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CommissiononPersonswithDisabilities/2018-05-09.pdf,2 | CommissiononPersonswithDisabilities | 2018-05-09 | 2 | COMMISSION ON DISABILITY MEETING MUTES OF Wednesday May 9, 2018 6:30 p.m. Beth Kenny: All in favor? All: Aye. Beth Kenny: Approved unanimously. Minutes for the April 11th, 2018 meeting, does anyone have any comments, questions, or changes they'd like to see on those minutes? I don't know if this is the appropriate place to say this. I missed that meeting, but I just wanted to say I did watch it and I thought it was an excellent meeting. And yes, guys, I'm sorry I missed it. I did have one question that I don't know, again, if this is the right spot to address this, but in the SeeClickFix, during your presentation, you said that you go in as a citizen, and I'm just wondering about that verbiage, if we can say residents instead of citizen. Laurie Kozisek: I think it's just listed as citizen, but there are two main ways to get in, either as a citizen or as a staff member for the city. So I was just trying to show it from both points of view. Beth Kenny: Okay. So there's nothing that somebody has to click saying, "I am a citizen"? Laurie Kozisek: No. Beth Kenny: Okay. Laurie Kozisek: You could be just somebody who happens to be coming through. Beth Kenny: Okay. Great, thank you. Laurie Kozisek: And so I might make comments about Oakland or something too. Who knows? Beth Kenny: Great. Thank you. Laurie Kozisek: For the record. Jennifer Rolloff is here too. Beth Kenny: Welcome. I move that we approve the minutes for the April 11th, 2018 meeting. All in favor? All: Aye. Beth Kenny: Any opposed? 3. ORAL COMMUNICATION [None] 4. NEW BUSINESS Beth Kenny: Now we'll move on to agenda item number three, oral communications, non agenda. It does not look like we have any public comments tonight on non agenda items. So let's get right 05/30/18 Page 2 of 32 | CommissiononPersonswithDisabilities/2018-05-09.pdf |
LibraryBoard/2018-05-09.pdf,2 | LibraryBoard | 2018-05-09 | 2 | Page 2 of 3 Minutes of the Alameda Free Library Board March 14, 2018 Meeting Board Member Wismar requested a minor change to the Draft Minutes of the March 14, 2018 under Library Board Communications. She would like the Minutes to reflect that the principal at Encinal High School said he would welcome help. Board Member Bales moved to accept the Consent Calendar. Vice President Silva seconded the motion, which passed with a 4-0. UNFINISHED BUSINESS A. None. NEW BUSINESS A. Draft Library Policies for Review. (J. Chisaki) a. Service Animals Director Chisaki explained that this is a new policy for the Library and asked the Board for any questions or comments. Board Member Wismar moved to adopt the Service Animal Policy. Vice President Silva seconded the motion, which passed with a 4-0 vote. b. Internet Use Director Chisaki informed the Board this is an update to the 1998 policy. i. Public Access Internet Computer Rules Director Chisaki explained that this goes along with the Internet Use policy and is the internal document that directs staff how to administer the policy when patrons want to use the public computers. After discussion, Director Chisaki asked the board for any questions or comments. Board Member Bales moved to adopt the Internet Use Policy. Board Member Wismar seconded the motion, which passed with a 4-0 vote. B. Draft Emergency Plans. (J. Chisaki) a. Earthquake b. Power Outage c. Fire d. Employee Manual Director Chisaki informed the board that she drafted all the emergency plans. Capt. Sharon Oliver and the Interim City Manager Liz Warmerdam both feel the library is ahead of the other departments in regards to Emergency Plans. Once adopted by the Board, The library will be the example for other city departments. | LibraryBoard/2018-05-09.pdf |
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