Resolutions

DateResolution Description
2019  
NoneNoneNone
2018  
5/31/2018537Resolution 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  
5/30/2017536Resolution 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  
8/22/2016535Resolution 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  
10/14/2015534Resolution 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  
10/2/2014533Resolution 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  
NoneNoneNone
2012  
4/26/12534Resolution 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.
4/17/12533Resolution 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  
6/9/2011532Resolution 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.
2010  
6/3/2010531Resolution 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
6/3/2010530Adoption 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.
5/8/2009529Authorizing a budgetary transfer from North Bay Cooperattive Library System to NorthNet Library System in the amount of $100,000. Dated 5/8/09.
2008  
NoneNoneNone
2007  
9/6/2007528Resolution commending Carol Starr upon her retirement.  Dated 9/6/07.
9/6/2007527Adoption of Budget Fiscal Year 2007/2008. Dated 9/6/07
5/3/2007526Adoption of Revised Budget Fiscal Year 2006/07. Dated 5/3/07
5/3/2007525Adoption of Preliminary Budget Fiscal Year 2007/08.  Dated 5/3/07.
2006  
9/7/2006524Adoption of Budget Fiscal Year 2006/2007. Dated 9/7/06
5/11/2006523Adoption of Budget Fiscal Year 2006/2007. Dated 5/11/06
2005  
11/3/2005522Adoption of EGTRRA 457 Plan Amendment. Dated 11/3/05
6/2/2005521521bAdoption of Budget Fiscal Year 2005/2006. Dated 6/2/05
6/2/2005520Adoption of Revised Budget Fiscal Year 2004/2005. Dated 6/2/05
3/3/2005519Adoption of Revised Budget Fiscal Year 2004/2005. Dated 3/3/05
3/3/2005518Adoption of Establishing Depreciation Method Under GASB 34. Dated 3/3/05
3/3/2005517Adoption of Establishing a Dollar Amount at which Items will be considered as Fixed Assets. Dated 3/3/05
2004  
9/2/2004516Adoption of Revised Budget Fiscal Year 2004/2005.  Dated 9/2/07.
6/3/2004515Adoption of Revised Budget Fiscal Year 2003/2004.  Dated 6/3/04.
6/3/2004514Adoption of Budget Fiscal Year 2004/2005. Dated 6/3/04
3/4/2004513Authorizing 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
3/4/2004512Adoption of Preliminary Budget Fiscal Year 2004/2005.  Dated 3/4/04
3/4/2004511Adoption of Revised Budget Fiscal Year 2003/2004.  Dated 3/4/04
3/4/2004510Amendment to NBCLS Deferred Compensation Plan.  Dated 3/4/04
2003  
11/6/2003509Authorization of a reduction of fund commitments for FY 2003/2004. Dated 11/6/03
11/6/2003508Resolution commending Connie Pearson upon her retirement. Dated 11/6/03
11/6/2003507Amendment to NBCLS Deferred Compensation Plan.  Dated 11/6/03
9/5/2003506Adoption of Final Budget Fiscal Year 2003/04. Dated 9/5/03.
5/5/2003505Adoption of Preliminary Budget Fiscal Year 2003/2004.  Dated 5/5/03
5/5/2003504Adoption of Revised Budget Fiscal Year 2002/2003.  Dated 5/5/03
3/6/2003503Adoption of Revised Budget Fiscal Year 2002/2003.  Dated 3/6/03
2002  
11/6/2002502Amendment to PERS Contract. Dated 11/6/02
9/5/2002501Intention to Approve Amendment to PERS Contract. Dated 9/5/02
9/5/2002500Adoption of Revised Budget FY 2002/2003. Dated 9/05/02
6/6/2002499Adoption of Preliminary Budget FY 2002/2003. Dated 6/6/02
6/6/2002498Adoption of Final Budget Fiscal Year 2001/2002. Dated 6/6/02
2001  
9/7/2001497Resolution commending Susan Hagius upon her retirement. Dated 9/7/01
9/7/2001496Adoption of Revised Budget FY 2001/02. Dated 9/7/01
6/7/2001495Resolution of Appreciation for Jeanne De Mars. Dated 6/7/01
6/7/2001494Adoption of Final Budget Fiscal Year 2000/2001 Dated 6/7/01
 493NONE
1/18/2001492Adoption of Equipment Reserve Fund FY 2000/2001.  Dated 1/18/01
4/5/2001491Adoption of Preliminary Budget FY 2001/2002. Dated 4/5/01
4/5/2001490Resolution commending Roger Pearson upon his retirement. Dated 4/5/01
4/5/2001489Adoption of Revised Budget FY 2000/2001. Dated 4/05/01
1/18/2001488Adoption of Revised Budget FY 2000/2001. Dated 1/18/01
2000  
11/2/2000487Adoption of Revised Budget FY 2000/2001. Dated 11/2/00
11/2/2000486Resolution commending Clayla Davis upon her retirement. Dated 11/02/00
11/2/2000485Resolution approving and authorizing execution of agreement-request by Petaluma High School to join the North Bay Cooperative Library System. Dated 11/02/00
8/15/2000484Resolution authorizing NBCLS membership in the Golden Gateway Library Network. Dated 08/15/00
5/4/2000483Resolution authorizing purchase of new laptop for Administrator not to exceed $4,687. Dated 05/04/2000
5/4/2000482Resolution authorizing installation of an Ethernet switch with funds from the Equipment Reserve in the amount of $5,807. Dated 05/04/2000
5/4/2000481Adoption of Revised Budget FY 2000/2001. Dated 05/04/2000
5/4/2000480Adoption of Revised Budget FY 1999/2000. Dated 05/04/2000
5/4/2000479Authorizing a budgetary transfer from Employee Benefit Trust to the General Fund in the amount of $6,097.71.  Dated 05/04/2000