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       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 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 allegra wilde facebook 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.        generic allegra rite aid 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, the remainder of the vacant County Representative term.   Library Director Sol Hirsch presented the above item.   Governor Henry stated that allegra allergy orange juice Ora White is his sister-in-law and requested that 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 vote on the appointment.   Governor Chestnut moved to appoint Ora White to the Alachua County Library District Board of Trustees to serve through March 31, 2012, the remainder of the vacant County Representative term.        Roof Leases for Two l00kWp Photovoltaic Systems (Gainesville Regional allegra allergy orange juice Utilities Feed-in-Tariff)   Staff Recommended Action: Approve award of Bid #10-434 Rebid to Solar Impact, allegra allergy orange juice 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 allegra allergy orange juice Millhopper and Headquarters libraries for placement of allegra allergy orange juice photovoltaic solar panels. In addition, authorize allegra juice allergy orange the Library allegra hicks 2009 director to execute the GRU allegra allergy orange juice Solar Energy Purchase Agreement (SEPA) and assign it to the lessor upon execution of the lease.   Library Director Sol Hirsch presented the above item.   Governor Hawkins allegra allergy orange juice moved to approve award of Bid #10-434 Rebid to Solar Impact, Inc. as the highest responsive and responsible bidder meeting specifications; authorize allegra allergy orange juice the Library Director to negotiate and allegra allergy orange juice execute a 20 year lease with Solar Impact, orange allegra allergy juice Inc. in substantially the form attached of rooftop space at the Millhopper and Headquarters libraries allegra allergy orange juice for placement of photovoltaic solar panels. In addition, authorize the Library Director to execute allegra allergy orange juice the GRU Solar Energy Purchase Agreement (SEPA) and assign it to the lessor upon execution of the lease. GOVERNING BOARD COMMENT   allegra allergy orange juice 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 meeting was adjourned at 11:10 A. Irby, Clerk to the Library District Governing Board ACLD Main Menu Thursday, April 28, 2011 – 10:30 A. Meeting Room A – Headquarters Library allegra allergy orange juice 401 East University Avenue  Gainesville, Florida   The Alachua County Library District Governing Board met in regular session.   PRESENT:            Governors Mike Byerly, Thomas Hawkins, allegra allergy orange juice Scherwin Henry, Lee Pinkoson, and Eileen Roy ABSENT:              Governor Paula M. DeLaney ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney Livingston, Assistant County Attorney William Harlan, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob Decker   The meeting was not televised.        CALL TO ORDER AND ELECTION OF GOVERNING BOARD CHAIR AND VICE CHAIR Clerk J.           Governor Pinkoson moved to appoint Governor Scherwin Henry as Chair of the Library District Governing Board.   The motion carried 4-0, with Chair Henry out of the room. Irby opened the floor for nominations for Vice-Chair.           Governor Byerly moved to appoint Governor Paula M. DeLaney as Vice-Chair of the Library District Governing Board.