THIS AGREEMENT is by and between Fond du Lac County, a State of Wisconsin Municipal Corporation, hereinafter called "COUNTY," and the Winnefox Library System, a public library system organized in accordance with Chapter 43 of the Wisconsin Statutes, hereinafter called "WINNEFOX."

 

W I T N E S S E T H

 

            WHEREAS, in accordance with Wisconsin Statutes, Section 43.15(4)(b), the County may participate in a federated public library system if it does all of the following:

 

1.         Adopts and maintains the plan of library service submitted and approved under Section 43.11 and 43.13(1), Wisconsin Statutes.

 

2.         Provides the financial support for library services required under Section 43.15(2).

 

3.         Enters into a written agreement with the public library system board to participate in the system and its activities and to furnish library services to residents of those municipalities in the county not maintaining a public library, and

 

            WHEREAS, pursuant to Section 43.11(3)(c), Wisconsin Statutes, the plan of library service for a county shall provide for library services to residents of those municipalities in the county not maintaining a public library under Chapter 43.  The services shall include full access to public libraries in the county participating in the public library system and may include books-by-mail service, bookmobile service, the establishment of additional libraries or other services deemed appropriate by the committee.  Services may be provided by contracting with existing public libraries in the county or in adjacent counties or with the public library system or by creating a county library organization under Chapter 43.  The plan of library service for a county may provide for improving public library service countywide and in municipalities that have libraries.  The plan shall specify the method and level of funding to be provided by the county to implement the services described in the plan and shall describe the services to be provided by the public library system and the allocation of state and county aid to fund those services, and

 

            WHEREAS, Winnefox has been organized and operates as a federated public library system within the meaning of Section 43.19, Wisconsin Statutes, and

 

            WHEREAS, it is in the best interest of Fond du Lac County to contract with Winnefox to provide for the extension and development of library services described in the Long Range Plan of Library Service, hereinafter called the Plan, which is incorporated hereto as Appendix A.

 

            NOW IT IS HEREBY AGREED as follows:

 

The Fond du Lac County Board of Supervisors authorizes the Winnefox Library System to negotiate and execute such Agreements as are necessary to implement the Plan attached hereto for the calendar year 2007 and funding from the County for 2007 not to exceed $819,724 and to exercise such powers and duties afforded Winnefox under Chapter 43, Wisconsin Statutes.   Of the appropriation:

 

a.                   $819,724 is designated as reimbursement to county libraries for service to county residents living outside of municipalities that maintain libraries.

 

1.      The County agrees to participate in the Winnefox Library System and its activities.

 

2.      Winnefox, pursuant to Section 43.24(2), Wisconsin Statutes, in order to qualify for and maintain its eligibility for state aid, shall ensure that all of the following are provided:

 

a          Written agreements to provide, to any resident of the system area, the same library services, on the same terms, that are provided to the residents of the municipality or county that established the member library, except for the group programming preference under Section 43.15(4)(c)4., and to provide for the interlibrary loan of materials among all participating public libraries as evidenced by agreements with those libraries.

 

b          Backup reference, information and interlibrary loan services from the system resource library, including the development of and access to specialized collections, as evidenced by an agreement with that library.

 

d.         Referral or routing of reference and interlibrary loan requests from libraries within the system to libraries within and outside the system.

 

e.         In-service training for and professional consultation with participating public library personnel and trustees.

 

f.          Rapid and regular delivery and communications systems for participating public libraries as evidenced by a written plan and service program.

 

fm.       Electronic delivery of information and physical delivery of library materials to participating libraries.

 

g.         Service agreements with all adjacent library systems.

 

h.         Professional consultant services to participating public libraries and counties as evidenced by a written plan and a service program.

 

i.          Any other service programs designed to meet the needs of participating public libraries and the residents of the system area, as determined by the public library system board after consultation with participating public libraries.

           

j.          Continuous planning with the Division for Libraries and Community Learning, Department of Public Instruction, Madison; hereinafter referred to as "division" and with participating public libraries and counties in the area in regard to developing the library materials collection to meet the service needs as evidenced by a written collection development plan.

 

k.         Promotion and facilitation of library service to users with special needs.

