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Sacramento Public Library Authority adopts consent calendar (items 6.1–6.7) by roll call
Summary
The board adopted the consent calendar (items 6.1–6.7) after a motion by Director Katie Maple and a second by Director Vina Lefkowitz; the clerk recorded the roll call and the motion passed with nine members voting.
The Sacramento Public Library Authority adopted its consent calendar — items 6.1 through 6.7 on the agenda — by roll-call vote at the March 31 meeting.
Director Katie Maple moved to adopt the consent calendar; Director Vina Lefkowitz seconded. The clerk called the roll and the chair announced that the motion passed with nine members voting. Directors who spoke during the roll-call exchange indicated assent; the authority’s clerk recorded the official vote in the minutes.
Director Roger Dickinson asked that future procurement scoring matrices include individual reviewer point totals rather than only an aggregate score; staff agreed to provide that level of detail going forward.
The adoption of the consent calendar was routine and no separate discussion items were pulled for later consideration.
