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HomeMy WebLinkAboutCLD-004-11CIc~I1Il~;C011 REPORT CLERK'S DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: January 24, 2011 Resolution#: ~ PR -OS'7'// By-law#: ^-r.:;t-~ aU//- ()J 3 Report: CLD-004-11 File#: C12.GE APPOINTMENTS TO VARIOUS BOARDS & COMMITTEES - 2011-2014 RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: THAT Report CLD-004-11 be received; 2. THAT the Committee consider the applications for appointment to the various boards and committees and appoint the members respectively; 3. THAT the Municipal Clerk's Department be authorized to advertise for any remaining vacancies; and 4. THAT a By-law, repealing By-law 2004-229, regarding the composition of the Clarington Public Library, be approved. Submitted by: Reviewed by: . B rie, CMO Franklin Wu, unicipal Clerk Chief Administrative Officer PLBf9 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 REPORT NO.: CLD-004-11 PA(:F ~ 1. BACKGROUND The Municipality of Clarington has several Boards, Committees and appointments which expire with the term of Council. Accordingly, the Municipal Clerk's Department prepared the attached advertisement, which was placed in the following papers: Clarington This Week -December 15, 22, January 5 and January 12 Orono Weekly Times -December 15, 22, January 5 and January 12 In addition, the advertisement was placed on the Municipality's Website, www.clarington.net. 2. LIST OF APPLICANTS The applications have been circulated confidentially under separate cover as they contain personal information. Below is an alphabetical listing of the various Boards and Committees and applicable information. Please note that an asterisk preceding the applicant's name indicates that the person is presently a member of the Board or Committee. "LATE" following the name indicates the application was received past the deadline of January 14, 2011 at 4:30 p.m. A space has also been left to indicate the necessary Council representative appointments. 'John Murray Bate Jim Becksted Larry J. Gilks Scott Kimmerer (LATE) Suzanne Land "Terry Maye Bryan Ransom Bonnie Seto Blair Smyth "Laura Suchan Todd Taylor Christopher Weller Council Rep:XX REPORT NO.: CLD-004-11 *Sally Barrie *Keith Brettell Jennifer Forde Tucker Gordon Tim Hick Andrea Horgan *Sylvia Jaspers-Payer *David Kelly Shea-Lea Latchford Julie Michalejko-Earle Bryan M. Ransom Council Rep: XX *Tom Barrie *Eric Bowman *Mark Bragg John Cartwright Les Caswell *Gary Jeffery James Kamstra *Jennifer Knox Sarah McLaren *Ross McMaster *Brenda Metcalf *Henk Mulders *Donald Rickard Todd Taylor Tim Tufts *Ted Watson Durham Federation of Agriculture Rep: XX Council Rep: XX PAGE 3 REPORT NO.: CLD-004-11 PAGE 4 Paul Allore Brian Arsenault Valerie Aston John Murray Bate David Brandreth Gerald (Gerry) Brown Milton Dakin Charmaine Dunn Jeffrey Haskins Barry A. James *Jean-Michel Komarnicki Robert Malone Allan McArthur Lynn McCullough Donna Naulls (LATE) Norman W. Neads Andre O'Bumsawin *Latifun (Ashna) Prasad Mike Sinclair Todd Taylor *Jim Vinson Elwood G. Ward *Anthony Wood Tim Lizotte (LATE) *Bill Stapleton Anne Vavra *James E. Coombes Milton Dakin Thomas Edward Doyle Barry A. James *Brian Souch Arnot R. Wotten Sr. REPORT NO.: CLD-004-11 *Pauf Allore Tracey Ali David Brandreth Steve Conway *Duane Cook Joseph Earle Tenzin Gyaltsan Matthew Howlett Noel Hutchinson *Karina Isert *Andrew Kozak Colin Maitland *Karin Murphy *David Reesor Bonnie Seto Brad Shields *Victor Suppan Todd Taylor Angela Tibbles PAGE 5 Council Rep: XX REPORT NO.: CLD-004-11 Par,F ~ Marilyn Morawetz Michelle Speelman Viney Ward 2 Mavis C. Carlton ***(Home) Friends of the Museum Rep: Newcastle Historical Society Rep: Council Rep: Council Rep: Administrator of Museum Rep: Larry J. Gilks Grant Humes Bonnie Seto Brad Shields Ward 3 *Mavis C. Carlton ***(Other) Julie Cashin-Oster `Philip B. Ford Chelsie Lalonde Suzanne Land Clayton M. Morgan Angela Tibbles Ward 4 *John Witheridge *Susan Laing *Gord Blaker *Lawrence Burke Robert Findlay *Bob Holmes Patrick Lange Shea-Lea Latchford *Gordon Lee *Carol J. Little *Gary Oliver *Jo-Anne Raymond Council Rep: XX REPORT NO.: CLD-004-11 PAGE 7 *John Witheridge Council Rep: XX *Arnot R. Wotten Sr. Tracey Ali Paul Allore Brian Arsenault *John Murray Bate Jim Becksted Patricia Brazeau *Gerald (Gerry) Brown Milton Dakin Charmaine Dunn *Jeffrey Haskins Daniel