City and County of San FranciscoLibrary Citizens Advisory Committee

August 18, 2010

Library Citizens Advisory Committee - August 18, 2010

                   LIBRARY CITIZENS ADVISORY COMMITTEE

                                  A G E N DA & MEETING NOTICE

                                                August18, 2010

                                          Room278   City Hall                                                                                  
    
                                

NOTE:  MEETING ENDSAT 8:15 PM                   

       

Wednesday, August 18, 2010

 

City Hall: Room 278

One Dr. Carlton B. Goodlett Place

San Francisco,California94102

 

ORDER OF BUSINESS

 

I.          Callto Order, Roll Call/Introductions: Sue Cauthen, Chair                  6:00 PM

 

Ted Bamberger, Enne Braun, SueCauthen, Lucille Cuttler, Houston Garcia, Linda Guitron, Roger Kallen, MargaretLee, Karen Melander-Magoon, Clarice Moody, Jan Seeman, Gladys Soto, PeterWarfield, Dan Weaver (three vacancies: D8 & SFPL disabled & technicalseats)

 

  II. Public Comment on any item within thejurisdiction of the Committee that is not on this agenda                                                                                                6:05PM                                                                                                               

                                                                                 

III.  Election                                                                                               6:10PM                                                                  

 

IV.    FacebookPage (Garcia)                                                                              7:10  PM.       

   

V.      Purpose of Library CAC                                                                         7:30 PM

 

VI.     Officer Reports     (possible action)                                                         8:00PM                                                                         

 

VII..   Approvalof  June, July  Minutes                                                                8::05 PM                                                             

 

VIII.   New Suggestions for Agenda Items and Comments                                   8:10 PM                               

 

VIII.    Adjournment                                                                                              8:15 PM

            



     LibraryCitizens Advisory Committee Accessible Meetings Policy                

To ensure the participation of the disabledpublic in all Commission public meetings, the following items concerningaccessibility will be available:

Sign Language interpreters or note takers willbe available upon request.  Please contact Services for the Deaf andHearing Impaired at 415/557-4433 (TDD) or 415/557-4434 (Voice) at least 48hours prior to the meeting.  Late requests will be honored if possible.

A sound enhancement system will be availableupon request at the meetings and meeting information is available prior to themeetings. In addition, the California Relay Service can be used by individualswith hearing and speech impairments by calling 1-800/735-2929 (TDD) or1-800/735-2992  (Voice).

Minutes of the meetings are available inalternative formats.  If you require the use of a reader during themeeting, please contact the Library for the Blind and Print Handicapped at415/557-4253 at least 48 hours in advance of the need.

Individuals with severe disability may call theaccessibility hotline at 415/554-8925 to discuss meeting accessibility. In order to assist San Francisco’sefforts to accommodate such people, attendees at public meetings are remindedthat other attendees may be sensitive to various chemical-based products. Please help the City to accommodate these individuals.

Library Citizens Advisory Committee (LCAC)  meetings will be held at City Hall, One Dr.Carlton B. Goodlett Place, in Room 278, except when otherwise noticed. The LCAC meeting room is wheelchair accessible.  The closest accessibleBART station is CivicCenter.  Theaccessible MUNI line serving this location is the #19 Polk. For information aboutMuni’s accessible service, please call 415/923-6142. There is accessibleparking available at 355 McAllister, Civic Center Plaza Garage.  Call415/863-1537. Accessible seating for persons with disabilities (including thoseusing wheelchairs) will be available at meetings.

The ringing of and use of cell phones, pagersand similar sound-producing electronic devices are prohibited at this meeting.Please be advised that the Chair may order the removal from the meeting room ofany person(s) responsible for the ringing or use of a cell phone, pager, orother similar sound producing electronic devices.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public,reaching its decision in full view of the public.  Commissions, boards, councilsand other agencies of the City and County exist to conduct the people’sbusiness.  This ordinance assures that deliberations are conducted beforethe people and that City operations are open to the people’s review.  Formore information on your rights under the Sunshine Ordinance or to report aviolation of the ordinance, contact Frank Darby by mail to Administrator,Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, SanFrancisco CA 94102-4689; by phone at 415 554 7724; by fax at 415 554 7854; orby email at sotf@sfgov.org.

