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Resolution 1222 RESOLUTION NO. ]222 WHEREAS, the library Department of the County of Santa Clara is a member of the Santa Clara Valley Library System, which also includes the Cities of Gilroy and Mountain View, and WHEREAS, there also exists another library System known as the San Jose- Santa Clara-Sunnyvale Cooperative library System, and WHEREAS, the State of California desires to assist these two Library Systems to work together, and WHEREAS, the State of California has offered to appropriate from its Federal funds allotment the sum of two hundred thirty-one thousand and no/lOO dollars ($231,000.00) for a library proJect for Young Adults to be operated jointly by the two Systems through its members, and WHEREAS, the State of California has designated the County of Santa Clara as the fiscal agent for the project, and WHEREAS, the Gilroy City Council of the County of Santa Clara at its regular meeting January 15, 1968, unanimously approved in principle the partici- pation of the Santa Clara County Library in the project through its membership in the Santa Clara Valley Library System; THEREFORE BE IT RESOLVED that the Gilroy City Council, County cf Santa Clara, hereby authorize its Mayor to execute a Joint Powers Agreement with the Council of Librarians, setting forth the County of Santa Clara as the Fiscal Agent for the $231,000.00 grant, and FURTHERMORE, be it resolved that the Gilroy City Council, County of Santa Clara, accept the Bylaws and Program of Service also submitted herewith as administrative guidelines for the carrying out of this proJect. PASSED AND ADOPTED by the Gilroy City Council, County of Santa Clara, State of California, on January 15, 1968 by the following vote: NOES: COUNCJ~ MEMBERS: A]]emand, Duffin, Kennedy Jr., Quartiro]i, Silva, Wentworth and Goodrich. COUNCI~ MEMBERS: None AYES: ABSENT: COUNCI~ MEMBERS: None By: Y~f.d/n~~~-I{ NORMAN B. GOODRICH, MAYOR CITY OF GILROY ATTEST: A20vv'J1J.1W 7; .c-:H~~ ,/ SUSANNE E. PAYNE, CITY 'CLERK /22~ I, SUSANNE E. ~~y~~ THOMAS ,City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 1222 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 15th day of January . 19 68 ,at which meeting a quoron was present. IT WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Gilroy, this 16th day of Januarv , 19 68 Qj :?tCld;Jt;v.' 6 "---~?at ,:;.-,<-~ City Clerk of the City of Gilroy