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Library Board Print Boynton Beach, FL Code of Ordinances Cha 'ter 12 LIBRARIES I Sec. 12-1. Board created; membership; terms; vacancies. There is hereby established a library board,hereinafter referred to as the"board". The board shall consist of seven (7)members who shall be appointed by the city council. Two (2)members of the board shall serve for a term of one (1)year from the date of appointment;three (3) members shall serve for a term of two (2) years from the date of appointment; and two (2) members shall serve for a term of three (3) years from the date of appointment. Vacancies created after expiration of these terms shall be filled by appointments for three-year terms. In the case of a vacancy by resignation, removal or otherwise,the city council shall fill such vacancy by appointment for the remainder of the original board member's term. (Code 1958, § 2-31; Ord. No. 85-23, § 1, 4-2-85) Sec. 12-2. Qualifications of board; compensation; organization. Members of the board shall be residents of the city; however,neither the mayor nor any member of the city council shall be eligible to be a member of the hoard. No member of the board shall receive any pay or compensation for any services rendered as a member of such board. The members of the board shall, immediately after their appointment, meet and organize by electing one of their members as chairman and such other officers as the board may deem necessary. (Code 1958, § 2-32) Sec. 12-3. Board quorum; by-laws, rules and regulations authorized. Four(4)members of the board shall constitute a quorum. The board may make and adopt such by-laws, rules and regulations for their own guidance and for the government and operation of any municipal library and reading room in the city as they may deem expedient, subject to the approval, supervision and control of the city council and not inconsistent with law. (Code 1958, § 2-33) Sec. 12-4. Powers and duties of board. Subject to the control and direction of the city council,the board: (a) Shall act in an advisory capacity (nonadministrative)to the city council, to assure representation of the ideas of citizens and taxpayers of the city relative to the function and operation of municipal libraries and reading rooms in the city, and such advisory assistance shall include, but not be limited to, recommendations relative to control of expenditures of moneys collected or donated to the credit of any municipal library in this city, and the supervision, care and custody of the grounds, rooms, property and buildings constructed, leased or set aside for municipal library purposes. (b) Shall make recommendations for the appointment of a suitable librarian and assistants and their respective rates of compensation; establish regulations for the government and control of any municipal library as may be deemed necessary for its preservation and to maintain its usefulness and efficiency; fix and impose by general rules, penalties and forfeitures for failure to return any book or for violation of any by-laws or regulations of the board. (c) Shall annually in an advisory capacity assist the city manager in preparing a budget for the maintenance and expansion of municipal library facilities. (d) Shall keep records, inventories and accounts, budgetary or otherwise, of all of the activities of the board and the municipal library system and make reports to the city manager and the city council relative thereto annually or whenever requested to do so by the council. (Code 1958, § 2-34) Sec. 12-5. Board meetings. In the performance of their duties set forth in this article, the board shall hold at least one regular meeting each month. Special meetings may be called by the board chairman upon prior notification. Minutes shall be kept during all meetings and a copy given to the city manager and the city council. (Code 1958, § 2-35) Sec. 12-6. Removal of board members. Members of the board may be removed by an affirmative vote of a majority of the total members of the city council. (Code 1958, § 2-36) Sec. 12-7. Acts prohibited; penalty. It is hereby declared unlawful for any person to trespass, cause injury to, or to destroy any library grounds, rooms, books or other property constituting a part of the municipal library system of the city or to violate any of the by-laws or regulations adopted by the library board and approved by the city council relative to operation of said municipal library system. Any person or persons found guilty of violating this section shall be punished as for a violation of this Code of Ordinances. (Code 1958, § 2-37) , • ( ; • ORDINANCE NO... 61-8. • AN 94PINANCE.07.Tkig CITY OF BOYNTON.BEACH, ESTABLISHING A I4ERAR,Y BOARD,. DEFINING • ITS,POWERS. AND pualgS. AND:pda•DTHEX.PLTI1PME$. BE IT QR,DAIN19.:.:lay:.TETX.CITY: COUNCIL 97:..r:11WQrry OF 00YXerON BEACH; FL:b1;40 : .• SEeT1ON. la LIBKART BCArtil).E.STAWSIT.ED: . There is hereby . established.a Library-Board hereinafterreferred,:tp.as ' BOARD".. .'The • " Board shall consist of five (5) Members which shall be appointedby the City Council. All members of theBoard initiallyappointed shall serve until the H. date. of the.first meeting of the Oity„Counail january,. 1962, son which..date .‘.three (3.) members. of the'toard shall be. appOinted for a term,Of.two:(2) years and the remaining two (2),members. shall be appointed fOr a :trim.of one .(1) . ! year. Thereafter, members :shall be appointed for a.term f two (2) years, • • • • • • • or until their successors havebeen,appointed and qualified. In the case of vacancy by resignation, removal or otherwise.„ the City Counail shall fill such vacancy for the. unexpiredterra.: . SECTION 2. Qt.TALIFICATION BOATLD: WMBERSi, COMPENSATION and ORGANIZATION.: Members of the Board shall be residents of the City of Boynton Beach; however, neither the Mayor nor-any member.:of the City Council shall beeligible to be•a:member of the Board; .No *member of the L Board shall receive any pay or compensation.for any services rendered.as a.member.of Such Board, The members, of the Board shall, immediately • after their appointment, meet and organize,by electing:,one of their members as Chairman and such.other officers. as. the Board may deem necessary. SECTION 3. QUORUM, , BY-LAW5, IV:ILES AND REGULATIQNS; Three (3) members of the toard shall constitute a Quorum. The Board may , SECTION PONMRS .0p DITTMS: Subject to the control • and direction of the City Council,. the Boardt .