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R-5088 ~ ~ . e RES~N NO .5088(CCS) CITY COUNCIL SERIES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING SPECIAL PURCHASING PROCEDURES FOR BOOKS AND OTHER CIRCTJLATING LIBRARY MATERIALS AND ESTABLISHMENT OF A CHECKING ACCOUNT TO EFFECT PAYMENT OF TRESE PURCHASES WHEREAS, the Santa Monica Public Library has need to purchase books and other circulating library materials; and \{HEREAS, a significant number of these purchases total less than one hundred dollars ($100.00), and WHEREAS, the prices paid are not subject to competition or negotiation, and WHEREAS, the purchasing and payment system currently in use for these acquisitions involves expense and delay with no off-setting benefit. NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Librarian is authorized to order these materials directly, subject to the one hundred dollar ($100.00) limit, without reference either to the City Controller or the Purchasing Agent. SECTION 2. That a separate checking account shall be established for the City Librarian solely for the purpose of directly paying for these special purchases. SECTION 3. The City Clerk shall certify to the adoption of this resolution, and thenceforth and thereafter, the same shall be in full force and effect. . e .. ADOPTED AND APPROVED this 12th day of September 1978. ~~)~- Mayor ATTEST: ;f ::-9-- ~ / - :~kt~ , ~ ~ ~ ~ I ~ereny c~eify that the foregoing resolution was duly adopted by the City Council of the City of Santa Monica at a regular Septembe_T. meeting thereof. held on the 12th , 1978, by the following vote of the day of Council. AYES: Councilmember: Bambrlck, Cohen, Reed, Scott, Trives, van den Steenhoven, SWlnk NOES: Councilmember. None ABSENT. Councilmember' None -- (j-"-=--- - </ ."1 ~- . ,~~ ~~ _erk _ APPROVED AS TO FORM: ;;J~d0~ V - FC~ 'AKorne'l' -