Allegra hicks in administration

  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 allegra hicks in administration Trustees to serve through March 31, 2012, the remainder of the vacant County allegra hicks in administration Representative 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 allegra hicks in administration 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 allegra hicks in administration comments from members of the Governing allegra hicks in administration Board. CITIZEN COMMENT   Chair Roy allegra hicks in administration recognized Hunt Davis who presented comments to the Board. ADJOURNMENT   There being no further business the meeting allegra hicks in administration was adjourned at 11:10 A. Irby, Clerk to the Library District Governing Board July, allegra hicks in administration 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT allegra hicks in administration GOVERNING BOARD MINUTES Thursday, July 8, 2010 – 10:30 A.

Meeting Room allegra reviews a Headquarters allegra coupon 2010 library allegra hicks in administration 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in regular allegra hicks in administration 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 allegra hicks in administration 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 Recommended Action: Adopt Resolution 10-03 with Exhibit “A”.       APPROVAL OF THE REGULAR AGENDA             Governor DeLaney moved allegra side effects patient comments approval of the Regular Agenda, moving item I.     SPECIAL PRESENTATIONS             (There were no items submitted in this category.

     BOARD OF TRUSTEES             (allegra hicks in administration 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.