(a), Shall act in an,advisory capacity (non-administrative) • . to the City Councils to assure rePresentation.of the: ideas.of citizens I . . and taxpayers Of.the City relatiVe. the ,fniactiOn:and operation of Muni- cipal libraries 4414 reading rooms in the City of Boynton:Beach, Florida„ and such advisory assistance shall Mande,. but net be liinitedto, recommendations relative control :Of.eicperiditUreSOf monies,collected, Or donated to the credit of any municipal library in this City and the snpervisiOn;,. :care and custody of the grOundS, ropTs„, property and buildings constructed, leased, Or set aside for pannicipal library purpdses. (b):, Shall make recommendations for the appeintment of a suitable Librarian and assistants and their respective rates,of coin- , pensation;:establish,regulations forthegovernment and control of any municipal library: as, may be deemed necessary for its preservation and.to maintain its,usefullnesS and. efficiency; fix and impose by general rules, penalties and forfeiture's,for failureto,return any book. or rprviolation of any by-lavrsor regulations Of t40 Board: (c) Shall annually. in an advisory capacity assistthe City Manager in preparing,a:budget for the: maintenance and expansion of municipal library faCilitieS. - (d) Shall keep reeords, inventories and accounts, budgetary or otherwise,, of all of the, activities of the Board and the municipal library system and make annual reports to the: City Manager and the City Council relative thereto or whenever requested to do so by the Connell. SECTION 5. MEETING$ OF THE BOARp: In the. performance :of their duties_ set forth in this brdinance„ the Board Shall holdat least one (1) regular meeting each month. Special meetings may be called by the Board Chairman.Upon prior notification. Minutes shall be itept during all meetings and a. ..copy given to the City Manager and the City Council. crioN 6. REMOVAL OF MEMBEAS,. VACANCIES: Members of the BOard may be removed by an. affirmative vete of a majority • of the total Members of the City Council. SECTION 7, PENALTIESPGR. V101,,ATION: It is. hereby. approved by the City Council relative operation of said municipal library system. Any person or persons.found guilty of viOlating,this Section shall be punished,by fine .of not less the p5., 66 nor More.than $500 00,, or by Un- prisonment in the city jail not exceeding,ninetY.,(90) da or both. such fine and imprisonment , at the discretion of the court> SECTION 8., SEVERABILITY: EaCh of the provisions of this ordinance are separable including word,, phrase,; clauseor sentence, and if any provisions hereof shall be declared inva14, the remaining portion shall not be affected but shall remain in full force and effect. SECTION 9. „R.ZIEALING PROVISION: All ordinances or parts of ordinances in conflict herewith are hereby repealed. First reading this 3rd day of April, A. D. 1961. Second Final reading:and passage, this day of A,.1):;. 1961. CITY OF BO NTON BEACH FLORIDA •I (CORPORATE SEAL) By 772 c>°' 4.4cr- Mayor Vice:-Mayor Conndarnan ATTES / / City Clerk Councilman /). Councilman. 1, Section 2.443 (c) Disclosure of voting conflicts. County and municipal officials as applicable shall abstain from voting and not participate in any matter that will result in a special financial benefit as set forth in subsections (a)(1) through (7) above. The official shall publicly disclose the nature of the conflict and when abstaining from the vote, shall complete and file a State of Florida Commission on Ethics Conflict Form 8B pursuant to the requirements of Florida Statutes, §112.3143. Simultaneously with filing Form 8B, the official shall submit a copy of the completed form to the county commission on ethics. Officials who abstain and disclose a voting conflict as set forth herein, shall not be in violation of subsection (a), provided the official does not otherwise use his or her office to take or fail to take any action, or influence others to take or fail to take any action, in any other manner which he or she knows or should know with the exercise of reasonable care will result in a special financial benefit, not shared with similarly situated members of the general public, as set forth in subsections (a)(1) through (7). To search the database to see if a form is on file with our office, please follow this link http://www.palmbeachcountyethics.com/coepubNoteConflictNoteConflictSearch.aspx Memorandum of Voting Conflict for County, Municipal and other Local Public Officers (Form 8B) WHO FILES WHEN FILED WHERE FILED County, municipal, or other Within 15 days after vote With person responsible for local public officers occurs recording minutes of meeting Additional requirements for Within 15 days after With person responsible for appointed public officers (see "participating" in matter recording minutes of meeting Section 112.3143(4), F.S.) ' 1 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: CITY COUNTY Darr ❑COUNTY ❑OTHER LOCAL AGENCY NAME OF POLITICAL SUBDIVISION: • DATE ON WHICH VOTE OCCURRED MY POSITION IS: ❑ ELECTIVE APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. • • INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer.also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal(other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community,redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE.VOTE BEING TAKEN by publicly stating fo the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting,who should incorporate the form in the minutes. • APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on other side) APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, , hereby disclose that on , 20• (a)A measure came or will come before my agency which (check one) ❑ inured to my special private gain or loss; inured to the special gain or loss of my business associate, ; inured to the special gain or loss of my relative, ; inured to the special gain or loss of , by whom I am retained; or inured to the special gain or loss of ,which is the parent organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: • Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF.1/2000 PAGE 2