Hennessy Geoff James James Kamstra Robert Malone Allan McArthur Lynn McCullough George Mueller Mary-Ann Muizelaar Norman W. Neads *Andre O'Bumsawin Bonnie Seto Mike Sinclair Blair Smyth Victor Suppan Todd Taylor Elwood G. Ward Anthony B. Wood REPORT NO.: CLD-004-11 onr_c c Tracey Ali Valerie Aston Fred Brumwell *Brenda Carrigan Kerri Davis Larry J. Gilks *Judy Hagerman Suzanne Land Clayton M. Morgan Mary-Ann Muizelaar *Latifun (Ashna) Prasad *Gail Rickard Bonnie Seto Angela Tibbles Jacob VanderSchee *John D. Witheridge Council Rep: XX Council Rep: XX 'David Best *Jim Cleland Michael B. Goleski Geoff James Tim Lizotte (LATE) *Shirley Minifie Clayton M. Morgan *Patricia Mulcahy *Karin Murphy *Brian Reid Council Rep: XX REPORT NO.: CLD-004-11 onr_~ e 3. Appointments of Councillor Representatives The following Boards and Committees require Council representatives only (i.e. no citizens are appointed from the Municipality of Clarington). Name of BoardlCommittee Bowmanville BIA Number of Council Re resentatives 1 Council Re Bowmanville CIP . 1 Council Re Bowmanville Santa Claus Parade . 1 Council Re . Clarin ton Older Adult Association Darlin ton Site Committee Durham Strate is Environmental Alliance 2 Council Re s. 2 Council Re s. 1 Council Re Durham Trail Coordinatin Committee . 1 Council Re Friends of Second Marsh . 1 Council Re . Newcastle BIA 1 Council Re . Newcastle Villa e CIP 1 Council Re . Orono BIA 1 Council Re Orono Cemeteries Board . 1 Council Re . Orono CIP 1 Council Re St. Ma 's Cement Communit Relations Committee . 1 Council Re Youth Adviso Committee . 1 Council Re Visual Arts Centre . 1 Council Re . 4. Appointment of Staff Representatives Through the adoption of Report PSD-103-07, the Manager of Special Projects and Mayor Abernethy were appointed to the Municipal Working Group for the Ganaraska Area within the Trent Conservation Coalition Source Protection Region. Correspondence has been received from Linda Laliberte, GRCA CAO/Secretary-Treasurer, (see Attachment 2) advising that the mandate of the Committee has been amended and requesting that two staff members be appointed. It is therefore recommended Leslie Benson, Manager of Transportation and Design be appointed to sit on the Municipal Working Group for the Ganaraska Area within the Trent Conservation Coalition Source Protection Region. REPORT NO.: CLD-004-11 PAGE 10 5. Clarington Public Library Composition Correspondence has been received from Gail Rickard, Library Board Chair, regarding the composition of the Clarington Public Library Board. The Public Libraries Act, R.S.O. 1990 provides that the Board shall be composed of a "at least five members appointed by municipal councils". By-law 2003-188 established the composition of the Clarington Public Library Board, comprised of seven residents and two Council members. By-law 2004-229 amended By-law 2003-188 to change the composition to six residents and three Council members. By-law 2007-037 did not change the composition explicitly, but it did appoint seven residents and two Council members. As a matter of housekeeping, it is recommended that Council repeal By-law 2004-229 in order to revert back to seven residents and two Council members. Attachments: 1. Advertisement for Boards & Committees 2. Correspondence regarding the Ganaraska Municipal Working Group 3. Correspondence regarding the Clarington Public Library Board 4. 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E ~~ N ~ ~~ ~ ~ O mm ~E • ~ E ~ c ° a ~E-o a o ° o ono . o-o ~ a i o > ~ a ~ o ~ o o ~ Qm QU QU UQ C 7a'U ~ ~U ~ m Z OUm ~~ w~ ~, ~~ ~°o ~ ~ Q U O O_ N H a M ~ Q) ~ ~ Z Z ~ T _ ~ N O o.c as a cc v `~c m ~ ~ H ~ ~ m ~ ~ ~ o m Q o W m ,LL! o Z Q tL o (n o r~ C C y C O O ~ O a N w 'y o d U d N f0 1~ r ~~ O L (0 C ' " O N O a ( N 9 ~ >. O O 'O C 6 >, a ~ c m `0 0 p .~ ~ U ~ O ~ p V a 0 ~ C O ~ - N Q 01 o~~ o m c o a c ~ c E m O O )~ •U C fA w N Q . .T. '+ N '. O N C O ~ E_ w f6 N O: U > ~ ~~ U1L .Q C O !~ (B - , C N w, •U y m w ~~ w .o `p ~ ~ Z ~~ m m ~ ~ a~n ~ ~ o E a~> ~ Qr ~ ow 3 .c~ ~? a ~ t y +~ N ~ Q ~-0 y~ ~ •- ~ c ~ c o m~ m~~ p-o m o c c 3 m I- 0~~ o~ o m m o H~ H~ F-ZCn N N a ~ o ' D (p f6 w' N Z ~ ' O m O Q ~ ~ ~ ~ ~ J ~ ~ V ~ ~ C O . a O ~ D 7 ~ ~ •> a a U d inQQ w a~ ~; o v o j N j~ (0 Uy o•~ L O ~ O- +-' ~ M f0 M •p f0 f0 ~ ~ ~ 3 ~ O_ .