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  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 allegra sleep taos term.        Roof Leases for Two l00kWp Photovoltaic Systems (Gainesville Regional Utilities Feed-in-Tariff)   Staff Recommended Action: 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.   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 allegra cole hitch imdb 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 meeting was adjourned at 11:10 A. Irby, Clerk to the Library District Governing Board ACLD allegra cole hitch imdb Main Menu Thursday, April 28, 2011 – 10:30 A. Meeting allegra cole hitch imdb Room A – Headquarters Library 401 East University Avenue  Gainesville, Florida   The Alachua County Library District Governing Board met in regular session.

  PRESENT:            Governors allegra cole hitch imdb Mike Byerly, Thomas Hawkins, Scherwin Henry, allegra cole hitch imdb Lee Pinkoson, and Eileen Roy ABSENT:allegra cole hitch imdb               Governor Paula M. DeLaney ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney Livingston, Assistant County allegra cole hitch imdb Attorney William Harlan, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, allegra cole hitch imdb Deputy Clerk Bob Decker   The allegra cole hitch imdb meeting was not televised.        CALL TO ORDER AND ELECTION OF allegra cost gOVERNING BOARD CHAIR allegra cole hitch imdb AND VICE CHAIR Clerk J.           Governor allegra cole hitch imdb Pinkoson moved to appoint Governor Scherwin Henry as allegra cole hitch imdb Chair of the Library District Governing Board.   The motion carried 4-0, with Chair allegra cole hitch imdb 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 allegra cole hitch imdb District Governing Board.

  The motion carried 4-0, with Chair Henry out of the room.       APPROVAL OF CONSENT AGENDA           Governor Roy moved adoption of the allegra cole hitch imdb Consent Agenda.           (The items on the allegra cole hitch imdb Consent Agenda are of a routine nature.   The motion to approve the Consent Agenda approved all items and recommended actions on the Consent Agenda.       Warrant Lists           Staff Recommended Action: Approve the attached Warrant Lists.        Minutes of Meetings Staff Recommended Action: Approve the Minutes of the February 10, 2011 Regular Governing Board meeting and the February 24, 2011 Minutes of the Joint Governing Board & Board of Trustees Long Range Plan Workshop.        Resolution 11-01 – Authorizing Signatories on the Library District Accounts Staff Recommended Action: Adopt Resolution 11-01 and authorize the Governing Board Chair and Vice Chair to execute all signature cards.       Policy Statement – Public Programming Policy Staff Recommended Action: Approve the revisions to the Public Programming Policy Statement.        Policy Statement – Collection Development and Maintenance Policy Staff Recommended Action: Approve the revisions to the Collection Development and Maintenance Policy Statement.        Policy Statement – Circulation of Materials and Patron Registration Staff Recommended Action: Approve the Circulation of Materials and Patron Registration Policy Statement.     APPROVAL OF THE REGULAR AGENDA           Governor Roy moved approval of the Regular Agenda.       Alachua County Library District General Obligation Refunding Bond Series 2011 Staff Recommended Action: Approve Resolution 11-02 and the Escrow Deposit Agreement and authorize the Chair and Clerk to the Library to sign these documents and all of the closing documents.