State Archives. G.S. 121-5 (b) also states that, "No person may destroy, sell, loan, or otherwise dispose of any public record without the consent of the Department of Cultural Resources..." DCR grants the consent for the destruction and/or transfer of public records to the State Archives for permanent preservation through approved records retention and disposition schedules. DCR has published retention and disposition schedules specifically for the management and disposition of records created by the clerk MAILING ADDRESS: Telephone (919) 807-7350 LOCATION: 4615 Mail Service Center Facsimile (919) 715-3627 215 N. Blount Street Raleigh, N.C. 27699-4615 Raleigh, N.C. 27601-2823 State Courier 51-81-20 a~ of superior courts office and the sheriff office. In the retention and disposition schedule for the clerk of superior courts office, the disposition instruction for the records in question is transfer to the State Archives for permanent preservation. The sheriffs records according to the current retention and disposition could have been destroyed by the originating agency. However, it is my determination that these record, due to their historical significance, should be transferred to the State Archives. It should also be noted that since the records in question are not currently in the possession of the originating agency, our agency, through a written letter of consent, would authorize the transfer of these records to the State Archives. Also, it is our determination that the above mentioned public records should either be transferred to the State Archives (preferred) for permanent preservation or returned to the originating agency for proper disposition. Hopefully, the above descriptions of the relevant statutes have provided the necessary clarification. If you have any additional questions please do not hesitate to contact me. Please also note that I have attached the relevant citations. Sincerely, Becky McGee-Lankford Head, Local Records Unit Government Records Branch MAILING ADDRESS: Telephone (919) 807-7350 LOCATION: 4615 Mail Service Center Facsimile (919) 715-3627 215 N. Blount Street Raleigh, N.C. 27699-4615 Raleigh, N.C. 27601-2823 State Courier 51-81-20 a~ G.S. 121, the Archives and History Act 121-4. Powers and duties of the Department of Cultural Resources. The Department of Cultural Resources shall have the following powers and duties: (2) To conduct a records management program, including the operation of a records center or centers and a centralized microfilming program, for the benefit of all State agencies, and to give advice and assistance to the .public officials and agencies in matters pertaining to the economical and efficient maintenance and preservation of public records. (3) To preserve and administer, in the North Carolina State Archives, such public records as may be accepted into its custody, and to collect, preserve, and administer private and unofficial historical records and other documentary materials relating to the history of North Carolina and the territory included therein from the earliest times. The Department shall carefully protect and preserve such materials, file them according to approved archival practices, and permit them, at reasonable times and under the supervision of the Department, to be inspected, examined, or copied: Provided, that any materials placed in the keeping of the Department under special terms or conditions restricting their use shall be made accessible only in accordance with such terms or conditions. § 121-5. Public records and archives. (a) State Archival Agency Designated. -The Department of Cultural Resources shall be the official archival agency of the State of North Carolina with authority as provided throughout this Chapter and Chapter 132 of the General Statutes of North Carolina in relation to the public records of the State, counties, municipalities, and other subdivisions of government. (b) Destruction of Records Regulated. - No person may destroy, sell, loan, or otherwise dispose of any public record without the consent of the Department of Cultural Resources, except as provided in G.S. 130A-99. Whoever unlawfully removes a public record from the office where it is usually kept, or alters, mutilates, or destroys it shall be guilty of a Class 3 misdemeanor and upon conviction only fined at the discretion of the court. When the custodian of any official State records certifies to the Department of Cultural Resources that such records have no further use or value for official and administrative purposes and when the Department certifies that such records appear to have no further use or value for research or reference, then such records may be destroyed or otherwise disposed of by the agency having custody of them. When the custodian of any official records of any county, city, municipality, or other subdivision of government certifies to the Department that such records have no further use or value for official business and when the Department certifies that such records appear to have no further use or value for research or reference, then such records may be authorized by the governing body of said county, city, municipality, or other subdivision of government to be destroyed or otherwise disposed of by the agency having custody of them. A record of such