29.01.2010
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Library Director Sol Hirsch presented the above item. Alachua County Library District Recognized by America’s Promise Alliance Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Library Partnership Recognized by Harvard’s Bright Ideas Program Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Service Hours Increase at Millhopper and Tower Road Branch Libraries Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. allegra young duke Personnel Organization Updates Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Hirsch also introduced Clerk Messenger Brittany Days to the Governing Board. Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. ADOPTION OF THE CONSENT AGENDA Governor Chestnut moved to adopt the Consent Agenda. (The items on the Consent Agenda are allegra beck house of a routine nature. The motion to approve the Consent Agenda approved all items and allegra young duke the recommended actions on the Consent Agenda. Warrant List allegra young duke Staff Recommended Action: Approve the Warrant List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the August 12, 2010 Regular Governing Board Meeting. Fiscal Year 2010-2011 allegra young duke Pay Plans for Bargaining Unit, Confidential, Non Bargaining Unit and At-Will Employees and Intern and Temporary Service Rates of Pay Staff Recommended Action: Adopt the Fiscal Year 2010-2011 Pay Plans as presented; High School Interns rate of pay at Minimum Wage; and pay rates for allegra young duke employees appointed to Temporary Service to be set at the minimum rate of the allegra young duke appropriate salary range. APPROVAL OF THE REGULAR AGENDA Library Director allegra young duke Sol Hirsch requested that the Governing Board add an item to the agenda concerning Roof Leases for two l00kWp Photovoltaic allegra young duke Systems. Governor Chestnut moved to adopt the Regular Agenda as modified. SPECIAL allegra young duke PRESENTATIONS (There were no items submitted in this category. BOARD OF TRUSTEES (There were no items submitted allegra d otc vs prescription in this category. UNFINISHED BUSINESS (There were no items submitted in this category. Board of Trustees Appointment (County Representative) Staff Recommended allegra young duke Action: Appoint one applicant to the Alachua County Library District Board of Trustees to serve through March 31, 2012, the remainder of the vacant County Representative term. Library Director Sol Hirsch presented the above item. Governor Henry stated that Ora White is his allegra young duke 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 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.
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