Citizens interested in obtaining a free copy ofthe Sunshine Ordinance can request a copy from Mr. Darby or by printing Chapter67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/

SanFrancisco Lobbyist Ordinance

Attention:   Individuals and entitiesthat influence or attempt to influence local legislative or administrativeaction may be required by the San Francisco Lobbyist Ordinance [SF Campaign& Governmental Conduct code sec. 2.100] to register and report lobbyingactivity.   For more information about the Lobbyist Ordinance, pleasecontact the Ethics Commission at

30Van Ness Avenue, Suite 3900, San Francisco,CA94102
,telephone (415) 581-2300, fax (415) 581-2317 and web site: sfgov.org/ethics.


                 
                                                                                                                         

     LibraryCitizens Advisory Committee Accessible Meetings Policy

To ensure the participation of the disabled publicin all Commission public meetings, the following items concerning accessibilitywill be available:

Sign Language interpreters or note takers willbe available upon request.  Please contact Services for the Deaf andHearing Impaired at 415/557-4433 (TDD) or 415/557-4434 (Voice) at least 48hours prior to the meeting.  Late requests will be honored if possible.

A sound enhancement system will be availableupon request at the meetings and meeting information is available prior to themeetings. In addition, the California Relay Service can be used by individualswith hearing and speech impairments by calling 1-800/735-2929 (TDD) or1-800/735-2992  (Voice).

Minutes of the meetings are available inalternative formats.  If you require the use of a reader during themeeting, please contact the Library for the Blind and Print Handicapped at415/557-4253 at least 48 hours in advance of the need.

Individuals with severe disability may call theaccessibility hotline at 415/554-8925 to discuss meeting accessibility. In order to assist San Francisco’sefforts to accommodate such people, attendees at public meetings are remindedthat other attendees may be sensitive to various chemical-based products. Please help the City to accommodate these individuals.

Library Citizens Advisory Committee (LCAC)  meetings will be held at City Hall, One Dr.Carlton B. Goodlett Place, in Room 278, except when otherwise noticed. The LCAC meeting room is wheelchair accessible.  The closest accessibleBART station is CivicCenter.  The accessibleMUNI line serving this location is the #19 Polk. For information about Muni’saccessible service, please call 415/923-6142. There is accessible parkingavailable at 355 McAllister, Civic Center Plaza Garage.  Call415/863-1537. Accessible seating for persons with disabilities (including thoseusing wheelchairs) will be available at meetings.

The ringing of and use of cell phones, pagersand similar sound-producing electronic devices are prohibited at this meeting.Please be advised that the Chair may order the removal from the meeting room ofany person(s) responsible for the ringing or use of a cell phone, pager, orother similar sound producing electronic devices.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public,reaching its decision in full view of the public.  Commissions, boards,councils and other agencies of the City and County exist to conduct thepeople’s business.  This ordinance assures that deliberations areconducted before the people and that City operations are open to the people’sreview.  For more information on your rights under the Sunshine Ordinanceor to report a violation of the ordinance, contact Frank Darby by mail toAdministrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place,Room 244, San Francisco CA 94102-4689; by phone at 415 554 7724; by fax at 415554 7854; or by email at sotf@sfgov.org.

Citizens interested in obtaining a free copy ofthe Sunshine Ordinance can request a copy from Mr. Darby or by printing Chapter67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/

SanFrancisco Lobbyist Ordinance

Attention:   Individuals and entitiesthat influence or attempt to influence local legislative or administrativeaction may be required by the San Francisco Lobbyist Ordinance [SF Campaign& Governmental Conduct code sec. 2.100] to register and report lobbyingactivity.   For more information about the Lobbyist Ordinance, pleasecontact the Ethics Commission at

30Van Ness Avenue, Suite 3900, San Francisco,CA94102
,telephone (415) 581-2300, fax (415) 581-2317 and web site: sfgov.org/ethics.