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HomeMy WebLinkAboutAgenda 10-19-2021; 6-c - Establishment of a Library Services Task Force 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 19, 2021 Action Agenda Item No. 6-c SUBJECT: Establishment of a Library Services Task Force DEPARTMENT: County Manager ATTACHMENT(S): INFORMATION CONTACT: 1. August 31, 2021 Letter from Chapel Bonnie Hammersley, County Manager, Hill Mayor Pam Hemminger 919-245-2306 2. Chapel Hill Public Library Advisory Board Petition 3. Inter-Local Agreement Signed September 28, 2012 PURPOSE: To establish a Library Services Task Force to collaborate on issues relating to the Town of Chapel Hill and Orange County library funding and inter-operability. BACKGROUND: On August 31, 2021, Town of Chapel Hill Mayor Pam Hemminger sent a letter to BOCC Chair Renee Price informing her that the Chapel Hill Public Library Advisory Board had submitted a petition (attached) to the Town Council requesting the formation of a task force to work on issues relating to library funding and inter-operability. On September 28, 2012, the Town of Chapel Hill and the County entered into an inter-local agreement (attached) regarding the funding of the Chapel Hill Municipal Library and improved interoperability of library services. The inter-local agreement between Orange County and Chapel Hill expired in 2017. In early 2015, a work group met to discuss the terms of the inter-local agreement as well as pro-actively renew the agreement. The work group was unsuccessful at revising or renewing the agreement due to the uncertainty of how the construction to replace the existing Orange County Southern Branch Library system would impact library services in Southern Orange County. The letter from the Town of Chapel Hill Mayor requests that the Task Force include the following individuals: • Chapel Hill's Library Director • Town of Chapel Hill Library Advisory Board Chair • Friends of Chapel Hill Library Board Chair, and • the Town Council's Liaison To balance out the Task Force, the County would appoint: • Orange County Library Director • Friends of the Orange County Library Board Chair • Friends of the Carrboro Library Board Chair, and • a BOCC Liaison 2 In addition, Mayor Hemminger's letter requests the hiring a trained facilitator to help lead these discussions and process, with financial responsibility shared between the Town of Chapel Hill and the County. FINANCIAL IMPACT: The current financial impact is $536,323, which is the appropriation to the Chapel Hill Municipal Library included in the Adopted FY2021-22 Orange County Budget. In addition, there would be the cost for a facilitator if that service is pursued. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ENABLE FULL CIVIC PARTICIPATION Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this item. RECOMMENDATION(S): The Manager recommends that the Board: 1) approve the establishment of the Library Services Task Force; 2) appoint the County representatives as outline above and designate a member of the Board of Commissioners to serve as the Board's Liaison on the Task Force; 3) direct the Task Force to provide an Interim Report to the Board of Commissioners by April 1, 2022; 4) provide direction to the County Manager on the Mayor Hemminger's requests that a) a facilitator to serve the Task Force be hired; and b) the financial responsibility for a facilitator be shared between the Town of Chapel Hill and the County; and 5) direct the County Manager to coordinate with the Town Manager to schedule the first meeting of the Task Force. 3 Attachment 1 Office of Mayor Pam Hemminger Town of Chapel HIII 415 Martin Luther King Jr Blvd Chapel Hill, NC 27514 919-968-2714 August 31, 2021 Chair Renee Price Orange County Board of County Commissioners 300 West Tryon Street Hillsborough, NC 27278 Dear Chair Price, On behalf of the Chapel Hill Town Council, I am reaching out to request the formation of a task force to work on issues relating to library funding and inter-operability. As you know, the MOU between Orange County and Chapel Hill expired in 2017 and, since that time, there has been interest from both sides in talking through these issues—especially as planning and construction move forward for the new southern library branch. This has included a recent petition from the Chapel Hill Library Advisory Board which is attached. Per our recent discussion, I believe that Chapel Hill's Library Director, Library Board Chair, Friends of Chapel Hill Library Board Chair and our Council Liaison should be part of this task force. I also support the hiring of a trained facilitator to help lead these discussions and process. Thank you so much for your help in getting this underway. Sincerely, Pam Hemminger Cc: Maurice Jones 4 Attachment 2 Petition For A Task Force to Examine Equitable County Funding For Library Services Submitted by Tiffany Allen,on behalf of the Chapel Hill Public Library Advisory Board ("The Board") May 2021 Whereas:The Memorandum of Understanding with Orange County regarding county funding for Chapel Hill Public Library expired in 2017; and Whereas: Orange County's funding for Chapel Hill Public Library has not increased since that time; and Whereas: In December 2019,the