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2014-26 Digital Library Reserve Services AgreementRESOLUTION 2014 -26 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE VILLAGE LIBRARY'S CONTINUED PARTICIPATION IN THE DIGITAL LIBRARY RESERVE SERVICES AGREEMENT BETWEEN THE SOUTHEAST FLORIDA MUNICIPAL LIBRARIES DIGITAL CONSORTIUM AND OVERDRIVE, INC. TO PROVIDE ELECTRONIC BOOKS TO PATRONS OF THE VILLAGE LIBRARY; AUTHORIZING VILLAGE ADMINISTRATION TO EXECUTE ALL DOCUMENTS AND TAKE ALL ACTIONS NECESSARY TO ENSURE CONTINUED PARTICIPATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution No. 2011 -51, the Village Council approved the Village's participation in the Digital Library Reserve Services Agreement between the Southeast Florida Municipal Libraries Consortium ( "Consortium ") and OverDrive, Inc.; and WHEREAS, in approving such participation, the Village Council expressly determined that a stand- alone contract between the Village and OverDrive, Inc. would be cost prohibitive and agreed to waive the Village's purchasing policies and procedures; and WHEREAS, the Consortium has renewed the Agreement for an additional two year term, and Village Administration is seeking Council approval for continued participation in the Agreement; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the Village's continued participation in the Digital Library Reserve Services Agreement between the Southeast Florida Municipal Libraries Digital Consortium and OverDrive, Inc. for an additional two year term at a total annual cost of $3,000 with funds expended from Account No. A7927 -35445 (Electronic Resources). The Council further authorizes Village Administration to execute all documents and take all actions necessary to secure continued participation. Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 10TH DAY OF APRIL, 2014. (Village Seal) ATTEST: VILLAGE CLERK Qot"x� � OU� - MAYOR s SEFLIN SOUIERs1 FLoN11111 LIORPHY IFORM.11TIO1 NETWORK office 452, S.E. Wimberly library s Florida Attantic university + 777 Glades Road 0 Boca Raton, Florida 33431 Toll-Free-877-733-6460 0 International: }1 -561 -20 "984 • fax: 365-208 -0995 • htt0hy'sefiin.org March 12, 2014 Southeast Florida. Municipal Libraries Digital Consortium Renewal Agreement 2014 — 2016 SEFLIN, the Southeast Florida Library Information Network, serves as the coordinator of the OverDrive eBook lending service on behalf of the participating libraries in the consortium. SEFLIN is the renewal agent for the Southeast Florida Municipal Libraries Digital Consortium for the renewal of the Agreement with OverDrive, Inc. SEFLIN wishes to confirm participating library acceptance of the renewal which extends the current OverDrive services for a twenty -four (24) month term commencing April 9, 2014 through April 8, 2016. All other provisions of the consortium Agreement, outlined in Schedule C – Library Participation Form - Southeast Florida Municipal Libraries Digital Consortium remain in full force and effect. Participating Libraries may opt -out of the Agreement by providing written notice to OverDrive of such intentions at least thirty (30) days prior to the First Renewal Term. Accepted and agreed as indicated below: Accepted by Participating Library iNo rat P.aLpi Address: By (signature): �d Name (Print): �fl n'11'nIS Title: Date: 4-14 —1-