TRUSTEES IN ATTENDANCE: Hon. Burton C. Conner, Chairman, James T. Walker, Esq. and Paula A. Lewis, County Commissioner
TRUSTEES ABSENT: Johnathan
Ferguson, Esq. and Jim Wilder
OTHERS IN
ATTENDANCE: Nora Everlove,
Librarian, Lynn T. Atkinson, Secretary,
______________________________________________________________________________
I. MINUTES FOR JUNE 11, 2009 and JUNE 24,
2009 INTERIM MEETING:
Mr. Walker made a motion to approve the minutes as
presented. Ms. Lewis seconded the motion
and it was carried unanimously.
II. FINANCIAL STATEMENTS:
Mr. Walker made a motion to approve the June and July
2009 financial statements as presented.
Ms. Lewis seconded the motion and it was carried unanimously. Ms. Atkinson advised the Trustees that she
seemed to remember that the May 2009 financial statements were presented at the
June 2009 Interim Meeting and that the Trustees reserved approval until this
meeting due to the fact that the interim meeting was just to address immediate
budget and shelving issues.
III.
FLOOD INSURANCE RENEWAL:
Ms. Atkinson presented the flood insurance renewal to the
Trustees and it was discussed. Mr.
Walker made a motion to approve payment of the flood insurance renewal premium
as presented. Ms. Lewis seconded the motion
and it was carried unanimously.
IV. BUDGET:
Ms. Everlove presented
copies of the previous two years’ budgets along with the proposed budget for
the new fiscal year. Discussion was had
concerning the budgets and budget proposal.
Ms. Everlove reported that as of July 31, 2009 we had $194,000.00 in
revenues. She is estimating that if we
prorate that through the end of the fiscal year we will have total revenues of
about $260,000.00. She is estimating
about $240,000.00 for next year. Our
expenditures have been $252,000.00. The
estimated encumbrances for year end is $419,000.00.
before year end. The estimated incurred expenses for next year
will be approximately $213,000.00.
Shelving Issues: It is difficult to tell what the
actual expense will be for the shelving, because of the return of the shelving
will be returned due to the errors in measurements. Now it has been discovered that the 36 inch
shelves from the old library do not fit our new 36 inch bookcases. Discussion was had concerning this problem. Judge Conner expressed concern about the
additional costs that we are incurring for errors made by Mr. LaRocca. Ms. Everlove reported that she is going to
get a detailed report from Mr. LaRocca concerning this matter before any
additional payment is made.
Even with the disruption and additional work the shelving
problems are causing Ms. Everlove reassured the Trustees that the Law Library
is still functioning. We have
electronics and the core collection is till where it has already been. The next step is to segregate the books that
will go into storage. That will be done
next week. Then Ms. Everlove will
actually have to move some of the books that are already up because of the
height of the shelves. Everything has to
be changed to utilize the shelving that we will end up with.
Licensing Agreement with West Law: Ms. Everlove has signed the licensing
agreement with West Law after going over it thoroughly. She feels that we now have a very good
contract with WestLaw and cannot see us spending over about $ 120,000.00 on
books next year. We have already spent
$135,000.00 so far this year. WestLaw
gave us the lower price on the two terminals.
We will be using FastCase at the St. Lucie West Branch.
Annual Library Conference: The
annual conference will be held in October, probably in Palm Beach. The Trustees approved $150.00 in travel for this
conference. Mr. Walker made a motion to
amend the proposed budget to add $150.00 in travel for this conference. Ms. Lewis seconded the motion and it was
carried unanimously.
V. NEW SPACE AND SHELVING:
Trustee
Assistance: Judge
Conner asked how the use of the Sheriff’s Trustees was coming along. Ms. Everlove reported it has been good, but
she hasn’t called them to come back since she wants to wait until the shelving
is in place before she requests them again.
Book Storage at the Logistics Center: Ms. Everlove reported that 60 to 70
percent of the books are in the new space.
At this point nothing has really been done concerning the moving and
reassembly of the old shelving that cannot be utilized in the new space to the
logistics center. Mr. Walker commented
on the historical value of the old books.
Ms. Everlove reported that Mr. LaRocca has stated that he
will have the shelving installed by the 24th of August. Ms.
Everlove leaves for a trip of September 7th. Judge Conner told Ms. Everlove to advise Mr.
LaRocca that we have to vacate the current space. We need a commitment date for the shelving
completion.
SmartBoard: Mr.
Walker asked if we had any report on the Port St. Lucie Bar Associations
contribution toward the purchase of the Smartboard. We do not have a report and Ms. Everlove
agreed to contact Mr. Ferguson for this information. Ms. Lewis was to look into seeing the there
was a way to purchase a SmartBoard through the County at a discounted price.
Computer Carrels: Mr.
Walker inquired as to the purchase of computers for the computer carrels. Ms. Everlove advised that the computers are
old. She stated that we could get by
with one computer in the office and two at the carrels. Discussion was had on this matter. Mr. Walker made a motion to amend the
proposed budget to include the expenditure of up to $3,000.00 for the purchase
of two new computers. Ms. Lewis
seconded the motion and it was carried unanimously.
Signage: Discussion
was had concerning signs to show the public where the new facility will
be. Ms. Everlove and Ms. Lewis both
volunteered to contact Roger Shinn concerning this matter, particularly on the
other side of the building showing that the Law Library has moved to the new
location.
Thank you card: Ms. Atkinson presented a proposed thank
you card to send out for contributions made to the Law Library in memory of
Judge Rupert J. Smith.
VI. FRIENDS REPORT:
Mr. Walker reported that there was a very nice article in
the Hometown News. There has been some
discussion on having a presence at the Friday Fest in November. Perhaps research classes could begin again in
about three months. Mr. Walker inquired
as to a celebration of the opening of the new Law Library. He stated that he would be happy to take the
initiative on any such project. Judge
Conner suggested that we might want to consider postponing it until the
holiday season. Perhaps we could have an open house on the
Friday Fest evening and capitalize on the Downtown traffic either in November
or December. Ms. Everlove suggested
putting up the tent outside the Law Library with an outreach to the
citizens. Everyone agreed that this is a
good idea.
DATE: August 14, 2009
_______________________________________________________
BURTON C.
CONNER, Chairman
_______________________________________________________
JIM WILDER,
Member
_______________________________________________________
JOHNATHAN
FERGUSON, Member
_______________________________________________________
PAULA A. LEWIS,
Member
_______________________________________________________
JAMES T. WALKER,
Member