certification and authorization shall be entered in the minutes of the governing body granting the authority. The North Carolina Historical Commission is hereby authorized and empowered to make such orders, rules, and regulations as may be necessary and proper to carry into effect the provisions of this section. When any State, county, municipal, or other governmental records shall have been destroyed or otherwise disposed of in accordance with the procedure authorized in this subsection, any liability that the custodian of such records might incur for such destruction or other disposal shall cease and determine. (c) Assistance to Public Officers. -The Department of Cultural Resources shall have the right to examine into the condition of public records and shall, subject to the availability of staff and funds, give advice and assistance to public officials and agencies in regard to preserving or disposing of the public records in their custody. When requested by the Department of Cultural Resources, public officials shall assist the Department in the preparation of an inclusive inventory of records in their custody, to which inventory shall be attached a schedule, approved by the head of the governmental unit or agency having custody of the records and the Department of Cultural Resources, establishing a time period for the retention or disposal of each series of records. So long as such approved schedule remains in effect, destruction or disposal of records in accordance with its provisions shall be deemed to have met the requirements of G.S. 121-5(b). The Department of Cultural Resources is hereby authorized and directed to conduct. a program of inventorying, repairing, and microfilming in the counties for security purposes those official records of the several counties which the Department determines have permanent value, and of providing safe storage for microfilm copies of such records. MAILING ADDRESS: Telephone (919) 807-7350 LOCATION: 4615 Mail Service Center Facsimile (919) 715-3627 215 N. Blount Street Raleigh, N.C. 27699-4615 Raleigh, N.C. 27601-2823 State Courier 51-81-20 ~3 Subject to the availability of funds, such program shall be extended to the records of permanent value of the cities, municipalities, and other subdivisions of government. (d) Preservation of Permanently Valuable Records. -Public records certified by the Department of Cultural Resources as being of permanent value shall be preserved in the custody of the agency in which the records are normally kept or of the North Carolina State Archives. Any State, county, municipal, or other public official is hereby authorized and empowered to turn over to the Department of Cultural Resources any State, county, municipal, or other public records no longer in current official use, and the Department of Cultural Resources is authorized in its discretion to accept such records, and having done so shall provide for their administration and preservation in the North Carolina State Archives. When such records have been thus surrendered, photocopies, microfilms, typescripts, or other copies of them shall be made and certified under seal of the Department, upon application of any person, which certification shall have the same force and effect as if made by the official or agency by which the records were transferred to the Department of Cultural Resources; and the Department may charge reasonable fees for these copies. The Department may answer written inquiries for nonresidents of the State and for this service may charge a search and handling fee not to exceed twenty-five dollars ($25.00). The receipts from this fee shall be used to defray the cost of providing this service. (1907, c. 714, s. 5; C.S., s. 6145; 1939, c. 249; 1943, c. 237; 1945, c. 55; 1953, c. 224; 1955, c. 543, s. 1; 1959, c. 1162; 1973, c. 476, s. 48; 1979, c. 361; c. 801, s. 95; 1981, c. 406, ss. 1, 2; 1993, c. 539, s. 916; 1994, Ex_ Sess., c. 24, s. 14(c); 1997-309, s. 13; 2001-427, s. 3(a).) G.S. 132, the Public Records Law § 132-2. Custodian designated. The public official in charge of an office having public records shall be the custodian thereof. (1935, c. 265, s. 2.) § 132-3. Destruction of records regulated. (a) Prohibition. - No public official may destroy, sell, loan, or otherwise dispose of any public record, except in accordance with G.S. 121-5 and G.S. 130A-99, without the consent of the Department of Cultural Resources. Whoever unlawfully removes a public record from the office where it is usually kept, or alters, defaces, mutilates or destroys it shall be guilty of a Class 3 misdemeanor and upon conviction only fined not less than ten dollars ($10.00) nor more than five hundred dollars ($500.00). § 132-4. Disposition of records at end of official's term. Whoever has the custody of any public records shall, at the expiration of his term of office, deliver to his successor, or, if there be none, to the Department of Cultural Resources, all records, books, writings, letters and documents kept or received by him in the transaction of his official business; and any such person who shall refuse or neglect for the space of 10 days after request made in writing by any citizen of the State to deliver as herein required such public records to the person authorized to receive them shall be guilty of a Class 