Resolutions

Date Resolution Description
2024    
2/26/2024 2024-01 Resolution authorizing approval of UC Chico Merriam Library’s withdrawal from the North State Cooperative Library System effective July 1, 2024.
2023    
6/9/2023 542 Resolution NBCLS to annually determine retiree health related expenses for the upcoming calendar year 2024.
2022    
5/26/2022 541 Resolution NBCLS to annually determine retiree health related expenses for the upcoming calendar year 2023.
2021    
5/25/2021 540 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated 5/25/2021.
2020    
6/9/2020 539 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated  6/9/2020.
3/19/2020 538 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated  3/19/2020.
2019    
None None None
2018    
5/31/2018 537 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated  5/31/2018.
2017    
5/30/2017 536 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated  5/30/2017.
2016    
8/22/2016 535 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated  8/22/2016.
2015    
10/14/2015 534 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated 10/14/2015.
2014    
10/2/2014 533 Resolution of intention to annually determine if NBCLS will provide retiree health insurance for upcoming calendar year when adopting annual fiscal year budget. Dated 10/2/2014.
2013    
None None None
2012    
4/26/12 534 Resolution first amendment to Joint Powers Agreement of the Northnet Library System: Peninsula Library System Executive Director shall act as Treasurer/Controller and fiscal agent for NLS.
4/17/12 533 Resolution of intention of policy of NBCLS that expenditures from NBCLS funds must be authorized in advance by vote of the NBCLS Board of Directors.
2011    
6/9/2011 532 Resolution of Intention to Terminate the Contract Between The Board of Administration California Public Employees’ Retirement System and the Board of Directors North Bay Cooperative Library System.
6/9/2011 2011-01 Resolution of Intention to Terminate the Contract Between The Board of Administration California Public Employees’ Retirement System and the Administrative Council of the Mountain Valley Library System.
2010    
6/3/2010 531 Resolution to terminate participation in medical insurance coverage as offered by the County of Sonoma through the Sonoma County Library effective 9/1/10. Dated 6/3/10
6/3/2010 530 Adoption of EGTRRA 457 Plan Amendment. Dated 6/3/10
6/3/2010   Resolution commending Sara Loyster upon her retirement. Dated 6/3/10.
6/3/2010   Resolution commending Bonnie Thoreen upon her retirement. Dated 6/3/10.
2009    
10/1/2009   Resolution commending Ann Cousineau upon her retirement. Dated 10/1/09.
5/8/2009 529 Authorizing a budgetary transfer from North Bay Cooperattive Library System to NorthNet Library System in the amount of $100,000. Dated 5/8/09.
2008    
None None None
2007    
9/6/2007 528 Resolution commending Carol Starr upon her retirement.  Dated 9/6/07.
9/6/2007 527 Adoption of Budget Fiscal Year 2007/2008. Dated 9/6/07
5/3/2007 526 Adoption of Revised Budget Fiscal Year 2006/07. Dated 5/3/07
5/3/2007 525 Adoption of Preliminary Budget Fiscal Year 2007/08.  Dated 5/3/07.
2006    
9/7/2006 524 Adoption of Budget Fiscal Year 2006/2007. Dated 9/7/06
5/11/2006 523 Adoption of Budget Fiscal Year 2006/2007. Dated 5/11/06
2005    
11/3/2005 522 Adoption of EGTRRA 457 Plan Amendment. Dated 11/3/05
6/2/2005 521521b Adoption of Budget Fiscal Year 2005/2006. Dated 6/2/05
6/2/2005 520 Adoption of Revised Budget Fiscal Year 2004/2005. Dated 6/2/05
3/3/2005 519 Adoption of Revised Budget Fiscal Year 2004/2005. Dated 3/3/05
3/3/2005 518 Adoption of Establishing Depreciation Method Under GASB 34. Dated 3/3/05
3/3/2005 517 Adoption of Establishing a Dollar Amount at which Items will be considered as Fixed Assets. Dated 3/3/05
2004    
9/2/2004 516 Adoption of Revised Budget Fiscal Year 2004/2005.  Dated 9/2/07.