~ o~Uo ~~'o~ b m o ~ c.. N c vrU ~•`O-M o ~ ~ a~ wwQw ~ c ~ N O c ov~~~m c ~c w ~ U ~ ~ O O ~ Q V ='~O _ >. O fq ~ Q C w•4 ~? N O V C W C j ~ w ~ U~LO. `~•3 p O U y w O f0 f0 C 'O LL C ~ U a •- 0] N c N Q O O N (0 E ~- c6~ ~ O~ N ~ O U N L d C ~ 'cf ..Q• or. aoi`~O`mm O ~ ~ m C ~Uti ~~ cis w: o >; o•am c m ~ ~ c ~ ~ o ~ CO ~ LL a m r ~~ E a ~" ~° c o (p U O M a a my O C C T ~ f6 •Z L a ~ .. ~ ~ y O d to ~ C O •y O > OU ~d'p U a ~ 3 N ~ OY tp ~a ~- L m~`~.. N ~ ~ .S ~ 3 d .~- N _ ~ O Z C O N T N p 00 '~ cn E ~, o ATTACHMEM # °? FO REPORT # C~ ~( -OUSE-// Ganaraska Region Conservation Authority ~~ 2216 County Road 28 Ganaraska_ PO B°x326 Port Hope, ON L1A 3W4 CONSERVATION Phone:905-885-8173 Fax: 905-685-9824 www.grca.on.ca MEMBER OF CONSERVATION ONTARIO January 14, 2011 R~, ~~,~k ~ <<- ,.Y 4 Ms. Patti L. Barrie ~~ Municipal Clerk , Municipality of Clarington 40 Temperance Street Bowmanville, ON '- L1C 3A6 ,.,., Dear Ms. Barrie: "'= The Drinking Water Source Protection program is entering its third phase, which includes the developmeht of the Ganaraska Source Protection Plan. Municipal support through the creation of a Terms of Reference (Phase 1) and the Proposed Ganaraska Assessment Report (Phase 2) has been strong and invaluable. A Ganaraska Region Municipal Working Group was struck in 2007 to be a means by which municipal issues can be brought to the attention of the Trent Corisenration~`Coalition Source Protection Committee. Additionally, the working -group` also provides the means by which the Source Protection Committee can solicit municipal input and feedback on its proposed approaches and recommendations. In 2007 Faye Langmaid, Manager of Special Projects, and Mayor Abernathy were appointed to be members of the Ganaraska Region Municipal Working Group. Since that time a vacancy has opened due to the results of the recent election. The Ganaraska Region Conservation Authority respectfully requests that a new member be appointed by municipal council resolution to fill the current Municipal Working Group vacancy. It is recommended that this position be filled with staff associated with engineering aspects of development review or enforcement of building and zoning requirements. The input from this member will be important as the Municipal Working Group begins commenting on policies and implementation strategies being prepared by the Source Protection Committee for inclusion in the Ganaraska Source Protection Plan. The Ministry of the Environment has stated through regulation that members of the Source Protection Authority (members of the Conservation Authority Board) are not permitted to sit on the Source Protection Committee. Since the Municipal Working Group is asub-committee of the Source Protecton Oommittee, it is recommended that members of the Municipal Working Group no~'•:be`persons sitting on the Ganaraska Region Conservation Authority Board:,_~`~~~<r Please provided the name of the person appointed at your;>earliest convenience. Should you require further information regarding this request, please contact Pam Lancaster at 905-885-8173 x 247 or plancaster@grcaon.ca. Yours truly, Linda J. Laliberte CAO/Secretary-Treasurer cc: Faye Langmaid, Manager Special Projects ~ ATiACHMEM #_~TO REPORT # ['~-L~4 rf-~/ s ~ Clarington Public Library November 29, 2010 ~ Telephone: (905) fi23-7322 163 Church Street, Bowniarrville Ontario, Canada L1C 1T7 mvw.clarington-libraryon.ca Mayor-Elect Adrian Foster Municipality of Clarington 40 Temperance Street, Bowmanville, ON L1C 3A6 Dear Mayor-Elect Foster. On behalf of The Clarington Public Library Board, please accept my congratulations on your election to the position of Mayor. I wish you every success in your leadership of this community over the next four years. One of your first tasks will be appointments to the various committees and external Boards. The current Library Board would like to have you and other members of the Council consider the following suggestions as you move forward with new appointments to the Library Board for the 2010-2013 term. These suggestions are presented to-you as ideas that could help to ensure ongoing success and strength within the new Library Board. They are as follows: 7. That the Clarington Library Board continue to be composed of nine (gJ members 2. That the number of council members on the Library Board continue to be two (2) 3. That, rf possible, there be some continuity in the membership from the current board 4. That, if possible, there be geographical