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       Approval of Purchase Order Payment Vernon Library Supplies, Inc.           Staff Recommended Action: Approve the payment of Purchase Order #310269 to Vernon Library Supplies, Inc.       APPROVAL OF THE REGULAR AGENDA           Chair Roy requested that Item 6B, Property, Casualty, and Liability Renewal, be added to the agenda.           Governor DeLaney moved approval of the Regular Agenda as modified.       Chamber of Commerce Presentation on Amendment IV           Staff Recommended Action: No action required.           Library Director Sol Hirsch stated that the representative from the Chamber of Commerce was unable to attend and that the item would be rescheduled to allegra otc mg a later date.      BOARD OF TRUSTEES           (There were no items submitted in this category.       UNFINISHED BUSINESS           (There were no items submitted in this category.       Proposed Putnam, Alachua, Levy County Library Cooperative Staff Recommended Action: Approve participation in the PAL (Putnam, Alachua, and Levy) County Library Cooperative through an Interlocal agreement with Levy and Putnam Counties, authorize the Governing Board Chair to execute the Interlocal agreement in substantially the same form as presented today after final review by the allegra goodman website Library Attorney, authorize the Governing Board Chair to appoint two members of the Governing Board or other persons to serve on the PAL Cooperative Board, and request that the Board of Trustees Chair recommend to the Governing Board two Trustees to serve on the PAL Cooperative Board.           Library Director Sol Hirsch presented the above item.           Commissioner Byerly allegra goodman website moved to approve participation in the PAL (Putnam, Alachua, and Levy) County Library Cooperative through an Interlocal agreement with Levy and Putnam Counties, authorize the Governing Board Chair to execute the Interlocal agreement in substantially the same form as presented today after final review by allegra goodman website the Library Attorney, authorize the Governing Board Chair to appoint two members of the allegra goodman website Governing Board or other persons to serve on the PAL Cooperative Board, and request that the Board of Trustees Chair recommend to the Governing Board two Trustees to serve on the PAL Cooperative Board.           Chair Roy recognized Joanne Auth and Sol Hirsch who presented allegra goodman website comments to the Board.        Property, Casualty, and Liability allegro bus 1999 insurance Renewal Staff Recommended Action: Authorize the renewal of the Library District’s allegra goodman website Property, Casualty, and Liability Insurance with allegra goodman website Florida Municipal Insurance Trust as proposed, effective October 1, 2010, at an annual renewal premium of $136,873.   Authorize the Library Director to sign the applicable Purchase Order.           Library Director Sol Hirsch and Risk Manager Wade allegra goodman website Gillingham presented the above item.           Commissioner Byerly moved to authorize the renewal of the Library District’s Property, Casualty, and Liability Insurance with Florida Municipal Insurance Trust as allegra goodman website proposed, effective October 1, 2010, at an annual renewal premium of $136,873.   Authorize the Library Director to sign the applicable Purchase Order.       Monthly Statistical Reports (June 2010)           allegra goodman website Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Library District Press Releases and Publicity           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 item.       United States Census Bureau Recognition allegra goodman website           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Board of Trustees Resignation           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.   GOVERNING BOARD COMMENT           Chair Roy thanked staff for their work in the community.      PUBLIC COMMENT           There were no citizens present who wished to provide comment to the Governing Board.       ADJOURNMENT           There being no further business the meeting was adjourned at 11:11 A. Irby, Clerk to the Library District Governing Board October, 2010 -A +A Thursday, October 28, 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 Cynthia Moore Chestnut and Thomas Hawkins   ABSENT:                  Governors Mike Byerly and Paula M. DeLaney   ALSO PRESENT:    Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board 3. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob Decker   The meeting was not televised.   Chair Roy opened the meeting without a quorum at 10:35 A.



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