1 misdemeanor. (1935, c. 265, s. 4; 1943, c. 237; 1973, c. 476, s. 48; 1975, c. 696, s. 1; 1993, c. 539, s. 967; 1994, Ex. Sess., c. 24, s. 14(c).) § 132-8. Assistance by and to Department of Cultural Resources. The Department of Cultural Resources shall have the right to examine into the condition of public records and shall give advice and assistance to public officials in the solution of their problems of preserving, filing and making available the public records in their custody. When requested by the Department of Cultural Resources, public officials shall assist the Department in the preparation of an inclusive inventory of records in their custody, to which shall be attached a schedule, approved by the head of the governmental unit or agency having custody of the records and the Secretary of Cultural Resources, establishing a time period for the retention or disposal of each series of records. Upon the completion of the inventory and schedule, the Department of Cultural Resources shall (subject to the availability of necessary space, staff, and other facilities for such purposes) make available space in its Records Center for the filing of semicurrent records so scheduled and in its archives for noncurrent records of permanent value, and shall render such other assistance as needed, including the microfilming of records so scheduled. (1935, c. 265, s. 8; 1943, c. 237; 1959, c. 68, s. 2; 1973, c. 476, s. 48.) § 132-8.1. Records management program administered by Department of Cultural Resources; establishment of standards, procedures, etc.; surveys. A records management program for the application of efficient and economical management methods to the creation, utilization, maintenance, retention, preservation, and disposal of official records shall be administered by the Department of Cultural Resources. It shall be the duty of that Department, in cooperation with and with the approval of the Department of Administration, to establish standards, procedures, and techniques for effective management of public records, to make continuing surveys of paper work operations, and to recommend improvements in current MAILING ADDRESS: Telephone (919) 807-7350 LOCATION: 4615 Mail Service Center Facsimile (919) 715-3627 215 N. Blount Street Raleigh, N.C. 27699-4615 Raleigh, N.C. 27601-2823 State Courier 51-81-20 a~ records management practices including the use of space, equipment, and supplies employed in creating, maintaining, and servicing records. It shall be the duty of the head of each State agency and the governing body of each county, municipality and other subdivision of government to cooperate with the Department of Cultural Resources in conducting surveys and to establish and maintain an active, continuing program for the economical and efficient management of the records of said agency, county, municipality, or other subdivision of government. (1961, c. 1041; 1973, c. 476, s. 48.) § 132-8.2. Selection and preservation of records considered essential; making or designation of preservation duplicates; force and effect of duplicates or copies thereof. In cooperation with the head of each State agency and the governing body of each county, municipality, and other subdivision of government, the Department of Cultural Resources shall establish and maintain a program for the selection and preservation of public records considered essential to the operation of government and to the protection of the rights and interests of persons, and, within the limitations of funds available for the purpose, shall make or cause to be made preservation duplicates or designate as preservation duplicates existing copies of such essential public records. Preservation duplicates shall be durable, accurate, complete and clear, and such duplicates made by a photographic, photostatic, microfilm, micro card, miniature photographic, or other process which accurately reproduces and forms a durable medium for so reproducing the original shall have the same force and effect for all purposes as the original record whether the original record is in existence or not. A transcript, exemplification, or certified copy of such preservation duplicate shall be deemed for all purposes to be a transcript, exemplification, or certified copy of the original record. Such preservation duplicates shall be preserved in the place and manner of safekeeping prescribed by the Department of Cultural Resources. (1961, c. 1041; 1973, c. 476, s. 48.) MAILING ADDRESS: Telephone (919) 807-7350 LOCATION: 4615 Mail Service Center Facsimile (919) 715-3627 215 N. Blount Street Raleigh, N.C. 27699-4615 Raleigh, N.C. 27601-2823 State Courier 51-81-20 ~ Qch m yen ~t- D Orange County NC Room Meeting with State Library -Genealogy Specialist - 3/16/09 Pam Toms -Genealogical Services Supervisor, NC State Library Lucinda Munger, Kim Sholar and Andrea Tullos -Orange County Public Library Ms. Toms with the Government and Heritage Library of the State Library of NC, Genealogist, met at the Orange County Public Library to review the NC Room inventory and holdings. There was a brief review of the holdings and the review of the floor plan for the new facility on Margaret Lane. While reviewing the inventory, Ms. Toms pointed out the local history collection needs to retain materials that are unique to the