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  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 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 allegra rebate form Surplus Property   Staff Recommended Action: Adopt Resolution 10-03 with Exhibit “A”.       APPROVAL OF THE REGULAR allegra rebate form AGENDA             Governor DeLaney moved approval of the Regular Agenda, allegra rebate form moving item I.     SPECIAL PRESENTATIONS             (There were no items submitted in allegra rebate form this category.      BOARD OF TRUSTEES             (There were no items allegra rebate form 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 allegra rebate form time and 5:30 P. on Wednesday, September 22, 2010 as the Second and Final allegra rebate form Public Budget Hearing date and time; and authorize the Library Director to notify the Property allegra rebate form Appraiser of this Resolution and to file allegra rebate form the Certification of Taxable Value.             Library Director Sol Hirsch allegra rebate form presented the above item.             Governor Henry moved to adopt Resolution 10-04 establishing proposed millage allegra rebate form rates for the Library District; adopt 5:30 P. on Wednesday, September 15, 2010 as the allegra rebate form First Public Hearing allegra d 24 hour rx date and time and 5:30 P. on Wednesday, September 22, allegra rebate form 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 allegra rebate form 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.             Library Director Sol Hirsch presented the above item.             Governor allegra prescription medication byerly left the room at 11:20 A.             Governor DeLaney moved to accept the donation from the Friends of the Library in the amount of $75,000. 00 and authorize the Governing allegra printable coupon 2011 board Chair to send a thank 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 item.        Library District Press Releases and Publicity             Staff Recommended Action: No action required.



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