representation in the Board appointments As background material I have enclosed a newsletter, prepared by our provincial agency, Southern Ontario Library Service. The newsletter is called, "Spotlight on Ontario Public Libraries: What you need to know as a municipal councillor'. It provides general information on how the Clarington Public Library is governed and its important role in the community. I have also included the Library Board's Policy called, "Guidelines for New Board Members" that may be useful to share with applicants. The information can also be found for applicants on the library's website at htto://wvnv.clarinaton-library on ca/boardminutes In summary, I wish to thank the Council for the opportunity to serve on this Library Board. I think I can speak on behalf of all the Board members, when I say that it has been a wonderful experience, and that all of us have appreciated the opportunity to provide guidance to such an important institution within the community. Sincerely, Gail Rickard Library Board Chair Other Board Members for the 2007-2010 Term Brenda Carrigan Judy Hagerman Allan Hewitt Ashna Prasad Brian Purdy John Witheridge Regional Councillor Charlie Trim Mayor-Elect Adrian Foster ~/ =i= ,_ Clarington Public Library POLICY Policy Type: Board Policy Title: Guidelines for Library Board Members Authority: Library Board Date Approved: April 26, 2006 Date Revised: November 2010; June 2009 AppllCatiOn: ~ Library Board members PURPOSE Provide guidelines for new Board members SIZE OF LIBRARY BOARD In accordance with the Public Libraries Act, "a public library board shall be composed of at least five members appointed by the municipal council. " 2002, c. 18, Sched. F, s. 3 (8). DUTIES AND RESPONSIBILITIES "Board members see that the Library is properly run but do not run it. . Board members see that the library is properly managed but do not manage rt" - Ontario Library Trustees' Association Handbook 1986) The Library Board establishes policies and appoints the Chief Executive Officer who may also be the secretaryltreasurer ofthe board, and who administers the library under the guidance of those policies. The Library Board has direct responsibility to: 1. Employ and evaluate a competent and qualified Chief Executive Officer, who may also be the Secretary-Treasurer of the Board, and who administers the library 2. Create link between the community and the operational organization 3. Determine the mission, purpose and strategic ends for the library 4. Actively build relationships with the Clarington community and with the municipal council 5. Write governing policies that address the broadest levels of all organizational decisions and relationship 6. Provide assurance of successful organizational and Board performance 7. Secure adequate funds to fulfill the library's mission 8. Fulfill legal obligations related to Public Libraries Act TERM Four Years, concurrent with the term of Municipal Council, may be re-appointed for one or more terms. REMUNERATION Reimbursement of allowable, approved expenses. G:ladminlEdie_MeganlBoardW Prep for Current AgendalGuidelines for Board Members.doc 1 CRITERIA • Must be a Canadian citizen, eighteen years (18) of age • Must be a resident of the Municipality of Clarington • Must not be employed by the Library Board or the. Municipality of Clarington TIME COMMITMENT • Prepare for and attend regular Board meetings held each month from September to June, approximately two (2) hours per month. • Prepare for and attend other Board meetings at the call of the Chair, approximately two (2) hours per month. • Prepare for and attend standing/ ad hoc committee/external agencies: approximately two (2) hours per month. • Attend special events, outside meetings, workshops, conferences, as required. DESIRABLE QUALIFICATIONS OF BOARD. MEMBERS • Interest in library/ community and their inter-relationship • Available 4-8 hrs per month • Knowledge of the. community's social and economic position • Aptitude and interest in short and long range planning, • Aptitude and interest in advocacy • Aptitude to understand financial statements • Ability to work in a political environment • . Ability to work as team member • Previous service on volunteer boards or with community organizations DISQUALIFICATION: The Public Libraries Act, R.S.O. 1990, chapter P.44 lists the circumstances which would lead to the disqualification of