county and to the town of Hillsborough. While reviewing the new facility floor plan, Ms. Toms suggested providing chairs and tables for researchers near the non-circulating collection. Ms. Toms was sympathetic to the task at hand, as she noted clearly that there was no room fora "NC Room" in the new facility. Library staff indicated that they had been working toward providing access to a choice selection of the local history collection in the non-circulating reference area of the new facility. Ms. Toms expressed that this would be feasible if the library provided a "core basic collection", as she defined it: histories from local areas and genealogy documents. Ms. Toms also expressed affirmation to the established twin goals of I) public accessibility and 2) preservation, protection and security of the materials. In the new facility Ms. Toms suggested utilizing heavy signage to identify the specialized collection. Additionally, she suggested that digitization of select items that are rare may be a good decision, as long as you adhere to copyright laws. The key to genealogy research as defined by Ms. Toms was to provide access to county information. In particular, as it relates to the formation of existing neighboring counties which were part of the original parent county, Orange County. Additionally, Orange County was included in the parent county of Granville. These historical documents would include: Caswell, Person, Granville, Orange, Durham, Alamance, and Chatham counties. As a Genealogist at the State Library, Ms. Toms complimented the staff on providing open shelves and access, where a researcher can browse materials. Ms. Toms advised suggested steps in paring down the collection such as: removing duplicates, those items already found in current reference collection, and remove items already available through our online electronic databases of ancestry.com and Heritage Quest. Ms. Toms also suggested that the microfilm and microfilm machine should be relocated to the new facility. Ms. Toms suggested that following our meetings with the specialists and after receiving final direction from the Board of Commissioners, that the Library Director attend a DOGS meeting and provide an update to the group of the process. a~ Notes from the Orange County NC Room Meeting with Eileen McGrath -North Carolina Collection, UNC University Libraries 3/31/09 Eileen McGrath -North Carolina Collection, UNC University Libraries Kim Sholar -Orange County Public Library Ms. McGrath with the North Carolina Collection of the UNC University Libraries met at the Orange County Public Library to review the Local History Room holdings focusing on special and/or rare items. Keeping in mind the library's goals of public accessibility, preservation, protection and security of the materials as well as the library's clientele the following objectives for the meeting were established: 1. To identify any basic NC history resources that may be missing from the OCPL local history collection 2. To identify items that are not needed for a NC core collection or local history collection 3. To identify items that need special security 4. To identify items needing preservation treatment that the library can not provide Ms. McGrath first looked over the main collection to see if there were any rare or special items on the open shelves. She did not find any materials that fit these criteria. During the discussion afterward she identified materials that could be weeded out and those to keep for a core collection. Items to maintain for a core collection: 1. Genealogical materials and materials useful to genealogist (for example: The Pension Roll of 1835 and family histories) 2. Items about Orange County history and its residents 3. General NC histories by Lefler, Powell, Hamilton and Conner (some of the other NC histories could be sent to the circulating collection) 4. Local periodicals (for example: D-OGS Newsletter and Trading Path) Items that may be removed from the local history collection: 1. Most of the biographies can be relocated to the circulating collection including those that have no association to Orange County and most of the governors' papers (keeping Martin, Hunt and any Orange County governors) 2. Back issue of most periodicals, keeping previous and current year only 3. Colonial and State Records (available from UNC Libraries, Documenting the American South web site) 4. Older NC manuals, keep previous and current year There wasn't any strong recommendation for keeping histories of other counties; perhaps moving them to the circulation collection. She offered to send a list of standard county histories for the core collection along with a list of governor's papers being digitalized in the ECU project in order to help us make collection development decisions. a~ Next she examined the materials housed in the locked cabinet. She identified items that did not need special treatment and could be shelved in other locations. Ms McGrath noted that she was being very conservative in her selection, feeling we would more than likely find additional items that fell under this criterion. She also mentioned that minimum preservation practices were fine for the rest of the materials. However, since office space is very limited there is the concern of housing these items. There is