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  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 allegra fexofenadine generic 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 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 allegro bus qrp used 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 allegro bus qrp used 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 ACLD Main Menu Thursday, April 28, 2011 – 10:30 A. Meeting Room A – Headquarters Library 401 East University Avenue  Gainesville, Florida   The Alachua allegro bus qrp used County Library District Governing Board met in allegro bus qrp used regular session.   PRESENT:            Governors Mike allegro bus qrp used Byerly, Thomas Hawkins, Scherwin Henry, Lee allegro bus qrp used Pinkoson, and Eileen Roy ABSENT:              Governor allegro bus qrp used Paula M. DeLaney ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney Livingston, Assistant County Attorney William Harlan, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob Decker   The meeting was not televised.        CALL TO ORDER AND ELECTION OF GOVERNING BOARD CHAIR AND VICE CHAIR Clerk J.

          Governor Pinkoson moved to appoint Governor allegro bus qrp used Scherwin Henry as Chair of the Library District Governing Board.   The motion carried 4-0, with Chair Henry out of the room. Irby opened allegra fexofenadine otc the floor allegra oxborough youtube for nominations for Vice-Chair.           Governor Byerly moved to appoint Governor Paula M. DeLaney as Vice-Chair of the Library District Governing Board.   The motion carried 4-0, allegro bus qrp used with Chair Henry out of the room.       APPROVAL OF CONSENT AGENDA           Governor Roy moved adoption of the Consent Agenda.           (The items on the Consent Agenda allegro bus qrp used are of a routine nature.   The motion to approve the Consent Agenda approved all items and recommended actions on the Consent Agenda.       Warrant Lists           Staff Recommended Action: allegro bus qrp used Approve the attached Warrant Lists.        Minutes of Meetings Staff Recommended Action: Approve the Minutes of the February 10, 2011 Regular Governing Board meeting and the February 24, 2011 Minutes of the Joint Governing Board & Board of Trustees Long Range Plan Workshop.        Resolution 11-01 – Authorizing Signatories on the Library District Accounts Staff Recommended Action: Adopt Resolution 11-01 and authorize the Governing Board Chair and Vice Chair to execute all signature cards.       Policy Statement – Public Programming Policy Staff Recommended Action: Approve the revisions to the Public Programming Policy Statement.        Policy Statement – Collection Development and Maintenance Policy Staff Recommended Action: Approve the revisions to the Collection Development allegro bus qrp used and Maintenance Policy Statement.        Policy Statement – Circulation of Materials and Patron Registration Staff Recommended Action: Approve the Circulation of Materials and Patron Registration Policy Statement.     APPROVAL OF THE REGULAR AGENDA           Governor Roy moved approval of the Regular Agenda.

      Alachua County Library District General Obligation Refunding Bond Series 2011 Staff Recommended Action: Approve Resolution 11-02 and the Escrow Deposit Agreement and authorize the Chair and Clerk to the Library to sign these documents and all of the closing documents.