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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 allegra orange juice side effects 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 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 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 July, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MINUTES Thursday, July 8, 2010 – 10:30 A.

Meeting Room A Headquarters Library 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in regular session.   PRESENT:            allegra orange juice side effects 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 allegra orange juice side effects Services Director Shaney T. Livingston, Assistant County Attorney Bill Harlan, Clerk J. Irby, Assistant Clerk/Finance Director Todd allegra orange juice side effects Hutchison, and Deputy Clerk Bob allegra orange juice side effects Decker   The meeting was not televised.        APPROVAL OF THE CONSENT allegra orange juice side effects AGENDA             Governor DeLaney moved approval of allegra orange juice side effects 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 allegra orange juice side effects the Consent Agenda.       Warrant Lists             Staff Recommended Action: allegra orange juice side effects Approve the Warrants List.

       Resolution 10-03 Disposal of Alachua County Library District Surplus Property   Staff allegra orange allegra hicks fan wallpaper juice side effects Recommended Action: Adopt Resolution 10-03 with Exhibit “A”.       APPROVAL OF THE REGULAR AGENDA             Governor DeLaney moved approval of the Regular Agenda, moving item I.     SPECIAL PRESENTATIONS             (There were no items submitted in allegra orange juice side effects this category.      BOARD OF TRUSTEES             (There were no items 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 time and 5:30 P. on Wednesday, September 22, 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 the Certification of Taxable Value.             Library Director Sol Hirsch presented the above item.             Governor Henry moved to adopt Resolution 10-04 establishing proposed millage rates for the allegra orange juice side effects Library District; adopt 5:30 P. on Wednesday, September 15, 2010 as the First Public Hearing date and time and 5:30 P. on Wednesday, September 22, 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 the Certification of Taxable Value.        Friends of the Library Donation Millhopper Branch Library Reading Room ($75,000.