12.04.2008
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The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda. Warrant List Staff Recommended Action: Approve the Warrant List. Minutes of Meetings Staff Recommended Action: Approve the Minutes of the September 15, 2010 and October 28, 2010 Regular Governing Board Meetings and the September 15 and September 22, 2010 Public Budget Hearings. Agreement Between Alachua County allegra d drowsy library District and Communications Workers of America Staff Recommended Action: Approve the agreement between the Communications Workers of America and the Alachua County Library District for the period October 1, 2010 through September 30, 2013, with wage re-openers in 2011 and 2012, and authorize the Governing Board Chair to sign the agreement. Onetime Net Bonus for Confidential, Non-Bargaining Unit, At-Will Employees, and the Library in who played allegra cole hitch Director Staff Recommended Action: Approve the onetime net bonus for Confidential, Non-Bargaining, At-Will who played allegra cole in hitch Employees, and allegro bus country coach the Library Director, applied in the same manner as applied for Bargaining Unit Employees through the Agreement between the Library District and Communications Workers of America. APPROVAL OF THE REGULAR AGENDA Library Director Sol Hirsch requested that the following items be added to the agenda: 1. Item 3a, Welcome of Governor Lee Pinkoson, 2. Item 6d, Purchase Order Increase – Library Interiors of Florida, Inc. Governor DeLaney moved approval allegro bus 35 of the Regular Agenda as modified. Welcome of Returning Governor Lee Pinkoson Library Director Sol Hirsch presented the above who played allegra cole in hitch item. Governor Pinkoson stated he who played allegra cole in hitch was glad to be back. BOARD OF who played allegra cole in hitch TRUSTEES (There were no items submitted in this category. who played allegra cole in hitch UNFINISHED BUSINESS (There were no items submitted in this category. 2010 Report of Investment Performance Staff Recommended Action: Accept who played allegra cole in hitch the Recapitulation Report of Investment Performance for the Fiscal Year 2010. Assistant Clerk/Finance Director Todd Hutchison presented the above item. Governor Pinkoson moved to accept the Recapitulation Report of Investment Performance for Fiscal Year 2010. Fiscal Year 2009-2010 – Long Range Facilities and Service Plan Accomplishments Report who played allegra cole in hitch Staff Recommended Action: Accept the report. Library Director Sol Hirsch presented the above item. Governor who played allegra cole in hitch DeLaney moved to accept the report. Review of the Governing Board’s Process for the Library Director’s Performance Evaluation Staff Recommended Action: Review the process. Human Resources Director Kim Baldry presented the above item. Governor Hawkins requested an email with the Library Director’s Performance Review form who played allegra cole in hitch attached. Purchase Order Increase – Library Interiors of Florida, Inc. Staff Recommended Action: Approve the Purchase Order increase in the amount of $35,949. 87 and authorize the Governing Board Chair to who played allegra cole in hitch sign. Library Director who played allegra cole in hitch Sol Hirsch presented the above item. Governor Henry moved to approve the Purchase Order increase in the amount of $35,949. 87 and authorize the Governing Board Chair to sign. Board of Trustees Minutes Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Truth in Millage (TRIM) Certification and Maximum Millage Levy Calculation Staff Recommended Action: No action required.
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