 

l.          Cooperation and continuous planning with other types of libraries in the system area which results in agreements with those libraries for the appropriate sharing of library resources to benefit the clientele of all libraries in the system area and a written plan for furthering cooperative activities among all types of libraries.

 

m.        Continuous planning with the division and with participating public libraries and counties in the area in regard to the library automation and technical services as evidenced by a written plan.

 

n.         That, if the system reimburses a participating public library for the costs of providing interlibrary borrowing services to an individual who holds a valid borrower's card of another participating public library, the reimbursement shall not exceed the actual costs incurred by the public library in providing such services.  The department shall promulgate rules defining "actual costs" for the purposes of this paragraph.

 

3.      The County agrees to provide financial support in the amount of $819,724 to implement the Plan for the calendar year 2007 and in a manner consistent with the methodology contained therein:

 

a.                   The County agrees to provide the total County library appropriation of $819,724 for calendar year 2007 through a County tax levy pursuant to sec. 43.64, Wis. Stats.

 

b.                  The Fond du Lac County Treasurer shall disburse to the Winnefox Library System $819,724 by January 31, 2007. 

 

c.                   The County recognizes the fairness and equity embodied within the funding formula outlined in the Plan of Service and intends to make continued progress toward the goal of full formula funding.

 

d.                  The County's commitment of financial support set forth in this agreement is subject to the approval of the Fond du Lac County Board of Supervisors as an appropriation under the county budget.

 

4.      The County shall be entitled to membership on the library boards of the participating libraries as provided in Section 43.60(3), Wis. Stats.  Appointment of County members of the library boards shall be made by the Fond du Lac County Executive subject to confirmation by the Fond du Lac County Board of supervisors.

 

5.      The County designates the Education, Extension & Agriculture Committee and the Fond du Lac County Librarian Advisory Committee as the Fond du Lac County Library Planning Committee. 

 

6.      The County may request an audit of borrower registration records of the participating libraries for the purpose of ascertaining that the registration procedures for borrowers are applied equitably to both city and county residents and that the borrower-circulation percentage figures described in the Plan are accurate. This provision cannot violate provisions of sec. 43.30, Wis. Stats., Public Library Records which relates to the confidentiality of library records.

 

7.      The parties further agree to work cooperatively to further improve public library service to County residents.

 

8.      Winnefox agrees to provide such financial or operational reports of its activities as the County deems appropriate and desirable.

 

9.      Winnefox will present a request for a County library appropriation in accordance with the County's budgeting procedures and will distribute any such funds to the participating libraries on the basis of this and Member Library Agreements.

 

10.  Winnefox agrees to submit a list of candidates, as needed, to the County Executive for appointment to the Winnefox Library System Board of Trustees.  Candidates submitted shall be members of Boards of Trustees of Winnefox member libraries within Fond du lac County. Appointment of Winnefox Board members shall be made by the Fond du Lac County Executive subject to confirmation by the Fond du Lac County Board of supervisors.  Allocation of Board members to Fond du Lac County shall be carried out as described in Wis. Statutes Sections 43.19(1)(b) and 43.19(2).

 

11.  The term of this Agreement shall be (1) year effective 1/1/2007.  This Agreement may be amended by mutual agreement of both parties.

 

APPENDIX A: Plan of Library Service - Fond du Lac County 2005 – 2010

ATTACHMENT A: 2007 Fond du Lac County Library Services Levy Request


 

 

FOND DU LAC COUNTY, a State of Wisconsin Municipal Corporation, ("COUNTY")

 

                                                                                                                                               

Brenna Garrison-Bruden, Fond du Lac County Board Chair                  Date

 

 

                                                                                                                                               

Joyce Buechel, Fond du Lac County Clerk                                           Date

 

 

 

 

 

WINNEFOX LIBRARY SYSTEM ("WINNEFOX")

 

 

                                                                                                                                               

Lewis Rosser, Winnefox System Board President                                  Date

 

 

                                                                                                                                               

Jeff Gilderson-Duwe, Winnefox System Director                                   Date


WINNEFOX LIBRARY SYSTEM

 

PLAN OF LIBRARY SERVICE - FOND DU LAC COUNTY 2005 - 2010

 

 

INTRODUCTION

 

STATEMENTS OF PRINCIPLE:

 

1.      The people of Fond du Lac County should have convenient access to all library services being provided by all municipal libraries within Fond du Lac County on the same terms as the municipal residents supporting such libraries.  The people should be free to use any or all libraries at their discretion.

