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Services are offered at no charge, on a first come, first serve basis. Since there are a limited number of patients that can be seen, arriving early is suggested. ACLD Main Menu   Thursday, December 9, 2010 – 10:30 A.

Headquarters Library Meeting Room A 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, Governors Paula M. DeLaney, Thomas Hawkins, and Lee Pinkoson ABSENT:              Governor Mike Byerly ALSO PRESENT:   Library Director Sol Hirsch, Administrative allegra hicks in administration services Division Director Shaney T. Livingston, County Attorney David Wagner, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob Decker   The meeting was not televised.        APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent 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 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 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 williams allegro 88-key review 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 Director           Staff Recommended Action: Approve the onetime net bonus for Confidential, Non-Bargaining, At-Will Employees, and the Library Director, applied in the same manner as applied for Bargaining Unit Employees through the Agreement between williams allegro 88-key review the Library District and Communications Workers of williams allegro 88-key review 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, williams allegro 88-key review           2. Item 6d, Purchase Order Increase – Library Interiors of williams allegro 88-key review Florida, Inc.           Governor DeLaney moved williams allegro 88-key review approval of the Regular Agenda as modified.       Welcome of Returning Governor Lee Pinkoson           Library williams allegro 88-key review Director Sol Hirsch presented the above williams allegro 88-key review item.           Governor Pinkoson stated he was glad to be back.      BOARD OF TRUSTEES           (There were no items submitted in this category.       williams allegro 88-key review UNFINISHED BUSINESS           (There were no items submitted in this category.       2010 Report of Investment Performance Staff Recommended Action: Accept the Recapitulation Report of Investment Performance for the Fiscal williams allegro 88-key review 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           Staff Recommended Action: Accept the report.           Library Director Sol Hirsch presented the above item.           Governor DeLaney moved to accept the report.        Review of the Governing Board’s Process for the Library williams allegro 88-key review Director’s Performance Evaluation           Staff Recommended Action: Review the process.

          Human Resources williams allegro 88-key review Director Kim Baldry presented the above item.

          Governor Hawkins requested an email with the Library Director’s Performance Review form 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 sign.

          Library Director 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.           Library Director Sol williams allegro 88-key review Hirsch presented the above item.        Energy Management Update           Staff Recommended Action: No action required.

          Library Director Sol Hirsch presented the above item.       Letter from CHOICES Director           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Friends of Library Book Sale – October 23-27, 2010           Staff Recommended Action: No action required.



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