also a concern about the amount of light to which these books would be exposed. Two important criteria to keep in mind came up during the last part of the meeting. The first is to remember that books published during the late 19th (post-1880) and 20tH Centuries by well known publishers (such as Edwards and Broughton, University of North Carolina Press, and Houghton Mifflin) do not need the protection of a locked cabinet unless they have some special added element like the author's signature. The second is to remember to keep the library's main clientele as well as the usage of the local history collection in mind when making collection development discussions. A~-~~h ~ ~ v ~~ AU CTION c~ ESTATE SAL7ES tt%ith Fidclit}•A Dispatch L~ ag Currier & tees ~'t,r:fesierate ~Itia~'.. '. fi" x ) ~:•' frar~at~d ±c~ an .overall 2=L5" x 22". "I-his turf- ti, , -t ,' ~r -~ of-the- 20°i cciitui~~, ca~mpos~tion uses three ~:ri~in~;l 19 ~:. p ,- r;. it lithca~iaphs tc~ c-,-eate an ~~~±ical illusion in which only one hersun is re~ealc_d wt?~~n the whole is viewed Yi-om any given. angle. Surjects incliid:: Jz_f±e~-on f~a~~is. ;Zobei~t Ir. Lee an~1 "Stone~~~~•ali': Jackscni. littact with light stains .end ~,rcllo~~.~irig cur;sistent with age. This composite image is not invFntca~ied in the various public and private Currier ~ Ives collFCtions eonsuited for this appraisal. As sut:h, rt was provably made in limited yuar~tities by an e;--terprising individual or ~eciandarv firm using existing lithogn-aplls for raw materials Being a clever novelty, it also might have been commissioned for gathet~ings of C`onf'ederate veterans or for display at one of the great expositions of its era. Interestingly, an identical triple-portrait of Confederate heroes once hung at Beauvoir, Jefferson Davis's retirement home in Biloxi, Mississippi. According to Leauvoir Curator Richard R. Flowers, 1-lurricane Katrina unfortunately destroyed their example -along ~~•ith its documentation - in 2005. The Orange County Library specimen is extremely tare if`not now unique. VVe value it at. $1,(100 base°d upon today's auction market, S~r~cerely, ~~ ~ s• ~~, 11 RUb ~~t~lat~ Leland Little Auciion ~: Estate Sales, 1_td Leland Little March 30, 20(!~l email: INFO@LLAUCTIONS.COM • ~'ele. 919.644.1243 Cax 919.644.1245 620 Cornerstone Court, Hillsborough, NC 27278 ` Q9rRit~e ~Cvicr~tp ~u~Yic ~f~rlrp ~~ ~~ 300 ~e5t ~t~A~t street aq ~I~[SbAl'OtIC~~~, ,~~~ 27275 ~o . ,~~= ~~ ~ ~ ~'~ X919) 245-2525 "telephone ~9r9) 644-337 Far March 27, 2009 To: Geoff Gledhill From: Lucinda Munger, Library Director Cc: Gwen Harvey, Assistant County Manager Re: Interpretation -and opinion of attached will and bequest to the Library The Board of County Commissioners are currently in discussion regarding an independent, free-standing Heritage Center and we are trying to plan the use of the Rebecca Wall bequest funds. It is unclear to us whether the bequest was designated as building funds (bricks and mortar) only. In addition, it is unclear if the donation is to the library or is the donation attached to any of the local history collection and must remain with that collection. As per direction from the County Manager, we are requesting that you review and interpret the attached will and the bequest of $50,000 to the Orange County Public Library from Rebecca Wall. I am also attaching copies of the Board of Trustees minutes of 1982 and 1983, when the will was discussed at the Trustees meeting and included additional insight provided by the attorney, Mr. Lonnie Coleman on the designation of the funding. Possibly, there is additional information that can be acquired through conversations with the originating attorney, Mr. Coleman. We are hoping to receive a clear opinion of the interpretation of the will by April 16, 2009. The next step will be sharing an overall strategy with the BOCC in May. Thank You. Branches: Carrboro NIcDougle Cedar Grove Cybrary 900 Old Fayetteville Road 5800 NC fiwy 86 N loo N Greensboro Street Chapel Fiill, NC z75i4 Hillsborough, NC 2'J2']8 Carrboro, NC 275io X919) 969-3006 {919) 732-9211 X919) 918-7387 Neighboring County information regarding local history collections and financial support Neighboring Library Budget Budget NC Collection Room & Hours NC Dedicated Staff NC Room County & appropriated per size of collection Collection /volunteers to Collection population served (county funding + capita open to the NC Room materials budget state aid) based on public Collection state aid report endin 6/30/08 Orange $1,094,147 $15.30 Yes -collection /new 64 hours 0 staff and 0 $0.00 ($1,000 70,350 facility not a room; volunteers from 2004 - 09 a roximatel 1,700 items in donations Alamance $2,465,000 $17.22 Yes - a collection and 70 hours 0 staff and 1 $2,000 -through 143,154 room; approximately 2,000 volunteers operating budget items and donations Durham $10,142,000 $40.17 Yes - a collection and 34 hours 1.34 FTEs and $5,000 -through 252,504 room; approximately 10 volunteers operating budget 16,000 items Caswell $251,718 $10.55 Yes - a collection and 49 hours 0 and 0 $0.00 23,857 room; approximately 4,000 volunteers items Person $528,801 $14.16 Yes - a collection and 60 hours 0 and 0 $0.00 37,341 room; approximately 3,500 volunteers items Chapel Hill $2,196,066 $40.00 No N/A N/A N/A 53,416 0 A ~' to -~-