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Record of Proceedings

Benicia Board of Library Trustees Meeting - August 13, 2026

City Council & Boards — Thursday, August 13, 2026
BodyBenicia, California
SessionCity Council & Boards
DateThursday, August 13, 2026
StatusFILED
Video Record
0:00 / 48:23

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

Speaker numbers apply only to this recording.

Speaker 1

0:27

I will call this August 3rd, 2026 meeting of the Benisha Board of Library Trustees to order.

0:34

It is 6 p.m.

0:38

Carolyn may have the roll call, please.

Speaker 2

0:42

Carolyn Cadloni, present.

0:44

Lois Kazakov is absent.

0:47

Linda Ordonio Dixon.

0:49

Present.

0:50

Ruth Workman.

0:52

Present.

0:52

President Todd Hickey.

Speaker 1

0:54

Present.

0:57

Reference to the fundamental rights of the public, the fundamental rights of each member of the public can be found in the municipal code posted on the city's website and on a plaque that is posted at the entrance to this meeting per section 4.04.

1:18

And I see that I skipped the Pledge of Allegiance, so we'll have

Unassigned speaker

1:21

to

Speaker 1

1:21

do that.

1:23

I was out of order.

1:55

Anyone online?

1:57

There's not.

1:59

Okay, thank

Unassigned speaker

2:00

you.

Speaker 1

2:02

Information and I don't have my regular, I don't have my reading glasses on, so this is a this is a problem.

Unassigned speaker

2:15

Yeah.

Speaker 1

2:16

Okay.

Speaker 3

2:16

But

Unassigned speaker

2:16

you want to get out of here.

Speaker 1

2:17

No, no, no.

2:18

It's I have the wrong pair of specs.

2:21

Adoption of agenda.

2:23

Um may I have a motion to adopt the agenda.

Speaker 4

2:27

I'll move that we adopt the agenda.

2:29

I'll second

Unassigned speaker

2:30

it.

Speaker 1

2:31

Take the roll, uh, Carolyn.

Speaker 2

2:41

Trustee Cadlone, aye.

2:43

Linda Ordonio Dixon, aye.

2:46

Ruth Workman.

2:47

Aye.

2:48

President Todd Hickey.

Speaker 1

2:49

Aye.

2:56

Um, finally now, uh yes, uh, information and presentations.

3:01

Uh we have a technical services report from Allie.

Speaker 3

3:04

Um

Speaker 1

3:05

take it away.

Speaker 5

3:10

All right.

3:11

Good evening, everybody, and to everybody at home.

3:14

Hello.

3:15

Um in my head, there's a crowd.

3:18

It's very exciting.

3:20

Um, so I started this report in a way that I hadn't started other reports, which was with a very basic what is tech services.

3:31

And I didn't know whether that would be useful, but then last week Amber read this over after I had sent it.

3:39

And she got very excited about that part, and then it wound up on our staff meeting minutes because she thought, oh, other people could learn this too.

3:47

Um, and I would say that if any of that was news to you, that's not probably a surprise because today I gave this report to somebody in tech services and said, Oh,

Unassigned speaker

3:59

you

Speaker 5

3:59

know, just in case you didn't see it, here's what I'm going to be talking about.

4:03

Um, and then they said, Oh, but you'll want to make sure you talk about all the great new tools and the new things that we got for our tool library and our thing library.

4:12

And I said, I sure I'll mention that, but that's actually collection development.

4:17

That's an entirely different report.

4:19

Um,

Unassigned speaker

4:21

I

Speaker 5

4:21

can see where you know the waters get a little murky between collection development circulation and tech services.

Discussion Breakdown — Share of Meeting
Libraries And Community Services█████████████████████████████████████████████60%
Procedural███████9%
Arts And Culture███████9%
Affordable Housing████5%
Budget Equity Analysis████5%
Historic Preservation████5%
Public Engagement███4%
Personnel Matters██3%
Summary of Proceedings

Benicia Board of Library Trustees Meeting - August 13, 2026

The Benicia Board of Library Trustees held a regular meeting on August 13, 2026, at 6:00 p.m., adjourning at 6:48 p.m. The meeting included a technical services report, discussion of library impact fees in light of anticipated city growth, a city librarian's report on operations and finances, and updates from board liaisons.

Consent Calendar

  • Approval of Minutes: The board unanimously approved the minutes from the July 6, 2026 meeting. (Motion by Todd Hickey, seconded; roll call: all ayes.)

