Legislation Details

File #: 24-880    Version: 1
Type: Agreement Status: Agenda Ready
File created: 5/9/2024 In control: Board of Supervisors
On agenda: 6/4/2024 Final action: 12/31/2023
Title: Approve and authorize Memorandum of Understanding and Cost Share Agreement No. 250005B NorthNet Library System (NLS), for a maximum of $89,842 for the term July 1, 2024, through June 30, 2029, for Link+ subscriptions. (Fiscal Impact: $89,842 Expense; Napa County Library Fund 2020; Budgeted, Discretionary)
Sponsors: Board of Supervisors
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO:                     Board of Supervisors

FROM:                     Anthony Halstead- Library Director

REPORT BY:                     Michelle Carreon- Staff Services Analyst

SUBJECT:                     Agreement with NorthNet Library System

RECOMMENDATION

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Approve and authorize Memorandum of Understanding and Cost Share Agreement No. 250005B NorthNet Library System (NLS), for a maximum of $89,842 for the term July 1, 2024, through June 30, 2029, for Link+ subscriptions. (Fiscal Impact: $89,842 Expense; Napa County Library Fund 2020; Budgeted, Discretionary)

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BACKGROUND

NorthNet Library System (NLS), which exists through a Joint Powers Agreement and that we are a member of, allows us to receive state and federal grants pursuant to the California Library Services Act (CLSA). NLS' role is to help "establish, improve and extend library services, held by its members, and those powers designated in Government Code section 6508."
Napa County Library has expanded its collection to include various subscriptions and electronic resources for patron use, one of which is Link+. LINK+ is a catalog of more than 4.5 million unique titles available from more than 55 academic and public libraries across California. NLS has entered into an agreement with Innovative Interfaces Incorporated (“Innovative Interfaces Inc.”), a division of Clarivate, for the INN-Reach Link+ resource sharing system on behalf of NLS member libraries. NLS is both the broker and facilitator, for which the library agrees to reimburse NLS for LIBRARY’s share of its costs under the Link+ Agreement and administrative costs.
Requested Action:
Approval of and authorization to sign Agreement No. 250005B with NorthNet for a 5-year term, with a maximum of $89,842 for the duration of the agreement.

FISCAL & STRATEGIC PLAN IMPACT

Is there a Fiscal Impact?

Yes

Is it currently budgeted?

Yes

Where is it budgeted?

Napa County Library Fund 2020; Subdivision 2020000

Is it Mandatory or Discretionary?

Discretionary

Discretionary Justification:

NLS provides resource sharing, which can result in lower pricing than buying directly from the vendor.

Is the general fund affected?

No

Future fiscal impact:

The Library provides subscriptions and electronic resources for the benefit of patrons. Funds for the expenses will be budgeted in the Library's General Operations budget annually.

Consequences if not approved:

If this agreement is not approved, the Library will have to purchase the subscriptions from the vendor directly, often at a higher cost.

 

ENVIRONMENTAL IMPACT

ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California
Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.