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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 assign it to the lessor upon execution of the lease. GOVERNING BOARD COMMENT   There were no comments from members of the Governing Board. CITIZEN allegra d zithromax 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 allegra d zithromax Room A – Headquarters Library 401 East University Avenue  Gainesville, Florida   The Alachua County Library District allegria yacht price governing Board met in allegra d zithromax regular session.

  PRESENT:            Governors Mike Byerly, Thomas Hawkins, Scherwin Henry, Lee Pinkoson, and Eileen Roy allegra d zithromax ABSENT:              Governor Paula M. DeLaney ALSO PRESENT:   Library Director Sol Hirsch, allegra d zithromax Administrative Services Division Director Shaney Livingston, allegra d zithromax Assistant County Attorney William Harlan, Clerk to the Board J. Irby, Assistant Clerk/Finance allegra d zithromax 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 allegra d zithromax out of the room. Irby opened allegra d zithromax the floor for nominations for Vice-Chair.           Governor Byerly moved to appoint Governor allegra d zithromax Paula M. DeLaney as Vice-Chair of the Library District Governing Board.   The motion carried 4-0, with Chair Henry out of the allegra d zithromax room.       APPROVAL OF CONSENT AGENDA allegra d zithromax           Governor Roy moved adoption of the Consent Agenda.           (The items on the Consent Agenda are of a routine nature.   allegra d zithromax The motion to approve the Consent Agenda approved all items and recommended actions on the Consent Agenda.       Warrant allegra d zithromax Lists           Staff Recommended Action: Approve the attached Warrant Lists.        allegra d zithromax Minutes of Meetings Staff Recommended Action: Approve the Minutes of the February 10, 2011 Regular allegra d zithromax Governing Board meeting and the February 24, 2011 Minutes of the Joint Governing allegra d zithromax 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 – allegra d zithromax 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.           Assistant Clerk/Finance Director Todd Hutchison presented the above item.           Governor Roy moved to approve Resolution 11-02 and the Escrow allegra side effects mayo deposit Agreement and authorize allegra d zithromax the Chair and Clerk to the Library to sign these documents and all of the closing documents.        Library Appreciation Month – April 2011 Staff Recommended Action: Proclaim April 2011 Library Appreciation Month in the Alachua County Library District.