Library Advisory Board submitted a letter to the Mayor and Town Council regarding Orange County funding for libraries; and Whereas:The Board's position is that the current county funding model is inherently inequitable in providing equal funding for library services for all Orange County residents; and Whereas:The Board has developed several options for a more equitable and sustainable formula for county funding for library services for all Orange County residents; Therefore, be it resolved: The Library Advisory Board requests that the Town Council work with Orange County to create a task force to study, develop, and recommend an equitable and sustainable approach to County funding for library services for all Orange County residents. Additionally, we recommend Chapel Hill and Orange County share the expense of hiring a trained facilitator this fall to lead these discussions and this process. Thank you for your consideration. We look forward to working with you as needed. INTERLOCAL AGREEMENT BY AND BETWEEN ORANGE COUNTY AND THE TOWN OF CHAPEL HILL REGARDING FUNDING OF THE CHAPEL HILL MUNICIPAL LIBRARY AND IMPROVED INTEROPERABILITY OF LIBRARY SYSTEMS d'1 THIS AGREEMENT, made and entered into this 2-q day of 20L between the Town of Chapel Hill, North Carolina, a North Carolina municipal corporation, of Orange County, North Carolina (hereinafter referred to as the "Town"); and Orange County, a body politic and political subdivision of the State of North Carolina (hereinafter referred to as the "County"), for the joint and/or assigned operations and funding responsibilities of the Chapel Hill Municipal Library (hereinafter referred to as the "Municipal Library"). WITNESSETH WHEREAS, the County and Town are public bodies, politic and corporate, under the laws of the State of North Carolina and are vested with the power and authority to own and operate libraries for the benefit of the public pursuant to Article 14 of North Carolina General Statutes Chapter 153A and are authorized by Article 20 of North Carolina General Statutes Chapter 160A to enter into this Interlocal Agreement (hereinafter referred to as the "Agreement"); and WHEREAS, the County operates a library system affording services to all residents of Orange County and the Town operates its Municipal Library for the principal benefit of Town residents, while also providing library services to residents of the County beyond its corporate limits; and WHEREAS, the County has historically provided financial support for the Town's operation of the Municipal Library by way of an annual contribution, most recently a sum of approximately $250,000.00 in FY2010-11; and WHEREAS, Orange County is committed to building and maintaining a robust county library system for all County residents and to supporting library services at the highest level feasible within its fiscal constraints; and WHEREAS, the County and Town (hereinafter referred to jointly as the "Parties") acknowledge that Town residents primarily rely on the Municipal library for library services and, further, that many residents of the southern portion of the County, outside the Town, also rely on the Municipal Library and not the County library system, for library services; and 6 WHEREAS, the Town has historically provided library services to County residents outside of the Town's corporate limits at no charge and on the same basis as such services are provided to Town residents in accordance with N.0 General Statute Sec. 153A-264; and WHEREAS, the Parties have not previously instituted a formal written agreement to direct or calculate the County's annual contribution in support of Municipal library operations; and WHEREAS, the Parties recognize the mutual benefit and interest of the Parties hereto, and to the public generally, in the County's continued contribution to the Municipal Library and in the Town's provision of library services to County residents; and WHEREAS, the Parties wish to continue their longstanding relationship under which the County provides annual funding to the Town for library services to ensure such services are available at no charge to County residents; and WHEREAS, the Parties wish, by entering into this Agreement, to establish the terms whereby future County funding of the Municipal Library shall continue and to establish a mechanism or formula whereby such funding may be appropriately calculated; and WHEREAS, the Parties wish to explore opportunities for cooperative inter-library services and operability, whereby residents of the Town and the County may have improved access to library resources provided by both Parties: NOW, THEREFORE, in consideration of the foregoing and on mutual promises and obligations set forth herein, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. TERM a. This Agreement shall commence January 1, 2012 for the remainder of the 2011-2012 Fiscal year and shall continue each fiscal year thereafter through June 30, 2015. b. This Agreement may be renewed beyond July 1, 2015 upon written agreement of the Parties. 