a Board Member: Disqualification occurs if a Board Member: a) is convicted of an indictable offence; b) becomes incapacitated; c) is absent from three consecutive meetings of the Board without being authorized by a Board resolution; d) ceases. to be qualified for membership under clause 10(i) (c) of the Public Libraries Act, R.S.O: 1990, chapter P.44, or; e) otherwise forfeits his or her seat. If one or more of these conditions apply, "the member's seat becomes vacant and the remaining members shall forthwith declare the seat vacant and notify the appointing council accordingly". (Public Libraries Act, R.S.O. 1990, chapter P.44, section 13). G:ladmihlEdie_MeganlBoardlA Prep for Cun•eht AgendalGuidelines for Board Members.dbc 2 Spotlight on Ontario P ublic Libraries What you need to know as a municipal councillor ~~/ Congratulations! Whether this is your first election to municipal office, or your ffth, on behalf of Ontario's public librades, we thank you for giving your time and energy to your community. We wish you every success in your new responsibilities. The purpose of this handout is to brief you on the governance of public library service in Ontario and the important role your local library plays in the life of your community. The public library ran help you be successful in achieving your municipal priorities. Today's public libtary is a community service that benefits everyone. It changes lives and strengthens. communities in important ways. Increasingly, the public library is recognized as a vibrant community hub where residents study, research, attend events and simply enjoy gathedng and connecting with one another. Much More than Books! If you've not visited your local library recently, do so! You will witness one of the best used resources in the community, meeting a variety of needs: • An unemployed man uses a library computer to update his resume and look for work • A local entrepreneur uses the library's business information for research • A newcomer learns English • A student works at her laptop • Anew resident consults bulletin boards for community information • Ayoung family reads together. Invisible to you will be the individuals accessing the library's online resources from their homes and offices. Far from replacing libraries, technology makes libraries more important than. ever, offering crucial access to a world of information. Boards and Councils Working Together These services are only passible because of responsible stewardship by Library Boards and the ongoing support of municipalities, aided by the Province of Ontarip. By working together, Library Boards and Municipal Councils provide responsive and innovative library service that meets the needs of their community. Ontario boasts 67 million visits a year to its public librades. Over 92% of Ontarians have access to public library service • 425 municipalities offer public library service through 1,093 service outlets • 4.9 million Ontario residents have active library cards • 115.5million items are borrowed every year • 9,883 public computer workstations and hundreds of online resources are available in public libraries across the province.' Find out just how many residents in your municipality have library cards or visit the library on a regular basis. You will be pleasantly surprised! "' Whether you connect in person or online, your public library offers you enjoyment and resources unavailable anywhere else. The return on your investment is potentially unlimited! Nigel Bellchamber, Municipal Consultant & Former CAO ~ Statstcs taken from 2007 0rtlario Public library Statistics. Orrtario Ministry of CuIWre, <http://www.cufture.gw.on.cv. What is your role in providing public library service? Public Library Governance in Ontario in xaldimand County, The Public Libraries Act, R.S.O. 1990, CHAPTER P.44 (the Act) is provincial legislation that gives municipalities the power to establish a local public library. The Act also allows a we encourage a culture municipality to enter into a contract far library service with a neighbouring public library board, instead of establishing its own library. Of OIgaIllZdtlOndl Once a public library is established, Municipal Council is then required to appoint members to the Public Library Board. Council and Board terms are concurrent. At the first meeting in its new term, Council is required to appoint a minimum of five members