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      Resolution 10-05 – Public Library Construction Grant Application – Eastside Branch Library           Staff Recommended Action: Approve the application forms and adopt Resolution 10-05 for the resubmission of the Eastside Branch Library project for consideration for a Public Library Construction Grant by the 2011 State Legislature.        Governing Board Meeting Schedule Fiscal Year 2010-2011           Staff Recommended Action: Approve the Fiscal Year 2010-2011 Governing Board Meeting Schedule as presented.        Purchase Order Increase – Ingram Library Services           Staff Recommended Action: Approve the allegra hicks fashion change Order in the amount of $8,000. 00 and authorize the Governing Board Chair to sign.

  A copy, if applicable, is to be included in the Board’s minutes.       Interlocal Agreement Between the Library District and the Alachua County Sheriff’s Office for Jail Library Services           Staff Recommended Action: Approve the Agreement between the Library District and the Alachua County Sheriff’s Office for library services at the Jail and authorize the Governing Board Chair to sign the Agreement.       Request for Proposal #11-97 – Annual Landscape Maintenance at Headquarters, Millhopper, and Tower Road Branch allegra contraindications libraries           Staff Recommended Action: Approve the ranking, as set forth in the attached memorandum, and authorize staff to negotiate one or more agreements with the top ranked firm(s) and authorize the Library Director to sign the Purchase Order(s), if applicable.        Approval of Purchase Order Payment Vernon Library Supplies, Inc.           Staff Recommended Action: Approve the payment of Purchase Order #310269 to Vernon Library Supplies, Inc.       allegra side effects with children APPROVAL OF THE REGULAR AGENDA           Chair Roy requested that Item 6B, Property, Casualty, and Liability Renewal, be added to the agenda.

          Governor DeLaney moved approval of the Regular Agenda as modified.

      Chamber of Commerce Presentation on Amendment IV           Staff Recommended Action: No action required.

          Library Director Sol Hirsch stated that the representative from the allegra side effects with children Chamber of Commerce was unable to attend and that the item would be rescheduled to a later date.      BOARD OF TRUSTEES           (There were no items submitted in this category.       UNFINISHED BUSINESS           (There were no items allegra side effects with children submitted in this category.       Proposed Putnam, allegra side effects with children Alachua, Levy County Library Cooperative Staff Recommended Action: Approve participation in the PAL (allegra side effects with children Putnam, Alachua, and Levy) County Library Cooperative through an Interlocal agreement with Levy and Putnam Counties, authorize the Governing Board Chair to execute the Interlocal agreement in substantially the same form as presented today after final allegra hicks 42 elizabeth street review by the Library Attorney, authorize the Governing Board Chair to appoint two members of the Governing Board or other persons to serve on the PAL Cooperative Board, and request that the Board of Trustees Chair allegra side effects with children recommend to the Governing Board two Trustees to serve on the PAL Cooperative Board.           allegra side effects with children Library Director Sol Hirsch presented the above item.           Commissioner Byerly moved to approve participation in the PAL (Putnam, Alachua, and Levy) County Library Cooperative through an Interlocal agreement with Levy and Putnam allegra side effects with children Counties, authorize the Governing Board Chair to allegra side effects with children execute the Interlocal agreement in substantially the same form as presented today after final review by the Library Attorney, authorize the Governing Board Chair to appoint two members of the Governing Board or other persons to serve on the PAL Cooperative Board, and request that the Board of Trustees Chair recommend to the Governing Board two Trustees to serve on the PAL Cooperative Board.           Chair Roy recognized Joanne Auth and Sol Hirsch who presented comments to the Board.        Property, Casualty, and Liability Insurance Renewal Staff Recommended Action: Authorize the renewal of the Library District’s Property, Casualty, and Liability Insurance with Florida Municipal Insurance Trust as proposed, effective October 1, 2010, at an annual renewal premium of $136,873.   Authorize the Library Director to sign the applicable Purchase Order.           Library Director Sol Hirsch and allegra side effects with children Risk Manager Wade Gillingham presented the above item.           Commissioner Byerly moved to authorize the renewal of the Library District’s Property, Casualty, and Liability Insurance with Florida Municipal Insurance Trust as proposed, effective October 1, 2010, at an annual renewal premium of $136,873.   Authorize the Library Director to sign the applicable Purchase Order.

      Monthly Statistical Reports (June 2010)           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.



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