6/3/2004 515 Adoption of Revised Budget Fiscal Year 2003/2004.  Dated 6/3/04.
6/3/2004 514 Adoption of Budget Fiscal Year 2004/2005. Dated 6/3/04
3/4/2004 513 Authorizing a budgetary transfer from the Building Reserve Trust to the General Fund in the amount of $7,150 to purchase the membership in Califa for all regular NBCLS members. Dated 3/4/04
3/4/2004 512 Adoption of Preliminary Budget Fiscal Year 2004/2005.  Dated 3/4/04
3/4/2004 511 Adoption of Revised Budget Fiscal Year 2003/2004.  Dated 3/4/04
3/4/2004 510 Amendment to NBCLS Deferred Compensation Plan.  Dated 3/4/04
2003    
11/6/2003 509 Authorization of a reduction of fund commitments for FY 2003/2004. Dated 11/6/03
11/6/2003 508 Resolution commending Connie Pearson upon her retirement. Dated 11/6/03
11/6/2003 507 Amendment to NBCLS Deferred Compensation Plan.  Dated 11/6/03
9/5/2003 506 Adoption of Final Budget Fiscal Year 2003/04. Dated 9/5/03.
5/5/2003 505 Adoption of Preliminary Budget Fiscal Year 2003/2004.  Dated 5/5/03
5/5/2003 504 Adoption of Revised Budget Fiscal Year 2002/2003.  Dated 5/5/03
3/6/2003 503 Adoption of Revised Budget Fiscal Year 2002/2003.  Dated 3/6/03
2002    
11/6/2002 502 Amendment to PERS Contract. Dated 11/6/02
9/5/2002 501 Intention to Approve Amendment to PERS Contract. Dated 9/5/02
9/5/2002 500 Adoption of Revised Budget FY 2002/2003. Dated 9/05/02
6/6/2002 499 Adoption of Preliminary Budget FY 2002/2003. Dated 6/6/02
6/6/2002 498 Adoption of Final Budget Fiscal Year 2001/2002. Dated 6/6/02
2001    
9/7/2001 497 Resolution commending Susan Hagius upon her retirement. Dated 9/7/01
9/7/2001 496 Adoption of Revised Budget FY 2001/02. Dated 9/7/01
6/7/2001 495 Resolution of Appreciation for Jeanne De Mars. Dated 6/7/01
6/7/2001 494 Adoption of Final Budget Fiscal Year 2000/2001 Dated 6/7/01
  493 NONE
1/18/2001 492 Adoption of Equipment Reserve Fund FY 2000/2001.  Dated 1/18/01
4/5/2001 491 Adoption of Preliminary Budget FY 2001/2002. Dated 4/5/01
4/5/2001 490 Resolution commending Roger Pearson upon his retirement. Dated 4/5/01
4/5/2001 489 Adoption of Revised Budget FY 2000/2001. Dated 4/05/01
1/18/2001 488 Adoption of Revised Budget FY 2000/2001. Dated 1/18/01
2000    
11/2/2000 487 Adoption of Revised Budget FY 2000/2001. Dated 11/2/00
11/2/2000 486 Resolution commending Clayla Davis upon her retirement. Dated 11/02/00
11/2/2000 485 Resolution approving and authorizing execution of agreement-request by Petaluma High School to join the North Bay Cooperative Library System. Dated 11/02/00
8/15/2000 484 Resolution authorizing NBCLS membership in the Golden Gateway Library Network. Dated 08/15/00
5/4/2000 483 Resolution authorizing purchase of new laptop for Administrator not to exceed $4,687. Dated 05/04/2000
5/4/2000 482 Resolution authorizing installation of an Ethernet switch with funds from the Equipment Reserve in the amount of $5,807. Dated 05/04/2000
5/4/2000 481 Adoption of Revised Budget FY 2000/2001. Dated 05/04/2000
5/4/2000 480 Adoption of Revised Budget FY 1999/2000. Dated 05/04/2000
5/4/2000 479 Authorizing a budgetary transfer from Employee Benefit Trust to the General Fund in the amount of $6,097.71.  Dated 05/04/2000