to the Library Board, some of whom, but not a majority, maybe elected officials; if it is a county system_a bare majority maybe councillors. Appointment of qualified individuals and ongoing Council representation on the Library Board form the basis for an important partnership between Municipal Council and the Board. Appointments to the Library Board The Act stipulates that members of the public must be given notice and the opportunity to apply for openings on the Library Board. The outgoing Library Board and library CEO can provide useful advice regarding the skills and experience needed. Council then makes the appointments. The Library Board needs members who are representative of the community, committed to library service, and prepared for responsible stewardship and ongoing collaboration with Municipal Council Councillors appointed to the Library Board are key to maintaining atwo-way flow of communication and a good working relationship between Board and Council. As a member of the Library Board, a Municipal Councillor has the same rights and responsibilities as any other member of the Library Board. At a Board meeting, a Municipal Councillcr is obligated to vote as a member of the Library Board, not as a member of Council. Library Board Obligations and Responsibilities Your Public Library Board is a separate, independent corporation with the legal duty to provide "a comprehensive and efficient public library service that retlecLs the community's unique needs" (PLA, 20a). As such, the Library Board has the authority to enter iota contracts, engage employees and contractors, and do the other things it deems necessary far the provision of library service. The Public Libraries Act requires that the Board appoint a treasurer who shall receive, account for, deposit and disburse the money as directed by the Board. Same aspects of the library's financial operations, such as payroll, may be integrated into the municipality's financial systems, provided all legal requirements are met, including a separate bank account in the name of the Library Board. The Library Board is required to hold regular meetings once a month for at least 10 months every year. Board meetings must be open to the public, unless a closed meeting is warranted as prescdbed in the legislation. cooperation. Libraries and municipalities are natural partners. We respect the Board's legal autonomy, but recognize that we serve the same community and have compatible objectives. Wherever possible - in formulating budgets, in developing policies, or in delivering programs - we work together to provide value-added service to our customers. Dan Boyle, CAO, Haldimand County ~.__ The Board as Employer The Library Board is the employer of all library staff This includes the library's Chief Executive Officer (CEO). Theappointment ofa CEO bythe Library Board is a requirementofthe legislation. ~ The CE0 has general supervision over and direction of the operations of the library and its staff, attends all Board meetings, and has other powers and duties as assigned by the Board. Notwithstanding its autonomy, the Library Board and the municipality can benefit from a close relationship. Developing a rapport ran be beneficial on many levels, including the sharing of policies, practices and procedures in such areas as physical and human resources. A close relationship can result in the library CEO being considered a valued member of the municipal management team. This does require that everyone understand that the CEO still reports to and takes direction from the Library Board. This level of communication and collaboration serves the community well. Library Service is Free The Public Libraries Act specifies that mast library services be offered free of charge. A Library Board may not charge for admission tc a public library, or for use of its materials while in the library. The Act also prescribes an extensive list of material types that must be lent free of charge; information services must also be free. The Board may impose fees for use of library services by non-residents and for room rental This requirement to provide free public library service makes the library different from other community services which may generate revenue in the form of user fees. How Are Libraries Funded? Municipal taxpayers are the primary source of operating funds for public libraries in Ontario. %` Provincial