 

2.      It is the responsibility of Fond du Lac County to compensate the municipal libraries in an adequate manner for the use made of them by county residents who have no local public library services [Wisconsin Statutes 43.15(4)(b)]. 

 

3.      The authority of Fond du Lac County relative to library services is defined by statute and accomplished through adoption of a county plan of service, contract negotiations, and appointments to local library boards and the Winnefox Library System Board [Wisconsin Statutes 43.15(4)(b), 43.19, 43.60(3)].  The authority for determination of local library service program rests with each public library board of trustees as provided by statute [Wisconsin Statutes 43.58-43.60].  That local autonomy is not sacrificed to either the Winnefox Library System or Fond du Lac County [Wisconsin Statutes 43.19(2)(b)]. 

 

4.      The participating libraries recognize a responsibility to provide library services in the most cost effective manner.  The libraries will cooperatively study the availability of information services in Fond du Lac County and survey county residents to determine what library services are most needed.  Each library will then initiate planning processes that result in the provision of services in the most cost-effective way.  These processes will provide for appropriate involvement of all interested parties.

 

5.      Residents of those municipalities with libraries should be assured of access to the other libraries in Fond du Lac County.  No compensation will be necessary when respective use is determined to be reciprocal.

 

6.      Residents of Fond du Lac County living outside of municipalities with libraries should have access to the resources of other libraries within the Winnefox Library System.  It is the responsibility of the County to reimburse libraries for that service [Wisconsin Statutes. 43.11 (3) (c)], in accordance with the Plan.

 

a.                   Fond du Lac County shall provide reimbursement to Winnefox member libraries serving Fond du Lac County residents living outside of municipalities with libraries at the same level of reimbursement (excluding grants and support for shared services) as is paid to Fond du Lac County libraries.

 

b.                  Winnefox Library System member libraries located outside Fond du Lac County electing to request payment must submit a bill for service provided in the preceding calendar year to the County Library Planning Committee by June 1 of each year so that an amount may be budgeted for the following fiscal year.

 

8.      Residents of the Winnefox Library System should have access to the resources of other libraries outside of the Winnefox Library System.  No compensation will be necessary when respective use between Systems is determined to be reciprocal unless a portion of a city legally exists within Fond du Lac County [Wisconsin Statutes.43.12].

 

9.      To the extent possible, the development of library services in Fond du Lac County should occur in a way that does not seriously undermine local library service development or the present quality of library services.

 

10.  It is imperative to establish agreements which preserve the stability of the Winnefox Library System and which maintain access to library services for all county residents.

 

11.  All of the public libraries in Fond du Lac County should be adequately compensated for nonresident use based upon the above principles.  They should be compensated in the same manner. The methodology for determining the County's share of library service costs and library allocations shall be as follows:

 

a.                   Prior to June 1 of each year, the Brandon, Campbellsport, North Fond du Lac, Fond du Lac, Oakfield, Ripon, and Waupun Public libraries shall submit a worksheet to the Winnefox Assistant Director listing the total operating expenditures for the library as stated in the library’s latest Annual Report submitted to the state.

 

b.                  Each worksheet shall list any federal funds and any funds deriving from grants or donations included in the total operating expenditures. These amounts, if any, will be deducted from the library’s total operating expenditures to determine a base to calculate the cost per-circulation at the library.  

 

c.                   Each worksheet shall list the total circulation at the library.

 

d.                  The base operating expenditure reported in “b” will be divided by the library’s total circulation reported in “c” to determine the cost per-circulation at the library.

 

e.                   Each worksheet will report the total circulation to residents of Fond du Lac County who live outside municipalities that support libraries. 

 

f.                    The cost per-circulation at each library calculated in “d” will be multiplied by the total non-resident circulation “e” to determine the cost of serving county residents at the library.