Discussion Items

  • Technical Services Report: Allie presented a detailed overview of the technical services department, explaining its behind-the-scenes role in cataloging, labeling, and processing materials. Key highlights included:

    • The department cataloged more books after losing a part-time staff member (Gina) due to increased efficiency.
    • A major vendor (supplying 90% of materials) went out of business in October 2025, requiring a switch to Ingram. This disrupted many libraries statewide.
    • A project to interfile genre fiction (westerns, mystery, sci‑fi, romance) into general fiction involved relabeling 7,000 books over three weeks.
    • Ongoing work includes updating outdated subject headings (e.g., “cookery” to “cookbooks”) and performing original cataloging for local authors.
    • A circulation map was shared showing per‑item circulation data for the fiscal year.
  • Library Impact Fees: Trustee Todd Hickey raised concerns that the library impact fee charged per new housing unit is low and has not been updated in many years. City Librarian Jennifer noted that a comparison with other communities showed their fees are much higher. With major developments like Rose Estates anticipated (projected 17%+ increase in library usage), Jennifer emphasized that existing programming space is already beyond capacity. The process for updating fees is unclear; the municipal code assigns authority to the Public Works Director, but no response has been received from city inquiries. The board agreed this merits continued attention.

  • City Librarian Report (Jennifer):

    • Policy Manual Review: A review of the policy manual revealed that several policies are actually procedures, and some policies were adopted by previous boards without proper authority. Jennifer is seeking guidance from the city attorney to clarify the board’s advisory role (per a 2019 ordinance) versus its authority over specific policies (collection development, circulation, poet laureate, art gallery). The manual is being updated.
    • Facilities: Two privacy pods will be delivered on August 17. The book bike is still on order.
    • Programs: The documentary “USS Indianapolis” will be shown August 6 with a Q&A; summer reading program concludes August 15 with a party; Lucha Libro had 200‑225 attendees (capacity 350) and is trending younger; a partnership with Jamba Juice raised 20% of proceeds for the foundation.
    • Financials: The first financial report of the fiscal year shows general fund spending at ~7.7% versus the target 8.33%. Jennifer is monitoring part‑time salaries to avoid overspending. A grant budget line item needs adjustment (a former full‑time literacy position is now part‑time, but the budget hasn’t been updated). Friends of the Library have committed $30,000–$35,000 pending a report on prior year spending.
  • Board Liaison Reports:

    • Art Gallery: A new exhibit opened; deadline for next year’s applications may be extended.
    • Friends of the Library: (Lois absent) Sales are stable but not increasing; the Friends have a new president.
    • Foundation: Active with a $270,000 gift from the Lubin Trust; participated in July 3 parade; planning for Solana Day of Giving in October; exploring donation insert in water bills.
    • Poet Laureate (Hakeem): Held a successful event on July 19 with Benicia Arts; planning guest speaker events, a community poem feature on the website, poetry workshops (surveying at First Tuesday gathering), and an anthology of love poetry contest winners.
    • Historical Museum/Society: Upcoming events: members‑only tour of St. Peter’s Chapel (Aug 22), “Back in the Day” panel (Sep 27), Dirty Cello concert (Aug 29), and the annual Camel Sale (pre‑sale Sep 4, general Sep 5).

Key Outcomes

  • Consent Calendar Approved: Minutes from July 6, 2026, approved unanimously.
  • Next Meeting: September 14, 2026, at 6:00 p.m.
  • No formal votes were taken on discussion items; the board agreed to monitor impact fee developments and await city attorney guidance on policy authority.

Meeting Transcript

I will call this August 3rd, 2026 meeting of the Benisha Board of Library Trustees to order. It is 6 p.m. Carolyn may have the roll call, please. Carolyn Cadloni, present. Lois Kazakov is absent. Linda Ordonio Dixon. Present. Ruth Workman. Present. President Todd Hickey. Present. Reference to the fundamental rights of the public, the fundamental rights of each member of the public can be found in the municipal code posted on the city's website and on a plaque that is posted at the entrance to this meeting per section 4.04. And I see that I skipped the Pledge of Allegiance, so we'll have to do that. I was out of order. Anyone online? There's not. Okay, thank you. Information and I don't have my regular, I don't have my reading glasses on, so this is a this is a problem. Yeah. Okay. But you want to get out of here. No, no, no. It's I have the wrong pair of specs. Adoption of agenda. Um may I have a motion to adopt the agenda. I'll move that we adopt the agenda. I'll second it. Take the roll, uh, Carolyn. Trustee Cadlone, aye. Linda Ordonio Dixon, aye. Ruth Workman. Aye. President Todd Hickey. Aye. Um, finally now, uh yes, uh, information and presentations. Uh we have a technical services report from Allie. Um take it away. All right. Good evening, everybody, and to everybody at home. Hello. Um in my head, there's a crowd. It's very exciting. Um, so I started this report in a way that I hadn't started other reports, which was with a very basic what is tech services. And I didn't know whether that would be useful, but then last week Amber read this over after I had sent it.

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