2. COUNTY CONTRIBUTIONS TO LIBRARY OPERATING EXPENSES a. The County contributed to the Town, for general operating expenses of the Municipal Library, a base sum of Three Hundred Forty-two Thousand Nine Hundred Eighty-Six dollars ($342,986) for FY 2011 - 2012. The base sum represents 21% of the total operational costs 7 ($1,633,269) the County budgeted for its Main Library, Carrboro Cybrary and the Carrboro-McDougle Library for the same fiscal year. b. Beginning in Fiscal Year 2011-2012, it is the intent that the County's annual base sum contribution to the Town Library will increase, subject to budget constraints, each fiscal year through June 30, 2015 until the County's contribution to the Town Library equates to 30 % of what the County spends annually for operational costs for the County Library System. c. It is the County's intent to increase its contribution to the Town Library by adding three percent (3%) each fiscal year to the base sum currently contributed to the Town. Over the life of this agreement, doing so would increase the County's contribution to the Town's Library from its current 21% of total County Library System operational costs to 30% in the fiscal year ending June 30, 2015. Additional extensions of the agreement could result in additional County contributions. d. It would be the intent of the County to increase its funding of County Library operational costs, by a proportional increase, and then to increase funding provided to the Town library by the previously agreed upon percentage of the library system increase, not to exceed three percent (3%) annually. If in any fiscal year the County does not increase its funding to the County Library System by an amount equal to the increase being provided the Town Library via this agreement, the amount contributed to the Town Library will be less than three percent (3%). If in any fiscal year the County reduces funding for County Library System operational costs, no increase will be provided the Town Library during that same fiscal year. e. At no time during the term of this agreement would the County's contribution to the Town Library fall below the initial base sum amount provided in this Agreement. f. Funding for equipment, facility expansion and debt service associated with facility enhancements of County Libraries are not operational costs and will not be included in calculations of contributions to be provided to the Town Library by the County. g. The Town will remain responsible for the day to day operations of the Municipal Library. 3. INTEROPERABILITY OF LIBRARY SYSTEMS a. The Parties agree to direct County and Town managers and library staff to examine methods and determine the most appropriate methods of interoperability between the Orange County Library System and the Town of Chapel Hill Library, to be determined during the term of this Agreement. b. Upon staff mutually determining the most appropriate methods for a transition to interoperability, County and Town management shall make a recommendation to the governing boards of the County and Town 8 before November 2012. This recommendation will include a description of costs and benefits of options considered. c. Upon adoption of an agreement implementing interoperability, which may be adopted by way of Amendment to this Agreement, such interoperability shall be phased in over an appropriate period of time. 4. LIBRARY BOARD OF TRUSTEESIADVISORY BOARD The Board of County Commissioners shall appoint a county commissioner to serve as liaison to the Town's Library Board of Trustees. The liaison may attend Board of Trustees meetings and may make recommendations to the Board of Trustees. S. REVIEW OF AGREEMENT a. During the initial three year term, this Agreement shall be reviewed by staff of the Municipal Library and Orange County Library and County and Town Management, in consultation with a representative group of elected officials, each year beginning no later than October 15, 2012 with a report generated for the Town and County governing boards describing: i. The cost/benefit of the County's funding contribution to the Municipal Library; ii. Any difficulties encountered in implementing the terms of this Agreement; iii. Verification that funding provided is being utilized as proposed; iv. Consideration of ways by which the County may offset the demand on the Municipal Library; v. Any other issues that need to be examined. b. The Agreement shall be reviewed by staff annually with a report generated for the Town and County governing boards describing the same items set out in subsection (a) of this section. 6. AMENDMENTS This Agreement may be amended by mutual written consent of the County and Town. 7. TERMINATION This agreement may be terminated by either Party hereto upon one year advance written notice to the other Party or at any time by mutual written agreement of the Parties. 9 8. NOTICE Any notice required by this Agreement shall be in writing and delivered by certified or registered mail, return receipt requested to the following: To the County: To the Town: Orange County Town of Chapel Hill County Manager Town Manager 200 S. Cameron Street 405 Martin Luther King, Jr. Blvd. Hillsborough, NC 27278 Chapel Hill, NC 27514 9. ENTIRE AGREEMENT This Agreement constitutes the entire Agreement of the parties hereto and is effective the date first above recorded. Ma n of Chapel Chair, Board of Orange Co e Commissioners ��`� ATTEST: ATTEST: Town Clerk Clerk to the Board