 

g.                   In 2005 the cost of serving county residents will be multiplied by 80% to determine the amount the county reimbursement for non-resident circulation at the library.  In subsequent years the reimbursement allocation should be increased by 5% annually until reimbursement equals 100% of the actual cost of serving county residents.

 

 

12.  All participating libraries will agree to the same contractual service and audit provisions of the County Agreement.

 

13.  Under the terms of this Plan and Agreement, the public libraries may provide such outreach services as they deem necessary and worthwhile.  Their provision will affect the county library appropriation only insofar as they affect each library's proportion of circulation.

 

14.  In the event of the County failing to provide for full funding as provided for in this Plan and Agreement, the first service priority shall be for the participating libraries to maintain open access to each respective library and the honoring of valid borrower cards.  Service reductions may be considered in non-mandated services.

 

Sharing Costs for Library Services

 

1.   At present, the fairest way for municipal libraries and Fond du Lac County to share the costs of library service with County is based on measuring the benefit of library services to county residents.

 

2.   Both parties recognize that as electronic services transform libraries, circulation of physical items becomes an increasingly inaccurate measure of the benefit of library services.  Though this has been recognized as a problem nationally, no reliable output measures currently exist that can reliably track the usage of total library service

 

3.   It is also recognized that a circulation-based cost sharing formula conflicts in a very significant way with a more important goal of library service provision – the encouragement of use of library service.

 

4.   We therefore intend to explore more equitable means of cost sharing that support the totality of library services, not simply circulation.

 

 

 

Goals Activities for 2005 - 2010

 

Goal  1:  Operate libraries within Fond du Lac County as effectively and efficiently as possible.

 

Activities:

 

1.      Winnefox staff and the directors of libraries within the county will meet on a regular basis to discuss service issues and concerns in order to achieve joint solutions to joint problems and to engage in continuous long range planning.

 

2.      All parties agree to explore possibilities for increased resource sharing and cooperation aimed at operational efficiency. 

 

Goal 2:  All Fond du Lac County Libraries will participate in the Winnefox Shared Automated Library System (WALS) by the end of 2010.   

 

Justification:  Participation in the WALS system will facilitate the sharing of books and other physical resources between libraries within the county and other libraries in the Winnefox Library System.  Such resource sharing improves the ability of all participating libraries to provide excellent service to all county residents, no matter where they reside.  Participation in the WALS system will allow county libraries to gain ready access to a wide variety of electronic information resources.

 

Activities:

 

1.      Winnefox will provide grants to the Brandon, Oakfield, and Campbellsport libraries to cover a portion of their startup costs associated from migrating from their stand-alone systems to WALS.

 

2.      Winnefox will coordinate the submission of Federal/State Library Service and Technology Act (LSTA) grants to assist county libraries in obtaining funds to join the WALS system.

 

3.      Winnefox will provide consulting to each library within the county to provide a seamless, economical transition from an independent to a shared automation system.

 

 

Goal 3:  System libraries will offer county residents access to a wide variety of electronic information resources.

 

Justification:  All parties recognize that the provision of electronic resources allows libraries to provide information 24/7 to county residents.  Remote electronic access to services via the Internet will negate the necessity for county residents to have to travel any distance to gain access to information.  Equal access to information and knowledge is extremely important to maintaining democracy and the quality of life of all citizens of the county.

 

Activities:

 

  1. Winnefox and Fond du Lac Public Library will continue to build collections of electronic resources (Ebooks and online databases) and coordinate selection with Fond du Lac County libraries.

 

  1. County libraries will identify and inventory local history resources (texts, cemetery indexes, oral histories and others) that are candidates for digitization.

 

  1. The Winnefox Electronic Resource Development Team will assist libraries within the county in digitizing local history resources so that they may be more easily accessed by county residents over the Internet.

 

  1. Winnefox will continue to explore the provision of 24/7 reference service via chat and email to county residents.

 

  1. County libraries and the Winnefox System will work with other service providers to explore the needs and possibilities of offering county-specific electronic services such as access to government information and community events calendars.

