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       APPROVAL OF THE CONSENT AGENDA             Governor DeLaney moved approval of the Consent Agenda, moving item C to the Regular Agenda.             (allegra dosage 60 mg 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 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. on Wednesday, September 15, 2010 as the First Public Hearing date and time and 5:30 P. on Wednesday, September 22, 2010 as the Second and Final Public Budget Hearing date and time; and authorize the Library Director to notify the Property Appraiser of this Resolution and to file the Certification of Taxable Value.             Library Director Sol Hirsch presented the above item.             Governor Henry moved to adopt Resolution 10-04 establishing proposed millage rates for the Library District; adopt 5:30 P. on Wednesday, September 15, 2010 as the First Public Hearing date and time and 5:30 P. on Wednesday, September 22, 2010 as the Second and Final Public Budget allegra dosage 60 mg Hearing date and time; and allegra dosage 60 mg authorize the Library Director to notify the Property Appraiser of this Resolution and to file the Certification of Taxable Value.

       Friends of the Library Donation allegra dosage 60 mg Millhopper Branch Library Reading Room ($75,allegra dosage 60 mg 000. 00)   Staff Recommended Action: Accept allegra cost india the donation from the Friends of the Library in the amount of $75,allegra dosage 60 mg 000. 00 and authorize the Governing allegra dosage 60 mg Board Chair to send a thank you letter to the Friends of the Library for this generous donation.             Library Director Sol Hirsch presented the above item.             Governor Byerly left the room at 11:20 A.             Governor DeLaney moved to accept the donation from allegra dosage 60 mg the Friends of the Library in the amount of $75,000. 00 and authorize the Governing Board Chair to send a thank allegra dosage 60 mg you letter to the Friends of the Library for this generous donation.   The motion carried 5-0 with Governor Byerly out of the room.     INFORMATIONAL ITEMS THAT REQUIRE NO ACTION   A.       Monthly Statistical Report (May 2010)           Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.        Contracts Executed by the Library Director             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above allegra dosage 60 mg item.        Library District Press Releases and Publicity             Staff Recommended Action: No action required.

            Library Director Sol Hirsch presented the above item.

  GOVERNING BOARD COMMENT             Chair Roy thanked staff for the Millhopper Branch expansion.

            Governor Henry thanked staff for the Juneteenth celebration.      CITIZEN COMMENT             There were no citizens present who wished to provide comments to the Governing Board.       ADJOURNMENT             There being no further business the meeting was adjourned at 11:27 A. Irby, Clerk to the Library District Governing Board April, 2010 -A +A Search for books and more: June, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING MINUTES Thursday, June 10, 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.