Kern County Law Library

1415 Truxtun Avenue Room 301
Bakersfield, California 93301

Regular Meeting
December 3,  2019  12:15pm

Kern County Law Library

Agenda

All agenda item supporting documentation is available for public review at the Reference Desk of the Kern County Law Library, 1415 Truxtun Avenue, Room 301, Bakersfield, California 93301, during regular business hours, 8:00 a.m. – 4:00 p.m., Monday through Friday, following the posting of the agenda.  Any supporting documentation that relates to an agenda item for an open session of any regular meeting that is distributed after the agenda is posted and prior to the meeting will also be available for review at the same location.

Americans with Disabilities Act

(Govt. Code, § 54953.2)

The meeting room of the Kern County Law Library is accessible to persons with disabilities. Disabled individuals who need special assistance to attend or participate in a meeting of the Kern County Law Library may request assistance at the Kern County Law Library, 1415 Truxtun Avenue, Room 301, Bakersfield, or by calling (661) 868-5320. Every effort will be made to reasonably accommodate individuals with disabilities by making material available in alternate forms. Requests for assistance should be made three days in advance of the meeting whenever possible.

PUBLIC SESSION

Call to Order and Roll Call

Hon. David Lampe, President
Tim Scanlon- Vice President
Hon. Gloria Cannon
Hon. Michael Dellostritto
Hon. Andrew Kendall
Hon. Brian McNamara
Mark Smith

  1. Approval of Minutes

      Request Approval of Minutes from November 2019 Kern County Law Library Board       

      Meeting. APPROVE

  1. Kern County Law Library Financial Statement for November 2019:

Present Profit and Loss Statement; DISCUSS; APPROVE

  1. Hiring Committee Report:

Present report:  DISCUSS

  1. Report of the Law Librarian:

Kiosks, procedures manual

DISCUSS

 

  1. Public Presentations

This portion of the meeting is reserved for persons desiring to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to two minutes. Please state your name and address for recording before beginning.

  1. Board Member Items

This portion of the meeting is reserved for Board Members to present to other Board Members and to the public information, announcements, and items that have come to their attention. No formal action by the Board will be taken. A Board member may request that the President calendar an item for consideration at a future meeting. (Govt. Code, § 54954.2 (a).) 

  1. Next Regular Meeting

The next regular meeting scheduled for January 7, 2020

  1. Adjourn