 

  1. All parties – Fond du Lac County, municipal libraries, and the Winnefox Library System – will explore ways to expand electronic information access within libraries for those who do not have ready access at home.

 

  1. County libraries recognize that not all information provided on the Internet is of equal quality or value.  Libraries will attempt to assess the information needs of citizens and provide recommendations of quality Internet resources that will meet those needs.

 

  1. In order to provide leadership to county residents in the provision of electronic resources, library staff must maintain a high level of electronic information literacy.  Each library in the county will attempt to send each staff member to at least one workshop annually to refine their computer skills.

 

Goal 4:  Fond du Lac County libraries will work with schools and other service providers within the county to provide the best possible educational opportunities for Fond du Lac County citizens.

 

Justification:  Libraries serve a traditional role in providing educational opportunities for patrons of all ages.  Despite ongoing efforts by libraries, schools, and other service providers, illiteracy and information illiteracy continues to be a problem for some citizens.  By working together, all interested parties have a better chance at finding solutions to problems and may do so more economically.

 

  1. County libraries will attempt to provide the books, space and other physical resources necessary needed by agencies dealing with adult illiteracy within the county.

 

  1. County libraries will provide support for parents and teachers in encouraging reading by offering books and programs for preschoolers.  Libraries recognize that a child’s best chance to become a lifelong reader is through gaining encouragement for reading within the family.  Libraries will work with Headstart, literacy councils, and other family centered agencies to encourage family literacy.

 

  1. County libraries recognize that simply providing electronic information is not enough to ensure access by citizens.  County libraries will continue efforts to provide instruction in the use of Internet resources, both informally and formally, and aid county citizens in becoming good information consumers.

 

Goal 5:  County libraries will provide outreach services to meet the needs of residents who cannot visit county libraries because of age, physical disability or special needs.  

 

Justification:  Library services are vital to the well being of all county residents.  As such, it is the responsibility of both the county and municipal libraries to ensure that library services are provided in the most effective and efficient means possible no matter what service delivery option is chosen.

 

Activities: 

 

  1. County libraries will investigate potential cooperative services to meet this goal.

 

  1. County libraries will explore cooperative programs to promote library services and reading.

 

  1. FDLP, the County, and other libraries within the county will study and discuss the best use of bookmobile services within the mix of other library services in the county.

 

Goal 6:  Promote library resources as a means of improving the economic resources of the county.

 

Justification:  Library resources have a major impact on the economic well-being of the communities they serve.  Often the library is a premiere destination for citizens traveling to the community’s central downtown.  Other times, the library can be a source of economic information for local businesses and the public.

 

  1. County libraries, assisted by Winnefox marketing staff, will work together to survey the needs of county businesses and residents for economic information.

 

  1. County libraries will use survey needs to coordinate purchases of information sources between libraries.

 

  1. County libraries will work with local governments and other organizations to reinforce the role of libraries as a destination for those traveling within and to each community, further strengthening the viability of central business districts.

 

 

Evaluation:

County librarians will provide an annual report to the Education, Agriculture and Extension Education Committee assessing progress on achieving the goals of this plan no later than May 1st of each year.   This plan will be considered successful if:

 

  1. All libraries are being reimbursed for 100% of their costs incurred in serving rural county residents by 2008.

 

  1. All libraries within Fond du Lac County are connected to the WALS shared automation system by 2008.

 

  1. Fond du Lac County library patrons access to electronic resources provided by libraries has increased 100% by the end of the planning period.

 

  1. Fond du Lac County libraries report significant increases in service to youth by the end of the planning period.

 

  1. Local officials and community organizations recognize local libraries to be important contributors to central business districts by the end of the grant period.

 

 

 

 


Attachment A: 

2007 Fond du Lac County Library Services Levy Request

 

 

Reimbursement to County Libraries:

 

 

Brandon

           11,482

Campbellsport

           44,437

Fond du Lac

         596,720

North Fond du Lac

           32,797

Oakfield

           12,631

Ripon

           73,672

Waupun

           47,791

Total

        819,530

 

 

Enrichment Grants:

            Total                                                    0

           

 

 

Total:

Reimbursement                         $819,530

Enrichment Grants                                            0

                                                            $819,530