per household grants do not make up a large portion of mast boards' revenue. I The Public Libraries Act gives Municipal Council absolute discretion over the amount of funds it provides. In effect, Council may control the Board's budget tp the degree that it chooses. Common practice is far Coundil to establish budget guidelines and far the Library Board to prepare a budget that reflects these guidelines. Council then approves, or amends and approves the budget, giving careful attention to the advice of its Library Bcard which will also have taken significant care in developing its budget. This process tends to work well, ensuring accountability and the wise and prudent use of tax dollars. Should Council restrict its contribution, the Board's ability to find other revenue is extremely limited. Ontario public libraries do seek additional funding in the form of grants, Development Charges, and fundraising for enhancements and capital projects. Public library boards also have a strong tradition of group purchasing, leading to 'significantly reduced casts. In summary, 21st century library service is not passible without a strong commitment on the part of Municipal Council. '~ In our community the library not only promotes literacy and maintains a high profile as a provider of educational, research and cultural services, it is also an economic engine and key partner m our municipal strategies. Chris Cummings, Smiths Falls Municipal Council As a member of Municipal Council, you have an important voice in determining the quality of public library service in your community. We encourage you to team more about your local library and to lend your support to this vital community service. Helping Communities Thrive in a Changing World As someone who cares enough about your community to take on the demands of public life, you are, no doubt, aware of the enormous challenges facing communities in these uncertain times. An aging population and growing cultural diversity, the changing nature of economic development, and a diminished tax base, are just some of the forces making the future unpredictable. Strong municipalities are key to Ontario's economic recovery. We need communities with healthy local economies and flourishing downtowns. Residents need access to coordinated workplace development programs, a variety of learning and retraining opportunities, and a robust technology infrastructure. Ontario needs communities that support small businesses and creative ventures. Regardless of the particular challenges facing your community, the public library can play an important role in supporting municipal strategies that build and strengthen communities. It is not a stretch to say that communities cannot afford to be without good public library service. The public library helps communities achieve: Informed and involved citizens Skilled workers • Creatively engaged teens and young adults • A level playing field far literacy, lifelong teaming and access to technology • An inclusive, culturally diverse society • A strong sense of community identity and well-being. Residents rely on the public library to provide what they need to be productive, engaged members of the community. Southern Southern Ontario Library Service Ontario 111 Peter St., Suiie 902, Toronto, ON M5V 2H1 Library Toll Free: 1.800.387.5765. Tel: 416.961.1669 Service www.sols.org The Importance of Intellectual Freedom Universal access to information ono intellectual freedom are fundamental human rights and cornerstones of a functioning democracy. The public library is committed to protecting these rights by making it possible far all members of society to access the information and ideas they need to conduct their lives. For more information: • The Public Librades Act www.e-laws.gov.on.ca • The Ministry of Tourism & Culture www.culture.gov.on.ca • Southern Ontario Library Service www.sols.org • Ontario Library Service-North www.olsn.ca • Ontario Library Boards'Association www.accessola.comlolba • The Federation of Ontario Public Libraries www.fopl.ca And, of course, you'll want to check out your local library's website. Financial Support from the Province of Ontario is gratefully acknowledged. CHARITABLE REGISTRATION NUMBER: 1077 98167 RR0001 i~ Cat m e~7L" CONFIDENTIAL REPORTS ~G PA COUNCIL REPORT NO. C ~-~-~`~-~~ DATE OF REPORT ~o.n~u.ry ~-~f, ao 11 ~'-~-~.~.h~--~~- ~f -1 ~~~~Ce~~~ ~