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Record of Proceedings

Venetia Board of Library Trustees Meeting - July 22, 2026

City Council & Boards — Wednesday, July 22, 2026
BodyBenicia, California
SessionCity Council & Boards
DateWednesday, July 22, 2026
StatusFILED
Video Record
0:00 / 27:28

Original source
Transcript — VerbatimClick a timed line to jump · ⧉ to share it

Speaker numbers apply only to this recording.

Speaker 1

2:21

So I'd like to call to order the July sixth meeting of the Venetia Board of Library Trustees.

2:30

Have a roll call, please.

Speaker 2

2:35

Present.

2:38

Secretary Lois Kazakhov, present.

2:41

Trustee Linda Ordonio Dixon.

Speaker 3

2:43

Present.

Speaker 2

2:44

Trustee Ruth Workman.

2:46

Present.

2:47

President Todd Hickey.

Speaker 1

2:49

Present.04.

3:33

Of the City of Benetha's open government or governance ordinance.

Speaker 2

3:59

Secretary Lois Kazakoff.

4:01

Aye.

4:02

Trustee Linda Ordonio Dixon.

4:04

Aye.

4:05

Trustee Ruth Workman.

4:07

Aye.

4:07

President Todd Hickey.

Speaker 1

4:09

Aye.

4:18

Written, comments submitted.

4:20

Is there anyone online who has a comment?

Unassigned speaker

4:27

So

Speaker 1

4:27

we'll move on then to point seven information and presentations.

Unassigned speaker

4:58

Very impressive.

Unassigned speaker

5:00

It's a brand new building, very impressive uh both in its public uh spaces, but also sort of behind the scenes and the technologies that that were being um deployed.

Speaker 1

5:10

Um so I was I was very impressed with that.

5:13

And I've as I think I've said in the past, I found these meetings um to be very informative, it's very uh

Unassigned speaker

5:22

uh

Speaker 1

5:22

I think important, useful to um learn what is going on with other uh libraries in the in the county.

5:32

It was a pleasure this time uh to meet the new director of the county system, Michael Eitner, and uh and to see this this new uh facility.

5:42

Have you been able to see it, Jennifer?

Speaker 4

5:45

I have, and um it was a real treat to actually go because I used to work there.

5:49

Uh as a uh I was there the last time they remodeled, so it was nice to see that they finally got rid of that awful um casino carpet.

5:57

Um so yeah, but it it you know it was really interesting because uh they put in a lot more programming space.

6:03

Uh that building was one of the few spaces that even had a little bit of dedicated programming space, but now they've got a beautiful couple of huge spaces and additional to some new study rooms.

6:15

Um there's an outdoor space now in the children's area.

6:18

One of the things that they did, which is interesting is they reduced their shelf space by about half, and nobody noticed.

6:29

So, yeah, so that just seems to be the trend of where things are going.

6:33

Libraries are moving much more digital these days, uh, and they're definitely following that trend in terms of materials, and uh we're just talking a lot actually with the number of librarians across the state, how the pendulum seems to be swinging a little bit back toward uh kind of a high touch uh library use because for a long time we were pushing people to using self-check machines and you know, doing every things independently, and and uh people are really craving that personal connection more these days.

7:04

And so uh that's one of the things that they did in creating that new space was really addressing that.

7:09

So it's a lovely space.

Speaker 1

7:12

I encourage any other members of the board uh who have the opportunity to check it out.

7:17

It's it's good it's really impressive.

7:22

Next uh report from the city librarian, Jennifer.

Speaker 4

7:26

Yeah, if um anybody has any questions about the uh budget and staffing report, happy to answer those.

7:34

I got a little long-winded, so hopefully I didn't put you all to sleep.

7:40

Um but I'm gonna just fill you in on kind of where things are right now.

7:43

I also wanted to share with you the uh priority-based budgeting categories that we created.

7:48

Um we are now in the costing out process of that.

7:52

We've got until the July 16th to complete that, where we assign a dollar amount to each of these items, and then uh it'll go on to the city, and they will do whatever magic they're planning to do with that information, and we will all stay tuned to find out.

8:08

Uh, of course, right now uh they're still waiting to hear the outcome of the bad grants, uh, which we won't know until September.

8:17

Um, but this is all in preparation for the next budget cycle, which will begin uh no later than January.

8:26

I wouldn't be surprised if we got an earlier start than that.

8:29

This go around, but uh usually we start in earnest around January.

8:33

Any questions about that report?

Unassigned speaker

8:37

Yeah.

Speaker 1

8:38

So uh thank you.

8:40

It's uh very informative, Jennifer, and I wondered whether the budgeting categories that you came up with might be shared with the foundation because I thought there was it was a very useful sort of overview of all the things that um the library does, and you know, I've said, oh, okay, we do this.

9:01

And so I I I thought that I know it's intended for another purpose, and I don't know whether it's it's confidential or not, but I I thought it would be useful for the foundation maybe to see uh in my capacity working with them.

9:16

Um so that was a comment, and then I have a couple of questions as I read through.

Discussion Breakdown — Share of Meeting
Libraries And Community Services█████████████████████████████████████████████71%
Budget Equity Analysis████████13%
Historic Preservation████6%
Arts And Culture███5%
Procedural███5%
Summary of Proceedings

Venetia Board of Library Trustees Meeting - July 22, 2026

The Venetia Board of Library Trustees met on July 22, 2026, from 6:15 PM to 6:25 PM. The meeting covered reports from the city librarian on budget and operations, updates from board liaisons, and approval of the previous meeting's minutes. No public comments were received.

