04.09.2007
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Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. ADOPTION OF THE CONSENT AGENDA Governor Chestnut moved to adopt the Consent Agenda. (The items on the Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda. Warrant List Staff Recommended Action: Approve the Warrant List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the August 12, 2010 Regular Governing Board Meeting. Fiscal Year 2010-2011 Pay Plans for Bargaining Unit, Confidential, Non Bargaining Unit and At-Will Employees and Intern and Temporary Service Rates of Pay Staff Recommended Action: Adopt the Fiscal Year 2010-2011 allegra 4 off coupon Pay Plans as presented; High School Interns rate of pay at Minimum Wage; and pay rates for employees appointed to Temporary Service to be set at the minimum rate of the appropriate salary range. APPROVAL OF THE REGULAR AGENDA Library Director Sol Hirsch requested that the Governing Board add an item to the agenda concerning Roof Leases for two l00kWp Photovoltaic Systems. Governor Chestnut moved to adopt the Regular Agenda as modified. SPECIAL PRESENTATIONS (There were no items submitted in this category. BOARD OF TRUSTEES (There were no items submitted in this category. UNFINISHED BUSINESS (There were no items submitted in this category. Board of Trustees Appointment (County Representative) Staff Recommended Action: Appoint one applicant to the Alachua County Library District Board of Trustees to serve through March 31, 2012, allegra 4 off coupon the remainder of the vacant County Representative term. Library Director Sol Hirsch presented the above item. Governor allegra 4 off coupon Henry stated that Ora White is allegra 4 off coupon his sister-in-law and requested that allegra 4 off coupon the County Attorney comment on whether that constituted a conflict of interest. Chair Roy recognized Ora White who presented comments to the Board. Chair Roy recognized County Attorney David Wagner, who stated that because there was no financial implication, Governor Henry could allegra 4 off coupon vote on the appointment. Governor Chestnut moved to allegra 4 off coupon appoint Ora White to the Alachua County Library District Board of Trustees to allegra 4 off coupon serve through allegra d otc vs prescription march 31, 2012, the remainder of the vacant County Representative term. Roof Leases for Two allegra 4 off coupon l00kWp Photovoltaic Systems (Gainesville Regional Utilities Feed-in-Tariff) Staff Recommended Action: Approve allegra 4 off coupon award of Bid #10-434 Rebid to Solar Impact, Inc. as the highest responsive and responsible bidder meeting specifications; authorize allegra 4 off coupon the Library Director to negotiate and execute a 20 year lease with Solar allegra 4 off coupon Impact, Inc. in substantially the form attached of rooftop space at the Millhopper and Headquarters libraries for placement of photovoltaic solar panels. In addition, authorize the Library allegra 4 off coupon Director to execute the GRU Solar Energy Purchase Agreement (SEPA) and assign it to the lessor upon execution of allegra 4 off coupon the lease. Library Director Sol Hirsch presented the above item. Governor Hawkins moved to approve award of Bid #10-434 Rebid to Solar Impact, Inc. as the highest responsive and responsible bidder meeting specifications; authorize the Library Director to negotiate and execute a 20 year lease with Solar Impact, Inc. in substantially the form attached of rooftop space at the Millhopper and Headquarters libraries for placement of photovoltaic solar panels. In addition, authorize the Library Director to execute the GRU Solar Energy Purchase Agreement (SEPA) and assign it to the lessor upon execution of the lease. GOVERNING BOARD COMMENT There were no comments from members of the Governing Board. CITIZEN COMMENT Chair Roy recognized Hunt Davis who presented comments to the Board. ADJOURNMENT There being no further business the allegra side effects stomach meeting was adjourned at 11:10 A. Irby, Clerk to the Library District Governing Board ACLD Main Menu Thursday, April 28, 2011 – 10:30 allegra edina a. Meeting Room A – Headquarters Library 401 East University Avenue Gainesville, Florida The Alachua County Library District Governing Board met in regular session.
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04.09.2007 - BHB |
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