Allegra wilde kamiakin

        Library Partnership Recognized by Harvard’s Bright Ideas Program   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.

        Service Hours Increase at Millhopper and Tower Road Branch Libraries   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.        Personnel Organization Updates   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item. Hirsch also introduced Clerk Messenger Brittany Days to the Governing Board.        Press Releases and Publicity   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item. ADOPTION OF THE CONSENT AGENDA   Governor Chestnut moved to adopt 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 Meeting   Staff allegra wilde kamiakin Recommended Action: Approve the Minutes of the August 12, 2010 Regular Governing Board Meeting.        Fiscal Year 2010-2011 Pay Plans for Bargaining Unit, Confidential, Non Bargaining Unit and At-Will Employees and Intern and Temporary Service Rates of Pay   Staff Recommended Action: Adopt the Fiscal Year 2010-2011 Pay Plans as presented; High School Interns rate of pay at Minimum Wage; and pay rates for employees appointed to Temporary Service to be set at the minimum rate of the appropriate salary range. APPROVAL OF THE REGULAR AGENDA   allegra wilde kamiakin Library Director Sol Hirsch requested that the Governing Board add an item to the agenda concerning Roof Leases for two allegra wilde kamiakin l00kWp Photovoltaic Systems.   Governor Chestnut moved to adopt the Regular Agenda as modified. SPECIAL PRESENTATIONS   (There were no items submitted in this allegra wilde kamiakin category. BOARD OF TRUSTEES   (There were no items submitted in this category. UNFINISHED BUSINESS   (There were no items submitted in this category.

       Board of Trustees Appointment (County Representative)   Staff Recommended Action: Appoint one applicant to the Alachua allegra wilde kamiakin County Library District Board of Trustees to serve allegra wilde kamiakin through March 31, 2012, the remainder of the allegra wilde kamiakin vacant County Representative term.   Library Director allegra wilde kamiakin Sol Hirsch presented the above item.   allegra wilde kamiakin Governor Henry stated that Ora White is allegra wilde kamiakin his sister-in-law and requested that the allegra wilde kamiakin County Attorney comment on whether that constituted a allegra wilde kamiakin conflict of interest.   Chair Roy recognized Ora White who presented comments to the Board.   Chair Roy recognized County Attorney David allegra wilde kamiakin Wagner, who stated that because there was no financial implication, Governor Henry could vote on the appointment.   Governor Chestnut moved to appoint allegra wilde kamiakin Ora White to the Alachua County Library allegra wilde kamiakin District Board of Trustees to serve through March 31, allegra wilde kamiakin 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 allegra wilde kamiakin 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 allegra wilde kamiakin 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 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 allegro 8 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.