Consent Calendar

  • The board unanimously approved the minutes of the previous meeting (motion by Trustee Lois Kazakhov, seconded by Trustee Todd Hickey, roll call vote: all ayes).

Discussion Items

  • City Librarian's Report (Jennifer): Jennifer presented an update on the priority-based budgeting (PBB) process, noting that the costing-out phase must be completed by July 16, 2026 (preceding this meeting). She reported that the state budget passed the previous week eliminated funding for the Zip Books program, redirecting $1 million to the California Library Services Act (CLSA), which will increase NorthNet Library System funding. Venetia's library had received diminishing returns from Zip Books ($3,500 in the first year, $3,000, then $1,200 most recently) and will not participate in a potential successor program. The CLSA increase will offset previous local supplements for NorthNet contracts, and a new arrangement with Solano County for courier services will save additional funds. Facilities issues include broken interior doors (8–10 week wait for parts) and aging HVAC units. A new custodial team started the previous week and has performed well. Regarding the adult literacy grant, Jennifer is awaiting state guidance on whether a planned $5,000 contract with Solano County for one-to-one tutoring is still required, given new flexibility to use some funding for ESL programming. She hopes to reallocate that money to staffing, preferably for ESL.
  • Board Liaison Reports:
    • Art Gallery: A call for artists has been issued, and a new exhibit recently opened at the library gallery.
    • Friends of the Library: The Friends board meets on July 23, 2026; no further details.
    • Foundation: The foundation is the beneficiary of a trust, with a check for just over $270,000 expected. Of that, $50,000 will be set aside to purchase $5,000 worth of books annually for about 13 years (using interest until principal is exhausted). The remainder can be used for capital improvements. The foundation participated in the torchlight parade on July 3 and is preparing for the Solano Day of Giving on October 7, 2026.
    • Poet Laureate: The new poet laureate presented a poem about Venetia to the city council in mid-June, met with library staff to understand parameters, and will host his first event on July 19, 2026, with Arts Benicia at the Commandant's Lane Museum.
    • Historical Society/Museum: The museum continues taking donations for a camel sale planned for September 2026. The historical society hosted a well-attended presentation by Wayne Eisenhart on researching historical buildings, which has generated community interest and follow-up inquiries.
  • Board Questions: Trustee Ruth Workman asked about sharing the PBB categories with the foundation; Jennifer agreed to share them. Workman also inquired about privacy safeguards for patron records; Jennifer explained that the Polaris ILS system has strict privacy guidelines, allowing family linkages only with patron permission. Workman asked for clarification on the literacy contract status; Jennifer provided the current uncertainty and her plan.

Key Outcomes

  • Approved the minutes of the previous meeting unanimously.
  • Noted all reports and updates; no formal votes on action items other than minutes.
  • Next meeting scheduled for August 3, 2026.

Note: The transcript references "July sixth" but the instruction specifies the meeting date as July 22, 2026; the latter date has been used.

Meeting Transcript

So I'd like to call to order the July sixth meeting of the Venetia Board of Library Trustees. Have a roll call, please. Present. Secretary Lois Kazakhov, present. Trustee Linda Ordonio Dixon. Present. Trustee Ruth Workman. Present. President Todd Hickey. Present.04. Of the City of Benetha's open government or governance ordinance. Secretary Lois Kazakoff. Aye. Trustee Linda Ordonio Dixon. Aye. Trustee Ruth Workman. Aye. President Todd Hickey. Aye. Written, comments submitted. Is there anyone online who has a comment? So we'll move on then to point seven information and presentations. Very impressive. It's a brand new building, very impressive uh both in its public uh spaces, but also sort of behind the scenes and the technologies that that were being um deployed. Um so I was I was very impressed with that. And I've as I think I've said in the past, I found these meetings um to be very informative, it's very uh uh I think important, useful to um learn what is going on with other uh libraries in the in the county. It was a pleasure this time uh to meet the new director of the county system, Michael Eitner, and uh and to see this this new uh facility. Have you been able to see it, Jennifer? I have, and um it was a real treat to actually go because I used to work there. Uh as a uh I was there the last time they remodeled, so it was nice to see that they finally got rid of that awful um casino carpet. Um so yeah, but it it you know it was really interesting because uh they put in a lot more programming space. Uh that building was one of the few spaces that even had a little bit of dedicated programming space, but now they've got a beautiful couple of huge spaces and additional to some new study rooms. Um there's an outdoor space now in the children's area. One of the things that they did, which is interesting is they reduced their shelf space by about half, and nobody noticed. So, yeah, so that just seems to be the trend of where things are going. Libraries are moving much more digital these days, uh, and they're definitely following that trend in terms of materials, and uh we're just talking a lot actually with the number of librarians across the state, how the pendulum seems to be swinging a little bit back toward uh kind of a high touch uh library use because for a long time we were pushing people to using self-check machines and you know, doing every things independently, and and uh people are really craving that personal connection more these days. And so uh that's one of the things that they did in creating that new space was really addressing that. So it's a lovely space. I encourage any other members of the board uh who have the opportunity to check it out. It's it's good it's really impressive. Next uh report from the city librarian, Jennifer. Yeah, if um anybody has any questions about the uh budget and staffing report, happy to answer those. I got a little long-winded, so hopefully I didn't put you all to sleep. Um but I'm gonna just fill you in on kind of where things are right now. I also wanted to share with you the uh priority-based budgeting categories that we created. Um we are now in the costing out process of that. We've got until the July 16th to complete that, where we assign a dollar amount to each of these items, and then uh it'll go on to the city, and they will do whatever magic they're planning to do with that information, and we will all stay tuned to find out.

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