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HomeMy WebLinkAbout1996 S Library - Hyconeechee Regional Library Contract Renewal 9 1 esources z&L • PUBLIC LIBRAWE; n, r'ti i-97 W` I CjAt ��/ y) Signature, ch- �' /1 (name of library) having me the follow /1 `�""" 'rom the Aid to Public Libraries Fund. / I3e legally esta � � ,/� � �-�-°'� s. rovrde Librai Z !�-��`� :ion to all residents of the political subdivision su �Qn .��'• �_{3-r�mploy a dire /. _ . .... . ..,v....n Fuum; rrmrarian certificate and successful experience as a ublic librarian or administrator. Secure operational funds from local government sources at least equal to the amount budgeted the previous year. A grant to a local library system from the Aid to Public Libraries Fund shall not be terminated but shall be reduced proportionately by the Depar Unent of Cultural Resources if the local funding for a public library was reduced by the local governing body as parr: of an overall general budgetary reduction reflecting local economic conditions and local government fiscal constraints. State f nds shall not replace local funds appropriated for public library operations. [,. Expend funds as authorized in the adopted budget. Any library having an unencumbered operational balance of more than seventeen percent (17%) of the previous year's operating receipts will have the � difference deducted from its state allocation. L_k�) Obtain aggregate operational funds from local sources at least equaling state aid. b��6 'ay salaries for professional positions funded from state aid that are no less than the scale required by the division of state library. a. Each professional position funded with State Aid must be supported by two full-time equivalent (FTE) paraprofessional positions. b. Professional librarians who are paid in whole or in part from State Aid must have a valid North Carolina Public Librarian's Certificate. L,ka�,Dbtain an annual audit of library accounts according to generally accepted accounting principles and submit copy of this audit to the Division of State Library. (9) Submit a. copy o lay and personnel policies to the division of state library. a At. t, -3 4o (10) Compile an assessment, of the library needs of the community, prepare and annually revise a long-range plan of service, and submit copies of needs assessment and long-range plans of service to the division of state library. (11) Submit a copy of the agreement establishin the rI onal or county library, if co o ed of more than one local governmental unit. t -�I),- O (12) Meet the following stipulations when establishing a new library or withdrawing from a larger system: (a) meet all qualifications for the state aid to public libraries program on July 1 of the year prior to the �l �t fiscal year that the library plans to receive state aid, (b) continue to meet all qualifications for the state aid to public libraries progrnrn fi om July 1 to Juna 30 of that year, which shall be known as the demonstration year, (c) file a full application for state aid by the June 30 deadline at the close ol'the demonstration year in order to receive state aid in the next fiscal year. +f Abt Submit application to: Library Development Section;`State:.,.., SUPLD Library of North'Carolina, 109 E."Jones Street, Raleigh, N( Rev. 4/96 27601-2807. Deadline r for FY July 1, 1996 - June 30, 19 entcmber 30, 1996. (�' R E G I O N A L 2 HYGO CHEE- L I B R A R Y MEMBER COUNTY LIBRARIES: CASWELL,ORANGE and PERSON P.O. BOX 8181, 300 WEST TRYON STREET, HILLSBOROUGH, NORTH CAROLINA 27278 � 919-732-8181 CONTRACT This CONTRACT, made this the 1st day of July, 1996 is by and between the Hyconeechee Regional Library System, hereinafter referred to as the (Regional System), and the Counties of Orange, Person and Caswell (Counties); WITNESSETH: WHEREAS, The Regional System is organized within the framework of the North Carolina General Statutes, Chapter 160A, Article 20,' Part 1 and, WHEREAS, the purpose of the Regional System is to provide for the administration of library services within the region which consists of the Counties of Orange, Person and Caswell and; WHEREAS, The Regional System desires to have the libraries currently operating within the Regional System to function as County departments within the county of location of each respective library and; WHEREAS, the Counties of Orange, Person and Caswell have expressed a willingness to allow the libraries to function as County departments; NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the Regional System and the Counties of Orange, Person and Caswell agree as follows: 1. Purpose - This contract is to provide for the operation of each library located in the system as a department of the County of location and to provide for the assignment of fiscal management functions related to the Regional System's assets to the Orange County Finance Director. _ 3 2. Responsibilities of the Regional System - The Regional System will remain organized with the statutory framework referred to above and it shall be the duty of the Regional System to: A. Maintain a Board of Directors consisting of nine (9) members with three representatives from each participating County. B. Meet at least once per quarter and conduct special meetings as required for transaction of Regional System business. C Designate the Orange County Library as The Regional System Headquarters and the Orange County Finance Director as Regional System's Fiscal Agent. D Adopt an annual balanced budget no later than March 15 for all regional funds received from the North Carolina Department of Cultural Resources and for all other grants and/or donations received from agencies or individuals for Regional System purposes. This budget must include appropriations to each County within the region for library operations. The County appropriations will be determined after sufficient funds for regional personnel and operation, to include fiscal services, have been allocated. Funds appropriated to the Counties cannot be reduced without the approval of the Boards of Commissioners for each County. E. Insure that all regional reporting requirements to the State and Federal governments, as well as, any and all other grantors are met. F. Insure that all existing and future Regional System materials and assets are made available for use throughout the region. 3. Responsibilities of the Counties - It shall be the duty of the County to: A. Operate the libraries under the same rules, regulations, ordinances and any and all other procedures under which the departments of the Counties are required to operate. 4 Responsibilities of the Counties - Continued B. Insure that all library employees are treated as employees of the respective Counties and receive compensation and benefits packages accordingly. C Prepare quarterly reports for the Regional System to include information pertinent to library operations and expenditure of regionally appropriated funds and make all library records available for inspection by the Regional System or its representative at all reasonable times. D Insure that disbursements made on behalf of the libraries from State, Federal and other restrictive sources are in accordance with all required provisions. 4. Responsibilities of the Fiscal Agent and Financial Officer The Fiscal Agent and Financial Officer for the Regional System will be the Finance Director of Orange County and it shall be his or her duty to: A. Provide accountability for the Regional System's financial assets in accordance with generally accepted accounting principles and the Local Government Budget and Fiscal Control Act. B. Receive, deposit, disburse and invest the Regional System's funds in accordance with the guidelines contained in section 4-A above. C Prepare monthly financial statements for the Regional System and present these statements to the Regional Director. D. Insure that Regional System funds are audited annually as required within the guidelines contained in Section 4-A above. E. Insure that all fiscal reports required by grantor agencies are prepared and submitted on a timely basis. 5 5. Term. Termination and Renewal - This Contract is for the period July 1, 1996 through June 30, 1997. This Contract may be terminated by either party with six months notice prior to June 30. This Contract may be renewed annually for July 1 through June 30 fiscal years by action of the Regional System Board of Directors and by the Board of County Commissioners for the Counties. Caswe County Commissioner date Person County Commissioner date a range County Commissioner date