Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  18-000394

 

MEETING DATE:

05/08/18

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

All Districts

SUBMITTING Agency/Department:

OC Community Resources   (Approved)

Department contact person(s):

Helen Fried (714) 566-3040 

 

 

Sherry Toth (714) 566-3033

 

 

Subject:  Rescind Incorrect Resolution and Adopt Corrected Resolution

 

      ceo CONCUR

County Counsel Review

Clerk of the Board

Concur

Approved Resolution to Form

Discussion

 

 

3 Votes Board Majority

 

 

 

    Budgeted: Yes

Current Year Cost: N/A

Annual Cost: N/A

 

 

 

    Staffing Impact:

No

# of Positions:

Sole Source: No

    Current Fiscal Year Revenue: N/A

  Funding Source: OC Public Libraries Fund 120: 100%

County Audit in last 3 years: No

 

 

    Prior Board Action: 3/13/2018 #31

 

RECOMMENDED ACTION(S):

 

 

1.

Rescind Resolution 18-019 adopted March 13, 2018, Item 31 due to incorrect previous resolution numbers.

 

2.

Adopt a Resolution that:

 

 

a.

Adopts fee schedule for OC Public Libraries, which is attached thereto as Attachment B.

 

 

b.

Rescinds the fee and fine schedule for OC Public Libraries, which was adopted pursuant to Resolution Nos 91-1122 and 95-385.

 

 

c.

Finds that these fees fall within the exemptions set forth in Article XIII C, section 1, subdivision (e)(1) and (2), of the California Constitution and are therefore excepted from the definition of a tax as used in that section.

 

 

d.

Finds that the fees do not exceed the reasonable cost of providing the services for which they are levied and are not levied for general revenue purposes.

 

 

e.

Finds that the fees listed herein are for the purpose of meeting operating expenses and are, therefore, exempt from compliance with the requirements of the California Environmental Quality Act (CEQA) under Public Resources Code section 21080(b)(8) and Title 14 of the California Administrative Code, Section 15273.

 

 

 

 

SUMMARY:

 

Adoption of the revised resolution for OC Public Libraries Fee Schedule corrects the Resolution numbers to be rescinded for the previous Fine and Fee Resolutions.

 

 

BACKGROUND INFORMATION:

 

The Resolution numbers included on Resolution 18-019 adopted by the Board of Supervisors on March 13, 2018, were incorrect.  Please see Attachment A - Draft Resolution with the correct resolution numbers.

 

 

FINANCIAL IMPACT:

 

N/A

 

 

STAFFING IMPACT:

 

N/A

 

 

ATTACHMENT(S):

 

Attachment A - Draft Resolution
Attachment B - Fee Schedule
Attachment C - Resolution 91-1122
Attachment D - Resolution 95-385
Attachment E - Resolution 18-019