Allegra cole photos

  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, the remainder of the vacant County Representative term.   Library Director Sol Hirsch presented the above item.   Governor Henry stated that 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 Utilities Feed-in-Tariff)   Staff allegra cole photos Recommended Action: Approve award of Bid #10-434 Rebid to Solar Impact, Inc. as the allegra cole photos highest responsive and responsible bidder meeting specifications; authorize the Library Director to negotiate allegra cole photos 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 allegra cole photos execute the GRU Solar Energy allegra cole photos Purchase Agreement (SEPA) and assign it to the lessor upon execution of the lease.   Library allegra cole photos Director Sol Hirsch presented the above item.

  Governor Hawkins moved to allegra cole photos approve award of Bid #10-434 Rebid to Solar allegra cole photos Impact, Inc. as the highest responsive and allegra cole photos responsible bidder meeting specifications; authorize allegra cole photos the Library Director to negotiate and execute a 20 year lease with Solar Impact, Inc.

in substantially the form attached of rooftop allegra cole photos space at the Millhopper and Headquarters allegra cole photos libraries for placement of photovoltaic solar panels. In addition, authorize the Library Director to execute allegra cole photos the GRU Solar Energy Purchase allegra cole photos Agreement (SEPA) and assign it to the lessor allegra cole photos upon execution of the lease. GOVERNING BOARD allegra cole photos 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 allegra cole photos District Governing Board July, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MINUTES Thursday, July 8, 2010 – 10:30 A. Meeting Room A Headquarters Library 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in regular session.   PRESENT:            Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Governors Mike Byerly, Cynthia Moore Chestnut, Paula M.

DeLaney, and Thomas Hawkins   ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Director Shaney T. Livingston, Assistant County Attorney Bill Harlan, Clerk J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker   The meeting was not televised.

       APPROVAL OF THE CONSENT AGENDA             Governor DeLaney moved approval of the Consent Agenda, moving item C to the Regular 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 Lists             Staff Recommended Action: Approve the Warrants List.        Resolution 10-03 Disposal of Alachua County Library District Surplus Property   Staff allegra hicks rug company recommended Action: Adopt Resolution 10-03 with Exhibit “A”.       APPROVAL OF THE REGULAR AGENDA             Governor DeLaney moved approval of the Regular Agenda, moving item I.     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.       Resolution 10-04 Establishing Proposed Millage Rates   Staff Recommended Action: The Governing Board adopt Resolution 10-04 establishing proposed millage rates for the Library District; adopt 5:30 P.