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  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 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 item.   Governor Hawkins moved to approve award of allegra hicks wallpaper 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 hicks allegra wallpaper 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 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 July, 2010 -A +A ALACHUA COUNTY LIBRARY allegra hicks wallpaper DISTRICT GOVERNING BOARD MINUTES Thursday, July 8, allegra hicks wallpaper 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, allegra hicks wallpaper 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 allegra hicks wallpaper allegra goodman new books attorney Bill Harlan, Clerk J.

Irby, Assistant allegra hicks wallpaper Clerk/Finance Director Todd Hutchison, and Deputy Clerk allegra hicks wallpaper Bob Decker   The meeting was not televised.        APPROVAL OF THE CONSENT AGENDA   allegra hicks wallpaper           Governor DeLaney moved approval of the allegra hicks wallpaper Consent Agenda, moving item C to the Regular allegra hicks wallpaper Agenda.             (The items on the Consent Agenda are of a routine nature.   The motion to allegra hicks wallpaper approve the Consent Agenda approved all items and the recommended actions on the allegra hicks wallpaper Consent Agenda.       Warrant Lists             allegra hicks wallpaper Staff Recommended Action: Approve the Warrants allegra hicks wallpaper 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 allegra hicks wallpaper this category.      BOARD OF TRUSTEES             (allegra hicks wallpaper There were no items submitted in this category.       UNFINISHED BUSINESS             (There were no items submitted in this category.       Resolution allegra hicks wallpaper 10-04 Establishing Proposed Millage Rates   Staff Recommended Action: The allegra coupon target governing Board adopt allegra hicks inspiration resolution 10-04 establishing proposed millage rates allegra hicks wallpaper 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, allegra hicks wallpaper 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, allegra hicks wallpaper 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.        Friends of the Library Donation Millhopper Branch Library Reading Room ($75,000. 00)   Staff Recommended Action: Accept the donation from the Friends of the Library in the amount of $75,000. 00 and authorize the Governing Board Chair to send a thank you letter to the Friends of the Library for this generous donation.